ORIGIN PROPERTIES LTD

Company summary

Company number: 01981695
Status: ACTIVE
Incorporated / age: 23 January 198640 years
Registered office: St Richard's House, 110 Eversholt Street, London, NW1 1BS
Accounts due: 31 December 2026
Confirmation statement due: 22 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 12:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Richard's House, 110 Eversholt Street, London, NW1 1BS
Nature of business
Buying and selling of own real estate
Previous company names
GRIFFIN HOUSING SERVICES LIMITED
RUGBARN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEACON, Joanna Kate ACTIVE	Secretary	31 Mar 2025				St Richard's House, 110 Eversholt Street, London, NW1 1BS
FULLER, Timothy Edward ACTIVE	Director	02 Jul 2025		United Kingdom	January 1974	St Richard's House, 110 Eversholt Street, London, NW1 1BS
WEIGHTMAN, Timothy John ACTIVE	Director	02 Jul 2025		United Kingdom	October 1971	St Richard's House, 110 Eversholt Street, London, NW1 1BS
ESHO, Ezikiel Olusegun RESIGNED	Secretary		03 Oct 1994			104 Croyland Road, Edmonton, London, N9 7AY
GRANT-APPLETON, Yvonne RESIGNED	Secretary	04 Oct 1995	17 Aug 2005			4 Giles Coppice, London, SE19 1XF
MACKENZIE, Elspeth RESIGNED	Secretary	28 Nov 1994	04 Oct 1995			8 Links Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RQ
SABEL, Daniel RESIGNED	Secretary	08 Sep 2021	31 Jan 2025			St Richard's House, 110 Eversholt Street, London, NW1 1BS
TREBILCOCK, Christopher Gordon RESIGNED	Secretary	31 Jul 2016	31 Dec 2018			St Richard's House, 110 Eversholt Street, London, NW1 1BS
WATERER, Caroline Jane RESIGNED	Secretary	17 Aug 2005	31 Jul 2016			St Richard's House, 110 Eversholt Street, London, NW1 1BS
YANG, Zhonghua RESIGNED	Secretary	01 Jan 2019	07 Sep 2021			110, Evesholt Street, Eversholt Street, London, NW1 1BS, England
ALLISON, Tracy Helen RESIGNED	Director	07 Dec 2006	14 Sep 2007	England	February 1965	12 The Grove, Crowborough, East Sussex, TN6 1NY
BOND, Christopher Joseph RESIGNED	Director	31 Mar 2017	07 Sep 2021	England	January 1958	St Richard's House, 110 Eversholt Street, London, NW1 1BS
BORRILL, Edward Harry RESIGNED	Director	27 Jan 1998	25 Apr 2007		October 1935	12 Greenlands Drive, Burgess Hill, West Sussex, RH15 0AZ
BULL, Andrew Mark RESIGNED	Director	19 Jun 1995	18 Nov 1998	United Kingdom	April 1953	Ladbroke Grove Farm, Windmill Lane, Southam, Warwickshire, CV47 2BW
CAMPBELL-LEE, Malcolm RESIGNED	Director		20 Feb 1994		August 1918	1 Aspley Park Drive, Nottingham, Nottinghamshire, NG8 3EA
COLES, Colin Norman RESIGNED	Director		07 Nov 1998		November 1941	Lorraine 21 Twin Oaks, Cobham, Surrey, KT11 2QW
DE'ATH, Mike RESIGNED	Director	01 Apr 2010	23 Aug 2012	England	February 1959	St Richard's House, 110 Eversholt Street, London, NW1 1BS
ELLIOT, Patrick James RESIGNED	Director		24 Jul 1991		December 1927	2 Blakesley Avenue, Ealing, London, W5 2DW
FRENCH, Eric Alfred RESIGNED	Director		24 Jul 1991		February 1926	74 Church Road, Northolt, Middlesex, UB5 5AB
FRYMAN, David RESIGNED	Director	24 Mar 2006	20 May 2008	England	May 1974	20 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP
FRYMAN, David RESIGNED	Director	24 Mar 2006	05 Nov 2012	England	May 1974	20 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP
GREEN, Robert David RESIGNED	Director	08 Sep 2021	31 Mar 2025	England	July 1955	St Richard's House, 110 Eversholt Street, London, NW1 1BS
GRIFFITHS, Jolyon David Hewer RESIGNED	Director	23 Aug 2012	31 Mar 2017	United Kingdom	February 1961	St Richard's House, 110 Eversholt Street, London, NW1 1BS
GRISDALE, Vanessa RESIGNED	Director	08 Apr 1992	12 Aug 1993		December 1948	7 The Dell, 32 Harefield Road, Uxbridge, Middx, UB8 1PH
HANSON, Mark RESIGNED	Director	24 Oct 1995	28 Apr 2000	England	June 1954	33 Foster Drive, Hitchin, Hertfordshire, SG4 9EH
HASLAM, John Colin RESIGNED	Director	09 Oct 1991	26 Sep 1993		February 1930	Heritage Centre High Pavement, Nottingham, Nottinghamshire, NG1 1HN
JONES, Gareth RESIGNED	Director	07 Dec 2006	02 Jul 2025	England	March 1962	St Richard's House, 110 Eversholt Street, London, NW1 1BS
LANE, John Thomas RESIGNED	Director		21 Oct 1997		June 1927	6 Marlborough Court, The Marld, Ashtead, Surrey, KT21 1RY
MACKENZIE, Elspeth RESIGNED	Director	12 Aug 1993	07 Dec 2006	United Kingdom	March 1959	8 Links Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RQ
MAIS, Richard Jeremy Ian RESIGNED	Director	24 Mar 2006	04 Mar 2010	England	November 1945	79 Seal Hollow Road, Sevenoaks, Kent, TN13 3RY
NEAVES, Barry James RESIGNED	Director	19 Jun 1995	30 Mar 2010	United Kingdom	February 1948	11 Grayling Mead, Romsey, Hampshire, SO51 7RU
NEVILLE, Kenneth Henry RESIGNED	Director		30 Mar 1996		June 1917	12 Farringford Close, St Albans, Hertfordshire, AL2 3HT
REAY, David Browell RESIGNED	Director	24 Mar 2006	21 May 2008	England	May 1974	3 Limewood Close, London, W13 8HL
ROBERTSON, John Methuen RESIGNED	Director		04 May 1993		September 1916	27 Dunstable Road, Studham, Dunstable, Bedfordshire, LU6 2QG
SCOTT, Gavin RESIGNED	Director		12 Aug 1993		March 1931	52 Greenway, Southgate, London, N14 6NS
SODEN, Laurence Martin RESIGNED	Director	19 Jun 1995	30 Mar 2010	United Kingdom	August 1942	5 Darwin Court, Gloucester Avenue, London, NW1 7BG
TODESCHINI, Giuliano Riccardo RESIGNED	Director	24 Jul 1991	12 Aug 1993		September 1934	11 Sycamore Avenue, Hatfield, Hertfordshire, AL10 8LZ
TREBILCOCK, Christopher Gordon RESIGNED	Director	21 Nov 2007	31 Dec 2018	England	July 1957	St Richards House, 110 Eversholt Street, London, NW1 1BS
YANG, Zhonghua Gloria RESIGNED	Director	01 Jan 2019	31 Mar 2023	England	November 1979	St Richard's House, 110 Eversholt Street, London, NW1 1BS

DEACON, Joanna Kate ACTIVE
Role: Secretary
Appointed on: 31 Mar 2025
Address: St Richard's House, 110 Eversholt Street, London, NW1 1BS

FULLER, Timothy Edward ACTIVE
Role: Director
Appointed on: 02 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1974
Address: St Richard's House, 110 Eversholt Street, London, NW1 1BS

WEIGHTMAN, Timothy John ACTIVE
Role: Director
Appointed on: 02 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1971
Address: St Richard's House, 110 Eversholt Street, London, NW1 1BS

ESHO, Ezikiel Olusegun RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1994
Address: 104 Croyland Road, Edmonton, London, N9 7AY

GRANT-APPLETON, Yvonne RESIGNED
Role: Secretary
Appointed on: 04 Oct 1995
Resigned on: 17 Aug 2005
Address: 4 Giles Coppice, London, SE19 1XF

MACKENZIE, Elspeth RESIGNED
Role: Secretary
Appointed on: 28 Nov 1994
Resigned on: 04 Oct 1995
Address: 8 Links Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RQ

SABEL, Daniel RESIGNED
Role: Secretary
Appointed on: 08 Sep 2021
Resigned on: 31 Jan 2025
Address: St Richard's House, 110 Eversholt Street, London, NW1 1BS

TREBILCOCK, Christopher Gordon RESIGNED
Role: Secretary
Appointed on: 31 Jul 2016
Resigned on: 31 Dec 2018
Address: St Richard's House, 110 Eversholt Street, London, NW1 1BS

WATERER, Caroline Jane RESIGNED
Role: Secretary
Appointed on: 17 Aug 2005
Resigned on: 31 Jul 2016
Address: St Richard's House, 110 Eversholt Street, London, NW1 1BS

YANG, Zhonghua RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 07 Sep 2021
Address: 110, Evesholt Street, Eversholt Street, London, NW1 1BS, England

ALLISON, Tracy Helen RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: February 1965
Address: 12 The Grove, Crowborough, East Sussex, TN6 1NY

BOND, Christopher Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 07 Sep 2021
Country of Residence: England
Date of birth: January 1958
Address: St Richard's House, 110 Eversholt Street, London, NW1 1BS

BORRILL, Edward Harry RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 25 Apr 2007
Date of birth: October 1935
Address: 12 Greenlands Drive, Burgess Hill, West Sussex, RH15 0AZ

BULL, Andrew Mark RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 18 Nov 1998
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Ladbroke Grove Farm, Windmill Lane, Southam, Warwickshire, CV47 2BW

CAMPBELL-LEE, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1994
Date of birth: August 1918
Address: 1 Aspley Park Drive, Nottingham, Nottinghamshire, NG8 3EA

COLES, Colin Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1998
Date of birth: November 1941
Address: Lorraine 21 Twin Oaks, Cobham, Surrey, KT11 2QW

DE'ATH, Mike RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 23 Aug 2012
Country of Residence: England
Date of birth: February 1959
Address: St Richard's House, 110 Eversholt Street, London, NW1 1BS

ELLIOT, Patrick James RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1991
Date of birth: December 1927
Address: 2 Blakesley Avenue, Ealing, London, W5 2DW

FRENCH, Eric Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1991
Date of birth: February 1926
Address: 74 Church Road, Northolt, Middlesex, UB5 5AB

FRYMAN, David RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 20 May 2008
Country of Residence: England
Date of birth: May 1974
Address: 20 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP

FRYMAN, David RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 05 Nov 2012
Country of Residence: England
Date of birth: May 1974
Address: 20 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP

GREEN, Robert David RESIGNED
Role: Director
Appointed on: 08 Sep 2021
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: July 1955
Address: St Richard's House, 110 Eversholt Street, London, NW1 1BS

GRIFFITHS, Jolyon David Hewer RESIGNED
Role: Director
Appointed on: 23 Aug 2012
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1961
Address: St Richard's House, 110 Eversholt Street, London, NW1 1BS

GRISDALE, Vanessa RESIGNED
Role: Director
Appointed on: 08 Apr 1992
Resigned on: 12 Aug 1993
Date of birth: December 1948
Address: 7 The Dell, 32 Harefield Road, Uxbridge, Middx, UB8 1PH

HANSON, Mark RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 28 Apr 2000
Country of Residence: England
Date of birth: June 1954
Address: 33 Foster Drive, Hitchin, Hertfordshire, SG4 9EH

HASLAM, John Colin RESIGNED
Role: Director
Appointed on: 09 Oct 1991
Resigned on: 26 Sep 1993
Date of birth: February 1930
Address: Heritage Centre High Pavement, Nottingham, Nottinghamshire, NG1 1HN

JONES, Gareth RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 02 Jul 2025
Country of Residence: England
Date of birth: March 1962
Address: St Richard's House, 110 Eversholt Street, London, NW1 1BS

LANE, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1997
Date of birth: June 1927
Address: 6 Marlborough Court, The Marld, Ashtead, Surrey, KT21 1RY

MACKENZIE, Elspeth RESIGNED
Role: Director
Appointed on: 12 Aug 1993
Resigned on: 07 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 8 Links Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RQ

MAIS, Richard Jeremy Ian RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 04 Mar 2010
Country of Residence: England
Date of birth: November 1945
Address: 79 Seal Hollow Road, Sevenoaks, Kent, TN13 3RY

NEAVES, Barry James RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 30 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 11 Grayling Mead, Romsey, Hampshire, SO51 7RU

NEVILLE, Kenneth Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1996
Date of birth: June 1917
Address: 12 Farringford Close, St Albans, Hertfordshire, AL2 3HT

REAY, David Browell RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 21 May 2008
Country of Residence: England
Date of birth: May 1974
Address: 3 Limewood Close, London, W13 8HL

ROBERTSON, John Methuen RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1993
Date of birth: September 1916
Address: 27 Dunstable Road, Studham, Dunstable, Bedfordshire, LU6 2QG

SCOTT, Gavin RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1993
Date of birth: March 1931
Address: 52 Greenway, Southgate, London, N14 6NS

SODEN, Laurence Martin RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 30 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 5 Darwin Court, Gloucester Avenue, London, NW1 7BG

TODESCHINI, Giuliano Riccardo RESIGNED
Role: Director
Appointed on: 24 Jul 1991
Resigned on: 12 Aug 1993
Date of birth: September 1934
Address: 11 Sycamore Avenue, Hatfield, Hertfordshire, AL10 8LZ

TREBILCOCK, Christopher Gordon RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: July 1957
Address: St Richards House, 110 Eversholt Street, London, NW1 1BS

YANG, Zhonghua Gloria RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: November 1979
Address: St Richard's House, 110 Eversholt Street, London, NW1 1BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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