RIVERVIEW MALTINGS LTD

RIVERVIEW MALTINGS LTD is an active private limited company, incorporated on 25 September 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Banks Road, Poole. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. RIVERVIEW MALTINGS LTD previously had the company name PADLOC LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 LUCYS HILL
Address Line 2	26 BANKS ROAD
Post Town	POOLE
Country	UNITED KINGDOM
Postcode	BH13 7QE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	23/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 19/01/2021 onwards:

RIVERVIEW MALTINGS LTD

Prior to 19/01/2021:

PADLOC LTD

Directors

(The company's officers)

MR RICHARD JOHN GRAY

(~76 year old British national)

THE COTTAGE, THE SQUARE, SHERE, GUILFORD, SURREY THE SQUARE, SHERE, GUILDFORD, GU5 9HG, ENGLAND

Current Director
Gives occupation as PROPERTY MANAGEMENT
Usually resident in ENGLAND

Appointed on 21/01/2021

MR NORMAN DAVID VAUGHAN

(~53 year old British national)

1 LUCYS HILL 26 BANKS ROAD, POOLE, BH13 7QE, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 25/09/2018

MR NORMAN DAVID VAUGHAN

102 ST. ALBANS AVENUE, LONDON, W4 5JR, ENGLAND

Current Secretary

Appointed on 15/11/2021

Shareholders

(Persons of Significant Control)

Mr Norman David Vaughan

(~53 year old British national)

1 Lucys Hill, 26 Banks Road, Poole, BH13 7QE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 25/09/2018

Mr Richard John Gray

(~76 year old British national)

The Cottage, The Square, Shere, Guildford, GU5 9HG, England

Owns between 75% and 100% of the shares.

Notified on 25/01/2021

Connections

(Shared officers)

ORIENTAL DYNAMICS LIMITED

MR RICHARD JOHN GRAY

ORIENTAL HEALTH & CARE LIMITED

RICHARD JOHN GRAY

PEAK APARTMENTS LIMITED

MR RICHARD JOHN GRAY

RVM MANAGEMENT COMPANY LIMITED

MR RICHARD JOHN GRAY

RVM PORTFOLIO LIMITED

MR NORMAN DAVID VAUGHAN

SW PORTFOLIO LIMITED

MR NORMAN DAVID VAUGHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)