St Aubyn Estates Ltd MARAZION


Founded in 1944, St Aubyn Estates, classified under reg no. 00392156 is an active company. Currently registered at Estate Office TR17 0EL, Marazion the company has been in the business for 80 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/12/16 St Aubyn Estates Ltd is no longer carrying the name Godolphin Company (the).

The firm has 7 directors, namely Sara S., Andrew L. and Archelaus T. and others. Of them, James S. has been with the company the longest, being appointed on 4 November 1991 and Sara S. has been with the company for the least time - from 1 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the TR17 0EL postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0218227 . It is located at Manor Office, West End, Marazion with a total of 1 cars.

St Aubyn Estates Ltd Address / Contact

Office Address Estate Office
Office Address2 King's Road
Town Marazion
Post code TR17 0EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00392156
Date of Incorporation Mon, 4th Dec 1944
Industry Management of real estate on a fee or contract basis
Industry Development of building projects
End of financial Year 31st December
Company age 80 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Sara S.

Position: Director

Appointed: 01 October 2023

Andrew L.

Position: Director

Appointed: 01 August 2023

Archelaus T.

Position: Director

Appointed: 02 August 2019

Felix S.

Position: Director

Appointed: 03 November 2017

Hugh S.

Position: Director

Appointed: 03 November 2017

Mary S.

Position: Director

Appointed: 03 June 2003

James S.

Position: Director

Appointed: 04 November 1991

Keith M.

Position: Director

Appointed: 30 June 2017

Resigned: 01 October 2020

Jonathan H.

Position: Director

Appointed: 27 July 2015

Resigned: 15 April 2022

Jessica S.

Position: Director

Appointed: 07 May 2015

Resigned: 30 June 2017

Ramon V.

Position: Director

Appointed: 05 May 2015

Resigned: 28 June 2019

Niamh L.

Position: Director

Appointed: 22 April 2015

Resigned: 11 August 2023

Patricia W.

Position: Director

Appointed: 27 January 2015

Resigned: 30 April 2015

Robert A.

Position: Director

Appointed: 05 February 2009

Resigned: 30 June 2014

Nicholas H.

Position: Secretary

Appointed: 04 March 2005

Resigned: 24 April 2015

Nigel B.

Position: Director

Appointed: 02 October 2000

Resigned: 31 January 2005

Nigel B.

Position: Secretary

Appointed: 02 October 2000

Resigned: 31 January 2005

Paul W.

Position: Secretary

Appointed: 30 March 1998

Resigned: 31 August 2000

Paul W.

Position: Director

Appointed: 01 April 1995

Resigned: 31 August 2000

John S.

Position: Director

Appointed: 04 November 1991

Resigned: 07 April 2013

Oliver S.

Position: Director

Appointed: 04 November 1991

Resigned: 24 May 2006

Nicholas S.

Position: Director

Appointed: 04 November 1991

Resigned: 01 June 1992

Owen B.

Position: Secretary

Appointed: 04 November 1991

Resigned: 30 March 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Marazion Holdings Ltd from Marazion, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Marazion Holdings Ltd

Manor Office West End, Marazion, TR17 0EF, England

Legal authority Companies Act England And Wales
Legal form Company
Country registered United Kingdon
Place registered Companies House England And Wales
Registration number 03295664
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Godolphin Company (the) December 16, 2015

Transport Operator Data

Manor Office
Address West End
City Marazion
Post code TR17 0EL
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 5th, October 2023
Free Download (39 pages)

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