THE ETHICAL PROPERTY COMPANY LIMITED
OXFORD THE CALDEY COMPANY LIMITED

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Company number 02961327
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address THE OLD MUSIC HALL, 106 - 108 COWLEY ROAD, OXFORD, OXFORDSHIRE, UK, OX4 1JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 23 August 2016 with updates; Registration of charge 029613270017, created on 16 May 2016. The most likely internet sites of THE ETHICAL PROPERTY COMPANY LIMITED are www.theethicalpropertycompany.co.uk, and www.the-ethical-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The Ethical Property Company Limited is a Private Limited Company. The company registration number is 02961327. The Ethical Property Company Limited has been working since 23 August 1994. The present status of the company is Active. The registered address of The Ethical Property Company Limited is The Old Music Hall 106 108 Cowley Road Oxford Oxfordshire Uk Ox4 1je. . GARDNER, Penelope Jane is a Secretary of the company. BELLACK, Paul Neil is a Director of the company. FARAZMAND, Timothy Bahram Neville is a Director of the company. LUNTLEY, Mark Alan is a Director of the company. RALPHS, Susan Mary is a Director of the company. TENNANT, Lisa is a Director of the company. WHITAKER, John Nicholson Hartley is a Director of the company. Secretary GALOSELVA, Cecile has been resigned. Secretary HARTZELL, James Graham has been resigned. Secretary KING, Andrew Francis has been resigned. Secretary KING, Andrew Francis has been resigned. Secretary POSTLETHWAITE, Robert Michael has been resigned. Secretary RALPHS, Susan has been resigned. Director BURLTON, Robert Henry has been resigned. Director CLARKE, Samuel Patrick Charles has been resigned. Director COKER, Naznin Rahemtulla has been resigned. Director GALOSELVA, Cecile has been resigned. Director HARTZELL, James Graham has been resigned. Director KING, Andrew Francis has been resigned. Director KING, Lucia Katharine Fagan has been resigned. Director SCHWARTZ, Rodney Scott has been resigned. Director WOOFFINDIN, Ruth Anna has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GARDNER, Penelope Jane
Appointed Date: 04 February 2015
Director
BELLACK, Paul Neil
Appointed Date: 15 March 1999
70 years old
Director
FARAZMAND, Timothy Bahram Neville
Appointed Date: 01 April 2015
65 years old
Director
LUNTLEY, Mark Alan
Appointed Date: 01 January 2013
65 years old
Director
RALPHS, Susan Mary
Appointed Date: 29 March 2008
62 years old
Director
TENNANT, Lisa
Appointed Date: 01 January 2013
48 years old
Director
WHITAKER, John Nicholson Hartley
Appointed Date: 24 February 2009
79 years old

Resigned Directors

Secretary
GALOSELVA, Cecile
Resigned: 24 June 2010
Appointed Date: 13 March 2008
Secretary
HARTZELL, James Graham
Resigned: 10 May 1999
Appointed Date: 17 June 1998
Secretary
KING, Andrew Francis
Resigned: 13 March 2008
Appointed Date: 28 April 1999
Secretary
KING, Andrew Francis
Resigned: 08 February 1999
Appointed Date: 24 September 1994
Secretary
POSTLETHWAITE, Robert Michael
Resigned: 24 September 1994
Appointed Date: 23 August 1994
Secretary
RALPHS, Susan
Resigned: 04 February 2015
Appointed Date: 24 June 2010
Director
BURLTON, Robert Henry
Resigned: 05 March 2014
Appointed Date: 24 February 2009
77 years old
Director
CLARKE, Samuel Patrick Charles
Resigned: 19 March 2010
Appointed Date: 05 January 2000
77 years old
Director
COKER, Naznin Rahemtulla
Resigned: 14 March 2013
Appointed Date: 24 February 2009
77 years old
Director
GALOSELVA, Cecile
Resigned: 25 August 2010
Appointed Date: 18 October 2005
52 years old
Director
HARTZELL, James Graham
Resigned: 22 March 2012
Appointed Date: 17 June 1998
67 years old
Director
KING, Andrew Francis
Resigned: 29 March 2008
Appointed Date: 24 September 1994
75 years old
Director
KING, Lucia Katharine Fagan
Resigned: 17 June 1998
Appointed Date: 24 September 1994
71 years old
Director
SCHWARTZ, Rodney Scott
Resigned: 06 April 2011
Appointed Date: 17 March 2007
68 years old
Director
WOOFFINDIN, Ruth Anna
Resigned: 24 September 1994
Appointed Date: 23 August 1994
56 years old

THE ETHICAL PROPERTY COMPANY LIMITED Events

08 Feb 2017
Full accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 23 August 2016 with updates
24 May 2016
Registration of charge 029613270017, created on 16 May 2016
24 May 2016
Registration of charge 029613270018, created on 16 May 2016
26 Feb 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 7,455,354
...
... and 240 more events
17 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2000
New director appointed
08 Feb 2000
Ad 31/12/99-25/01/00 £ si [email protected]=550 £ ic 1240452/1241002
12 Jan 2000
Ad 30/11/99-30/12/99 £ si [email protected]=367225 £ ic 873227/1240452
03 Dec 1999
Ad 28/09/99-29/11/99 £ si [email protected]=62500 £ ic 810727/873227

THE ETHICAL PROPERTY COMPANY LIMITED Charges

16 May 2016
Charge code 0296 1327 0018
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: By way of first fixed charge all freehold and leasehold…
16 May 2016
Charge code 0296 1327 0017
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: By way of first legal mortgage the freehold property known…
7 December 2009
Mortgage
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Community facility block e new england quarter brighton.
14 April 2008
Mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: The old music hall 106-108 cowley road oxford.
7 August 2007
Mortgage
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Roundhay resource centre, 233-237 roundhay road, leeds.
7 August 2007
Mortgage
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 46-50 oldham street manchester.
7 August 2007
Mortgage
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Scotia works, leadmill road sheffield.
9 May 2007
A standard security which was presented for registration in scotland on 31 july 2007 and
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Floors 2, 3 and 4 of 3-5 rose street edinburgh.
1 March 2004
Legal mortgage
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: The property known as construction house 56-64 leonard…
13 February 2004
Legal mortgage
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: T/N AV101230 all and every interest in over or relating to…
13 February 2004
Legal mortgage
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: T/N LN141558 all and every interest in over or relating to…
13 February 2004
Legal mortgage
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: T/N AV126265 all and every interest in over or relating to…
13 February 2004
Legal mortgage
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: T/N BL40107 all and every interest in over or relating to…
13 February 2004
Mortgage
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Triodos Bank Bv
Description: F/H property k/a 37 pitfield street and 28 and 30 charles…
11 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied on 30 April 2009
Persons entitled: Sheffield City Council
Description: Scotia works leadmill road sheffield.
11 June 2001
Legal charge
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Brunswick court brunswick square bristol BL37.
19 October 1998
Legal mortgage
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: 25, 27 and 29 archway road (now k/a 1B waterlow road)…
19 October 1998
Legal mortgage
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: 1A waterlow road islington london t/n 87434 and all monies…

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