CompaniesInTheUK

EARLSGATE PROPERTIES LIMITED

Company number 09920488 ·

Liquidation

2 active / 8 ceased · persons with significant control

Earlsgate Hampshire Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-24
Correspondence address
The Estate Office Wield Park, Upper Wield, Alresford, Hampshire, SO24 9FX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13491176
Country registered
England

Thornwood Investments Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-04-01
Correspondence address
Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, SO51 0PS, England
Legal form
Limited Company
Place registered
Uk
Registration number
05683298
Country registered
Uk

Northwood Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-30
Ceased on
2025-09-24
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
Legal form
Limited Company
Place registered
Jersey Companies Register
Registration number
156107
Country registered
Jersey

Thornwood Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-30
Ceased on
2024-10-30
Correspondence address
Ordnance House, 31 Pier Road, St.Helier, JE4 8PW, Jersey
Legal form
Limited Company
Place registered
Jersey Companies Register
Registration number
130892
Country registered
Jersey

Thornwood Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-04-01
Ceased on
2024-10-30
Correspondence address
Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, SO51 0PS, England
Legal form
Limited Company
Place registered
Uk
Registration number
05683298
Country registered
Uk

Thornwood Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-02-07
Ceased on
2020-04-01
Correspondence address
3rd Floor, Liberation House, Castle Street, St Helier, JE1 2LH, Jersey
Legal form
Private Company
Place registered
Jersey Companies Registry
Registration number
130892
Country registered
Jersey

Mr Andrew James Alastair Dunn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-28
Ceased on
2025-09-24
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
Wield Park, Upper Wield, Alresford, SO24 9FX, England

Mr Andrew James Alastair Dunn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-28
Ceased on
2020-02-07
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Jubilee House, 2 Jubilee Place, London, SW3 3TQ, England

Mr Alastair Andrew Dunn

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-02-07
Date of birth
June 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, Hampshire, SO51 0PS, England

Mrs Sandra Pauline Dunn

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-02-07
Date of birth
April 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, Hampshire, SO51 0PS, England