PARAGON DEVELOPMENT FINANCE LIMITED
Overview
| Company Name | PARAGON DEVELOPMENT FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03901943 |
| 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 DEVELOPMENT FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PARAGON DEVELOPMENT FINANCE LIMITED located?
| Registered Office Address | 51 Homer Road B91 3QJ Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAGON DEVELOPMENT FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITAL PROFESSIONS FINANCE LTD. | Mar 21, 2000 | Mar 21, 2000 |
| ESTRODAY LIMITED | Jan 04, 2000 | Jan 04, 2000 |
What are the latest accounts for PARAGON DEVELOPMENT FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PARAGON DEVELOPMENT FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for PARAGON DEVELOPMENT FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David Newcombe on Jan 21, 2026 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Confirmation statement made on May 06, 2025 with updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2024 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2023 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2022 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on May 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2021 | 40 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2021
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital on Sep 29, 2021
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 06, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of John Edward Phillipou as a director on Mar 30, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2020 | 32 pages | AA | ||||||||||||||||||
Termination of appointment of Richard Dominic Shelton as a director on Feb 03, 2021 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2019 | 36 pages | AA | ||||||||||||||||||
Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Mar 20, 2020 with updates | 7 pages | CS01 | ||||||||||||||||||
Who are the officers of PARAGON DEVELOPMENT FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Keith Graham | Director | Homer Road B91 3QJ Solihull 51 England | England | British | 189271650002 | |||||
| NEWCOMBE, David | Director | Homer Road B91 3QJ Solihull 51 England | England | British | 189223200002 | |||||
| WOODMAN, Richard James | Director | Homer Road B91 3QJ Solihull 51 England | England | British | 166716710001 | |||||
| DAVIES, Philip Geoffrey | Secretary | Heron House 5 Heron Square Richmond TW9 1EL Surrey | British | 37369550004 | ||||||
| LACEY, Andrew | Secretary | Homer Road B91 3QJ Solihull 51 England | 197882640001 | |||||||
| ROSS, Steven Graeme | Secretary | Flat B 24 Thornton Avenue SW2 4HG London | British | 82406720001 | ||||||
| SHARP, Pandora | Secretary | Homer Road B91 3QJ Solihull 51 England | 247646720001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BEATHAM, Glenn | Director | 58 Brookville Road SW6 7BJ London | England | British | 51291430005 | |||||
| BURWOOD, Graham | Director | Mews Cottage 4 Weydon Farm Lane GU9 8QJ Farnham Surrey | British | 68523070002 | ||||||
| DAVIES, Philip Geoffrey | Director | Heron House 5 Heron Square Richmond TW9 1EL Surrey | United Kingdom | British | 37369550004 | |||||
| DOE, Richard John | Director | Homer Road B91 3QJ Solihull 51 England | United Kingdom | British | 203033740001 | |||||
| ENTWISTLE, Malcolm Graham | Director | 12 Lindisfarne Road Wimbledon SW20 0NW London | England | British | 3407980003 | |||||
| GENEEN, Samuel | Director | Heron House 5 Heron Square Richmond TW9 1EL Surrey | United Kingdom | British | 48946680002 | |||||
| KIRK, Simon John | Director | Heron House 5 Heron Square Richmond TW9 1EL Surrey | England | British | 9426680002 | |||||
| LEITCH, Gary Andrew, Mr. | Director | Homer Road B91 3QJ Solihull 51 England | England | British | 199307950001 | |||||
| PHILLIPOU, John Edward | Director | Homer Road B91 3QJ Solihull 51 England | England | British | 118882110002 | |||||
| ROBERTS, David Edwards Knee | Director | 2 Echo Barn Lane GU10 4NP Farnham Surrey | British | 48498360001 | ||||||
| ROSS, Steven Graeme | Director | Flat B 24 Thornton Avenue SW2 4HG London | United Kingdom | British | 82406720001 | |||||
| ROWLAND, Jo-Ann | Director | 84 Chapel Way KT18 5SY Epsom Surrey | British | 68523100001 | ||||||
| SHELTON, Richard Dominic | Director | Homer Road B91 3QJ Solihull 51 England | England | British | 79139430001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PARAGON DEVELOPMENT FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Bank Plc | Jun 20, 2018 | Homer Road B91 3QJ Solihull 51 West Midlands England | No | ||||||||||
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Natures of Control
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| Paragon Asset Finance Limited | Apr 06, 2016 | Homer Road B91 3QJ Solihull 51 England | Yes | ||||||||||
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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