Introduction
Watch Company
A
ABRIAND PROPCO LIMITED
ABRIAND PROPCO LIMITED is an active company incorporated on 28 January 2022 with the registered office located in Teddington. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ABRIAND PROPCO LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13879707
LTD Company
Age
4 Years
Incorporated 28 January 2022
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 July 2024 - 29 June 2025(13 months)
Type: Small Company
Next Due
Due by 29 March 2027
Period: 30 June 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
Ground Floor, Cairns House 10 Station Road Teddington, TW11 9AA,
Previous Addresses
Wizard House 2a Cambridge Road Teddington TW11 8DR United Kingdom
From: 28 January 2022To: 14 November 2023
21 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
OLNEY, Henry Thomas
Active2a Cambridge Road, TeddingtonTW11 8DR
Secretary
Appointed 28 Jan 2022
OLNEY, Henry Thomas
2a Cambridge Road, TeddingtonTW11 8DR
Secretary
28 Jan 2022
Active
DERRY, Mark
Active10 Station Road, TeddingtonTW11 9AA
Born June 1960
Director
Appointed 28 Jan 2022
DERRY, Mark
10 Station Road, TeddingtonTW11 9AA
Born June 1960
Director
28 Jan 2022
Active
FERRIER, Richard Daniel
Active10 Station Road, TeddingtonTW11 9AA
Born December 1985
Director
Appointed 28 Jan 2022
FERRIER, Richard Daniel
10 Station Road, TeddingtonTW11 9AA
Born December 1985
Director
28 Jan 2022
Active
LITTLE, Edward James
Active10 Station Road, TeddingtonTW11 9AA
Born August 1981
Director
Appointed 19 Oct 2022
LITTLE, Edward James
10 Station Road, TeddingtonTW11 9AA
Born August 1981
Director
19 Oct 2022
Active
MELVIN, Helen Louise
Active10 Station Road, TeddingtonTW11 9AA
Born July 1968
Director
Appointed 28 Jan 2022
MELVIN, Helen Louise
10 Station Road, TeddingtonTW11 9AA
Born July 1968
Director
28 Jan 2022
Active
OLNEY, Henry Thomas
Active10 Station Road, TeddingtonTW11 9AA
Born April 1988
Director
Appointed 15 Dec 2023
OLNEY, Henry Thomas
10 Station Road, TeddingtonTW11 9AA
Born April 1988
Director
15 Dec 2023
Active
BROWN, Jeremy
Resigned10 Station Road, TeddingtonTW11 9AA
Born August 1966
Director
Appointed 28 Jan 2022
Resigned 31 Jan 2025
BROWN, Jeremy
10 Station Road, TeddingtonTW11 9AA
Born August 1966
Director
28 Jan 2022
Resigned 31 Jan 2025
Resigned
GUY, Christopher Patrick Edward
Resigned10 Station Road, TeddingtonTW11 9AA
Born March 1981
Director
Appointed 28 Jan 2022
Resigned 31 Dec 2025
GUY, Christopher Patrick Edward
10 Station Road, TeddingtonTW11 9AA
Born March 1981
Director
28 Jan 2022
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Abriand Limited
Active2a Cambridge Road, TeddingtonTW11 8DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2022
Abriand Limited
2a Cambridge Road, TeddingtonTW11 8DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2022
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
7 November 2024
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
7 November 2024
17 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2024
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2024
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
23 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2024
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
14 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2023
14 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2023
29 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2023
28 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2023
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2023
7 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2023
24 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2023
20 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2023
29 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2023
17 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2023
14 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2022
17 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2022
1 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 February 2022