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PARAGON MORTGAGES (NO. 5) PLC

PARAGON MORTGAGES (NO. 5) PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARAGON MORTGAGES (NO. 5) PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03696169
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARAGON MORTGAGES (NO. 5) PLC?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is PARAGON MORTGAGES (NO. 5) PLC located?

    Registered Office Address
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of PARAGON MORTGAGES (NO. 5) PLC?

    Previous Company Names
    Company NameFromUntil
    FINANCE FOR PEOPLE (NO. 14) PLC Jan 15, 1999Jan 15, 1999

    What are the latest accounts for PARAGON MORTGAGES (NO. 5) PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PARAGON MORTGAGES (NO. 5) PLC?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for PARAGON MORTGAGES (NO. 5) PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		38 pagesMA

    Appointment of Mr Marius Van Niekerk as a secretary on Apr 02, 2025

    		2 pagesAP03

    Termination of appointment of Ciara Murphy as a secretary on Apr 02, 2025

    		1 pagesTM02

    Full accounts made up to Sep 30, 2024

    		49 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		49 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		48 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		45 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		34 pagesAA

    Termination of appointment of Richard Dominic Shelton as a director on Feb 03, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 15, 2021 with updates

    		4 pagesCS01

    Second filing for the appointment of Ciara Murphy as a secretary

    		6 pagesRP04AP03

    Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020

    		1 pagesTM02

    Appointment of Ciara Murphy as a secretary on Jun 02, 2020

    		3 pagesAP03
    Annotations
    DateAnnotation
    Jul 17, 2020Clarification A second filed AP03 was registered on 17/07/2020.

    Full accounts made up to Sep 30, 2019

    		36 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		17 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		17 pagesAA

    Confirmation statement made on Jan 15, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of PARAGON MORTGAGES (NO. 5) PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN NIEKERK, Marius
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Secretary
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		334702310001
    ALLEN, Keith Graham
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		EnglandBritish189271650002
    WOODMAN, Richard James
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		EnglandBritish166716710001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Secretary
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		British84111440004
    MURPHY, Ciara
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Secretary
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		270436030001
    SHARP, Pandora
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Secretary
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		189060990001
    RUTLAND SECRETARIES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		Nominee Secretary
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		900005290001
    FAIRRIE, James Patrick Johnston
    5 Templars Crescent
    Finchley
    N3 3QR London
    		Director
    5 Templars Crescent
    Finchley
    N3 3QR London
    		British45091610001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		United KingdomBritish84111440004
    KEEN, Nicholas
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		United KingdomBritish85330520002
    MEHMET, Adem
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		Director
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		United KingdomBritish85573720002
    RAIKES, Anthony Francis
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    		Director
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    		British74100440004
    SHELTON, Richard Dominic
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		EnglandBritish79139430001
    RUTLAND DIRECTORS LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		Nominee Director
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		900005280001
    RUTLAND SECRETARIES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		Director
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		38851450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARAGON MORTGAGES (NO. 5) PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paragon Banking Group Plc
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		Apr 06, 2016
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number2336032
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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.
    • license: CC0