Menna Overview
Here’s a quick overview of EARLSTONE LTD 👀 — a Shrewsbury, Shropshire based business that started in 2000.
EARLSTONE LTD
- Company statusactive
- Company No03946705
- Age26 years 4 months Incorporated 13 March 2000
- Officers2
Address
Brookgate Hall Plealey, Pontesbury, Shrewsbury, Shropshire, SY5 0UY, England
EARLSTONE LTD is an active company incorporated on 13 March 2000 and based in Shrewsbury, Shropshire, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 15 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOSS, John Graham | secretary | 04 Jun 2025 | |
| MOSS, John Graham | director | Mar 1955 | 17 May 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Old Earlstone Ltd | 06 Apr 2016 | |
| Mr John Graham Moss | Mar 1955 | 06 Apr 2016 |
| Old Earlstone Limited | 06 Apr 2016 |
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Here’s a quick overview of EARLSTONE LTD 👀 — a Shrewsbury, Shropshire based business that started in 2000.