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EARLSTON DEVELOPMENTS LTD

Active
12775393·incorporated 2020-07-28

EARLSTON DEVELOPMENTS LTD is an active UK private limited company, incorporated on 28 July 2020 at Companies House (number 12775393; OpenRegistry canonical ID GB-12775393-earlston-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-28
Registered Address
108 BELGRAVE GATE, C/O TAXSOLVERS, LEICESTER, LE1 3GR, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EARLSTON DEVELOPMENTS LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-08-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

EARLSTON DEVELOPMENTS LTD has 1 person with significant control on file:

  • Mr Ismail Isov born 1986 resident in England, Bulgarian national. Notified 2023-12-15.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Michael John Traynor born 1965 resident in United Kingdom, British national. Notified 2020-07-28. Ceased 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Price born 1976 resident in United Kingdom, British national. Notified 2020-07-28. Ceased 2020-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Waterloo Corporate Services Ltd (England reg. 11470800). Notified 2022-01-31. Ceased 2023-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

EARLSTON DEVELOPMENTS LTD has previously traded as:

  • JUST EXTENSIONS NW LIMITED (until 2020-12-29)

Similar UK companies

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

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12775393.

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