EARLSGATE HAMPSHIRE LIMITED
THE ESTATE OFFICE WIELD PARK,, UPPER WIELD, NR ALRESFORD SO24 9FX- Active
- Private Limited Company
- Company No. 13491176
- Last Updated: 01 Mar 2024
Company Profile
EARLSGATE HAMPSHIRE LIMITED was incorporated on Friday, July 2, 2021 as a Private Limited Company with registered address in NR ALRESFORD. EARLSGATE HAMPSHIRE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 4 months and 14 days.
| Name | EARLSGATE HAMPSHIRE LIMITED |
|---|---|
| Company number | 13491176 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE WIELD PARK, UPPER WIELD NR ALRESFORD SO24 9FX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Andrew James Alastair Dunn Nationality: British |
Dates: Saturday, September 11, 2021 - Saturday, September 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Candover Holdings Limited 2 Jubilee Place, SW3 3TQ |
Dates: Saturday, September 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Candover Holdings Limited 2 Jubilee Place, SW3 3TQ |
Dates: Saturday, September 11, 2021 - Saturday, September 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew James Alastair Dunn Nationality: British |
Dates: Friday, July 2, 2021 - Saturday, September 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Alastair Andrew Dunn Nationality: British |
Dates: Friday, July 2, 2021 - Wednesday, July 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Caroline Jane Magnay Nationality: British |
Dates: Friday, July 2, 2021 - Wednesday, July 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 | 30 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EARLSGATE HAMPSHIRE LIMITED | 02 Jul 2021 |