ABP SOUTHAMPTON PROPERTIES LIMITED

Company summary

Company number: 01921515
Status: ACTIVE
Incorporated / age: 11 June 198541 years
Registered office: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Bedford Street, London, WC2E 9ES, United Kingdom
Nature of business
Dormant Company
Previous company names
ABP SOUTHAMPTON PROPERTIES PLC
OCEAN VILLAGE HOLDINGS PLC
ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC
PREMINC PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	16 Jul 2015				25, Bedford Street, London, WC2E 9ES
ATWAL, Munroop ACTIVE	Director	08 Sep 2022		United Kingdom	November 1976	25, Bedford Street, London, WC2E 9ES, United Kingdom
JOHNSON, Lucinda Mary ACTIVE	Director	08 Sep 2022		England	July 1956	25, Bedford Street, London, WC2E 9ES, United Kingdom
DIBBEN, Ann RESIGNED	Secretary	17 Dec 2007	17 Feb 2015			Aldwych House, 71-91 Aldwych, London, WC2B 4HN
FORSHAW, Christopher Michael John RESIGNED	Secretary		08 Jan 1993			44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
REES, Hywel RESIGNED	Secretary	14 Jan 1993	24 May 2002			10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
RICHARDSON, Elaine RESIGNED	Secretary	27 Nov 2013	17 Jan 2014			Aldwych House, 71-91 Aldwych, London, WC2B 4HN
ROBINSON, Dianne Churchill RESIGNED	Secretary	24 May 2002	29 Jul 2003			28 Holden Close, Hertford, Hertfordshire, SG13 7JU
SUTCLIFFE, Colleen Tracey RESIGNED	Secretary	29 Jul 2003	17 Dec 2007			293 Commonside East, Mitcham, Surrey, CR4 1HD
ADAM, Richard John RESIGNED	Director	08 Dec 2000	28 Feb 2007	United Kingdom	November 1957	Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR
ANDREWS, Richard Ernest RESIGNED	Director	01 Jun 1996	31 Dec 2001		November 1946	2 Merry Tree Close, West Wellow, Romsey, Hampshire, SO51 6RB
ASHENDEN, Andrew RESIGNED	Director		14 May 1993		May 1944	Woodclose, 12 Milbourne Lane, Esher, Surrey, KT10 9DX
BAMFORD, Patrick Martyn RESIGNED	Director	19 Jan 1999	08 Dec 2000	England	March 1959	Snowdrop Cottage 8 Mount End, Epping, Essex, CM16 7PS
BULL, George Sebastian Matthew RESIGNED	Director	25 Feb 2011	12 Feb 2019	United Kingdom	October 1960	25, Bedford Street, London, WC2E 9ES, United Kingdom
DIBBEN, Ann Marie RESIGNED	Director	30 Jun 2013	17 Feb 2015	England	May 1970	Aldwych House, 71-91 Aldwych, London, WC2B 4HN
FORSHAW, Christopher Michael John RESIGNED	Director		08 Jan 1993	England	July 1949	44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
GANDY, Jonathan Sydney RESIGNED	Director	01 Jun 1996	30 Apr 1998		April 1952	5 Fairlawns, Cambridge Park, Twickenham, Middlesex, TW1 2JY
GRIFFITHS, David John RESIGNED	Director		30 Apr 1994	England	March 1949	17 Penn Avenue, Chesham, Buckinghamshire, HP5 2HT
KHAN, Zafar Iqbal RESIGNED	Director	01 Mar 2007	25 Feb 2011	United Kingdom	August 1968	25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
MCCLEAN, James Constantine Stuart RESIGNED	Director		31 May 1996	England	August 1959	Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
MUNRO, Steven John RESIGNED	Director	12 Feb 2019	06 May 2020	United Kingdom	January 1972	25, Bedford Street, London, WC2E 9ES, United Kingdom
O'HARA, Terence Martin RESIGNED	Director	18 Dec 1998	31 Dec 2001		October 1957	Acaria Cottage East Lane, West Horsley, Leatherhead, Surrey, KT24 6LQ
ORANGE, Charles William RESIGNED	Director	23 Jun 1995	31 May 1996	England	June 1942	Hascombe Place, Hascombe, Surrey, GU8 4JA
PAWLEY, Philip John RESIGNED	Director	01 Jun 1996	04 Nov 2005		November 1949	33 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
RODRIGUES, Daniel Gama RESIGNED	Director	06 May 2020	30 Jun 2022	United Kingdom	July 1982	25, Bedford Street, London, WC2E 9ES, United Kingdom
SHAW, James Norman RESIGNED	Director	01 Jun 1996	30 Jun 2001	United Kingdom	February 1944	13 Queens Elm Square, Old Church Street, London, SW3 6ED
SMITH, Julian Nicholas RESIGNED	Director	01 Jun 1996	11 Apr 1997		April 1963	45 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT
STACEY, Michael Andrew RESIGNED	Director	12 Apr 1997	28 Aug 1998		August 1964	3 Kenwyn Road, West Wimbledon, London, SW20 8PR
STUART, James Keith, Sir RESIGNED	Director		31 May 1996		March 1940	Weir Cottage, 33 Mill Road, Marlow, Buckinghamshire, SL7 1QB
TURNBULL, Nigel James Cavers RESIGNED	Director		29 Apr 1993	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
TURNER, Huw Einar RESIGNED	Director	31 Mar 2015	08 Sep 2022	Wales	September 1972	25, Bedford Street, London, WC2E 9ES, United Kingdom
WATSON, Alistair James RESIGNED	Director	14 May 1993	14 May 1993	United Kingdom	July 1957	119 Fielding Road, Chiswick, London, W4 1DA
WILLIAMS, Phillip John RESIGNED	Director	04 Nov 2005	30 Jun 2013	United Kingdom	July 1957	White Gables, 84 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HZ

ABP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jul 2015
Address: 25, Bedford Street, London, WC2E 9ES

ATWAL, Munroop ACTIVE
Role: Director
Appointed on: 08 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

JOHNSON, Lucinda Mary ACTIVE
Role: Director
Appointed on: 08 Sep 2022
Country of Residence: England
Date of birth: July 1956
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

DIBBEN, Ann RESIGNED
Role: Secretary
Appointed on: 17 Dec 2007
Resigned on: 17 Feb 2015
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN

FORSHAW, Christopher Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 1993
Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

REES, Hywel RESIGNED
Role: Secretary
Appointed on: 14 Jan 1993
Resigned on: 24 May 2002
Address: 10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW

RICHARDSON, Elaine RESIGNED
Role: Secretary
Appointed on: 27 Nov 2013
Resigned on: 17 Jan 2014
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN

ROBINSON, Dianne Churchill RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 29 Jul 2003
Address: 28 Holden Close, Hertford, Hertfordshire, SG13 7JU

SUTCLIFFE, Colleen Tracey RESIGNED
Role: Secretary
Appointed on: 29 Jul 2003
Resigned on: 17 Dec 2007
Address: 293 Commonside East, Mitcham, Surrey, CR4 1HD

ADAM, Richard John RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR

ANDREWS, Richard Ernest RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 31 Dec 2001
Date of birth: November 1946
Address: 2 Merry Tree Close, West Wellow, Romsey, Hampshire, SO51 6RB

ASHENDEN, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: May 1944
Address: Woodclose, 12 Milbourne Lane, Esher, Surrey, KT10 9DX

BAMFORD, Patrick Martyn RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 08 Dec 2000
Country of Residence: England
Date of birth: March 1959
Address: Snowdrop Cottage 8 Mount End, Epping, Essex, CM16 7PS

BULL, George Sebastian Matthew RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 12 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

DIBBEN, Ann Marie RESIGNED
Role: Director
Appointed on: 30 Jun 2013
Resigned on: 17 Feb 2015
Country of Residence: England
Date of birth: May 1970
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1993
Country of Residence: England
Date of birth: July 1949
Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

GANDY, Jonathan Sydney RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 30 Apr 1998
Date of birth: April 1952
Address: 5 Fairlawns, Cambridge Park, Twickenham, Middlesex, TW1 2JY

GRIFFITHS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Country of Residence: England
Date of birth: March 1949
Address: 17 Penn Avenue, Chesham, Buckinghamshire, HP5 2HT

KHAN, Zafar Iqbal RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB

MCCLEAN, James Constantine Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Country of Residence: England
Date of birth: August 1959
Address: Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF

MUNRO, Steven John RESIGNED
Role: Director
Appointed on: 12 Feb 2019
Resigned on: 06 May 2020
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

O'HARA, Terence Martin RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 31 Dec 2001
Date of birth: October 1957
Address: Acaria Cottage East Lane, West Horsley, Leatherhead, Surrey, KT24 6LQ

ORANGE, Charles William RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 31 May 1996
Country of Residence: England
Date of birth: June 1942
Address: Hascombe Place, Hascombe, Surrey, GU8 4JA

PAWLEY, Philip John RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 04 Nov 2005
Date of birth: November 1949
Address: 33 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG

RODRIGUES, Daniel Gama RESIGNED
Role: Director
Appointed on: 06 May 2020
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

SHAW, James Norman RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 13 Queens Elm Square, Old Church Street, London, SW3 6ED

SMITH, Julian Nicholas RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 11 Apr 1997
Date of birth: April 1963
Address: 45 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT

STACEY, Michael Andrew RESIGNED
Role: Director
Appointed on: 12 Apr 1997
Resigned on: 28 Aug 1998
Date of birth: August 1964
Address: 3 Kenwyn Road, West Wimbledon, London, SW20 8PR

STUART, James Keith, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: March 1940
Address: Weir Cottage, 33 Mill Road, Marlow, Buckinghamshire, SL7 1QB

TURNBULL, Nigel James Cavers RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Country of Residence: England
Date of birth: May 1943
Address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

TURNER, Huw Einar RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 08 Sep 2022
Country of Residence: Wales
Date of birth: September 1972
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

WATSON, Alistair James RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 14 May 1993
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 119 Fielding Road, Chiswick, London, W4 1DA

WILLIAMS, Phillip John RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1957
Address: White Gables, 84 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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