# Paddington Construction Limited

## Details

- **Company number:** [01069492](https://find-and-update.company-information.service.gov.uk/company/01069492)
- **Status:** Voluntary Arrangement
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 1972
- **Registered office:** 6 WHARF STUDIOS, 28 WHARF ROAD, LONDON, N1 7GR
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings


## Previous names

- Paddington Carpentry Company Limited (until 7 Jan 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Cormac James | director | - |  |
| BYRNE, Patrick Joseph | director | - | 26 Jul 2024 |
| BYRNE, Marie | director | 19 Nov 1999 | 22 Feb 2022 |
| BYRNE, Marie | secretary | - | 22 Feb 2022 |
| ALLINGTON, Keith Neil | director | 19 Nov 1999 | 5 May 2010 |
| SESTITO, Tony | director | 19 Nov 1999 | 1 Oct 2006 |
| WRIGHT, Douglas | director | - | 4 Sep 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cormac James Byrne | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Patrick Joseph Byrne | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 26 Jul 2024 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | - | £192,290 | £797 | 54 |
| 30 Sep 2023 | - | £1,694,164 | £178,620 | 64 |
| 30 Sep 2022 | £35,934,585 | £4,258,682 | £2,486,487 | 42 |





## Directors' other companies

- [BYRNE, Cormac James](/person/5507191) - director at [Byrne Estates (Chatham) Limited](/company/03254702)
- [BYRNE, Cormac James](/person/5507191) - director at [Byrne Estates Limited](/company/05867839)
- [BYRNE, Cormac James](/person/5507191) - director at [Celebration Homes Limited](/company/03893064)
- [BYRNE, Cormac James](/person/5507191) - director at [Byrne Estates (Kensal Green) Limited](/company/05694449)
- [BYRNE, Cormac James](/person/5507191) - director at [Byrne Properties Limited](/company/02655319)
- [BYRNE, Cormac James](/person/5507191) - director at [Systemhaven Limited](/company/04205376)
- [BYRNE, Cormac James](/person/5507191) - director at [British Contractors Plant Limited](/company/00351354)



## Companies at the same address

- [Ardmore First Base Partnership Limited](/company/07030220) (07030220)
- [Ardmore Group Holdings Ltd](/company/15806745) (15806745)
- [Ardmore Group Limited](/company/10379475) (10379475)
- [British Contractors Plant Limited](/company/00351354) (00351354)
- [Byrne Estates (Chatham) Limited](/company/03254702) (03254702)
- [Byrne Estates (Kensal Green) Limited](/company/05694449) (05694449)
- [Byrne Estates Limited](/company/05867839) (05867839)
- [Byrne Properties Limited](/company/02655319) (02655319)
- [Celebration Homes Limited](/company/03893064) (03893064)
- [Kensal Green Management Company Limited](/company/06417458) (06417458)