EARLSTONE LTD
BROOKGATE HALL PLEALEY, PONTESBURY, SHREWSBURY SY5 0UY- Active
- Private Limited Company
- Company No. 03946705
- Last Updated: 01 Mar 2024
Company Profile
EARLSTONE LTD was incorporated on Monday, March 13, 2000 as a Private Limited Company with registered address in SHREWSBURY. EARLSTONE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 6 months and 12 days.
| Name | EARLSTONE LTD |
|---|---|
| Company number | 03946705 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKGATE HALL PLEALEY PONTESBURY SHREWSBURY SY5 0UY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Graham Moss Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Old Earlstone Limited Shrewsbury Business Park, SY2 6LG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Old Earlstone Ltd Shrewsbury Business Park, SY2 6LG |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 29 March 2024, (-180 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| EARLSTONE LTD | 13 Mar 2000 |
| THE OLD BREWERY (SHREWSBURY) LIMITED | 08 Jul 2005 |