Introduction
Watch Company
R
RIVERVIEW MALTINGS LTD
RIVERVIEW MALTINGS LTD is an active company incorporated on 25 September 2018 with the registered office located in Poole. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. RIVERVIEW MALTINGS LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11587192
LTD Company
Age
7 Years
Incorporated 25 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 August 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
PADLOC LTD
From: 25 September 2018To: 19 January 2021
Address
1 Lucys Hill 26 Banks Road Poole, BH13 7QE,
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Jan 21
Notification Of A Person With Significan...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
VAUGHAN, Norman David
ActiveSt. Albans Avenue, LondonW4 5JR
Secretary
Appointed 15 Nov 2021
VAUGHAN, Norman David
St. Albans Avenue, LondonW4 5JR
Secretary
15 Nov 2021
Active
GRAY, Richard John
ActiveThe Square, GuildfordGU5 9HG
Born September 1947
Director
Appointed 21 Jan 2021
GRAY, Richard John
The Square, GuildfordGU5 9HG
Born September 1947
Director
21 Jan 2021
Active
VAUGHAN, Norman David
Active26 Banks Road, PooleBH13 7QE
Born May 1971
Director
Appointed 25 Sept 2018
VAUGHAN, Norman David
26 Banks Road, PooleBH13 7QE
Born May 1971
Director
25 Sept 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard John Gray
ActiveThe Square, GuildfordGU5 9HG
Born November 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jan 2021
Mr Richard John Gray
The Square, GuildfordGU5 9HG
Born November 1947
Ownership of shares 25 to 50 percent
25 Jan 2021
Active
Mr Norman David Vaughan
Active26 Banks Road, PooleBH13 7QE
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 25 Sept 2018
Mr Norman David Vaughan
26 Banks Road, PooleBH13 7QE
Born May 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
25 Sept 2018
Active
Filing History
20
Description
Type
Date Filed
Document
6 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2021