THE ETHICAL PROPERTY COMPANY PLC

Company summary

Company number: 02961327
Status: ACTIVE
Incorporated / age: 23 August 199432 years
Registered office: The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 00:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Previous company names
THE ETHICAL PROPERTY COMPANY LIMITED
THE ETHICAL PROPERTY COMPANY PUBLIC LIMITED COMPANY
THE CALDEY COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGSON, Andrew Mark ACTIVE	Secretary	25 Jun 2019				The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom
BAREJA, Arti ACTIVE	Director	03 Mar 2025		England	May 1982	The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom
EKELUND, Jennifer Natalie ACTIVE	Director	09 Nov 2022		United Kingdom	May 1980	The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom
FAIRWEATHER, Abena Abrafi ACTIVE	Director	07 May 2024		United Kingdom	October 1981	81, St. Clements Street, Oxford, OX4 1AW, England
HANNAM, Mark Alexander, Dr ACTIVE	Director	04 Apr 2022		United Kingdom	March 1962	The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom
TEIDEMAN, Catherine Elizabeth ACTIVE	Director	01 May 2025		United Kingdom	November 1977	The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom
GALOSELVA, Cecile RESIGNED	Secretary	13 Mar 2008	24 Jun 2010			19 Wilsham Road, Abingdon, Oxfordshire, OX14 5HP
GARDNER, Penelope Jane RESIGNED	Secretary	04 Feb 2015	24 May 2019			The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom
HARTZELL, James Graham RESIGNED	Secretary	17 Jun 1998	10 May 1999			23, Kingston Road, Oxford, Oxfordshire, OX2 6RQ
KING, Andrew Francis RESIGNED	Secretary	28 Apr 1999	13 Mar 2008			12b Kingsdown Parade, Bristol, BS6 5UD
KING, Andrew Francis RESIGNED	Secretary	24 Sep 1994	08 Feb 1999			12b Kingsdown Parade, Bristol, BS6 5UD
POSTLETHWAITE, Robert Michael RESIGNED	Secretary	23 Aug 1994	24 Sep 1994			14 Park Road, New Barnet, Hertfordshire, EN4 9QA
RALPHS, Susan RESIGNED	Secretary	24 Jun 2010	04 Feb 2015			The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, Uk
ALPHEY, Nina, Dr RESIGNED	Director	21 Dec 2020	15 Jan 2024	United Kingdom	September 1964	Leith Lodge, Perry Hill, Worplesdon, Guildford, GU3 3RB, England
BELLACK, Paul Neil RESIGNED	Director	11 Jun 2018	30 Mar 2022	United Kingdom	June 1955	The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom
BELLACK, Paul Neil RESIGNED	Director	15 Mar 1999	06 Oct 2017	United Kingdom	June 1955	Baldys Garden, Cuilfail, Lewes, East Sussex, BN7 2BE
BURLTON, Robert Henry RESIGNED	Director	24 Feb 2009	05 Mar 2014	England	June 1948	The Willows, Oak Tree Court, Tollerton, Nottingham, NG12 4HJ, England
CAN, Juliet RESIGNED	Director	21 Mar 2019	24 Sep 2025	United Kingdom	March 1980	The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom
CLARKE, Samuel Patrick Charles RESIGNED	Director	11 Jun 2018	23 May 2022	England	April 1948	The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom
CLARKE, Samuel Patrick Charles RESIGNED	Director	05 Jan 2000	19 Mar 2010	England	April 1948	56 Victoria Road, Oxford, Oxfordshire, OX2 7QD
COKER, Naznin Rahemtulla RESIGNED	Director	24 Feb 2009	14 Mar 2013	United Kingdom	October 1948	17 Mavelstone Close, Bromley, Kent, BR1 2PJ
FARAZMAND, Timothy Bahram Neville RESIGNED	Director	01 Apr 2015	11 Jun 2018	England	September 1960	The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom
GALOSELVA, Cecile RESIGNED	Director	18 Oct 2005	25 Aug 2010		February 1973	19 Wilsham Road, Abingdon, Oxfordshire, OX14 5HP
HARTZELL, James Graham RESIGNED	Director	11 Jun 2018	07 Jul 2020	England	September 1958	The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom
HARTZELL, James Graham RESIGNED	Director	17 Jun 1998	22 Mar 2012	England	September 1958	23, Kingston Road, Oxford, Oxfordshire, OX2 6RQ
KING, Andrew Francis RESIGNED	Director	24 Sep 1994	29 Mar 2008	Uk	February 1950	12b Kingsdown Parade, Bristol, BS6 5UD
KING, Lucia Katharine Fagan RESIGNED	Director	24 Sep 1994	17 Jun 1998		April 1954	12b Kingsdown Parade, Bristol, BS6 5UD
LOGGIA, David RESIGNED	Director	11 Jun 2018	21 Mar 2019	England	October 1975	The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom
LUNTLEY, Mark Alan RESIGNED	Director	01 Jan 2013	22 Sep 2021	England	September 1960	The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom
MIDDLETON, Monica Stella RESIGNED	Director	21 Mar 2019	31 Dec 2024	United Kingdom	September 1967	The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom
O'HARA, Anne-Marie RESIGNED	Director	21 Mar 2019	24 Sep 2025	Scotland	June 1966	14, Marchmont Crescent, Edinburgh, Scotland, EH9 1HL, United Kingdom
PEBERDY, Conrad RESIGNED	Director	09 Aug 2019	01 Jul 2025	England	May 1974	The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom
RALPHS, Susan Mary RESIGNED	Director	29 Mar 2008	15 Jun 2018	United Kingdom	October 1963	12 Mayfield Road, Farmoor, Oxford, Oxfordshire, OX2 9NR
SCHWARTZ, Rodney Scott RESIGNED	Director	17 Mar 2007	06 Apr 2011	England	October 1957	38, Wood Lane, Highgate, London, N6 5UB
TENNANT, Lisa RESIGNED	Director	01 Jan 2013	08 Jun 2018	Scotland	March 1977	The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom
WHITAKER, John Nicholson Hartley RESIGNED	Director	24 Feb 2009	12 Jun 2018	United Kingdom	November 1946	1 Bannister Close, Oxford, OX4 1SH
WOOFFINDIN, Ruth Anna RESIGNED	Director	23 Aug 1994	24 Sep 1994		June 1969	5 Roundhay Place, Leeds, West Yorkshire, LS8 4DY

HIGSON, Andrew Mark ACTIVE
Role: Secretary
Appointed on: 25 Jun 2019
Address: The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom

BAREJA, Arti ACTIVE
Role: Director
Appointed on: 03 Mar 2025
Country of Residence: England
Date of birth: May 1982
Address: The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom

EKELUND, Jennifer Natalie ACTIVE
Role: Director
Appointed on: 09 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1980
Address: The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom

FAIRWEATHER, Abena Abrafi ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 81, St. Clements Street, Oxford, OX4 1AW, England

HANNAM, Mark Alexander, Dr ACTIVE
Role: Director
Appointed on: 04 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1962
Address: The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom

TEIDEMAN, Catherine Elizabeth ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom

GALOSELVA, Cecile RESIGNED
Role: Secretary
Appointed on: 13 Mar 2008
Resigned on: 24 Jun 2010
Address: 19 Wilsham Road, Abingdon, Oxfordshire, OX14 5HP

GARDNER, Penelope Jane RESIGNED
Role: Secretary
Appointed on: 04 Feb 2015
Resigned on: 24 May 2019
Address: The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom

HARTZELL, James Graham RESIGNED
Role: Secretary
Appointed on: 17 Jun 1998
Resigned on: 10 May 1999
Address: 23, Kingston Road, Oxford, Oxfordshire, OX2 6RQ

KING, Andrew Francis RESIGNED
Role: Secretary
Appointed on: 28 Apr 1999
Resigned on: 13 Mar 2008
Address: 12b Kingsdown Parade, Bristol, BS6 5UD

KING, Andrew Francis RESIGNED
Role: Secretary
Appointed on: 24 Sep 1994
Resigned on: 08 Feb 1999
Address: 12b Kingsdown Parade, Bristol, BS6 5UD

POSTLETHWAITE, Robert Michael RESIGNED
Role: Secretary
Appointed on: 23 Aug 1994
Resigned on: 24 Sep 1994
Address: 14 Park Road, New Barnet, Hertfordshire, EN4 9QA

RALPHS, Susan RESIGNED
Role: Secretary
Appointed on: 24 Jun 2010
Resigned on: 04 Feb 2015
Address: The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, Uk

ALPHEY, Nina, Dr RESIGNED
Role: Director
Appointed on: 21 Dec 2020
Resigned on: 15 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Leith Lodge, Perry Hill, Worplesdon, Guildford, GU3 3RB, England

BELLACK, Paul Neil RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 30 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1955
Address: The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom

BELLACK, Paul Neil RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 06 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Baldys Garden, Cuilfail, Lewes, East Sussex, BN7 2BE

BURLTON, Robert Henry RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 05 Mar 2014
Country of Residence: England
Date of birth: June 1948
Address: The Willows, Oak Tree Court, Tollerton, Nottingham, NG12 4HJ, England

CAN, Juliet RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 24 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1980
Address: The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom

CLARKE, Samuel Patrick Charles RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 23 May 2022
Country of Residence: England
Date of birth: April 1948
Address: The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom

CLARKE, Samuel Patrick Charles RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 19 Mar 2010
Country of Residence: England
Date of birth: April 1948
Address: 56 Victoria Road, Oxford, Oxfordshire, OX2 7QD

COKER, Naznin Rahemtulla RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 14 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 17 Mavelstone Close, Bromley, Kent, BR1 2PJ

FARAZMAND, Timothy Bahram Neville RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 11 Jun 2018
Country of Residence: England
Date of birth: September 1960
Address: The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom

GALOSELVA, Cecile RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 25 Aug 2010
Date of birth: February 1973
Address: 19 Wilsham Road, Abingdon, Oxfordshire, OX14 5HP

HARTZELL, James Graham RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 07 Jul 2020
Country of Residence: England
Date of birth: September 1958
Address: The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom

HARTZELL, James Graham RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 22 Mar 2012
Country of Residence: England
Date of birth: September 1958
Address: 23, Kingston Road, Oxford, Oxfordshire, OX2 6RQ

KING, Andrew Francis RESIGNED
Role: Director
Appointed on: 24 Sep 1994
Resigned on: 29 Mar 2008
Country of Residence: Uk
Date of birth: February 1950
Address: 12b Kingsdown Parade, Bristol, BS6 5UD

KING, Lucia Katharine Fagan RESIGNED
Role: Director
Appointed on: 24 Sep 1994
Resigned on: 17 Jun 1998
Date of birth: April 1954
Address: 12b Kingsdown Parade, Bristol, BS6 5UD

LOGGIA, David RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 21 Mar 2019
Country of Residence: England
Date of birth: October 1975
Address: The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom

LUNTLEY, Mark Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 22 Sep 2021
Country of Residence: England
Date of birth: September 1960
Address: The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom

MIDDLETON, Monica Stella RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1967
Address: The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom

O'HARA, Anne-Marie RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 24 Sep 2025
Country of Residence: Scotland
Date of birth: June 1966
Address: 14, Marchmont Crescent, Edinburgh, Scotland, EH9 1HL, United Kingdom

PEBERDY, Conrad RESIGNED
Role: Director
Appointed on: 09 Aug 2019
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: May 1974
Address: The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom

RALPHS, Susan Mary RESIGNED
Role: Director
Appointed on: 29 Mar 2008
Resigned on: 15 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 12 Mayfield Road, Farmoor, Oxford, Oxfordshire, OX2 9NR

SCHWARTZ, Rodney Scott RESIGNED
Role: Director
Appointed on: 17 Mar 2007
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: October 1957
Address: 38, Wood Lane, Highgate, London, N6 5UB

TENNANT, Lisa RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 08 Jun 2018
Country of Residence: Scotland
Date of birth: March 1977
Address: The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom

WHITAKER, John Nicholson Hartley RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 12 Jun 2018
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 1 Bannister Close, Oxford, OX4 1SH

WOOFFINDIN, Ruth Anna RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 24 Sep 1994
Date of birth: June 1969
Address: 5 Roundhay Place, Leeds, West Yorkshire, LS8 4DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2003	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)
11 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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