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Home > Northern Ireland > ODYSSEY CONSTRUCTION COMPANY LIMITED - THE
Company Information for

ODYSSEY CONSTRUCTION COMPANY LIMITED - THE

2 QUEENS QUAY, BELFAST, BT3 9QQ,
Company Registration Number
NI033815
Private Limited Company
Active

Company Overview

About Odyssey Construction Company Limited - The
ODYSSEY CONSTRUCTION COMPANY LIMITED - THE was founded on 1998-03-10 and has its registered office in . The organisation's status is listed as "Active". Odyssey Construction Company Limited - The is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ODYSSEY CONSTRUCTION COMPANY LIMITED - THE
 
Legal Registered Office
2 QUEENS QUAY
BELFAST
BT3 9QQ
Other companies in BT3
 
Filing Information
Company Number NI033815
Company ID Number NI033815
Date formed 1998-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 13:10:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODYSSEY CONSTRUCTION COMPANY LIMITED - THE
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Company Officers of ODYSSEY CONSTRUCTION COMPANY LIMITED - THE

Current Directors
Officer Role Date Appointed
JULIE-ANNE GILLEN
Company Secretary 2018-02-28
ROBERT OLIVER FITZPATRICK
Director 2007-06-04
DAVID ERIC PORTER
Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MCMAHON
Director 2016-09-19 2018-03-22
ANTONY LESLIE ROBERT PAYNE
Company Secretary 2005-01-17 2018-02-28
ORLA MARIE CORR
Director 2011-09-26 2016-06-20
BRIAN ANTHONY BURKE
Director 2011-09-26 2015-03-31
GERRY MOORE
Director 2011-01-20 2011-09-26
JAMES WATSON BURGESS
Director 2008-02-18 2010-09-23
ROBERT JOHN EDMUND
Director 2002-05-23 2007-12-18
ALEXANDER BELL
Director 2001-04-11 2007-05-31
NORMAN MORRISON
Company Secretary 1998-03-10 2005-01-17
RAYMOND MILNES
Director 1998-03-10 2001-10-11
THOMAS JOSEPH FANNING
Director 1998-03-10 2001-04-11
ROBERT WILLIAM ROY MCNULTY
Director 1998-03-10 2001-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT OLIVER FITZPATRICK SILVERSTREAM ENTERPRISES LIMITED Director 2013-12-16 CURRENT 2012-09-21 Active
ROBERT OLIVER FITZPATRICK WHOWHATWHEREWHENWHYONLINE LTD Director 2012-03-31 CURRENT 2000-08-08 Active
ROBERT OLIVER FITZPATRICK OML BELFAST LIMITED Director 2007-06-04 CURRENT 1999-09-17 Active
DAVID ERIC PORTER ODYSSEY PROPERTY COMPANY Director 2015-04-20 CURRENT 2000-11-23 Active
DAVID ERIC PORTER PRIME SCRIPTING LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active - Proposal to Strike off
DAVID ERIC PORTER ODYSSEY TRUST COMPANY LIMITED-THE Director 2011-05-16 CURRENT 1997-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-12-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-13CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-12-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC PORTER
2021-05-25AP01DIRECTOR APPOINTED MR WILLIAM MARTIN WALLACE MCDOWELL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCMAHON
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-03-06AP03Appointment of Mrs Julie-Anne Gillen as company secretary on 2018-02-28
2018-03-06TM02Termination of appointment of Antony Leslie Robert Payne on 2018-02-28
2017-10-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-21AP01DIRECTOR APPOINTED MR PAUL MCMAHON
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ORLA MARIE CORR
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0110/03/15 ANNUAL RETURN FULL LIST
2015-04-01AP01DIRECTOR APPOINTED MR DAVID ERIC PORTER
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY BURKE
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13AR0110/03/14 ANNUAL RETURN FULL LIST
2013-11-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-12AR0110/03/13 ANNUAL RETURN FULL LIST
2012-11-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-21AR0110/03/12 ANNUAL RETURN FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GERRY MOORE
2011-09-27AP01DIRECTOR APPOINTED MS ORLA MARIE CORR
2011-09-27AP01DIRECTOR APPOINTED DR BRIAN ANTHONY BURKE
2011-03-16AR0110/03/11 FULL LIST
2011-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE ROBERT PAYNE / 16/03/2011
2011-01-20AP01DIRECTOR APPOINTED MR GERRY MOORE
2010-12-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BURGESS
2010-03-23AR0110/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON BURGESS / 01/03/2010
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LESLIE PAYNE / 01/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FITZPATRICK / 01/03/2010
2010-01-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-26296(NI)CHANGE OF DIRS/SEC
2009-08-06296(NI)CHANGE OF DIRS/SEC
2009-04-07371S(NI)10/03/09 ANNUAL RETURN SHUTTLE
2009-01-26AC(NI)31/03/08 ANNUAL ACCTS
2008-04-21371S(NI)10/03/08 ANNUAL RETURN SHUTTLE
2008-03-12296(NI)CHANGE OF DIRS/SEC
2008-02-02AC(NI)31/03/07 ANNUAL ACCTS
2008-01-24296(NI)CHANGE OF DIRS/SEC
2007-06-08296(NI)CHANGE OF DIRS/SEC
2007-04-12371S(NI)10/03/07 ANNUAL RETURN SHUTTLE
2007-01-23AC(NI)31/03/06 ANNUAL ACCTS
2006-04-25AURES(NI)AUDITOR RESIGNATION
2006-04-02371S(NI)10/03/06 ANNUAL RETURN SHUTTLE
2006-03-22AC(NI)31/03/05 ANNUAL ACCTS
2006-02-01371S(NI)10/03/05 ANNUAL RETURN SHUTTLE
2005-02-03296(NI)CHANGE OF DIRS/SEC
2005-01-31AC(NI)31/03/04 ANNUAL ACCTS
2004-04-09371S(NI)10/03/04 ANNUAL RETURN SHUTTLE
2004-01-21AC(NI)31/03/03 ANNUAL ACCTS
2003-03-25371S(NI)10/03/03 ANNUAL RETURN SHUTTLE
2003-03-11AURES(NI)AUDITOR RESIGNATION
2003-01-28AC(NI)31/03/02 ANNUAL ACCTS
2002-05-31296(NI)CHANGE OF DIRS/SEC
2002-03-23371S(NI)10/03/02 ANNUAL RETURN SHUTTLE
2002-03-23295(NI)CHANGE IN SIT REG ADD
2002-02-11AC(NI)31/03/01 ANNUAL ACCTS
2001-11-16296(NI)CHANGE OF DIRS/SEC
2001-06-06296(NI)CHANGE OF DIRS/SEC
2001-05-02371S(NI)10/03/01 ANNUAL RETURN SHUTTLE
2001-04-23233(NI)CHANGE OF ARD
2000-08-08AC(NI)31/10/99 ANNUAL ACCTS
2000-07-18AC(NI)31/10/99 ANNUAL ACCTS
2000-04-05371S(NI)10/03/00 ANNUAL RETURN SHUTTLE
1999-06-10AC(NI)31/10/98 ANNUAL ACCTS
1999-03-23371S(NI)10/03/99 ANNUAL RETURN SHUTTLE
1999-02-02402(NI)PARS RE MORTAGE
1998-11-11296(NI)CHANGE OF DIRS/SEC
1998-05-06233(NI)CHANGE OF ARD
1998-03-10ARTS(NI)ARTICLES
1998-03-10MEM(NI)MEMORANDUM
1998-03-10G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ODYSSEY CONSTRUCTION COMPANY LIMITED - THE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ODYSSEY CONSTRUCTION COMPANY LIMITED - THE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1999-02-02 Outstanding THE MILLENNIUM
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ODYSSEY CONSTRUCTION COMPANY LIMITED - THE

Intangible Assets
Patents
We have not found any records of ODYSSEY CONSTRUCTION COMPANY LIMITED - THE registering or being granted any patents
Domain Names
We do not have the domain name information for ODYSSEY CONSTRUCTION COMPANY LIMITED - THE
Trademarks
We have not found any records of ODYSSEY CONSTRUCTION COMPANY LIMITED - THE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ODYSSEY CONSTRUCTION COMPANY LIMITED - THE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ODYSSEY CONSTRUCTION COMPANY LIMITED - THE are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ODYSSEY CONSTRUCTION COMPANY LIMITED - THE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ODYSSEY CONSTRUCTION COMPANY LIMITED - THE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ODYSSEY CONSTRUCTION COMPANY LIMITED - THE any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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