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OLD Earlstone Ltd

OLD Earlstone Ltd is a dormant company incorporated on 6 December 1994 with the registered office located in Shrewsbury, Shropshire. OLD Earlstone Ltd was registered 30 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
02998757
Private limited company
Age
30 years
Incorporated 6 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Brookgate Hall Plealey
Pontesbury
Shrewsbury
Shropshire
SY5 0UY
England
Same address for the past 4 years
Telephone
01743851185
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Developer • British
Director • Secretary • Architect • Lives in England • Born in Mar 1955
Mr John Graham Moss
PSC • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Earlstone Ltd
Martin Alfred Ebelis and are mutual people.
Active
Shrewsbury Drapers' Hall Preservation Trust
John Graham Moss is a mutual person.
Active
Mossco LLP
John Graham Moss is a mutual person.
Active
Ebs (Shropshire) Limited
Martin Alfred Ebelis is a mutual person.
Dissolved
St. Laurence Homes Limited
John Graham Moss is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Mr John Graham Moss (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Martin Alfred Ebelis (PSC) Resigned
5 Months Ago on 4 Jun 2025
Martin Alfred Ebelis Resigned
5 Months Ago on 4 Jun 2025
Martin Alfred Ebelis Resigned
5 Months Ago on 4 Jun 2025
Mr John Graham Moss Appointed
5 Months Ago on 4 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mr Martin Alfred Ebelis (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Martin Alfred Ebelis Details Changed
10 Months Ago on 1 Jan 2025
Mr Martin Alfred Ebelis Details Changed
10 Months Ago on 1 Jan 2025
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 30 Jul 2025
Change of details for Mr John Graham Moss as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Martin Alfred Ebelis as a director on 4 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Martin Alfred Ebelis as a secretary on 4 June 2025
Submitted on 18 Jun 2025
Cessation of Martin Alfred Ebelis as a person with significant control on 4 June 2025
Submitted on 18 Jun 2025
Appointment of Mr John Graham Moss as a secretary on 4 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Martin Alfred Ebelis on 1 January 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Martin Alfred Ebelis on 1 January 2025
Submitted on 6 Feb 2025
Secretary's details changed for Mr Martin Alfred Ebelis on 1 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 6 Feb 2025
Repayment History
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