OpenCompanies

Earlsgate Properties Limited

Company number
09920488
Status
Liquidation
Type
Private Limited Company
Incorporated
17 Dec 2015
Nature of business
Construction of domestic buildings
Corporate group
Earlsgate Hampshire Limited (2 companies)

Registered office

The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH

Control

NameNature of controlNotifiedCeased
Mr Andrew James Alastair Dunn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Jun 2018 7 Feb 2020
Mrs Sandra Pauline Dunn Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Feb 2020
Mr Alastair Andrew Dunn Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Feb 2020
Thornwood Group Holdings Limited Ownership Of Shares 50 To 75 Percent 7 Feb 2020 1 Apr 2020
Thornwood Group Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Oct 2024 30 Oct 2024
Thornwood Investments Limited Ownership Of Shares 50 To 75 Percent 1 Apr 2020 30 Oct 2024
Northwood Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Oct 2024 24 Sep 2025
Mr Andrew James Alastair Dunn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Jun 2018 24 Sep 2025
Earlsgate Hampshire Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,127,292 £28,078 0
31 Mar 2024 £1,396,648 £369 0
31 Mar 2023 £1,434,987 £26,137 1
31 Mar 2022 £1,388,870 £17,206 0
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -

Connections

Owned by

Earlsgate Properties Limited → Earlsgate Hampshire Limited

Registered address

313 companies are registered at this address - likely a registration agent.

Data