PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05448732 |
| 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 PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
| Overdue | No |
What are the latest filings for PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alexandra Nicolay as a director on Jun 12, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anton Kalachev on May 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Alexandra Nicolay on May 03, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Apr 11, 2024 | 1 pages | CH04 | ||
Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Apr 11, 2024 | 1 pages | AD01 | ||
Director's details changed for Sheyba Jani on Apr 11, 2024 | 2 pages | CH01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on Jun 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anton Kalachev as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Alexandra Nicolay as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derryn Yong as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lucy Josefina Oviedo Salmon as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Derryn Yong as a director on Jan 22, 2019 | 2 pages | AP01 | ||
Who are the officers of PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| JANI, Sheyba | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | None | 188472430001 | ||||||||
| KALACHEV, Anton | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Engineer | 302365060001 | ||||||||
| BRENNAN, Roger Anthony | Secretary | 21 Blackberry Drive BS36 2SL Frampton Cotterell South Gloucestershire | British | Director | 154284560001 | |||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||||||
| BOSWELL, Terry Olga | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | Guest House Proprietor | 56496600006 | ||||||||
| BRENNAN, Roger Anthony | Director | 21 Blackberry Drive BS36 2SL Frampton Cotterell South Gloucestershire | United Kingdom | British | Director | 154284560001 | ||||||||
| CONFAVREUX, Andre George | Director | 18 Water Tower Close UB8 1XS Uxbridge Middlesex | United Kingdom | British | Company Secretary | 17552570001 | ||||||||
| MATYLA, Andrzej Janusz | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | Teacher | 137505310002 | ||||||||
| NICOLAY, Alexandra | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Finance Manager | 302364810001 | ||||||||
| OVIEDO SALMON, Lucy Josefina | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | Photographer | 137505240002 | ||||||||
| TOWNLEY, John Michael | Director | Woodlands Kiln Road HP16 9DG Prestwood Buckinghamshire | England | British | Chartered Accountant | 127620690001 | ||||||||
| YONG, Derryn | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | Malaysian | Financial Services | 254607010001 | ||||||||
| ST JAMES DIRECTORS LIMITED | Director | 1 Georges Square Bath Street BS1 6BA Bristol | 84059680002 |
What are the latest statements on persons with significant control for PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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