PARAGON REAL ESTATE LIMITED

Overview

Company Name	PARAGON REAL ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07808410
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2011

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 REAL ESTATE LIMITED?

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

Where is PARAGON REAL ESTATE LIMITED located?

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

What are the latest accounts for PARAGON REAL ESTATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for PARAGON REAL ESTATE LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2026	Total exemption full accounts made up to Oct 31, 2025	10 pages	AA

Oct 07, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Aug 01, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Aug 01, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Apr 03, 2025	Total exemption full accounts made up to Oct 31, 2024	11 pages	AA

Dec 18, 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 18, 2024	1 pages	AD01

Oct 07, 2024	Confirmation statement made on Sep 26, 2024 with updates	6 pages	CS01

May 20, 2024	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

Oct 06, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Total exemption full accounts made up to Oct 31, 2022	11 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Oct 22, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

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

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

Jul 17, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Sep 20, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

May 20, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Sep 18, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Satisfaction of charge 3 in full	1 pages	MR04

Feb 19, 2018	Total exemption full accounts made up to Oct 31, 2017	9 pages	AA

Feb 05, 2018	Appointment of Mr Colin Dwight Mackie as a director on Feb 05, 2018	2 pages	AP01

Nov 30, 2017	Appointment of Mr Curtis Jones as a director on Nov 30, 2017	2 pages	AP01

View All Filings

Who are the officers of PARAGON REAL ESTATE 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	Oct 13, 2011		Secretary	11a Wood Street WF1 2EL Wakefield Holdsworth House West Yorkshire England				163745740001
JONES, Curtis 11a Wood Street WF1 2EL Wakefield Holdsworth House West Yorkshire England	Nov 30, 2017		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	Oct 13, 2011		Director	11a Wood Street WF1 2EL Wakefield Holdsworth House West Yorkshire England	United Kingdom	British	1977-7	161957200010
DAVIES, Martin Harry Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire England	Oct 13, 2011	Oct 09, 2013	Director	Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire England	United Kingdom	British	1961-10	161957210002
MACKIE, Colin Dwight Red Hall Court Paragon Business Village WF1 2UN Wakefield 2 West Yorkshire England	Feb 05, 2018	Sep 17, 2020	Director	Red Hall Court Paragon Business Village WF1 2UN Wakefield 2 West Yorkshire England	England	British	1954-3	226700560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARAGON REAL ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sunbeau Limited

Apr 06, 2016

Cardale Park

HG3 1GY Harrogate

3 Greengate

North Yorkshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	08533495

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 75% of the shares in the company.

Mr Colin Dwight Mackie

Apr 06, 2016

11a Wood Street

WF1 2EL Wakefield

Holdsworth House

West Yorkshire

England

Nationality: British

Country of Residence: United Kingdom

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.

Mr Christopher James Mcclellan

Apr 06, 2016

16-18 Calverley Road

Oulton

LS26 8JQ Leeds

Croft House

United Kingdom

Nationality: British

Country of Residence: United Kingdom

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.

Mr Curtis Jones

Apr 06, 2016

11a Wood Street

WF1 2EL Wakefield

Holdsworth House

West Yorkshire

England

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.
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.
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