OpenRegistry
Companies House/Shrewsbury/Company profile

EARLSTONE LTD

Active
03946705·incorporated 2000-03-13

EARLSTONE LTD is an active UK private limited company, incorporated on 13 March 2000 at Companies House (number 03946705; OpenRegistry canonical ID GB-03946705-earlstone-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 8,171 active companies registered in Shrewsbury, Shropshire (postcode SY5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-13
Registered Address
BROOKGATE HALL PLEALEY, PONTESBURY, SHREWSBURY, SHROPSHIRE, SY5 0UY, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of EARLSTONE LTD

Shareholders

Look up shareholders of EARLSTONE LTD

Financials

Check financials of EARLSTONE LTD

Filings

Check filing history of EARLSTONE LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

EARLSTONE LTD has 1 person with significant control on file:

  • Old Earlstone Limited (England reg. 02998757). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Old Earlstone Ltd (England And Wales reg. 02998757). Notified 2016-04-06. Ceased 2023-01-01.
    • Owns 75% or more of shares
  • Mr John Graham Moss born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Shrewsbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03946705.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.