ORIGIN PROPERTIES LTD

Overview

Company Name	ORIGIN PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01981695
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORIGIN PROPERTIES LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is ORIGIN PROPERTIES LTD located?

Registered Office Address	St Richard's House 110 Eversholt Street NW1 1BS London
Undeliverable Registered Office Address	No

What were the previous names of ORIGIN PROPERTIES LTD?

Previous Company Names
Company Name	From	Until
GRIFFIN HOUSING SERVICES LIMITED	Mar 18, 1986	Mar 18, 1986
RUGBARN LIMITED	Jan 23, 1986	Jan 23, 1986

What are the latest accounts for ORIGIN PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ORIGIN PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for ORIGIN PROPERTIES LTD?

Filings
Date	Description	Document	Type
Nov 13, 2025	Full accounts made up to Mar 31, 2025	17 pages	AA

Jul 04, 2025	Termination of appointment of Gareth Jones as a director on Jul 02, 2025	1 pages	TM01

Jul 04, 2025	Appointment of Mr Timothy John Weightman as a director on Jul 02, 2025	2 pages	AP01

Jul 04, 2025	Appointment of Mr Timothy Edward Fuller as a director on Jul 02, 2025	2 pages	AP01

Jul 02, 2025	Termination of appointment of Robert David Green as a director on Mar 31, 2025	1 pages	TM01

Jun 25, 2025	Cessation of Origin Housing Limited as a person with significant control on Apr 16, 2024	1 pages	PSC07

Jun 25, 2025	Notification of Places for People Group Limited as a person with significant control on Apr 16, 2024	2 pages	PSC02

Apr 11, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Appointment of Joanna Kate Deacon as a secretary on Mar 31, 2025	2 pages	AP03

Apr 11, 2025	Termination of appointment of Daniel Sabel as a secretary on Jan 31, 2025	1 pages	TM02

Oct 14, 2024	Full accounts made up to Mar 31, 2024	18 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Termination of appointment of Zhonghua Gloria Yang as a director on Mar 31, 2023	1 pages	TM01

Dec 15, 2022	Accounts for a small company made up to Mar 31, 2022	19 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Accounts for a small company made up to Mar 31, 2021	20 pages	AA

Oct 04, 2021	Appointment of Mr Robert David Green as a director on Sep 08, 2021	2 pages	AP01

Sep 13, 2021	Appointment of Mr Daniel Sabel as a secretary on Sep 08, 2021	2 pages	AP03

Sep 13, 2021	Termination of appointment of Zhonghua Yang as a secretary on Sep 07, 2021	1 pages	TM02

Sep 13, 2021	Termination of appointment of Christopher Joseph Bond as a director on Sep 07, 2021	1 pages	TM01

Apr 12, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Accounts for a small company made up to Mar 31, 2020	18 pages	AA

Apr 07, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ORIGIN PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEACON, Joanna Kate St Richard's House 110 Eversholt Street NW1 1BS London	Mar 31, 2025		Secretary	St Richard's House 110 Eversholt Street NW1 1BS London				334645060001
FULLER, Timothy Edward St Richard's House 110 Eversholt Street NW1 1BS London	Jul 02, 2025		Director	St Richard's House 110 Eversholt Street NW1 1BS London	United Kingdom	British	1974-1	116363930003
WEIGHTMAN, Timothy John St Richard's House 110 Eversholt Street NW1 1BS London	Jul 02, 2025		Director	St Richard's House 110 Eversholt Street NW1 1BS London	United Kingdom	British	1971-10	202735610003
ESHO, Ezikiel Olusegun 104 Croyland Road Edmonton N9 7AY London		Oct 03, 1994	Secretary	104 Croyland Road Edmonton N9 7AY London		British		11331690001
GRANT-APPLETON, Yvonne 4 Giles Coppice SE19 1XF London	Oct 04, 1995	Aug 17, 2005	Secretary	4 Giles Coppice SE19 1XF London		British		52882560003
MACKENZIE, Elspeth 8 Links Way Croxley Green WD3 3RQ Rickmansworth Hertfordshire	Nov 28, 1994	Oct 04, 1995	Secretary	8 Links Way Croxley Green WD3 3RQ Rickmansworth Hertfordshire		British		238522410001
SABEL, Daniel St Richard's House 110 Eversholt Street NW1 1BS London	Sep 08, 2021	Jan 31, 2025	Secretary	St Richard's House 110 Eversholt Street NW1 1BS London				287215990001
TREBILCOCK, Christopher Gordon St Richard's House 110 Eversholt Street NW1 1BS London	Jul 31, 2016	Dec 31, 2018	Secretary	St Richard's House 110 Eversholt Street NW1 1BS London				211683090001
WATERER, Caroline Jane St Richard's House 110 Eversholt Street NW1 1BS London	Aug 17, 2005	Jul 31, 2016	Secretary	St Richard's House 110 Eversholt Street NW1 1BS London		British		100738470001
YANG, Zhonghua Eversholt Street NW1 1BS London 110, Evesholt Street England	Jan 01, 2019	Sep 07, 2021	Secretary	Eversholt Street NW1 1BS London 110, Evesholt Street England				254702410001
ALLISON, Tracy Helen 12 The Grove TN6 1NY Crowborough East Sussex	Dec 07, 2006	Sep 14, 2007	Director	12 The Grove TN6 1NY Crowborough East Sussex	England	British	1965-2	120646860001
BOND, Christopher Joseph St Richard's House 110 Eversholt Street NW1 1BS London	Mar 31, 2017	Sep 07, 2021	Director	St Richard's House 110 Eversholt Street NW1 1BS London	England	British	1958-1	169680930001
BORRILL, Edward Harry 12 Greenlands Drive RH15 0AZ Burgess Hill West Sussex	Jan 27, 1998	Apr 25, 2007	Director	12 Greenlands Drive RH15 0AZ Burgess Hill West Sussex		British	1935-10	30210190001
BULL, Andrew Mark Ladbroke Grove Farm Windmill Lane CV47 2BW Southam Warwickshire	Jun 19, 1995	Nov 18, 1998	Director	Ladbroke Grove Farm Windmill Lane CV47 2BW Southam Warwickshire	United Kingdom	British	1953-4	92109140001
CAMPBELL-LEE, Malcolm 1 Aspley Park Drive NG8 3EA Nottingham Nottinghamshire		Feb 20, 1994	Director	1 Aspley Park Drive NG8 3EA Nottingham Nottinghamshire		British	1918-8	11331700001
COLES, Colin Norman Lorraine 21 Twin Oaks KT11 2QW Cobham Surrey		Nov 07, 1998	Director	Lorraine 21 Twin Oaks KT11 2QW Cobham Surrey		British	1941-11	11331710001
DE'ATH, Mike St Richard's House 110 Eversholt Street NW1 1BS London	Apr 01, 2010	Aug 23, 2012	Director	St Richard's House 110 Eversholt Street NW1 1BS London	England	British	1959-2	152444080001
ELLIOT, Patrick James 2 Blakesley Avenue Ealing W5 2DW London		Jul 24, 1991	Director	2 Blakesley Avenue Ealing W5 2DW London		British	1927-12	11331720001
FRENCH, Eric Alfred 74 Church Road UB5 5AB Northolt Middlesex		Jul 24, 1991	Director	74 Church Road UB5 5AB Northolt Middlesex		British	1926-2	11331730001
FRYMAN, David 20 Grove Road HP9 1UP Beaconsfield Buckinghamshire	Mar 24, 2006	May 20, 2008	Director	20 Grove Road HP9 1UP Beaconsfield Buckinghamshire	England	British	1974-5	112991570001
FRYMAN, David 20 Grove Road HP9 1UP Beaconsfield Buckinghamshire	Mar 24, 2006	Nov 05, 2012	Director	20 Grove Road HP9 1UP Beaconsfield Buckinghamshire	England	British	1974-5	112991570001
GREEN, Robert David St Richard's House 110 Eversholt Street NW1 1BS London	Sep 08, 2021	Mar 31, 2025	Director	St Richard's House 110 Eversholt Street NW1 1BS London	England	British	1955-7	76720550003
GRIFFITHS, Jolyon David Hewer St Richard's House 110 Eversholt Street NW1 1BS London	Aug 23, 2012	Mar 31, 2017	Director	St Richard's House 110 Eversholt Street NW1 1BS London	United Kingdom	British	1961-2	35793040001
GRISDALE, Vanessa 7 The Dell 32 Harefield Road UB8 1PH Uxbridge Middx	Apr 08, 1992	Aug 12, 1993	Director	7 The Dell 32 Harefield Road UB8 1PH Uxbridge Middx		British	1948-12	33498050002
HANSON, Mark 33 Foster Drive SG4 9EH Hitchin Hertfordshire	Oct 24, 1995	Apr 28, 2000	Director	33 Foster Drive SG4 9EH Hitchin Hertfordshire	England	British	1954-6	36436260001
HASLAM, John Colin Heritage Centre High Pavement NG1 1HN Nottingham Nottinghamshire	Oct 09, 1991	Sep 26, 1993	Director	Heritage Centre High Pavement NG1 1HN Nottingham Nottinghamshire		British	1930-2	26568680002
JONES, Gareth St Richard's House 110 Eversholt Street NW1 1BS London	Dec 07, 2006	Jul 02, 2025	Director	St Richard's House 110 Eversholt Street NW1 1BS London	England	British	1962-3	120223080002
LANE, John Thomas 6 Marlborough Court The Marld KT21 1RY Ashtead Surrey		Oct 21, 1997	Director	6 Marlborough Court The Marld KT21 1RY Ashtead Surrey		British	1927-6	91763800001
MACKENZIE, Elspeth 8 Links Way Croxley Green WD3 3RQ Rickmansworth Hertfordshire	Aug 12, 1993	Dec 07, 2006	Director	8 Links Way Croxley Green WD3 3RQ Rickmansworth Hertfordshire	United Kingdom	British	1959-3	238522410001
MAIS, Richard Jeremy Ian 79 Seal Hollow Road TN13 3RY Sevenoaks Kent	Mar 24, 2006	Mar 04, 2010	Director	79 Seal Hollow Road TN13 3RY Sevenoaks Kent	England	British	1945-11	1464610001
NEAVES, Barry James 11 Grayling Mead SO51 7RU Romsey Hampshire	Jun 19, 1995	Mar 30, 2010	Director	11 Grayling Mead SO51 7RU Romsey Hampshire	United Kingdom	White British	1948-2	44749950002
NEVILLE, Kenneth Henry 12 Farringford Close AL2 3HT St Albans Hertfordshire		Mar 30, 1996	Director	12 Farringford Close AL2 3HT St Albans Hertfordshire		British	1917-6	11331750001
REAY, David Browell 3 Limewood Close W13 8HL London	Mar 24, 2006	May 21, 2008	Director	3 Limewood Close W13 8HL London	England	British	1974-5	93842970002
ROBERTSON, John Methuen 27 Dunstable Road Studham LU6 2QG Dunstable Bedfordshire		May 04, 1993	Director	27 Dunstable Road Studham LU6 2QG Dunstable Bedfordshire		British	1916-9	11331760001
SCOTT, Gavin 52 Greenway Southgate N14 6NS London		Aug 12, 1993	Director	52 Greenway Southgate N14 6NS London		British	1931-3	11331770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORIGIN PROPERTIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Places For People Group Limited

Apr 16, 2024

Gray's Inn Road

WC1X 8QR London

305

England

Legal Form	Limited By Guarantee
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03777037

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Origin Housing Limited

Apr 06, 2016

Eversholt Street

NW1 1BS London

St Richard's House

England

Yes

Legal Form	Registered Society
Country Registered	United Kingdom
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	The Financial Conduct Authority'S Mutuals Public Register
Registration Number	10008r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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