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PARAGON WORKS PROPERTY MANAGEMENT LIMITED

PARAGON WORKS PROPERTY MANAGEMENT LIMITED

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

    • Overview

    Company NamePARAGON WORKS PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04659329
    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 WORKS PROPERTY MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PARAGON WORKS PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Unit 4 Paragon Works
    Wilsthorpe Road, Long Eaton
    NG10 3JW Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARAGON WORKS PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PARAGON WORKS PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for PARAGON WORKS PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 07, 2025 with updates

    		4 pagesCS01

    Cessation of G T Cushions Limited as a person with significant control on Feb 13, 2024

    		1 pagesPSC07

    Notification of Julie Clare Smith as a person with significant control on Feb 13, 2024

    		2 pagesPSC01

    Notification of Mark Alexander Smith as a person with significant control on Feb 13, 2024

    		2 pagesPSC01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Mark Alexander Smith as a secretary on Feb 13, 2024

    		2 pagesAP03

    Termination of appointment of Gary Paul Thorpe as a director on Feb 13, 2024

    		1 pagesTM01

    Termination of appointment of Gary Paul Thorpe as a secretary on Feb 13, 2024

    		1 pagesTM02

    Appointment of Mr Mark Alexander Smith as a director on Feb 13, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 07, 2022 with updates

    		4 pagesCS01

    Notification of G T Cushions Limited as a person with significant control on Jul 23, 2021

    		2 pagesPSC02

    Termination of appointment of Stefan Legay Shipley as a director on Jul 23, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PARAGON WORKS PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Mark Alexander
    Unit 4 Paragon Works
    Wilsthorpe Road, Long Eaton
    NG10 3JW Nottingham
    		Secretary
    Unit 4 Paragon Works
    Wilsthorpe Road, Long Eaton
    NG10 3JW Nottingham
    		319419340001
    BRENNAN, Kenneth
    61 Netherfield Road
    Sandiacre
    NG10 5LR Nottingham
    Nottinghamshire
    		Director
    61 Netherfield Road
    Sandiacre
    NG10 5LR Nottingham
    Nottinghamshire
    		EnglandBritish37191730006
    SIMMONS, Stuart
    Shirley Street
    Long Eaton
    NG10 3BN Nottingham
    21
    England
    		Director
    Shirley Street
    Long Eaton
    NG10 3BN Nottingham
    21
    England
    		United KingdomBritish101361410003
    SMITH, Mark Alexander
    Unit 4 Paragon Works
    Wilsthorpe Road, Long Eaton
    NG10 3JW Nottingham
    		Director
    Unit 4 Paragon Works
    Wilsthorpe Road, Long Eaton
    NG10 3JW Nottingham
    		EnglandBritish227776400001
    MORRIS, Martin Alan
    17 Copsewood Way
    HA6 2JP Northwood
    Middlesex
    		Secretary
    17 Copsewood Way
    HA6 2JP Northwood
    Middlesex
    		British13448160001
    THORPE, Gary Paul
    Briar Gate
    Long Eaton
    NG10 4BL Nottingham
    24
    England
    		Secretary
    Briar Gate
    Long Eaton
    NG10 4BL Nottingham
    24
    England
    		British82393140002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    JACKMAN, Robert Maurice Henry
    38 Millfield Lane
    N6 6JB London
    		Director
    38 Millfield Lane
    N6 6JB London
    		United KingdomBritish5882990003
    MORRIS, Martin Alan
    17 Copsewood Way
    HA6 2JP Northwood
    Middlesex
    		Director
    17 Copsewood Way
    HA6 2JP Northwood
    Middlesex
    		United KingdomBritish13448160001
    SHIPLEY, Stefan Legay
    9 Stanley Street
    DE7 5FX Ilkeston
    Derbyshire
    		Director
    9 Stanley Street
    DE7 5FX Ilkeston
    Derbyshire
    		EnglandBritish101361260001
    THORPE, Gary Paul
    Briar Gate
    Long Eaton
    NG10 4BL Nottingham
    24
    England
    		Director
    Briar Gate
    Long Eaton
    NG10 4BL Nottingham
    24
    England
    		EnglandBritish82393140003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Director
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARAGON WORKS PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Alexander Smith
    Unit 4 Paragon Works
    Wilsthorpe Road, Long Eaton
    NG10 3JW Nottingham
    		Feb 13, 2024
    Unit 4 Paragon Works
    Wilsthorpe Road, Long Eaton
    NG10 3JW Nottingham
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Julie Clare Smith
    Unit 4 Paragon Works
    Wilsthorpe Road, Long Eaton
    NG10 3JW Nottingham
    		Feb 13, 2024
    Unit 4 Paragon Works
    Wilsthorpe Road, Long Eaton
    NG10 3JW Nottingham
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Wilsthorpe Road
    Long Eaton
    NG10 3JW Nottingham
    Unit 4, Paragon Works,
    England
    		Jul 23, 2021
    Wilsthorpe Road
    Long Eaton
    NG10 3JW Nottingham
    Unit 4, Paragon Works,
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredUnited Kingdom
    Registration Number04430083
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sherwood Electronics Limited
    Wilsthorpe Road
    Long Eaton
    NG10 3JW Nottingham
    Units 1 & 2, Paragon Works
    England
    		Apr 06, 2016
    Wilsthorpe Road
    Long Eaton
    NG10 3JW Nottingham
    Units 1 & 2, Paragon Works
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2015
    Place RegisteredUk Companies House
    Registration Number02878570
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0