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Paddington Green Propco Limited

Paddington Green Propco Limited is an active company incorporated on 23 February 2018 with the registered office located in Cobham, Surrey. Paddington Green Propco Limited was registered 7 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
11223300
Private limited company
Age
7 years
Incorporated 23 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Mark Vallone
Director • British • Lives in England • Born in Jul 1964
Robert Charles Grenville Perrins
Director • British • Lives in UK • Born in Apr 1965
Neil Leslie Eady
Director • British • Lives in UK • Born in Nov 1977
Richard James Stearn
Director • British • Lives in England • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Southern) Limited
Paul Mark Vallone, Robert Charles Grenville Perrins, and 2 more are mutual people.
Active
Berkeley Homes (Eastern Counties) Limited
Paul Mark Vallone, Robert Charles Grenville Perrins, and 2 more are mutual people.
Active
Berkeley Group Plc(The)
Robert Charles Grenville Perrins, Neil Leslie Eady, and 2 more are mutual people.
Active
Berkeley Homes (Hampshire) Limited
Paul Mark Vallone, Robert Charles Grenville Perrins, and 2 more are mutual people.
Active
Berkeley Homes (Eastern) Limited
Paul Mark Vallone, Neil Leslie Eady, and 2 more are mutual people.
Active
Berkeley Homes (West London) Limited
Robert Charles Grenville Perrins, Neil Leslie Eady, and 2 more are mutual people.
Active
Berkeley Homes (Fleet) Limited
Paul Mark Vallone, Robert Charles Grenville Perrins, and 2 more are mutual people.
Active
Berkeley Homes Public Limited Company
Neil Leslie Eady, Robert Charles Grenville Perrins, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.22M
Increased by £75.18M (+171512%)
Total Liabilities
-£40.22M
Increased by £40.21M (+455301%)
Net Assets
£35M
Increased by £34.97M (+99900%)
Debt Ratio (%)
53%
Increased by 33.32% (+165%)
See 10 Year Full Financials
Latest Activity
Mr Neil Leslie Eady Appointed
20 Days Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
12 Months Ago on 25 Oct 2024
Victoria Helen Frances Mee Appointed
1 Year 6 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 25 Oct 2024
Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
Submitted on 20 Apr 2024
Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 6 January 2024 with updates
Submitted on 16 Jan 2024
Full accounts made up to 30 April 2023
Submitted on 1 Nov 2023
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 3 Apr 2023
Confirmation statement made on 22 February 2023 with updates
Submitted on 3 Mar 2023
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Repayment History
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