PARAGON OPTIONS PLC
Overview
| Company Name | PARAGON OPTIONS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02637497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARAGON OPTIONS PLC?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PARAGON OPTIONS PLC located?
| Registered Office Address | 51 Homer Road B91 3QJ Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAGON OPTIONS PLC?
| Company Name | From | Until |
|---|---|---|
| HOMELOANS DIRECT FUNDING PLC | May 06, 1994 | May 06, 1994 |
| HOMELOANS DIRECT (NO 1) PLC | Apr 15, 1994 | Apr 15, 1994 |
| COLLATERALISED MORTGAGE SECURITIES (NO. 16) PLC | Aug 14, 1991 | Aug 14, 1991 |
What are the latest accounts for PARAGON OPTIONS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PARAGON OPTIONS PLC?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for PARAGON OPTIONS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 20 pages | AA | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Marius Van Niekerk as a secretary on Apr 02, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ciara Murphy as a secretary on Apr 02, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Termination of appointment of Richard Dominic Shelton as a director on Feb 03, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Ciara Murphy as a secretary | 6 pages | RP04AP03 | ||||||||||
Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Ciara Murphy as a secretary on Jun 02, 2020 | 3 pages | AP03 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Who are the officers of PARAGON OPTIONS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN NIEKERK, Marius | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | 334702370001 | |||||||
| ALLEN, Keith Graham | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 189271650002 | |||||
| WOODMAN, Richard James | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 166716710001 | |||||
| GEMMELL, John Grigor | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | British | 84111440004 | ||||||
| HALL, Penelope Jane Rosemary | Secretary | 242 Yardley Wood Road Moseley B13 9JN Birmingham West Midlands | British | 705950001 | ||||||
| MURPHY, Ciara | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | 270435860001 | |||||||
| SHARP, Pandora | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | 188715480001 | |||||||
| SHELTON, Richard Dominic | Secretary | 12 Campion Grove B63 1HB Halesowen West Midlands | Fritish | 31065230001 | ||||||
| RUTLAND DIRECTORS LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 | |||||||
| BINGHAM, Roy Neil | Director | 29 Baalmoral Way SM2 6PD Belmont Surrey | British | 36546250001 | ||||||
| FRENCH, Christopher | Director | Tudor Cottage The Green OX12 0HQ East Hanney Oxfordshire | British | 80863030001 | ||||||
| GEMMELL, John Grigor | Director | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | British | 84111440004 | |||||
| HALL, Penelope Jane Rosemary | Director | 242 Yardley Wood Road Moseley B13 9JN Birmingham West Midlands | British | 705950001 | ||||||
| KEEN, Nicholas | Director | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | British | 85330520002 | |||||
| KINGDON, Simon Charles | Director | Field House Farm Rock DY14 9RQ Kidderminster Worcestershire | British | 56324870001 | ||||||
| MEHMET, Adem | Director | EN2 | United Kingdom | British | 85573720002 | |||||
| MILNER, Kevin Joseph | Director | 46 Velsheda Court Hythe Marina SO45 6DW Hythe Hants | British | 29646090001 | ||||||
| MOIR, Anthony George | Director | 118 Grange Road B91 1DA Solihull West Midlands | England | British | 39099040001 | |||||
| SHELTON, Richard Dominic | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 79139430001 | |||||
| TERRINGTON, Nigel Stewart | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 33299100004 | |||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of PARAGON OPTIONS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Mortgages Limited | Apr 06, 2016 | Homer Road B91 3QJ Solihull 51 England | No | ||||||||||
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Natures of Control
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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. - license: CC0