PARADIGM COMMERCIAL LIMITED
Overview
| Company Name | PARADIGM COMMERCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02779163 |
| 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 PARADIGM COMMERCIAL LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is PARADIGM COMMERCIAL LIMITED located?
| Registered Office Address | 1 Glory Park Avenue Wooburn Green HP10 0DF High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARADIGM COMMERCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARADIGM COMMERCIAL PLC | Jun 09, 2010 | Jun 09, 2010 |
| PARADIGM HOMES PLC | Jun 24, 2005 | Jun 24, 2005 |
| CHILTERN ASSURED HOMES PLC | Nov 02, 1993 | Nov 02, 1993 |
| WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC | Feb 11, 1993 | Feb 11, 1993 |
| SOURCEBALANCE PUBLIC LIMITED COMPANY | Jan 13, 1993 | Jan 13, 1993 |
What are the latest accounts for PARADIGM COMMERCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PARADIGM COMMERCIAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for PARADIGM COMMERCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Christopher Phillips as a director on Feb 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Helen Elizabeth Evans as a director on Feb 13, 2026 | 1 pages | TM01 | ||
Appointment of Ms Nicola Anne Ewen as a director on Feb 13, 2026 | 2 pages | AP01 | ||
Appointment of Mr Martyn Hamar Jones as a director on Feb 13, 2026 | 2 pages | AP01 | ||
Termination of appointment of Simon Jonathan Jones as a director on Feb 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Amina Graham as a director on Feb 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Michael Richard Johnson as a director on Feb 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Richard Osborne as a director on Feb 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Richard Moriarty as a director on Feb 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Eleanor May Southwood as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Patricia Elizabeth Brandum as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Elisabeth Michelle Bailey as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Appointment of Mr Paul Phillips as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philippa Simone Lowe as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mathew George Bishop as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Helen Elizabeth Evans as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Anthony Quinn as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Moriarty as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julian Charles Corbett Ashby as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of PARADIGM COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Ewan Gordon | Secretary | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe 1 Buckinghamshire England | 210206710001 | |||||||
| BAILES, Matthew Roy | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe 1 Buckinghamshire | United Kingdom | British | 200917680001 | |||||
| EWEN, Nicola Anne | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe 1 Buckinghamshire | England | British | 230624390001 | |||||
| JONES, Martyn Hamar | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe 1 Buckinghamshire | England | British | 277507780001 | |||||
| CARTER, Adrian John | Secretary | Shingle Farm Lodge Road Hazeleigh CM3 6QX Chelmsford Essex | British | 49358790005 | ||||||
| MCGING, Anthony Michael | Secretary | 9 Norbury Hill Norbury SW16 3LA London | British | 52182790001 | ||||||
| NICOL, Andrew John | Secretary | 8 The Burnhams HP22 5EH Aston Clinton Buckinghamshire | British | 38896300003 | ||||||
| PACKHAM, Julie Sarah | Secretary | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe 1 Buckinghamshire England | British | 162802880001 | ||||||
| PERKINS, Rosalind Hannah | Secretary | 9 Augustine Mews HP16 0AS Great Missenden Buckinghamshire | British | 84798850001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ACRES, Kathryn Mary | Director | The Granary 8 Coldmoorholme Lane SL8 5PS Bourne End | United Kingdom | British | 69935870002 | |||||
| ARCHER, Richard | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe 1 Buckinghamshire | England | British | 225250260001 | |||||
| ASHBY, Julian Charles Corbett | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe 1 Buckinghamshire | England | British | 244827500001 | |||||
| BAILEY, Elisabeth Michelle | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe 1 Buckinghamshire | England | British | 174354660002 | |||||
| BELK, Susan Jane | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe 1 Buckinghamshire | Uk | British | 147890780003 | |||||
| BISHOP, Mathew George | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe 1 Buckinghamshire | England | British | 225167170001 | |||||
| BOWES, Richard Norton | Director | 8 Mellow Close SM7 3QR Banstead Surrey | British | 25138140001 | ||||||
| BRANDUM, Patricia Elizabeth | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe 1 Buckinghamshire | England | British | 168447270001 | |||||
| BROCKINGTON, Gordon Colin | Director | 66 Park Road DE13 7AJ Alrewas Thatchover Cottage Staffs England | United Kingdom | British | 193449130001 | |||||
| BUCKLAND, Patricia Marie | Director | Micklefield Road HP13 7HZ High Wycombe 459 Buckinghamshire | England | British | 105920540001 | |||||
| CARTER, Adrian John | Director | Shingle Farm Lodge Road Hazeleigh CM3 6QX Chelmsford Essex | British | 49358790005 | ||||||
| COOPER, Susan Sinead | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe 1 Buckinghamshire | England | British | 154084700001 | |||||
| COUPE, Frederick David Richard | Director | Church Road Great Cheverell SN10 5YA Devizes Manor Farm House 11 Wiltshire United Kingdom | England | British | 73478680003 | |||||
| CROSS, John William | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe 1 Buckinghamshire | England | British | 222615760001 | |||||
| CULLEN, Eva Louise | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe 1 Buckinghamshire | England | Irish | 225248530001 | |||||
| CURSON, Bernard Maurice | Director | 9 Palliser Road HP8 4DN Chalfont St. Giles Buckinghamshire | British | 67341490001 | ||||||
| DAVIES, Jonathan Charles | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe Building 1 Bucks England | England | British | 184136780001 | |||||
| EASSON, David James | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe 1 Buckinghamshire England | United Kingdom | British | 136593980001 | |||||
| EASSON, David James | Director | Summerfield Lane Long Ditton KT6 5DZ Surbiton White Cottage Surrey Uk | United Kingdom | British | 136593980001 | |||||
| EVANS, Helen Elizabeth | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe Helen.Evans@Paradigmhousing.Co.Uk England | England | British | 106970820001 | |||||
| FANNING, Thomas | Director | Cotton Close DE13 7BF Alrewas 8 Staffs | United Kingdom | Irish | 135754520001 | |||||
| FAULKNER, Graham John | Director | Pinecroft Honor End Lane HP16 9HG Prestwood Buckinghamshire | England | British | 123554950001 | |||||
| FINAN, Elizabeth Anne | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe 1 Buckinghamshire England | United Kingdom | British | 78415550003 | |||||
| FOSTER-POOLE, Iain Tom | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe 1 Buckinghamshire England | United Kingdom | British | 179112520001 | |||||
| GRAHAM, Amina | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe 1 Buckinghamshire | England | British | 308077500001 |
Who are the persons with significant control of PARADIGM COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paradigm Housing Group Limited | Jul 17, 2018 | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paradigm Homes Charitable Housing Association Limited | Jul 17, 2018 | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PARADIGM COMMERCIAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | Jul 17, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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