# Earlsgate Properties Limited

## Details

- **Company number:** [09920488](https://find-and-update.company-information.service.gov.uk/company/09920488)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2015
- **Registered office:** THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [Earlsgate Hampshire Limited](/group/65575) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Earlsgate Properties Limited → [Earlsgate Hampshire Limited](/company/13491176)





## Registered address

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