EARLSGATE PROPERTIES LIMITED
THE ESTATE OFFICE, WIELD PARK,, UPPER WIELD,, ALRESFORD, SO24 9FX- Active
- Private Limited Company
- Company No. 09920488
- Last Updated: 01 Mar 2024
Company Profile
EARLSGATE PROPERTIES LIMITED was incorporated on Thursday, December 17, 2015 as a Private Limited Company with registered address in ALRESFORD,. EARLSGATE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 8 years 10 months and 30 days.
| Name | EARLSGATE PROPERTIES LIMITED |
|---|---|
| Company number | 09920488 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE, WIELD PARK, UPPER WIELD, ALRESFORD, SO24 9FX |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thornwood Investments Limited Paynes Hay Road, Braishfield, SO51 0PS |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 50 to 75 percent
|
| Thornwood Group Holdings Limited Castle Street, JE1 2LH |
Dates: Friday, February 7, 2020 - Wednesday, April 1, 2020
ownership of shares 50 to 75 percent
|
| Mr Andrew James Alastair Dunn Nationality: British |
Dates: Thursday, June 28, 2018 - Friday, February 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sandra Pauline Dunn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alastair Andrew Dunn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EARLSGATE PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EARLSGATE PROPERTIES LIMITED | 17 Dec 2015 |