Earlstone Ltd is a private limited company situated at Brookgate Hall Plealey, Pontesbury, Shrewsbury SY5 0UY. Incorporated on 2000-03-13, this 24-year-old company is run by 2 directors and 1 secretary.
Director John M., appointed on 17 May 2000. Director Martin E., appointed on 17 May 2000.
As far as secretaries are concerned, we can name: Martin E., appointed on 17 May 2000.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100). According to official records there was a change of name on 2005-07-08 and their previous name was The Old Brewery (Shrewsbury) Limited.
The latest confirmation statement was sent on 2023-05-08 and the deadline for the subsequent filing is 2024-05-22. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Brookgate Hall Plealey |
| Office Address2 | Pontesbury |
| Town | Shrewsbury |
| Post code | SY5 0UY |
| Country of origin | United Kingdom |
| Registration Number | 03946705 |
| Date of Incorporation | Mon, 13th Mar 2000 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 17 May 2000
Position: Director
Appointed: 17 May 2000
Position: Secretary
Appointed: 17 May 2000
The list of PSCs who own or control the company consists of 3 names. As we found, there is Old Earlstone Limited from Shrewsbury, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Old Earlstone Ltd that entered Shrewsbury, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is John M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Old Earlstone Limited
Emstrey House North Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 02998757 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Old Earlstone Ltd
Emstrey House North Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 02998757 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| The Old Brewery (shrewsbury) | July 8, 2005 |
| Wireshow | June 19, 2000 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Creditors | 883 682 | 883 682 | 883 682 | 883 682 | 883 682 |
| Net Current Assets Liabilities | -883 681 | -883 681 | -883 681 | -883 681 | -883 681 |
| Total Assets Less Current Liabilities | -883 681 | -883 681 | -883 681 | -883 681 | -883 681 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 28th, March 2024 |
accounts | Free Download (3 pages) |
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