PARADIGM NORTON FINANCIAL PLANNING LIMITED
Overview
| Company Name | PARADIGM NORTON FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04220937 |
| 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 NORTON FINANCIAL PLANNING LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PARADIGM NORTON FINANCIAL PLANNING LIMITED located?
| Registered Office Address | Paradigm House Macrae Road Ham Green BS20 0DD Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARADIGM NORTON FINANCIAL PLANNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARADIGM CAPITAL MANAGEMENT LIMITED | Jul 24, 2001 | Jul 24, 2001 |
| ACRAMAN (250) LIMITED | May 22, 2001 | May 22, 2001 |
What are the latest accounts for PARADIGM NORTON FINANCIAL PLANNING 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 NORTON FINANCIAL PLANNING LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for PARADIGM NORTON FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Paul Fowler on Dec 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Paul Fowler on Dec 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Paul Fowler on Dec 01, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Caroline Mary Anne Rainbird as a director on Nov 29, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||
Director's details changed for Ms Philippa Ann Hann on Apr 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of William John Pratt as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ruth Eileen Sturkey as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Appointment of Ms Jayne Phan as a secretary on Sep 18, 2024 | 2 pages | AP03 | ||
Termination of appointment of John Peter Bigwood as a secretary on Sep 09, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Registration of charge 042209370008, created on Mar 13, 2024 | 41 pages | MR01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Huw Kelly on Apr 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr William John Pratt on Apr 26, 2023 | 2 pages | CH01 | ||
Who are the officers of PARADIGM NORTON FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHAN, Jayne | Secretary | Paradigm House Macrae Road Ham Green BS20 0DD Bristol | 327742530001 | |||||||
| FOWLER, Matthew Paul | Director | Paradigm House Macrae Road Ham Green BS20 0DD Bristol | England | British | 187428240002 | |||||
| HANN, Philippa Ann | Director | Paradigm House Macrae Road Ham Green BS20 0DD Bristol | England | British | 245771410003 | |||||
| HORNER, Barry David | Director | Paradigm House Macrae Road Ham Green BS20 0DD Bristol | England | British | 16019470009 | |||||
| KELLY, David Huw | Director | Paradigm House Macrae Road Ham Green BS20 0DD Bristol | England | British | 184217720002 | |||||
| RAINBIRD, Caroline Mary Anne | Director | Paradigm House Macrae Road Ham Green BS20 0DD Bristol | England | British | 178277080001 | |||||
| ASHTON, Alan John | Secretary | 20 Highbury Road Horfield BS7 0BZ Bristol Avon | British | 115814190001 | ||||||
| BIGWOOD, John Peter | Secretary | Paradigm House Macrae Road Ham Green BS20 0DD Bristol | 207957650001 | |||||||
| FALCONER HALL, Simon | Secretary | The Crescent Henleaze BS9 4RP Bristol 39 Avon | British | 103470610001 | ||||||
| STAUNTON, Robin Mark | Secretary | Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon | British | 41835610001 | ||||||
| CHILD, Richard John | Director | Dunelm Hillview Drive NR29 4BT Winterton On Sea Norfolk | England | British | 155056370001 | |||||
| CLARK, Jason Paul, Dr | Director | 35 Kingswood Drive SM2 5NB Sutton Surrey | England | British | 51399830001 | |||||
| GREGORY, Kevin John | Director | Paradigm House Macrae Road Ham Green BS20 0DD Bristol | United Kingdom | British | 186926510001 | |||||
| MASON, Jonathan Baillie | Director | 3 Fairfield Avenue PL3 4QN Plymouth Devon | British | 67782640002 | ||||||
| PRATT, William John | Director | Litton Radstock BA3 4PW Church Cottage Somerset | England | British | 113248040002 | |||||
| PYPER, Timothy Edward | Director | Stock Farm Stock Hill, Littleton Upon Severn BS35 1NL Bristol Avon | England | British | 38987410001 | |||||
| STAUNTON, Robin Mark | Director | Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon | United Kingdom | British | 41835610001 | |||||
| STURKEY, Ruth Eileen | Director | Paradigm House Macrae Road Ham Green BS20 0DD Bristol | England | British | 121058910003 | |||||
| WILSHER, Michael John | Director | Firgrove Cottage Firgrove Lane BA2 8AJ Carlingcott | British | 85400070001 |
Who are the persons with significant control of PARADIGM NORTON FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paradigm Norton Holdings Limited | Apr 06, 2016 | Macrae Road Pill BS20 0DD Bristol Paradigm House England | No | ||||||||||
| |||||||||||||
Natures of 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