ETHORPE PROPERTIES LIMITED

ETHORPE PROPERTIES LIMITED is an active private limited company, incorporated on 27 January 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on The Chase, Pinner. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ETHORPE PROPERTIES LIMITED has no previous names. The company has 135 mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	33 THE CHASE
Post Town	PINNER
County	MIDDLESEX
Postcode	HA5 5QP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

Mortgages

Number of Mortgage Charges	135
Number of Outstanding Charges	4
Number of Satisfied Charges	131
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

ETHORPE PROPERTIES LIMITED

Directors

(The company's officers)

DAVID STANLEY ALGAR

(~63 year old British national)

BRIDLEWAY THE CHASE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0PW

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 27/01/2004

MR RUSSELL GRAHAME BALDWIN

(~64 year old British national)

33 THE CHASE, PINNER, MIDDLESEX, HA5 5QP, UNITED KINGDOM

Current Director
Gives occupation as GENERAL MGR
Usually resident in UNITED KINGDOM

Appointed on 27/01/2004

MR SIMON WILLIAM BIAGI

(~62 year old British national)

THE STABLES, THORNTON HALL, THORNTON, MILTON KEYNES, NORTH BUCKINGHAMSHIRE, MK17 0HB

Current Director
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/01/2004

MR RUSSELL GRAHAME BALDWIN

(~64 year old British national)

33 THE CHASE, PINNER, MIDDLESEX, HA5 5QP, UNITED KINGDOM

Current Secretary
Gives occupation as GENERAL MGR
Usually resident in UNITED KINGDOM

Appointed on 27/01/2004

Shareholders

(Persons of Significant Control)

David Stanley Algar

(~63 year old British national)

Bridleway, The Chase, Wooburn Green, Buckinghamshire, HP10 0LN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Russell Grahame Baldwin

(~64 year old British national)

33, The Chase, Pinner, Middlesex, HA5 5QP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Simon William Biagi

(~62 year old British national)

The Stables, Thornton Hall, Thornton, Milton Keynes, North Buckinghamshire, MK17 0HB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALGAR ESTATES LIMITED

MR DAVID STANLEY ALGAR

BBL PROPERTIES LIMITED

MR RUSSELL GRAHAME BALDWIN

CHESTRAM PROPERTY CO.LIMITED

MR RUSSELL GRAHAME BALDWIN

E.E. & A. TEE LIMITED

MR RUSSELL GRAHAME BALDWIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)