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EARLSGATE PROPERTIES LIMITED

Active
09920488·incorporated 2015-12-17

EARLSGATE PROPERTIES LIMITED is an active UK private limited company, incorporated on 17 December 2015 at Companies House (number 09920488; OpenRegistry canonical ID GB-09920488-earlsgate-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 900 active companies registered in Alresford, (postcode SO24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-17
Registered Address
THE ESTATE OFFICE, WIELD PARK,, UPPER WIELD,, ALRESFORD,, SO24 9FX, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EARLSGATE PROPERTIES LIMITED has 1 person with significant control on file:

  • Earlsgate Hampshire Limited (England reg. 13491176). Notified 2025-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Alastair Andrew Dunn born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sandra Pauline Dunn born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew James Alastair Dunn born 1976 resident in United Kingdom, British national. Notified 2018-06-28. Ceased 2020-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Thornwood Group Holdings Limited (Jersey reg. 130892). Notified 2020-02-07. Ceased 2020-04-01.
    • Owns 50–75% of shares
  • Thornwood Investments Limited (Uk reg. 05683298). Notified 2020-04-01. Ceased 2024-10-30.
    • Owns 50–75% of shares
  • Mr Andrew James Alastair Dunn born 1976 resident in England, British national. Notified 2018-06-28. Ceased 2025-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Thornwood Group Holdings Limited (Jersey reg. 130892). Notified 2024-10-30. Ceased 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Northwood Ltd (Jersey reg. 156107). Notified 2024-10-30. Ceased 2025-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Alresford,: