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- Adrian Properties Limited
Company profile · Property developers
Adrian Properties Limited
Adrian Properties Limited is a 79-year-old private limited company registered in Weybridge, company number 00429172, one of 149 property development companies in Weybridge. Its next accounts are due at Companies House on 31 December 2027, and the CT600 for the period to 31 March 2027 is due at HMRC on 31 March 2028.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Financial snapshot, 2026
From the balance sheet at 31 March 2026, as filed at Companies House.
Adrian Properties Limited over the years
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £80K (+2.2%) on the year before, to £3.7M.
- Net assets rose in 9 of 9 year-on-year comparisons on record.
- Current assets of £933K against £401K owed within a year: 2.3 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2017 to 2026.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2026 | £3.7M | £930K | £933K | £401K | 0 |
| 31 Mar 2025 | £3.7M | £888K | £921K | £322K | 0 |
| 31 Mar 2024 | £3.6M | £822K | £882K | £379K | 2 |
| 31 May 2023 | £3.6M | £1.1M | £1.1M | £366K | 2 |
| 31 May 2022 | £3.5M | £937K | £946K | £234K | 2 |
| 31 May 2021 | £3.4M | £735K | £748K | £226K | 2 |
| 31 May 2020 | £3.3M | £535K | £558K | £212K | 2 |
| 31 May 2019 | £3.1M | £391K | £420K | £211K | |
| 31 May 2018 | £3.1M | £866K | £888K | £190K | |
| 31 May 2017 | £2.9M | £718K | £741K | £190K |
Who runs and owns Adrian Properties Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| H*** C*** | Director | Jun 2005 |
| F*** D*** | Director | Nov 2007 |
| H*** C*** | Secretary | Jun 2005 |
7 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| J*** D*** | Secretary | Nov 1992 | |
| R*** H*** | Secretary | May 2000 | Jan 2003 |
| S*** M*** | Secretary | Jan 2003 | Jun 2005 |
| J*** P*** | Secretary | Nov 1992 | May 2000 |
| B*** D*** | Director | Jun 2005 | Dec 2016 |
| B*** P*** | Director | Nov 1992 | Jun 2005 |
| M*** U*** | Director | Jul 1995 |
Person with significant control
Charges (secured borrowing)
1 of 8 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Bernard John Ducker And Hugh Gervase Coster Trustees Of Maurice Upperton Charitable Trust | Outstanding | Sep 2006 |
| Charles Russell LLP | Satisfied Mar 2006 | Jun 2005 |
| Lloyds TSB Bank PLC | Satisfied Jan 2011 | Jan 2002 |
| Lloyds Bank PLC | Satisfied May 2005 | Dec 1998 |
| A private lender | Satisfied Apr 2000 | Jul 1962 |
| Barclays Bank Ltd | Satisfied Apr 2000 | Dec 1959 |
| Barclays Bank Ltd | Satisfied Apr 2000 | Dec 1959 |
| Barclays Bank Ltd | Satisfied Apr 2000 | Jan 1959 |
Where Adrian Properties Limited is registered
The registered office is in Weybridge (KT13), in the Elmbridge local authority area, South East. Show KT13 8DE on a map.
Other trade companies in KT13
- CH Cooling LtdPlumbers and heating engineers
- Home Richmond Borough LimitedSpecialist contractors
- Letfix Property Services LtdFinishing trades
- Nook & Fix LimitedFinishing trades
- Sibar Automotive LimitedMotor traders
- Inicio Bespoke Homes LtdProperty developers
- Sicaag LimitedProperty developers
- Pro Carpet & Cleaning Services LtdCleaning companies
Shared registered office
55 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Adrian Properties Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2028 to 31 Jan 2028 | £150 |
| 1 to 3 months late | 1 Feb 2028 to 31 Mar 2028 | £375 |
| 3 to 6 months late | 1 Apr 2028 to 30 Jun 2028 | £750 |
| More than 6 months late | From 1 Jul 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2028 | £200 |
| 3 months late | 30 Jun 2028 | another £200 |
| 6 months late | 30 Sep 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2029 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00429172
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 6 February 1947 (79 years ago)
- Registered office
- The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE
- Nature of business
- Development of building projects (SIC 41100)
Buying and selling of own real estate (SIC 68100) - Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2026
- Last confirmation statement
- 20 February 2026
- Charges (mortgages)
- 1 outstanding of 8 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Weybridge
Other active property development companies registered in Weybridge.
- Ajm Construction and Development Ltd2025
- Allmanor Park (UK) Limited2017
- Amd B.S. Limited2014
- Andover Western Limited2025
- Apollemis Properties Limited2021
- Arcos Investments Limited2022
- Arnold Hall Ltd2025
- Ashdene Projects Limited2015
All property development companies in Weybridge · All trades in Weybridge · Property developers across the UK
Frequently asked questions
When are Adrian Properties Limited's accounts due?
Adrian Properties Limited's next accounts are due at Companies House by 31 December 2027 (in 445 days), covering the period to 31 March 2027.
When is Adrian Properties Limited's CT600 due?
The CT600 for the period to 31 March 2027 is due at HMRC by 31 March 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2028.
Is Adrian Properties Limited still trading?
Adrian Properties Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Adrian Properties Limited do?
Adrian Properties Limited is registered under Development of building projects (SIC 41100); Buying and selling of own real estate (SIC 68100).
How old is Adrian Properties Limited?
Adrian Properties Limited was incorporated on 6 February 1947, 79 years ago.
Who runs Adrian Properties Limited?
Adrian Properties Limited has 2 active directors, the longest-serving appointed in Jun 2005. Their names and service addresses are on the Companies House register.
Who owns Adrian Properties Limited?
One person or company has significant control of Adrian Properties Limited: The Maurice Upperton Foundation (owns 75% or more of the shares).
What is the penalty if Adrian Properties Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Adrian Properties Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.