Introduction
Watch Company
O
ORIGIN (TOPCO) LIMITED
ORIGIN (TOPCO) LIMITED is an active company incorporated on 9 March 2021 with the registered office located in Penrith. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. ORIGIN (TOPCO) LIMITED was registered 5 years ago.(SIC: 41100, 64203)
Status
active
Active since 5 years ago
Company No
13253820
LTD Company
Age
5 Years
Incorporated 9 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Agricola House 5 Cowper Road Gilwilly Industrial Estate Penrith, CA11 9BN,
Previous Addresses
4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom
From: 9 March 2021To: 17 March 2023
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GORDON, Nicky James
Active5 Cowper Road, PenrithCA11 9BN
Secretary
Appointed 01 Jul 2022
GORDON, Nicky James
5 Cowper Road, PenrithCA11 9BN
Secretary
01 Jul 2022
Active
BLUE, John
Active5 Cowper Road, PenrithCA11 9BN
Born June 1989
Director
Appointed 21 Apr 2021
BLUE, John
5 Cowper Road, PenrithCA11 9BN
Born June 1989
Director
21 Apr 2021
Active
GORDON, Nicky James
Active5 Cowper Road, PenrithCA11 9BN
Born April 1984
Director
Appointed 09 Mar 2021
GORDON, Nicky James
5 Cowper Road, PenrithCA11 9BN
Born April 1984
Director
09 Mar 2021
Active
MCKEON, John
Active5 Cowper Road, PenrithCA11 9BN
Born June 1974
Director
Appointed 20 May 2021
MCKEON, John
5 Cowper Road, PenrithCA11 9BN
Born June 1974
Director
20 May 2021
Active
GORDON, Katie
ResignedGilwilly Industrial Estate, PenrithCA11 9BN
Secretary
Appointed 01 Apr 2022
Resigned 01 Jul 2022
GORDON, Katie
Gilwilly Industrial Estate, PenrithCA11 9BN
Secretary
01 Apr 2022
Resigned 01 Jul 2022
Resigned
WARBURTON, Bernadette
ResignedGilwilly Industrial Estate, PenrithCA11 9BN
Secretary
Appointed 22 Feb 2022
Resigned 21 Mar 2022
WARBURTON, Bernadette
Gilwilly Industrial Estate, PenrithCA11 9BN
Secretary
22 Feb 2022
Resigned 21 Mar 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2021
Housing Growth Partnership Ii Gp Llp
Gresham Street, LondonEC2V 7HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2021
Active
Genesis Homes Group Ltd
ActiveCowper Road, PenrithCA11 9BN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2021
Genesis Homes Group Ltd
Cowper Road, PenrithCA11 9BN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2021
Active
Filing History
33
Description
Type
Date Filed
Document
14 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2025
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2025
6 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2024
20 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2024
21 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2023
17 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2022
23 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2022
19 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2021
19 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2021