PARAGON MANAGEMENT TENBY LIMITED
Overview
| Company Name | PARAGON MANAGEMENT TENBY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05881725 |
| 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 MANAGEMENT TENBY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PARAGON MANAGEMENT TENBY LIMITED located?
| Registered Office Address | Llandeilo Yr Ynys Station Road SA32 7LQ Nantgaredig Carmarthenshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARAGON MANAGEMENT TENBY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PARAGON MANAGEMENT TENBY LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for PARAGON MANAGEMENT TENBY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 19, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Geraint John Thomas as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nigel Robertson Passmore as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Director's details changed for Mr Stephen Mulligan on Jul 31, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Nigel Robertson Passmore as a secretary on Nov 14, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Sarah Joan Williams on Jan 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Geoffrey Richard Shone on Jan 27, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Nigel Robertson Passmore on Jan 27, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Stephen Andrew Rigg on Jan 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nigel Robertson Passmore on Jan 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Allen Jones on Jan 27, 2023 | 2 pages | CH01 | ||
Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU to Llandeilo Yr Ynys Station Road Nantgaredig Carmarthenshire SA32 7LQ on Feb 07, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Geoffrey Richard Shone on Jul 29, 2020 | 2 pages | CH01 | ||
Director's details changed for Sarah Joan Williams on Jul 29, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Nigel Robertson Passmore on Jul 29, 2020 | 2 pages | CH01 | ||
Who are the officers of PARAGON MANAGEMENT TENBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Nicholas Allen | Director | 106 Allt Yr Yn Avenue NP20 5DE Newport Kingsmore Gwent Wales | Wales | British | Musician | 66149260009 | ||||
| MULLIGAN, Stephen | Director | South Side Chalfont St. Peter SL9 8NZ Gerrards Cross 3 England | England | British | Director | 248273860003 | ||||
| RIGG, Stephen Andrew | Director | Chapel Road Broughton CF71 7QR Cowbridge Bay Cottage Vale Of Glamorgan Wales | Wales | British | Company Director | 93085100003 | ||||
| SHONE, Geoffrey Richard | Director | 23b Stow Park Circle NP20 4HF Newport Ashleigh House Gwent Wales | Wales | British | Surgeon | 139035800003 | ||||
| THOMAS, Geraint John | Director | Llwyncelyn SA46 0HL Aberaeron Bargoed Farm Wales | Wales | British | Farmer | 338490120001 | ||||
| WILLIAMS, Sarah Joan | Director | Hay-On-Wye HR3 5RT Hereford Boatside Cottage Herefordshire England | United Kingdom | British | Partner | 137779330003 | ||||
| WILLIAMS, Veronica Tudor | Director | Station Road Nantgaredig SA32 7LQ Carmarthen Llandeilo Yr Ynys Dyfed Wales | Wales | British | Retired Solicitor | 175629970001 | ||||
| PASSMORE, Nigel Robertson | Secretary | Wheatsheaf Close Sindlesham RG41 5PT Wokingham 4 Berks England | British | Managing Director | 111414760001 | |||||
| ALBANY NOMINEES LIMITED | Secretary | 3rd Floor Hanover House 118 Queens Road BN1 3XG Brighton | 55862400003 | |||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| HUXTABLE, Mark | Director | The Paragon SA70 7HL Tenby Paragon House (Apartment 2) Pembrokeshire | Wales | British | Director | 37563940003 | ||||
| JOHN, Terence Edward | Director | The Paragon SA70 7HL Tenby Paragon House (Apartment 2) Pembrokeshire | United Kingdom | British | Company Director | 47019930002 | ||||
| PASSMORE, Nigel Robertson | Director | Wheatsheaf Close Sindlesham RG41 5PT Wokingham 4 Berks England | England | British | Retired Managing Director | 111414760006 | ||||
| PECK, David Philip | Director | 29 Shirleys BN6 8UD Ditchling East Sussex | United Kingdom | British | Property Consultant | 94740680001 | ||||
| ROGERS, Steven Michael | Director | The Red House Copperfield Manor, Manor Lane RH17 5BY Horsham West Sussex | England | British | Property Consultant | 105344170002 | ||||
| ALLIED LAND (TENBY) LIMITED | Director | 118 Queens Road BN1 3XG Brighton 3rd Floor Hanover Hous East Sussex | 137247280001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
What are the latest statements on persons with significant control for PARAGON MANAGEMENT TENBY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | 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