Paddington Construction Limited

Company Name	Paddington Construction Limited
Directors	Cormac James Byrne and Patrick Joseph Byrne
Company Status	Active
Company Number	01069492
Category	Private Limited Company
Incorporation Date	4 September 1972(51 years, 8 months ago)
Previous Name	Paddington Carpentry Company Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Cormac James Byrne
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	25 October 1991(19 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wharf Studios 28 Wharf Road London N1 7GR

Director Name	Mr Patrick Joseph Byrne
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	25 October 1991(19 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wharf Studios 28 Wharf Road London N1 7GR

Director Name	Mr Douglas Wright
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(19 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 04 September 2000)
Role	Surveyor
Country of Residence	England
Correspondence Address	Bramhall Forest Drive Tadworth Surrey KT20 6LN

Secretary Name	Marie Byrne
Nationality	Irish
Status	Resigned
Appointed	25 October 1991(19 years, 1 month after company formation)
Appointment Duration	30 years, 4 months (resigned 22 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wharf Studios 28 Wharf Road London N1 7GR

Director Name	Mr Keith Neil Allington
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(27 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 May 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Limpsfield House Hookwood Park Limpsfield Surrey RH8 0DU

Director Name	Tony Sestito
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 November 1999(27 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	Black Lion Cottage Queen Street Paddock Wood Kent TN12 6NT

Director Name	Marie Byrne
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 November 1999(27 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (resigned 22 February 2022)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	6 Wharf Studios 28 Wharf Road London N1 7GR

Contact

Website	paddingtonoffsite.com

Location

Registered Address	6 Wharf Studios 28 Wharf Road London N1 7GR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

150k at £1	Ardmore Construction Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,924,245
Current Liabilities	£4,804,520

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

20 April 1998	Delivered on: 28 April 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
19 November 1992	Delivered on: 9 December 1992 Satisfied on: 16 October 1998 Persons entitled: Allied Irish Banks PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 July 1989	Delivered on: 24 July 1989 Satisfied on: 16 October 1998 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
9 March 2020	Accounts for a small company made up to 30 September 2019 (12 pages)
9 August 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
14 March 2019	Accounts for a small company made up to 30 September 2018 (13 pages)
13 August 2018	Director's details changed for Marie Byrne on 13 August 2018 (2 pages)
13 August 2018	Director's details changed for Mr Cormac James Byrne on 13 August 2018 (2 pages)
13 August 2018	Secretary's details changed for Marie Byrne on 13 August 2018 (1 page)
13 August 2018	Director's details changed for Mr Patrick Joseph Byrne on 13 August 2018 (2 pages)
13 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
23 February 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
20 November 2017	Statement of capital on 20 November 2017 GBP 150,000 (5 pages)
20 November 2017	Statement by Directors (1 page)
20 November 2017	Statement of capital on 20 November 2017 GBP 150,000 (5 pages)
20 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2017	Solvency Statement dated 26/09/17 (1 page)
20 November 2017	Solvency Statement dated 26/09/17 (1 page)
20 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2017	Statement by Directors (1 page)
5 October 2017	Registered office address changed from Byrne House Jeffreys Road Brimsdown Enfield Midlesex EN3 7UB to 6 Wharf Studios 28 Wharf Road London N1 7GR on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from Byrne House Jeffreys Road Brimsdown Enfield Midlesex EN3 7UB to 6 Wharf Studios 28 Wharf Road London N1 7GR on 5 October 2017 (1 page)
28 September 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 3,811,361 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 3,811,361 (3 pages)
16 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
2 May 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
2 May 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
30 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 September 2016	Confirmation statement made on 30 July 2016 with updates (7 pages)
15 September 2016	Confirmation statement made on 30 July 2016 with updates (7 pages)
16 February 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
16 February 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
6 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 150,000 (15 pages)
6 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 150,000 (15 pages)
6 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
6 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
30 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 150,000 (15 pages)
30 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 150,000 (15 pages)
17 February 2014	Full accounts made up to 30 September 2013 (17 pages)
17 February 2014	Full accounts made up to 30 September 2013 (17 pages)
15 August 2013	Annual return made up to 30 July 2013 Statement of capital on 2013-08-15 GBP 150,000 (15 pages)
15 August 2013	Annual return made up to 30 July 2013 Statement of capital on 2013-08-15 GBP 150,000 (15 pages)
26 March 2013	Full accounts made up to 30 September 2012 (16 pages)
26 March 2013	Full accounts made up to 30 September 2012 (16 pages)
14 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (15 pages)
14 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (15 pages)
18 July 2012	Full accounts made up to 30 September 2011 (18 pages)
18 July 2012	Full accounts made up to 30 September 2011 (18 pages)
30 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (15 pages)
30 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (15 pages)
6 July 2011	Full accounts made up to 30 September 2010 (16 pages)
6 July 2011	Full accounts made up to 30 September 2010 (16 pages)
31 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (15 pages)
31 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (15 pages)
18 August 2010	Director's details changed for Patrick Byrne on 1 August 2009 (3 pages)
18 August 2010	Director's details changed for Patrick Byrne on 1 August 2009 (3 pages)
18 August 2010	Director's details changed for Patrick Byrne on 1 August 2009 (3 pages)
24 May 2010	Termination of appointment of Keith Allington as a director (2 pages)
24 May 2010	Termination of appointment of Keith Allington as a director (2 pages)
18 May 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
18 May 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
17 August 2009	Return made up to 30/07/09; full list of members (10 pages)
17 August 2009	Return made up to 30/07/09; full list of members (10 pages)
29 June 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
29 June 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
22 July 2008	Return made up to 30/07/08; no change of members 363(287) ‐ Registered office changed on 22/07/08 (8 pages)
22 July 2008	Return made up to 30/07/08; no change of members 363(287) ‐ Registered office changed on 22/07/08 (8 pages)
1 May 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
1 May 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
7 August 2007	Return made up to 30/07/07; no change of members (8 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Return made up to 30/07/07; no change of members (8 pages)
5 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
5 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
11 August 2006	Return made up to 30/07/06; full list of members (8 pages)
11 August 2006	Return made up to 30/07/06; full list of members (8 pages)
3 August 2006	Full accounts made up to 30 September 2005 (19 pages)
3 August 2006	Full accounts made up to 30 September 2005 (19 pages)
9 August 2005	Return made up to 30/07/05; full list of members (8 pages)
9 August 2005	Return made up to 30/07/05; full list of members (8 pages)
23 July 2005	Full accounts made up to 30 September 2004 (19 pages)
23 July 2005	Full accounts made up to 30 September 2004 (19 pages)
30 September 2004	Return made up to 30/07/04; full list of members (8 pages)
30 September 2004	Return made up to 30/07/04; full list of members (8 pages)
14 April 2004	Full accounts made up to 30 September 2003 (19 pages)
14 April 2004	Full accounts made up to 30 September 2003 (19 pages)
5 January 2004	Auditor's resignation (1 page)
5 January 2004	Auditor's resignation (1 page)
12 August 2003	Return made up to 30/07/03; full list of members (8 pages)
12 August 2003	Return made up to 30/07/03; full list of members (8 pages)
18 April 2003	Full accounts made up to 30 September 2002 (19 pages)
18 April 2003	Full accounts made up to 30 September 2002 (19 pages)
4 October 2002	Return made up to 30/07/02; full list of members (8 pages)
4 October 2002	Return made up to 30/07/02; full list of members (8 pages)
20 August 2002	Total exemption small company accounts made up to 30 September 2001 (18 pages)
20 August 2002	Total exemption small company accounts made up to 30 September 2001 (18 pages)
3 January 2002	Director's particulars changed (1 page)
3 January 2002	Director's particulars changed (1 page)
17 August 2001	Full accounts made up to 30 September 2000 (19 pages)
17 August 2001	Full accounts made up to 30 September 2000 (19 pages)
31 July 2001	Return made up to 30/07/01; full list of members (7 pages)
31 July 2001	Return made up to 30/07/01; full list of members (7 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
6 September 2000	Return made up to 30/07/00; full list of members (8 pages)
6 September 2000	Return made up to 30/07/00; full list of members (8 pages)
29 August 2000	Full accounts made up to 30 September 1999 (17 pages)
29 August 2000	Full accounts made up to 30 September 1999 (17 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
23 September 1999	Full accounts made up to 30 September 1998 (18 pages)
23 September 1999	Full accounts made up to 30 September 1998 (18 pages)
2 August 1999	Return made up to 30/07/99; no change of members (4 pages)
2 August 1999	Return made up to 30/07/99; no change of members (4 pages)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 1998	Return made up to 30/07/98; no change of members (4 pages)
7 August 1998	Return made up to 30/07/98; no change of members (4 pages)
23 June 1998	Full accounts made up to 30 September 1997 (15 pages)
23 June 1998	Full accounts made up to 30 September 1997 (15 pages)
28 April 1998	Particulars of mortgage/charge (3 pages)
28 April 1998	Particulars of mortgage/charge (3 pages)
14 November 1997	Full accounts made up to 30 September 1996 (32 pages)
14 November 1997	Full accounts made up to 30 September 1996 (32 pages)
8 October 1997	Return made up to 30/07/97; full list of members (6 pages)
8 October 1997	Return made up to 30/07/97; full list of members (6 pages)
29 September 1997	Auditor's resignation (1 page)
29 September 1997	Auditor's resignation (1 page)
2 August 1996	Full accounts made up to 30 September 1995 (15 pages)
2 August 1996	Full accounts made up to 30 September 1995 (15 pages)
24 July 1996	Return made up to 30/07/96; full list of members (6 pages)
24 July 1996	Return made up to 30/07/96; full list of members (6 pages)
13 November 1995	Return made up to 25/10/95; no change of members (4 pages)
13 November 1995	Return made up to 25/10/95; no change of members (4 pages)
25 July 1995	Full accounts made up to 30 September 1994 (11 pages)
25 July 1995	Full accounts made up to 30 September 1994 (11 pages)
22 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 August 1989	New director appointed (2 pages)
22 August 1989	New director appointed (2 pages)
4 September 1972	Incorporation (10 pages)
4 September 1972	Incorporation (10 pages)

Paddington Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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