Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Earlsgate Properties Limited
- Incorporated
- 17 December 2015 (10 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old Town Hall71 Christchurch RoadRingwoodBH24 1DH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2021
British
Born June 1955 (71)
Director · Appointed 17 December 2015
British
Born February 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13491176
Former controllers (8)
24 September 2025
Ceased Northwood Ltd — Owns 25–50% of shares
24 September 2025
30 October 2024
Ceased Thornwood Group Holdings Limited — Owns 25–50% of shares
30 October 2024
Ceased Thornwood Investments Limited — Owns 50–75% of shares
1 April 2020
Ceased Thornwood Group Holdings Limited — Owns 50–75% of shares
7 February 2020
7 February 2020
Ceased Alastair Andrew Dunn — Owns 50–75% of shares
7 February 2020
Ceased Sandra Pauline Dunn — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Earlsgate Construction Limited Owns 75–100% of shares
Earlsgate Properties Limited This company In liquidationOwns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,127,292
- Cash
- £28,078
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £61,234 | £911 | £1,246 | |
| Current Assets | £2,511,572 | £2,403,619 | £2,380,927 | |
| Debtors | £875,316 | |||
| Cash | £28,078 | £369 | £26,137 | £17,206 |
| Creditors (< 1 year) | £2,445,630 | £1,114,924 | £969,495 | £993,303 |
| Creditors (> 1 year) | £1,263,574 | |||
| Net Current Assets | £1,396,648 | £1,434,124 | £1,387,624 | |
| Net Assets | £1,127,292 | £1,396,648 | £1,434,987 | £1,388,870 |
| Shareholder Funds | £1,127,292 | £1,396,648 | £1,434,987 | £1,388,870 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a voluntary liquidator | — | ||
| 9 November 2026 | Removal of liquidator by court order | — | ||
| 11 May 2026 | Registered office address changed | |||
| 11 May 2026 | Declaration of solvency | |||
| 11 May 2026 | Appointment of a voluntary liquidator |
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