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EARLGATE LIMITED

EARLGATE LIMITED is an active private limited company, incorporated on 13 March 1981. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Walnut Tree Close, Guildford. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. EARLGATE LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number01550873
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/1981
Country of OriginUnited Kingdom

Registered Office

Address Line 14 RIVERVIEW
Address Line 2WALNUT TREE CLOSE
Post TownGUILDFORD
CountySURREY
PostcodeGU1 4UX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/09/2024
Last Made Up Date21/08/2023

Return

Next Due Date18/09/2016
Last Made Up Date21/08/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:
EARLGATE LIMITED

Directors

(The company's officers)
MR LAURENCE NOEL GRANT
(~70 year old British national)
PUCKLANDS LOWER MOUSEHILL LANE, MILFORD, GODALMING, SURREY, GU8 5JX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/08/1991
MRS PATRICIA GRANT
(~77 year old British national)
PUCKLANDS LOWER MOUSEHILL LANE, MILFORD, GODALMING, SURREY, GU8 5JX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/08/1991
MR LAURENCE NOEL GRANT
(~70 year old British national)
PUCKLANDS LOWER MOUSEHILL LANE, MILFORD, GODALMING, SURREY, GU8 5JX
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 21/08/1991

Shareholders

(Persons of Significant Control)
Mr Laurence Noel Grant
(~70 year old British national)
Pucklands, Lower Moushill Lane, Milford, Godalming, Surrey, GU8 5JX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/05/2016
Mrs Patricia Grant
(~77 year old British national)
Pucklands, Lower Moushill Lane, Milford, Godalming, Surrey, GU8 5JX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/05/2016

Connections

(Shared officers)
BELLMEAD LIMITED
  • MR LAURENCE NOEL GRANT
  • MR LAURENCE NOEL GRANT
BRITTEN PLACE (BLOCK A) MANAGEMENT COMPANY LIMITED
  • MR LAURENCE NOEL GRANT
CENTRAL SQUARE (DISTRICT CENTRE) MANAGEMENT COMPANY LIMITED
  • MR LAURENCE NOEL GRANT
  • MR LAURENCE NOEL GRANT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EARLGATE LIMITED: Maps

Maps show the location of the postcode of the registered office, GU1 4UX.

Map of EARLGATE LIMITED at local scale
Map of EARLGATE LIMITED at local scale
Map of EARLGATE LIMITED at district scale
Map of EARLGATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU1 4UX

Other companies with registered offices in GU1 4UX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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