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ERLESTOKE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Erlestoke Limited. The company was founded 28 years ago and was given the registration number 03091156. The firm's registered office is in BRISTOL. You can find them at 18 Barn Owl Way, Stoke Gifford, Bristol, South Glos. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ERLESTOKE LIMITED
Company Number:03091156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:18 Barn Owl Way, Stoke Gifford, Bristol, South Glos, BS34 8RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Barn Owl Way, Stoke Gifford, Bristol, BS34 8RZ

Director29 December 2013Active
Winstone House Beacon Lane, Winterbourne, Bristol, BS36 1JU

Secretary14 August 1995Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary14 August 1995Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director14 August 1995Active
Winstone House Beacon Lane, Winterbourne, Bristol, BS36 1JU

Director14 August 1995Active
Winstone Close, Beacon Lane, Winterbourne, Bristol, BS36 1JU

Director14 August 1995Active

People with Significant Control

Mr Jonathan Michael Lyons
Notified on:31 December 2016
Status:Active
Date of birth:October 1986
Nationality:British
Address:18 Barn Owl Way, Bristol, BS34 8RZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-15Dissolution

Dissolution application strike off company.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Officers

Appoint person director company with name.

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2014-02-12Officers

Termination director company with name.

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2014-02-12Officers

Termination secretary company with name.

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