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Earlsgate Properties Limited

Earlsgate Properties Limited is an active company incorporated on 17 December 2015 with the registered office located in . Earlsgate Properties Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09920488
Private limited company
Age
9 years
Incorporated 17 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (9 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
The Estate Office, Wield Park,
Upper Wield,
Alresford,
SO24 9FX
England
Address changed on 17 Mar 2022 (3 years ago)
Previous address was , the Estate Office Wield Park, Upper Wield, Nr Alresford, SO24 9RU, England
Telephone
020 73491138
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1955
Director • British • Lives in UK • Born in Feb 1976
Earlsgate Hampshire Limited
PSC
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Mutual Companies
Thornwood Investments Limited
Andrew James Alastair Dunn and Nicholas Duncan Parker are mutual people.
Active
Wield Park Estate Limited
Andrew James Alastair Dunn and Nicholas Duncan Parker are mutual people.
Active
Candover Capital Limited
Andrew James Alastair Dunn and Nicholas Duncan Parker are mutual people.
Active
Candover Holdings Limited
Andrew James Alastair Dunn and Nicholas Duncan Parker are mutual people.
Active
Finchatton Limited
Andrew James Alastair Dunn and Nicholas Duncan Parker are mutual people.
Active
Yew Tree House Investments Limited
Nicholas Duncan Parker is a mutual person.
Active
Montanian Limited
Andrew James Alastair Dunn is a mutual person.
Active
Lambert Estates Limited
Nicholas Duncan Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£369
Decreased by £25.77K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.51M
Increased by £107.04K (+4%)
Total Liabilities
-£1.11M
Increased by £145.38K (+15%)
Net Assets
£1.4M
Decreased by £38.34K (-3%)
Debt Ratio (%)
44%
Increased by 4.07% (+10%)
Latest Activity
Earlsgate Hampshire Limited (PSC) Appointed
6 Days Ago on 24 Sep 2025
Northwood Ltd (PSC) Resigned
6 Days Ago on 24 Sep 2025
Andrew James Alastair Dunn (PSC) Resigned
6 Days Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 22 Nov 2024
Northwood Ltd (PSC) Appointed
11 Months Ago on 30 Oct 2024
Thornwood Group Holdings Limited (PSC) Resigned
11 Months Ago on 30 Oct 2024
Thornwood Group Holdings Limited (PSC) Appointed
11 Months Ago on 30 Oct 2024
Thornwood Investments Limited (PSC) Resigned
11 Months Ago on 30 Oct 2024
Andrew James Alastair Dunn (PSC) Appointed
7 Years Ago on 28 Jun 2018
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Documents
Notification of Earlsgate Hampshire Limited as a person with significant control on 24 September 2025
Submitted on 27 Sep 2025
Cessation of Andrew James Alastair Dunn as a person with significant control on 24 September 2025
Submitted on 26 Sep 2025
Cessation of Northwood Ltd as a person with significant control on 24 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 17 Dec 2024
Cessation of Thornwood Investments Limited as a person with significant control on 30 October 2024
Submitted on 29 Nov 2024
Notification of Thornwood Group Holdings Limited as a person with significant control on 30 October 2024
Submitted on 29 Nov 2024
Notification of Northwood Ltd as a person with significant control on 30 October 2024
Submitted on 29 Nov 2024
Cessation of Thornwood Group Holdings Limited as a person with significant control on 30 October 2024
Submitted on 29 Nov 2024
Notification of Andrew James Alastair Dunn as a person with significant control on 28 June 2018
Submitted on 29 Nov 2024
Registration of charge 099204880002, created on 22 November 2024
Submitted on 26 Nov 2024
Repayment History
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