BTR PADDINGTON PROPCO LIMITED

Company summary

Company number: 11223300
Status: ACTIVE
Incorporated / age: 23 February 20188 years
Registered office: 3rd Floor 55 Wells Street, London, W1W 8BQ, United Kingdom
Accounts due: 4 December 2026
Confirmation statement due: 17 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 23:09 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
3rd Floor 55 Wells Street, London, W1W 8BQ, United Kingdom
Nature of business
Development of building projects
Buying and selling of own real estate
Previous company names
PADDINGTON GREEN PROPCO LIMITED
WEST END GATE BLOCK G LIMITED
BERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORRIDGE, Alastair Giles Spencer ACTIVE	Director	29 Apr 2026		United Kingdom	November 1974	Verde, 5th Floor, 10 Bressenden Place, London, SW1E 5DH, United Kingdom
RADCLIFFE, Bertram John Reginald ACTIVE	Director	29 Apr 2026		United Kingdom	February 1991	C/O Aztec Financial Services (Uk) Limited, Solent Way Business Park, Forum 4, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
WOODWARD, David ACTIVE	Director	10 Aug 2026		United Kingdom	October 1966	3rd Floor, 55 Wells Street, London, W1W 8BQ, United Kingdom
CRANNEY, Jared Stephen Philip RESIGNED	Secretary	04 May 2018	21 Oct 2019			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
DIBBEN, Ann Marie RESIGNED	Secretary	25 Aug 2021	10 Apr 2024			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
MEE, Victoria Helen Frances RESIGNED	Secretary	10 Apr 2024	29 Apr 2026			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
PARSONS, Gemma Elizabeth Mary RESIGNED	Secretary	23 Feb 2018	04 May 2018			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
DUFFIN, Patrick Gerald RESIGNED	Director	03 Aug 2021	25 Aug 2021	United Kingdom	March 1973	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
EADY, Neil Leslie RESIGNED	Director	01 Oct 2025	29 Apr 2026	United Kingdom	November 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
GURNEY, Joseph Peter Rhys RESIGNED	Director	03 Aug 2021	25 Aug 2021	England	May 1985	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
MATTHEWS, Duncan Robin RESIGNED	Director	03 Aug 2021	25 Aug 2021	United Kingdom	September 1980	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
PERRINS, Robert Charles Grenville RESIGNED	Director	23 Feb 2018	29 Apr 2026	United Kingdom	April 1965	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
PIDGLEY, Anthony William RESIGNED	Director	23 Feb 2018	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
POCOCK, Tom Edward RESIGNED	Director	03 Aug 2021	25 Aug 2021	United Kingdom	April 1983	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
STEARN, Richard James RESIGNED	Director	23 Feb 2018	29 Apr 2026	United Kingdom	August 1968	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
VALLONE, Paul Mark RESIGNED	Director	03 Aug 2021	29 Apr 2026	United Kingdom	July 1964	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

HORRIDGE, Alastair Giles Spencer ACTIVE
Role: Director
Appointed on: 29 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Verde, 5th Floor, 10 Bressenden Place, London, SW1E 5DH, United Kingdom

RADCLIFFE, Bertram John Reginald ACTIVE
Role: Director
Appointed on: 29 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1991
Address: C/O Aztec Financial Services (Uk) Limited, Solent Way Business Park, Forum 4, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

WOODWARD, David ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 3rd Floor, 55 Wells Street, London, W1W 8BQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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