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Abriand Freeholds Limited

14218945

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA
Incorporated 06/07/2022

Compliance

Last accounts

29/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Derry

director · Since 06/07/2022

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 66

Also on 12 other boards

Henry Olney

secretary · Since 06/07/2022

Mr Richard Daniel Ferrier

director · Since 06/07/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Ms Helen Louise Melvin

director · Since 06/07/2022

PEOPLE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Edward James Little

director · Since 19/10/2022

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Mr Henry Thomas Olney

director · Since 15/12/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 17 other boards

Mark Derry

director · Since 06/07/2022

British · United Kingdom · Age 66

Henry Olney

secretary · Since 06/07/2022

Richard Daniel Ferrier

director · Since 06/07/2022

British · United Kingdom · Age 40

Helen Louise Melvin

director · Since 06/07/2022

British · United Kingdom · Age 58

Edward James Little

director · Since 19/10/2022

British · United Kingdom · Age 45

Henry Thomas Olney

director · Since 15/12/2023

British · England · Age 38

Former

Jeremy Brown

director · Resigned 31/01/2025

Christopher Patrick Edward Guy

director · Resigned 31/12/2025

Persons with Significant Control

Abriand Propco Limited

75–100% shares
75–100% votes
Appoint directors

Wizard House, Cambridge Road, Teddington, TW11 8DR

Reg: 13879707 · Companies House · Private Limited Company

Notified 18/07/2023

Former PSCs

Abriand Midco 1 Limited

Ceased 18/07/2023

Charges1 outstanding

Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 17/07/2023Registered 20/07/2023

Change History

officer appointedOLNEY, Henry
2026-08-06
officer appointedDERRY, Mark
2026-08-06
officer appointedFERRIER, Richard Daniel
2026-08-06
officer appointedLITTLE, Edward James
2026-08-06
officer appointedMELVIN, Helen Louise
2026-08-06
officer appointedOLNEY, Henry Thomas
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Ground Floor, Cairns House
2026-08-06

GROUND FLOOR, CAIRNS HOUSE

post townTeddington
2026-08-06

TEDDINGTON