PADWICK BUILDERS LIMITED

Overview

Company Name	PADWICK BUILDERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03677600
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PADWICK BUILDERS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is PADWICK BUILDERS LIMITED located?

Registered Office Address	303 Goring Road BN12 4NX Worthing West Sussex
Undeliverable Registered Office Address	No

What were the previous names of PADWICK BUILDERS LIMITED?

Previous Company Names
Company Name	From	Until
D.R. PADWICK (BUILDERS) LIMITED	Dec 02, 1998	Dec 02, 1998

What are the latest accounts for PADWICK BUILDERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for PADWICK BUILDERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for PADWICK BUILDERS LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2024

Confirmation statement made on Dec 02, 2024 with updates

4 pages

CS01

Dec 11, 2023

Confirmation statement made on Dec 02, 2023 with updates

4 pages

CS01

Dec 01, 2023

Total exemption full accounts made up to Sep 30, 2023

10 pages

Jun 30, 2023

Total exemption full accounts made up to Sep 30, 2022

10 pages

Dec 19, 2022

Confirmation statement made on Dec 02, 2022 with updates

4 pages

CS01

Jun 30, 2022

Total exemption full accounts made up to Sep 30, 2021

10 pages

May 17, 2022

Change of details for Mrs Sophie Joanna Philippa Christiansen as a person with significant control on May 16, 2022

2 pages

PSC04

May 17, 2022

Change of details for Mr Olaf Carl Christiansen as a person with significant control on May 16, 2022

2 pages

PSC04

May 16, 2022

Director's details changed for Mr Olaf Carl Christiansen on May 16, 2022

2 pages

CH01

May 16, 2022

Change of details for Mrs Sophie Joanna Philippa Christiansen as a person with significant control on May 16, 2022

2 pages

PSC04

May 16, 2022

Director's details changed for Mrs Sophie Joanna Philippa Christiansen on May 16, 2022

2 pages

CH01

May 16, 2022

Change of details for Mr Olaf Carl Christiansen as a person with significant control on May 16, 2022

2 pages

PSC04

Dec 02, 2021

Confirmation statement made on Dec 02, 2021 with updates

4 pages

CS01

Jun 30, 2021

Total exemption full accounts made up to Sep 30, 2020

10 pages

Dec 08, 2020

Confirmation statement made on Dec 02, 2020 with updates

4 pages

CS01

Jun 30, 2020

Total exemption full accounts made up to Sep 30, 2019

10 pages

Dec 03, 2019

Confirmation statement made on Dec 02, 2019 with updates

4 pages

CS01

Jun 28, 2019

Total exemption full accounts made up to Sep 30, 2018

8 pages

Dec 04, 2018

Confirmation statement made on Dec 02, 2018 with updates

4 pages

CS01

Jun 29, 2018

Total exemption full accounts made up to Sep 30, 2017

9 pages

Dec 11, 2017

Confirmation statement made on Dec 02, 2017 with updates

4 pages

CS01

Jun 26, 2017

Total exemption small company accounts made up to Sep 30, 2016

7 pages

Dec 21, 2016

Confirmation statement made on Dec 02, 2016 with updates

6 pages

CS01

Jun 03, 2016

Total exemption small company accounts made up to Sep 30, 2015

6 pages

Dec 16, 2015

Annual return made up to Dec 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of PADWICK BUILDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRISTIANSEN, Olaf Carl Goring Road BN12 4NX Worthing 303 West Sussex England	May 14, 2013		Secretary	Goring Road BN12 4NX Worthing 303 West Sussex England					178458250001
CHRISTIANSEN, Olaf Carl Goring Road BN12 4NX Worthing 303 West Sussex	Mar 05, 2001		Director	Goring Road BN12 4NX Worthing 303 West Sussex	England	British	1973-9	Company Director	75226920008
CHRISTIANSEN, Sophie Joanna Philippa Goring Road BN12 4NX Worthing 303 West Sussex	Mar 28, 2003		Director	Goring Road BN12 4NX Worthing 303 West Sussex	England	British	1970-5	Director	89021780007
PADWICK, Barry Orchard House Lower Street RH20 2BL Pulborough West Sussex	Jul 19, 2000	Mar 05, 2001	Secretary	Orchard House Lower Street RH20 2BL Pulborough West Sussex		British			61463490002
PADWICK, David Cronroe Monkmead Lane RH20 2NH West Chiltington	Mar 05, 2001	May 14, 2013	Secretary	Cronroe Monkmead Lane RH20 2NH West Chiltington		British		Builder	61463480004
PADWICK, David Orchard House Lower Street RH20 2BL Pulborough West Sussex	Dec 02, 1998	Jul 17, 2000	Secretary	Orchard House Lower Street RH20 2BL Pulborough West Sussex		British			61463480002
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Dec 02, 1998	Dec 02, 1998	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
PADWICK, Barry Orchard House Lower Street RH20 2BL Pulborough West Sussex	Dec 02, 1998	Feb 08, 2000	Director	Orchard House Lower Street RH20 2BL Pulborough West Sussex		British	1960-5	Builder	61463490002
PADWICK, David Cronroe Monkmead Lane RH20 2NH West Chiltington	Dec 02, 1998	May 14, 2013	Director	Cronroe Monkmead Lane RH20 2NH West Chiltington		British	1958-4	Managing Director	61463480004
PADWICK, Lucy Anne Orchard House Lower Street RH20 1JE Pulborough West Sussex	Feb 08, 2000	Jul 17, 2000	Director	Orchard House Lower Street RH20 1JE Pulborough West Sussex		British	1975-9	Director	68866840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PADWICK BUILDERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Olaf Carl Christiansen Goring Road BN12 4NX Worthing 303 West Sussex	Apr 06, 2016	Goring Road BN12 4NX Worthing 303 West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sophie Joanna Philippa Christiansen Goring Road BN12 4NX Worthing 303 West Sussex	Apr 06, 2016	Goring Road BN12 4NX Worthing 303 West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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