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PADWICK BUILDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Padwick Builders Limited. The company was founded 25 years ago and was given the registration number 03677600. The firm's registered office is in WORTHING. You can find them at 303 Goring Road, , Worthing, West Sussex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PADWICK BUILDERS LIMITED
Company Number:03677600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:303 Goring Road, Worthing, West Sussex, BN12 4NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
303, Goring Road, Worthing, England, BN12 4NX

Secretary14 May 2013Active
303, Goring Road, Worthing, BN12 4NX

Director05 March 2001Active
303, Goring Road, Worthing, BN12 4NX

Director28 March 2003Active
Orchard House, Lower Street, Pulborough, RH20 2BL

Secretary19 July 2000Active
Cronroe, Monkmead Lane, West Chiltington, RH20 2NH

Secretary05 March 2001Active
Orchard House, Lower Street, Pulborough, RH20 2BL

Secretary02 December 1998Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary02 December 1998Active
Orchard House, Lower Street, Pulborough, RH20 2BL

Director02 December 1998Active
Cronroe, Monkmead Lane, West Chiltington, RH20 2NH

Director02 December 1998Active
Orchard House, Lower Street, Pulborough, RH20 1JE

Director08 February 2000Active

People with Significant Control

Mrs Sophie Joanna Philippa Christiansen
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:303, Goring Road, Worthing, BN12 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Olaf Carl Christiansen
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:303, Goring Road, Worthing, BN12 4NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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