ORIGIN FINANCE LIMITED
Overview
| Company Name | ORIGIN FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06424055 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FINANCE LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is ORIGIN FINANCE LIMITED 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 FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STILLNESS 918 LIMITED | Nov 12, 2007 | Nov 12, 2007 |
What are the latest accounts for ORIGIN FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for ORIGIN FINANCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Confirmation statement made on May 12, 2026 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Matthew John Cooper as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Andrew Winstanley as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Carol Ann Carter as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Farrar as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 11 pages | AA | ||||||
Notification of Places for People Group Limited as a person with significant control on Apr 16, 2024 | 2 pages | PSC02 | ||||||
Cessation of Origin Housing Limited as a person with significant control on Apr 16, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Joanna Kate Deacon as a secretary on Mar 31, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Daniel Sabel as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Neil Bryden Mccall as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Farrar as a director on Apr 16, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||
Termination of appointment of Zhonghua Gloria Yang as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ORIGIN FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEACON, Joanna Kate | Secretary | 110 Eversholt Street NW1 1BS London St Richard's House | 334646560001 | |||||||
| COOPER, Matthew John | Director | 110 Eversholt Street NW1 1BS London St Richard's House | England | British | 207658120001 | |||||
| WINSTANLEY, Andrew | Director | 110 Eversholt Street NW1 1BS London St Richard's House | England | British | 183479110004 | |||||
| SABEL, Daniel | Secretary | 110 Eversholt Street NW1 1BS London St Richard's House | 287215120001 | |||||||
| TREBILCOCK, Christopher Gordon | Secretary | 110 Eversholt Street NW1 1BS London St Richard's House | 211680990001 | |||||||
| WATERER, Caroline Jane | Secretary | 110 Eversholt Street NW1 1BS London St Richard's House | British | 128712570001 | ||||||
| YANG, Zhonghua Gloria | Secretary | 110 Eversholt Street NW1 1BS London St Richard's House | 253933230002 | |||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||
| BEHA, John William | Director | 33 Fortess Road NW5 1AD London | England | British | 10332320001 | |||||
| CARTER, Carol Ann | Director | 110 Eversholt Street NW1 1BS London St Richard's House | England | British | 190245080001 | |||||
| FARRAR, Mark | Director | 110 Eversholt Street NW1 1BS London St Richard's House | England | British | 322097800001 | |||||
| FRYMAN, David | Director | 20 Grove Road HP9 1UP Beaconsfield Buckinghamshire | England | British | 93842810002 | |||||
| MCCALL, Neil Bryden | Director | 110 Eversholt Street NW1 1BS London St Richard's House | England | British | 68185080001 | |||||
| SHERRIFF, Colin | Director | 110 Eversholt Street NW1 1BS London St Richard's House | United Kingdom | British | 49799990001 | |||||
| TREBILCOCK, Christopher Gordon | Director | 110 Eversholt Street NW1 1BS London St Richard's House | United Kingdom | British | 128712500001 | |||||
| WHITE, Stephen | Director | 110 Eversholt Street NW1 1BS London St Richard's House | United Kingdom | British | 79562720001 | |||||
| WILSON, Karen Elizabeth | Director | 110 Eversholt Street NW1 1BS London St Richard's House | United Kingdom | British | 106071530001 | |||||
| YANG, Zhonghua Gloria | Director | 110 Eversholt Street NW1 1BS London St Richard's House | England | British | 154504890002 | |||||
| T&H DIRECTORS LIMITED | Director | Sceptre Court 40 Tower Hill EC3N 4DX London | 87172960001 |
Who are the persons with significant control of ORIGIN FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Places For People Group Limited | Apr 16, 2024 | Gray's Inn Road WC1X 8QR London 305 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Origin Housing Limited | Apr 06, 2016 | 110 Eversholt Street NW1 1BS London St Richard's House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0