Old Earlstone Ltd is a private limited company registered at Brookgate Hall Plealey, Pontesbury, Shrewsbury SY5 0UY. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 1994-12-06, this 29-year-old company is run by 2 directors and 1 secretary.
Director John M., appointed on 06 December 1994. Director Martin E., appointed on 06 December 1994.
Changing the topic to secretaries, we can mention: Martin E., appointed on 06 December 1994.
The company is officially classified as "construction of commercial buildings" (SIC code: 41201). According to CH data there was a name change on 2005-07-06 and their previous name was Earlstone Limited.
The last confirmation statement was sent on 2023-01-31 and the date for the next filing is 2024-02-14. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due 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 | 02998757 |
| Date of Incorporation | Tue, 6th Dec 1994 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st March |
| Company age | 30 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, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 06 December 1994
Position: Director
Appointed: 06 December 1994
Position: Secretary
Appointed: 06 December 1994
The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Martin E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John M. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Earlstone | July 6, 2005 |
| 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 | |||||
| Fixed Assets | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 28th, March 2024 |
accounts | Free Download (3 pages) |
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