Introduction
Watch Company
T
TL PROPCO1 LIMITED
TL PROPCO1 LIMITED is an active company incorporated on 2 January 2024 with the registered office located in Thame. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TL PROPCO1 LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15382519
LTD Company
Age
2 Years
Incorporated 2 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 2 January 2024 - 31 December 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Address
Sleepy Hollow Aylesbury Road Thame, OX9 3AT,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
THOMAS, Katherine Anna Ashford
ActiveAylesbury Road, ThameOX9 3AT
Secretary
Appointed 02 Jan 2024
THOMAS, Katherine Anna Ashford
Aylesbury Road, ThameOX9 3AT
Secretary
02 Jan 2024
Active
BOYDELL, Joanna
ActiveAylesbury Road, ThameOX9 3AT
Born March 1969
Director
Appointed 02 Jan 2024
BOYDELL, Joanna
Aylesbury Road, ThameOX9 3AT
Born March 1969
Director
02 Jan 2024
Active
REIDY, Raymond Andrew
ActiveAylesbury Road, ThameOX9 3AT
Born October 1969
Director
Appointed 20 Aug 2025
REIDY, Raymond Andrew
Aylesbury Road, ThameOX9 3AT
Born October 1969
Director
20 Aug 2025
Active
CONNOLLY, Aidan Joseph, Mr.
ResignedAylesbury Road, ThameOX9 3AT
Born August 1957
Director
Appointed 02 Jan 2024
Resigned 21 Aug 2025
CONNOLLY, Aidan Joseph, Mr.
Aylesbury Road, ThameOX9 3AT
Born August 1957
Director
02 Jan 2024
Resigned 21 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tl Prop Finco Limited
ActiveAylesbury Road, ThameOX9 3AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2024
Tl Prop Finco Limited
Aylesbury Road, ThameOX9 3AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
15 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2024
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
4 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 January 2024