YORKCOURT PARAGON LIMITED

Overview

Company Name	YORKCOURT PARAGON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04339133
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YORKCOURT PARAGON LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is YORKCOURT PARAGON LIMITED located?

Registered Office Address	Holdsworth House 11a Wood Street WF1 2EL Wakefield West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of YORKCOURT PARAGON LIMITED?

Previous Company Names
Company Name	From	Until
YORKCOURT (2006) LIMITED	Apr 21, 2006	Apr 21, 2006
WAKEFIELD AWG LIMITED	Mar 25, 2002	Mar 25, 2002
YORKCOURT AWG LIMITED	Mar 13, 2002	Mar 13, 2002
INHOCO 2592 LIMITED	Dec 12, 2001	Dec 12, 2001

What are the latest accounts for YORKCOURT PARAGON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 26, 2026
Next Accounts Due On	Dec 26, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for YORKCOURT PARAGON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for YORKCOURT PARAGON LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2026	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Jan 05, 2026	Confirmation statement made on Dec 12, 2025 with updates	5 pages	CS01

Dec 19, 2024	Director's details changed for Mr Christopher James Mcclellan on Dec 18, 2024	2 pages	CH01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 12, 2024 with updates	5 pages	CS01

Dec 18, 2024	Director's details changed for Mr Curtis Jones on Dec 18, 2024	2 pages	CH01

Dec 18, 2024	Director's details changed for Mr Scott Lee Mackie on Dec 18, 2024	2 pages	CH01

Dec 17, 2024	Director's details changed for Mr Curtis Jones on Dec 17, 2024	2 pages	CH01

Dec 17, 2024	Registered office address changed from 2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN England to Holdsworth House 11a Wood Street Wakefield West Yorkshire WF1 2EL on Dec 17, 2024	1 pages	AD01

Mar 21, 2024	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 12, 2023 with updates	5 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 12, 2021	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Appointment of Mr Scott Lee Mackie as a director on Sep 17, 2020	2 pages	AP01

Sep 17, 2020	Termination of appointment of Colin Dwight Mackie as a director on Sep 17, 2020	1 pages	TM01

Jan 03, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Jan 02, 2019	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jan 02, 2018	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 12, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of YORKCOURT PARAGON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCLELLAN, Christopher James 11a Wood Street WF1 2EL Wakefield Holdsworth House West Yorkshire England	Aug 06, 2013		Secretary	11a Wood Street WF1 2EL Wakefield Holdsworth House West Yorkshire England		British		181202020001
JONES, Curtis 11a Wood Street WF1 2EL Wakefield Holdsworth House West Yorkshire England	Aug 13, 2013		Director	11a Wood Street WF1 2EL Wakefield Holdsworth House West Yorkshire England	England	British	1977-8	123828550001
MACKIE, Scott Lee 11a Wood Street WF1 2EL Wakefield Holdsworth House West Yorkshire England	Sep 17, 2020		Director	11a Wood Street WF1 2EL Wakefield Holdsworth House West Yorkshire England	England	British	1984-8	274337250001
MCCLELLAN, Christopher James 11a Wood Street WF1 2EL Wakefield Holdsworth House West Yorkshire England	Aug 06, 2013		Director	11a Wood Street WF1 2EL Wakefield Holdsworth House West Yorkshire England	England	British	1977-7	161957200001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Mar 08, 2002	May 17, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		66174560001
JONES, Curtis Redhall Crescent Paragon Business Village WF1 2DF Wakefield 1 West Yorkshire	Jan 24, 2008	Aug 06, 2013	Secretary	Redhall Crescent Paragon Business Village WF1 2DF Wakefield 1 West Yorkshire		British		123828550001
JONES, John 24 Chevet Lane Sandal WF2 6HR Wakefield West Yorkshire	Mar 31, 2006	Jan 24, 2008	Secretary	24 Chevet Lane Sandal WF2 6HR Wakefield West Yorkshire		British		13572120001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Dec 17, 2005	Mar 31, 2006	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004	Dec 16, 2005	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Jul 01, 2005	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 12, 2001	Mar 08, 2002	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
JONES, Curtis Redhall Crescent Paragon Business Village WF1 2DF Wakefield 1 West Yorkshire	Jan 24, 2008	Aug 06, 2013	Director	Redhall Crescent Paragon Business Village WF1 2DF Wakefield 1 West Yorkshire	England	British	1977-8	123828550002
JONES, John 24 Chevet Lane Sandal WF2 6HR Wakefield West Yorkshire	Mar 31, 2006	Jan 24, 2008	Director	24 Chevet Lane Sandal WF2 6HR Wakefield West Yorkshire	England	British	1949-7	13572120001
LOGUE, David Iain 2/1 6 Colebrook Street G12 8HD Glasgow	Dec 10, 2004	Mar 31, 2006	Director	2/1 6 Colebrook Street G12 8HD Glasgow	United Kingdom	British	1958-9	91223970002
MACKIE, Colin Dwight Red Hall Court Paragon Business Village WF1 2UN Wakefield 2 West Yorkshire England	Aug 13, 2013	Sep 17, 2020	Director	Red Hall Court Paragon Business Village WF1 2UN Wakefield 2 West Yorkshire England	United Kingdom	British	1954-3	78640920001
MACKIE, Colin Dwight Redhall Crescent Paragon Business Village WF1 2DF Wakefield 1 West Yorkshire	Mar 27, 2002	Aug 06, 2013	Director	Redhall Crescent Paragon Business Village WF1 2DF Wakefield 1 West Yorkshire	England	British	1954-3	78640920002
MCARDLE, Ian Grayway Close Highfield Caldecote CB23 7UZ Cambridge 3	Apr 23, 2003	Dec 10, 2004	Director	Grayway Close Highfield Caldecote CB23 7UZ Cambridge 3	United Kingdom	British	1966-8	135426570001
RUSSELL, Peter 52 Moorfield Edgeworth BL7 0DH Bolton Manchester	Mar 08, 2002	Apr 23, 2003	Director	52 Moorfield Edgeworth BL7 0DH Bolton Manchester	England	British	1956-9	10920180001
SUTTIE, Ian Alexander, Mr. Parklea North Deeside Road Pitfodels AB15 0PB Aberdeen Aberdeenshire	Mar 27, 2002	Jan 21, 2008	Director	Parklea North Deeside Road Pitfodels AB15 0PB Aberdeen Aberdeenshire	Scotland	British	1947-4	52794240001
WALLACE, Lesley Ann 8 Cranberry Drive BL3 4TB Bolton Lancashire	Mar 08, 2002	Mar 31, 2006	Director	8 Cranberry Drive BL3 4TB Bolton Lancashire		British	1970-1	64383520003
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 12, 2001	Mar 08, 2002	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORKCOURT PARAGON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Curtis Jones 11a Wood Street WF1 2EL Wakefield Holdsworth House West Yorkshire England	Apr 06, 2016	11a Wood Street WF1 2EL Wakefield Holdsworth House West Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Colin Dwight Mackie 11a Wood Street WF1 2EL Wakefield Holdsworth House West Yorkshire England	Apr 06, 2016	11a Wood Street WF1 2EL Wakefield Holdsworth House West Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Christopher James Mcclellan 11a Wood Street WF1 2EL Wakefield Holdsworth House West Yorkshire England	Apr 06, 2016	11a Wood Street WF1 2EL Wakefield Holdsworth House West Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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