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ETHORPE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ethorpe Properties Limited. The company was founded 21 years ago and was given the registration number 05027046. The firm's registered office is in PINNER. You can find them at 33 The Chase, , Pinner, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ETHORPE PROPERTIES LIMITED
Company Number:05027046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:33 The Chase, Pinner, Middlesex, HA5 5QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, The Chase, Pinner, United Kingdom, HA5 5QP

Secretary27 January 2004Active
Bridleway, The Chase, Wooburn Green, High Wycombe, HP10 0PW

Director27 January 2004Active
33, The Chase, Pinner, United Kingdom, HA5 5QP

Director27 January 2004Active
The Stables, Thornton Hall, Thornton, Milton Keynes, MK17 0HB

Director27 January 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary27 January 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director27 January 2004Active

People with Significant Control

Mr Simon William Biagi
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:The Stables, Thornton Hall, Milton Keynes, United Kingdom, MK17 0HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Grahame Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:33, The Chase, Pinner, HA5 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Stanley Algar
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Bridleway, The Chase, Wooburn Green, United Kingdom, HP10 0LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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