Company number 03594711
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address CROWSTONE, PENWERRIS LANE, FALMOUTH, CORNWALL, TR11 2PF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
GBP 1,000
. The most likely internet sites of EARTHSTONE ASSOCIATES LIMITED are www.earthstoneassociates.co.uk, and www.earthstone-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Falmouth Docks Rail Station is 1.2 miles; to Penryn Rail Station is 1.6 miles; to Truro Rail Station is 7.1 miles; to Redruth Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthstone Associates Limited is a Private Limited Company.
The company registration number is 03594711. Earthstone Associates Limited has been working since 08 July 1998.
The present status of the company is Active. The registered address of Earthstone Associates Limited is Crowstone Penwerris Lane Falmouth Cornwall Tr11 2pf. The company`s financial liabilities are £66.97k. It is £-0.49k against last year. The cash in hand is £81.34k. It is £-4.19k against last year. And the total assets are £81.34k, which is £-4.19k against last year. PARNELL, Timothy James is a Secretary of the company. HARRY, Lesley Jane is a Director of the company. PARNELL, Timothy James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director HARRY, Stephen Michael has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
earthstone associates Key Finiance
LIABILITIES
£66.97k
-1%
CASH
£81.34k
-5%
TOTAL ASSETS
£81.34k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998
Persons With Significant Control
Mr Timothy James Parnell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lesley Jane Harry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EARTHSTONE ASSOCIATES LIMITED Events
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
16 Jul 2015
Director's details changed for Mr. Timothy James Parnell on 1 August 2014
12 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
14 Jul 1998
New secretary appointed;new director appointed
14 Jul 1998
New director appointed
14 Jul 1998
New director appointed
14 Jul 1998
Registered office changed on 14/07/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
08 Jul 1998
Incorporation