Earlsgate Properties Limited
Company 09920488 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas Duncan Parker Director · appointed 2021
- Andrew James Alastair Dunn Director · appointed 2015
Directors past 6 years
- Andrew James Alastair Dunn Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Nicholas Duncan Parker Director · appointed 2021
- Andrew James Alastair Dunn Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hdfcp Limited 2 shared directors
- Wield Park Estate Limited 2 shared directors
- Thornwood Investments Limited 2 shared directors
- Candover Holdings Limited 2 shared directors
- Finchatton Limited 2 shared directors
- Earlsgate Hampshire Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09920488 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/12/2015 |
| Address | THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 1DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alastair Andrew Dunn ceased 2020-02-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Sandra Pauline Dunn ceased 2020-02-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Andrew James Alastair Dunn ceased 2020-02-07
25-50% shares, 25-50% voting · notified 2018-06-28 - Andrew James Alastair Dunn ceased 2025-09-24
25-50% shares, 25-50% voting · notified 2018-06-28 - Earlsgate Hampshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-24 - Thornwood Investments Limited ceased 2024-10-30
50-75% shares · notified 2020-04-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10249716
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-24
Officers (2)
- Nicholas Duncan Parker Director · appointed 2021
- Andrew James Alastair Dunn Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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