BTR PADDINGTON PROPCO LIMITED
Overview
| Company Name | BTR PADDINGTON PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11223300 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BTR PADDINGTON PROPCO LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is BTR PADDINGTON PROPCO LIMITED located?
| Registered Office Address | 3rd Floor 55 Wells Street W1W 8BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BTR PADDINGTON PROPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PADDINGTON GREEN PROPCO LIMITED | Aug 23, 2021 | Aug 23, 2021 |
| WEST END GATE BLOCK G LIMITED | Aug 03, 2021 | Aug 03, 2021 |
| BERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED | Feb 23, 2018 | Feb 23, 2018 |
What are the latest accounts for BTR PADDINGTON PROPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BTR PADDINGTON PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for BTR PADDINGTON PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Solent Way Business Park, Forum 4 Whiteley Fareham Hampshire PO15 7AD to 3rd Floor 55 Wells Street London W1W 8BQ on Jul 15, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed paddington green propco LIMITED\certificate issued on 14/07/26 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Alastair Giles Spencer Horridge as a director on Apr 29, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom to C/O Aztec Financial Services (Uk) Limited Solent Way Business Park, Forum 4 Whiteley Fareham Hampshire PO15 7AD on Jun 05, 2026 | 3 pages | AD01 | ||||||||||
Notification of Seniorcare Uk Propco Holdco Limited as a person with significant control on Apr 29, 2026 | 4 pages | PSC02 | ||||||||||
Appointment of Mr Bertram John Reginald Radcliffe as a director on Apr 29, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Mark Vallone as a director on Apr 29, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Charles Grenville Perrins as a director on Apr 29, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Leslie Eady as a director on Apr 29, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Helen Frances Mee as a secretary on Apr 29, 2026 | 2 pages | TM02 | ||||||||||
Termination of appointment of Richard James Stearn as a director on Apr 29, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2025 | 16 pages | AA | ||||||||||
Appointment of Mr Neil Leslie Eady as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 03, 2025 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 17 pages | AA | ||||||||||
Appointment of Victoria Helen Frances Mee as a secretary on Apr 10, 2024 | 3 pages | AP03 | ||||||||||
Termination of appointment of Ann Marie Dibben as a secretary on Apr 10, 2024 | 2 pages | TM02 | ||||||||||
Confirmation statement made on Jan 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 16 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Notification of Berkeley Homes Public Limited Company as a person with significant control on Jul 30, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of BTR PADDINGTON PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORRIDGE, Alastair Giles Spencer | Director | 10 Bressenden Place SW1E 5DH London Verde, 5th Floor United Kingdom | United Kingdom | British | 115406100002 | |||||
| RADCLIFFE, Bertram John Reginald | Director | Solent Way Business Park, Forum 4 Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire United Kingdom | United Kingdom | British | 329833540001 | |||||
| CRANNEY, Jared Stephen Philip | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | 246594980001 | |||||||
| DIBBEN, Ann Marie | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | 286948580001 | |||||||
| MEE, Victoria Helen Frances | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | 322117160001 | |||||||
| PARSONS, Gemma Elizabeth Mary | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | 243523690001 | |||||||
| DUFFIN, Patrick Gerald | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 238689250001 | |||||
| EADY, Neil Leslie | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 192196710003 | |||||
| GURNEY, Joseph Peter Rhys | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | England | British | 254116530001 | |||||
| MATTHEWS, Duncan Robin | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 226593690001 | |||||
| PERRINS, Robert Charles Grenville | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 40362930005 | |||||
| PIDGLEY, Anthony William | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 77499160001 | |||||
| POCOCK, Tom Edward | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 349052300001 | |||||
| STEARN, Richard James | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 94050800005 | |||||
| VALLONE, Paul Mark | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 43065040009 |
Who are the persons with significant control of BTR PADDINGTON PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seniorcare Uk Propco Holdco Limited | Apr 29, 2026 | Solent Way Business Park, Forum 4 Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire | No | ||||||||||
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Natures of Control
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| Berkeley Homes Public Limited Company | Jul 30, 2021 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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| Berkeley Residential Limited | Feb 23, 2018 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | Yes | ||||||||||
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Natures of Control
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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