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EBONSTONE LIMITED

EBONSTONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEBONSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08181258
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EBONSTONE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EBONSTONE LIMITED located?

    Registered Office Address
    The Old Byre Sevington
    Grittleton
    SN14 7LD Chippenham
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EBONSTONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENNY BLACK CORPORATE SERVICES LIMITEDAug 16, 2012Aug 16, 2012

    What are the latest accounts for EBONSTONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EBONSTONE LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for EBONSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Marie-Claire Katerina Haines on Nov 04, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		14 pagesMA

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 18, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of Ebonstone Group Limited as a person with significant control on Apr 01, 2023

    		2 pagesPSC02

    Cessation of Marie-Claire Katerina Haines as a person with significant control on Apr 01, 2023

    		1 pagesPSC07

    Cessation of Marie-Claire Katarina Haines as a person with significant control on Apr 01, 2023

    		1 pagesPSC07

    Change of details for Miss Marie-Claire Katarina Haines as a person with significant control on May 22, 2023

    		2 pagesPSC04

    Director's details changed for Miss Marie-Claire Katerina Haines on Jun 06, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2020 with updates

    		6 pagesCS01

    Cessation of Judith Heather Barrass as a person with significant control on Dec 20, 2019

    		1 pagesPSC07

    Cessation of Judith Heather Barrass as a person with significant control on Dec 20, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

    Who are the officers of EBONSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRASS, Judith Heather
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		Secretary
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		171416520001
    BARRASS, Judith Heather
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		Director
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		EnglandBritish136728810001
    TIVEY, Marie-Claire Katerina
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    		Director
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    		EnglandBritish173361400009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EBONSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ebonstone Group Limited
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    		Apr 01, 2023
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14727999
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Miss Marie-Claire Katerina Haines
    34 Easton Town
    SN16 0LS Sherston
    Tynings House
    Wiltshire
    United Kingdom
    		Aug 01, 2016
    34 Easton Town
    SN16 0LS Sherston
    Tynings House
    Wiltshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Judith Heather Barrass
    Grittleton
    SN14 7LD Chippenham
    The Old Byre Sevington
    Wiltshire
    United Kingdom
    		Aug 01, 2016
    Grittleton
    SN14 7LD Chippenham
    The Old Byre Sevington
    Wiltshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Marie-Claire Katarina Haines
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    		Apr 16, 2016
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Judith Heather Barrass
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    		Apr 16, 2016
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0