Founded in 2015, Earlsgate Properties, classified under reg no. 09920488 is an active company. Currently registered at The Estate Office, Wield Park, SO24 9FX, Alresford, the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.
The firm has 2 directors, namely Nicholas P., Andrew D.. Of them, Andrew D. has been with the company the longest, being appointed on 17 December 2015 and Nicholas P. has been with the company for the least time - from 13 July 2021. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Estate Office, Wield Park, |
| Office Address2 | Upper Wield, |
| Town | Alresford, |
| Post code | SO24 9FX |
| Country of origin | United Kingdom |
| Registration Number | 09920488 |
| Date of Incorporation | Thu, 17th Dec 2015 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 13 July 2021
Position: Director
Appointed: 17 December 2015
The register of persons with significant control who own or control the company consists of 5 names. As we discovered, there is Thornwood Investments Limited from Romsey, England. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Thornwood Group Holdings Limited that entered St Helier, Jersey as the official address. This PSC has a legal form of "a private company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Sandra D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Thornwood Investments Limited
Braishfield Manor Paynes Hay Road, Braishfield, Romsey, SO51 0PS, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 05683298 |
| Notified on | 1 April 2020 |
| Nature of control: |
50,01-75% shares |
Thornwood Group Holdings Limited
3rd Floor, Liberation House Castle Street, St Helier, JE1 2LH, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Company |
| Country registered | Jersey |
| Place registered | Jersey Companies Registry |
| Registration number | 130892 |
| Notified on | 7 February 2020 |
| Ceased on | 1 April 2020 |
| Nature of control: |
50,01-75% shares |
Sandra D.
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew D.
| Notified on | 28 June 2018 |
| Ceased on | 7 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alastair D.
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 7 202 | 17 206 | 26 137 |
| Current Assets | 1 234 987 | 2 380 927 | 2 403 619 |
| Debtors | 3 190 | 875 316 | 851 991 |
| Net Assets Liabilities | -13 675 | 1 388 870 | 1 434 987 |
| Other Debtors | 3 190 | 25 316 | 1 991 |
| Property Plant Equipment | 382 | 286 | 191 |
| Total Inventories | 1 224 595 | 1 488 405 | 1 525 491 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 240 | 480 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 96 | 191 | |
| Amounts Owed By Related Parties | 850 000 | 850 000 | |
| Amounts Owed To Related Parties | 1 247 212 | 894 637 | 893 531 |
| Average Number Employees During Period | 1 | ||
| Creditors | 1 250 172 | 993 303 | 969 495 |
| Fixed Assets | 1 583 | 1 246 | 911 |
| Increase From Amortisation Charge For Year Intangible Assets | 240 | 240 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 96 | 95 | |
| Intangible Assets | 1 200 | 960 | 720 |
| Intangible Assets Gross Cost | 1 200 | 1 200 | 1 200 |
| Investments Fixed Assets | 1 | ||
| Investments In Subsidiaries | 1 | -1 | |
| Net Current Assets Liabilities | -15 185 | 1 387 624 | 1 434 124 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 |
| Other Creditors | 95 401 | 73 114 | |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 382 | 382 | 382 |
| Provisions For Liabilities Balance Sheet Subtotal | 73 | 48 | |
| Total Assets Less Current Liabilities | -13 602 | 1 388 870 | 1 435 035 |
| Trade Creditors Trade Payables | 2 960 | 3 265 | 2 850 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/16 filed on: 17th, December 2023 |
confirmation statement | Free Download (3 pages) |
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