Origin Properties Ltd

Active01981695 Private limited company
Incorporated
23 January 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
St Richard's House
110 Eversholt Street
London
NW1 1BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2025
British
Born January 1974 (52)
Director · Appointed 2 July 2025
British
Born October 1971 (55)
Deacon, Joanna Kate
Secretary · Appointed 31 March 2025
Officer history (36 former)
2 July 2025
Appointed Weightman, Timothy John as Director
2 July 2025
Appointed Fuller, Timothy Edward as Director
2 July 2025
Resigned Jones, Gareth as Director
31 March 2025
Appointed Deacon, Joanna Kate as Secretary
31 March 2025
Resigned Green, Robert David as Director
31 January 2025
Resigned Sabel, Daniel as Secretary
31 March 2023
Resigned Yang, Zhonghua Gloria as Director
8 September 2021
Appointed Sabel, Daniel as Secretary
8 September 2021
Appointed Green, Robert David as Director
7 September 2021
Resigned Yang, Zhonghua as Secretary
7 September 2021
Resigned Bond, Christopher Joseph as Director
1 January 2019
Appointed Yang, Zhonghua Gloria as Director
1 January 2019
Appointed Yang, Zhonghua as Secretary
31 December 2018
Resigned Trebilcock, Christopher Gordon as Director
31 December 2018
Resigned Trebilcock, Christopher Gordon as Secretary
31 March 2017
Appointed Bond, Christopher Joseph as Director
31 March 2017
Resigned Griffiths, Jolyon David Hewer as Director
31 July 2016
Appointed Trebilcock, Christopher Gordon as Secretary
31 July 2016
Resigned Waterer, Caroline Jane as Secretary
5 November 2012
Resigned Fryman, David as Director
23 August 2012
Resigned De'Ath, Mike as Director
23 August 2012
Appointed Griffiths, Jolyon David Hewer as Director
1 April 2010
Appointed De'Ath, Mike as Director
30 March 2010
Resigned Soden, Laurence Martin as Director
30 March 2010
Resigned Neaves, Barry James as Director
4 March 2010
Resigned Mais, Richard Jeremy Ian as Director
21 May 2008
Resigned Reay, David Browell as Director
20 May 2008
Resigned Fryman, David as Director
21 November 2007
Appointed Trebilcock, Christopher Gordon as Director
14 September 2007
Resigned Allison, Tracy Helen as Director
25 April 2007
Resigned Borrill, Edward Harry as Director
7 December 2006
Resigned Mackenzie, Elspeth as Director
7 December 2006
Appointed Jones, Gareth as Director
7 December 2006
Appointed Allison, Tracy Helen as Director
24 March 2006
Appointed Fryman, David as Director
24 March 2006
Appointed Mais, Richard Jeremy Ian as Director
24 March 2006
Appointed Fryman, David as Director
24 March 2006
Appointed Reay, David Browell as Director
17 August 2005
Resigned Grant-Appleton, Yvonne as Secretary
17 August 2005
Appointed Waterer, Caroline Jane as Secretary
28 April 2000
Resigned Hanson, Mark as Director
18 November 1998
Resigned Bull, Andrew Mark as Director
7 November 1998
Resigned Coles, Colin Norman as Director
27 January 1998
Appointed Borrill, Edward Harry as Director
21 October 1997
Resigned Lane, John Thomas as Director
30 March 1996
Resigned Neville, Kenneth Henry as Director
24 October 1995
Appointed Hanson, Mark as Director
4 October 1995
Appointed Grant-Appleton, Yvonne as Secretary
4 October 1995
Resigned Mackenzie, Elspeth as Secretary
19 June 1995
Appointed Neaves, Barry James as Director
19 June 1995
Appointed Soden, Laurence Martin as Director
19 June 1995
Appointed Bull, Andrew Mark as Director
28 November 1994
Appointed Mackenzie, Elspeth as Secretary
3 October 1994
Resigned Esho, Ezikiel Olusegun as Secretary
20 February 1994
Resigned Campbell-Lee, Malcolm as Director
26 September 1993
Resigned Haslam, John Colin as Director
12 August 1993
Appointed Mackenzie, Elspeth as Director
12 August 1993
Resigned Scott, Gavin as Director
12 August 1993
Resigned Todeschini, Giuliano Riccardo as Director
12 August 1993
Resigned Grisdale, Vanessa as Director
4 May 1993
Resigned Robertson, John Methuen as Director
8 April 1992
Appointed Grisdale, Vanessa as Director
9 October 1991
Appointed Haslam, John Colin as Director
24 July 1991
Resigned Elliot, Patrick James as Director
24 July 1991
Resigned French, Eric Alfred as Director
24 July 1991
Appointed Todeschini, Giuliano Riccardo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 03777037
Former controllers (1)
16 April 2024
Ceased Origin Housing Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

151 High Street Management Limited Owns 25–50% of shares
Bishop's Lodge Management Company Limited Has significant influence or control
Branston Locks Management Company Limited Right to appoint and remove directors
Brooklands Milton Keynes LLP Holds 25–50% of voting rights
Chips Building Management Company Limited Holds 25–50% of voting rights
Chorus Homes Finance Limited Holds 75–100% of voting rights
Cityscape Edinburgh LLP In liquidationHolds 50–75% of voting rights
Hartley Court Limited Owns 50–75% of shares
Origin Properties Ltd This company Owns 75–100% of shares

Filings 185

Show all 185 filings

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