ETHORPE PROPERTIES LIMITED

Overview

Company Name	ETHORPE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05027046
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2004
Date of Cessation	Dec 30, 2025

Summary

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

What is the purpose of ETHORPE PROPERTIES LIMITED?

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

Where is ETHORPE PROPERTIES LIMITED located?

Registered Office Address	33 The Chase HA5 5QP Pinner Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for ETHORPE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ETHORPE PROPERTIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 27, 2025

What are the latest filings for ETHORPE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 14, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 06, 2025	Application to strike the company off the register	2 pages	DS01

Jul 10, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

May 13, 2024	Director's details changed for Mr Russell Grahame Baldwin on Nov 03, 2023	2 pages	CH01

May 13, 2024	Change of details for Mr Russell Grahame Baldwin as a person with significant control on Nov 03, 2023	2 pages	PSC04

Feb 01, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Director's details changed for Mr Russell Grahame Baldwin on Oct 03, 2022	2 pages	CH01

Dec 02, 2022	Change of details for Mr Russell Grahame Baldwin as a person with significant control on Oct 03, 2022	2 pages	PSC04

Sep 08, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Feb 04, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Jul 15, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 13, 2020	Registration of charge 050270460136, created on Feb 13, 2020	6 pages	MR01

Jan 27, 2020	Confirmation statement made on Jan 27, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Satisfaction of charge 050270460133 in full	1 pages	MR04

Sep 13, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Aug 21, 2019	Satisfaction of charge 050270460134 in full	1 pages	MR04

Aug 14, 2019	Registration of charge 050270460135, created on Aug 06, 2019	6 pages	MR01

Jul 17, 2019	Satisfaction of charge 050270460132 in full	1 pages	MR04

View All Filings

Who are the officers of ETHORPE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDWIN, Russell Grahame The Chase HA5 5QP Pinner 33 Middlesex United Kingdom	Jan 27, 2004		Secretary	The Chase HA5 5QP Pinner 33 Middlesex United Kingdom		British		66606220003
ALGAR, David Stanley The Chase Wooburn Green HP10 0PW High Wycombe Bridleway Buckinghamshire	Jan 27, 2004		Director	The Chase Wooburn Green HP10 0PW High Wycombe Bridleway Buckinghamshire	England	British	1961-4	104137450001
BALDWIN, Russell Grahame The Chase HA5 5QP Pinner 33 Middlesex United Kingdom	Jan 27, 2004		Director	The Chase HA5 5QP Pinner 33 Middlesex United Kingdom	United Kingdom	British	1959-7	66606220031
BIAGI, Simon William The Stables Thornton Hall, Thornton MK17 0HB Milton Keynes North Buckinghamshire	Jan 27, 2004		Director	The Stables Thornton Hall, Thornton MK17 0HB Milton Keynes North Buckinghamshire	United Kingdom	British	1961-9	70749900002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 27, 2004	Jan 27, 2004	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 27, 2004	Jan 27, 2004	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ETHORPE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon William Biagi Thornton Hall Thornton MK17 0HB Milton Keynes The Stables North Buckinghamshire United Kingdom	Apr 06, 2016	Thornton Hall Thornton MK17 0HB Milton Keynes The Stables North Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Russell Grahame Baldwin The Chase HA5 5QP Pinner 33 Middlesex	Apr 06, 2016	The Chase HA5 5QP Pinner 33 Middlesex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
David Stanley Algar The Chase HP10 0LN Wooburn Green Bridleway Buckinghamshire United Kingdom	Apr 06, 2016	The Chase HP10 0LN Wooburn Green Bridleway Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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