General information

Name:

Old Earlstone Limited

Office Address:

Brookgate Hall Plealey Pontesbury SY5 0UY Shrewsbury

Number: 02998757

Incorporation date: 1994-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 is the year of the beginning of Old Earlstone Ltd, a company which is situated at Brookgate Hall Plealey, Pontesbury in Shrewsbury. This means it's been 30 years Old Earlstone has been on the local market, as the company was established on Tue, 6th Dec 1994. The firm registered no. is 02998757 and its postal code is SY5 0UY. The firm current name is Old Earlstone Ltd. This firm's previous associates may recognize it as Earlstone, which was used up till Wed, 6th Jul 2005. This firm's SIC and NACE codes are 41201 which stands for Construction of commercial buildings. The company's most recent filed accounts documents describe the period up to Thursday 31st March 2022 and the latest confirmation statement was filed on Tuesday 31st January 2023.

Regarding to this particular firm, a number of director's responsibilities up till now have been performed by John M. and Martin E.. Within the group of these two executives, John M. has supervised firm for the longest period of time, having been a member of officers' team since December 1994. Moreover, the director's efforts are assisted with by a secretary - Martin E., who was appointed by this firm in 1994.

  • Previous company's names
  • Old Earlstone Ltd 2005-07-06
  • Earlstone Limited 1994-12-06

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 06 December 1994

Latest update: 8 February 2024

Martin E.

Role: Director

Appointed: 06 December 1994

Latest update: 8 February 2024

Martin E.

Role: Secretary

Appointed: 06 December 1994

Latest update: 8 February 2024

People with significant control

Executives with significant control over the firm are: Martin E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Persons with significant control Restoration
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
29
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