EARLSGATE PROPERTIES LIMITED - ALRESFORD,
| Company Profile | Company Filings |
Overview
EARLSGATE PROPERTIES LIMITED is a Private Limited Company from ALRESFORD, ENGLAND and has the status: Active.
EARLSGATE PROPERTIES LIMITED was incorporated 8 years ago on 17/12/2015 and has the registered number: 09920488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EARLSGATE PROPERTIES LIMITED was incorporated 8 years ago on 17/12/2015 and has the registered number: 09920488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EARLSGATE PROPERTIES LIMITED - ALRESFORD,
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE ESTATE OFFICE, WIELD PARK,
ALRESFORD,
SO24 9FX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS DUNCAN PARKER | Jun 1955 | British | Director | 2021-07-13 | CURRENT |
| MR ANDREW JAMES ALASTAIR DUNN | Feb 1976 | British | Director | 2015-12-17 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thornwood Investments Limited | 2020-04-01 | Romsey | Ownership of shares 50 to 75 percent | |
| Thornwood Group Holdings Limited | 2020-02-07 - 2020-04-01 | St Helier | Ownership of shares 50 to 75 percent | |
| Mr Andrew James Alastair Dunn | 2018-06-28 - 2020-02-07 | 2/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alastair Andrew Dunn | 2016-04-06 - 2020-02-07 | 6/1944 | Romsey Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Sandra Pauline Dunn | 2016-04-06 - 2020-02-07 | 4/1946 | Romsey Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Earlsgate Properties Limited - Period Ending 2023-03-31 | 2023-08-09 | 31-03-2023 | £26,137 Cash £1,434,987 equity |
| Earlsgate Properties Limited - Period Ending 2022-03-31 | 2022-10-14 | 31-03-2022 | £17,206 Cash £1,388,870 equity |