PADDOCK VIEW RTM COMPANY LTD

PADDOCK VIEW RTM COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePADDOCK VIEW RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07727453
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PADDOCK VIEW RTM COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PADDOCK VIEW RTM COMPANY LTD located?

    Registered Office Address
    Unit 4 Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PADDOCK VIEW RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for PADDOCK VIEW RTM COMPANY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueYes

    What are the latest filings for PADDOCK VIEW RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Appointment of Mrs Katherine Louisa Mclean as a director on Jan 13, 2026

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Cessation of Susan King as a person with significant control on Jul 05, 2025

    1 pagesPSC07

    Termination of appointment of Alice Maxwell as a director on Aug 05, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Alan William Mclean as a director on Aug 03, 2023

    1 pagesTM01

    Termination of appointment of Doris Evelyn Finch as a director on Aug 03, 2023

    1 pagesTM01

    Notification of Susan King as a person with significant control on Jan 24, 2023

    2 pagesPSC01

    Cessation of Alan William Mclean as a person with significant control on Nov 13, 2022

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Martin Cleaver as a secretary on Jul 15, 2021

    1 pagesTM02

    Appointment of Cleaver Property Management Limited as a secretary on Jul 15, 2021

    2 pagesAP04

    Registered office address changed from , Ascot House Finchampstead Road, Wokingham, Berkshire, RG40 2NW, England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on Dec 17, 2020

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Who are the officers of PADDOCK VIEW RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEAVER PROPERTY MANAGEMENT LIMITED
    Denmark Street
    RG40 2BB Wokingham
    Unit 4 Anvil Court
    England
    Secretary
    Denmark Street
    RG40 2BB Wokingham
    Unit 4 Anvil Court
    England
    Identification TypeUK Limited Company
    Registration Number6637230
    224380340001
    ALLEN, Valerie Rona
    West Fryerne
    GU46 7SU Yateley
    53
    Hampshire
    United Kingdom
    Director
    West Fryerne
    GU46 7SU Yateley
    53
    Hampshire
    United Kingdom
    United KingdomBritish162051350001
    ASHFORD, Kathleen Mary
    West Fryerne
    GU46 7SU Yateley
    45
    Hampshire
    United Kingdom
    Director
    West Fryerne
    GU46 7SU Yateley
    45
    Hampshire
    United Kingdom
    United KingdomBritish162051320001
    KING, Susan
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    Director
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    EnglandBritish237548930001
    MCLEAN, Katherine Louisa
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    Director
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    EnglandBritish344228540001
    NYE, Diane Muriel
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    Director
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    EnglandBritish212364060001
    PROSSER, Thalia Rose
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    Director
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    EnglandBritish115567040002
    CLEAVER, Martin
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    Secretary
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    British166783640001
    MAXWELL, Alice
    West Fryerne
    GU46 7SU Yateley
    41
    Hampshire
    United Kingdom
    Secretary
    West Fryerne
    GU46 7SU Yateley
    41
    Hampshire
    United Kingdom
    162051370001
    FINCH, Doris Evelyn
    West Fryerne
    GU46 7SU Yateley
    55
    Hampshire
    United Kingdom
    Director
    West Fryerne
    GU46 7SU Yateley
    55
    Hampshire
    United Kingdom
    United KingdomBritish162051360001
    GUNNER, Colin John
    West Fryerne
    GU46 7SU Yateley
    49
    Hampshire
    United Kingdom
    Director
    West Fryerne
    GU46 7SU Yateley
    49
    Hampshire
    United Kingdom
    United KingdomBritish162051340001
    MAXWELL, Alice
    West Fryerne
    GU46 7SU Yateley
    41
    Hampshire
    United Kingdom
    Director
    West Fryerne
    GU46 7SU Yateley
    41
    Hampshire
    United Kingdom
    United KingdomBritish162051290001
    MCLEAN, Alan William
    West Fryerne
    GU46 7SU Yateley
    51
    Hampshire
    United Kingdom
    Director
    West Fryerne
    GU46 7SU Yateley
    51
    Hampshire
    United Kingdom
    EnglandBritish136946100001
    MORGAN, June
    West Fryerne
    GU46 7SU Yateley
    43
    Hampshire
    United Kingdom
    Director
    West Fryerne
    GU46 7SU Yateley
    43
    Hampshire
    United Kingdom
    United KingdomBritish162051310001
    ROCHFORD, John
    West Fryerne
    GU46 7SU Yateley
    47
    Hampshire
    United Kingdom
    Director
    West Fryerne
    GU46 7SU Yateley
    47
    Hampshire
    United Kingdom
    United KingdomBritish162051330001
    SHERMAN, Donald
    West Fryerne
    GU46 7SU Yateley
    49
    Hampshire
    England
    Director
    West Fryerne
    GU46 7SU Yateley
    49
    Hampshire
    England
    EnglandBritish194530000001

    Who are the persons with significant control of PADDOCK VIEW RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan King
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    Jan 24, 2023
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alan William Mclean
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    Apr 06, 2016
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for PADDOCK VIEW RTM COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 21, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0