ORIGIN 3 LTD

Overview

Company Name	ORIGIN 3 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06370231
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2007

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 3 LTD?

Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

Where is ORIGIN 3 LTD located?

Registered Office Address	23 Westfield Park Redland BS6 6LT Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ORIGIN 3 LTD?

Previous Company Names
Company Name	From	Until
APG PLANNING LIMITED	Sep 13, 2007	Sep 13, 2007

What are the latest accounts for ORIGIN 3 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 3 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for ORIGIN 3 LTD?

Filings
Date	Description	Document	Type
Jul 09, 2025	Total exemption full accounts made up to Mar 31, 2025	4 pages	AA

Apr 10, 2025	Previous accounting period shortened from May 30, 2025 to Mar 31, 2025	1 pages	AA01

Mar 03, 2025	Statement of capital following an allotment of shares on Feb 24, 2025 Capital: GBP 105	5 pages	SH01

Mar 03, 2025	Termination of appointment of Josie Ida Cornelia Orton as a secretary on Feb 18, 2025	1 pages	TM02

Feb 24, 2025	Total exemption full accounts made up to May 31, 2024	4 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Total exemption full accounts made up to May 31, 2023	4 pages	AA

Oct 24, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Unaudited abridged accounts made up to May 31, 2022	10 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

May 11, 2022	Total exemption full accounts made up to May 30, 2021	13 pages	AA

Feb 23, 2022	Previous accounting period shortened from May 31, 2021 to May 30, 2021	1 pages	AA01

Oct 28, 2021	Total exemption full accounts made up to May 31, 2020	11 pages	AA

Oct 13, 2021	Secretary's details changed for Mrs Josie Ida Cornelia Orton on Aug 14, 2020	1 pages	CH03

Oct 12, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 11, 2021	Confirmation statement made on Sep 13, 2021 with updates	5 pages	CS01

Oct 11, 2021	Director's details changed for Mr Christopher John Wilson on Oct 11, 2021	2 pages	CH01

Oct 11, 2021	Registered office address changed from 23 Westfield Park 23 Westfield Park Redland Bristol BS6 6LT England to 23 Westfield Park Redland Bristol BS6 6LT on Oct 11, 2021	1 pages	AD01

Oct 11, 2021	Director's details changed for Mr Christopher John Wilson on Aug 14, 2020	2 pages	CH01

Oct 11, 2021	Director's details changed for Mr Jonathan Barrie Orton on Aug 14, 2020	2 pages	CH01

Oct 11, 2021	Change of details for Mr Christopher John Wilson as a person with significant control on Oct 11, 2021	2 pages	PSC04

Oct 11, 2021	Change of details for Mr Jonathan Barrie Orton as a person with significant control on Aug 14, 2020	2 pages	PSC04

Oct 11, 2021	Director's details changed for Mr Jonathan Barrie Orton on Jun 26, 2020	2 pages	CH01

Oct 11, 2021	Change of details for Mr Jonathan Barrie Orton as a person with significant control on Jun 26, 2020	2 pages	PSC04

Oct 11, 2021	Change of details for Mr Christopher John Wilson as a person with significant control on Aug 14, 2020	2 pages	PSC04

View All Filings

Who are the officers of ORIGIN 3 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ORTON, Jonathan Barrie Redland BS6 6LT Bristol 23 Westfield Park United Kingdom	Oct 16, 2007		Director	Redland BS6 6LT Bristol 23 Westfield Park United Kingdom	United Kingdom	British	1969-11	Planning Consultant	125621940003
WILSON, Christopher John Redland BS6 6LT Bristol 23 Westfield Park United Kingdom	Jul 19, 2011		Director	Redland BS6 6LT Bristol 23 Westfield Park United Kingdom	United Kingdom	British	1969-10	Urban Designer	161688890002
AYTON, Roger Lewis c/o The Offices Of Geoff Gollop & Co Limited 29 Great George Street BS1 5QT Bristol St. Brandon's House Great Britain	Feb 13, 2009	May 17, 2011	Secretary	c/o The Offices Of Geoff Gollop & Co Limited 29 Great George Street BS1 5QT Bristol St. Brandon's House Great Britain		British			125404470001
BIGNELL, John Murray 103 Effingham Road St Andrews BS6 5AY Bristol	Oct 16, 2007	Feb 12, 2009	Secretary	103 Effingham Road St Andrews BS6 5AY Bristol		British		Director Architect	23916500002
ORTON, Josie Ida Cornelia Redland BS6 6LT Bristol 23 Westfield Park United Kingdom	Dec 15, 2011	Feb 18, 2025	Secretary	Redland BS6 6LT Bristol 23 Westfield Park United Kingdom					165522790001
BRIGHTON SECRETARY LIMITED Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex	Sep 13, 2007	Sep 17, 2007	Secretary	Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex					119868160001
AYTON, Roger Lewis c/o The Offices Of Geoff Gollop & Co Limited 29 Great George Street BS1 5QT Bristol St. Brandon's House Great Britain	Oct 16, 2007	Dec 15, 2011	Director	c/o The Offices Of Geoff Gollop & Co Limited 29 Great George Street BS1 5QT Bristol St. Brandon's House Great Britain	United Kingdom	British	1945-9	Director Architect Town Planne	125404470001
BIGNELL, John Murray 103 Effingham Road St Andrews BS6 5AY Bristol	Oct 16, 2007	Feb 12, 2009	Director	103 Effingham Road St Andrews BS6 5AY Bristol	England	British	1948-4	Director Architect	23916500002
DANKS, Colin Mark 17 Whiteladies Road BS8 1PB Bristol Tyndall House England	Jan 01, 2011	Oct 29, 2018	Director	17 Whiteladies Road BS8 1PB Bristol Tyndall House England	England	British	1976-7	Town Planner	137869300002
KIRBY, Hugo Giles Stephen Astley New Lodge Broomhouse Lane SW6 3DR London	Oct 16, 2007	Mar 18, 2010	Director	New Lodge Broomhouse Lane SW6 3DR London	Uk	British	1953-5	Company Director	45673990009
BRIGHTON DIRECTOR LIMITED Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex	Sep 13, 2007	Sep 17, 2007	Director	Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex					119868010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORIGIN 3 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Wilson Redland BS6 6LT Bristol 23 Westfield Park United Kingdom	Apr 25, 2019	Redland BS6 6LT Bristol 23 Westfield Park United Kingdom	No
	Nationality: British Country of Residence: England
	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 Jonathan Barrie Orton Westfield Park Redland BS6 6LT Bristol 23 United Kingdom	Apr 06, 2016	Westfield Park Redland BS6 6LT Bristol 23 United Kingdom	No
	Nationality: British Country of Residence: England
	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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