PARADIGM PROPERTY SOLUTIONS LTD
Overview
| Company Name | PARADIGM PROPERTY SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09887583 |
| 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 PARADIGM PROPERTY SOLUTIONS LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PARADIGM PROPERTY SOLUTIONS LTD located?
| Registered Office Address | Europa House Adlington Business Park Adlington SK10 4NL Macclesfield Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARADIGM PROPERTY SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| INDEPENDENCE HOUSING LTD. | Nov 25, 2015 | Nov 25, 2015 |
What are the latest accounts for PARADIGM PROPERTY SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PARADIGM PROPERTY SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for PARADIGM PROPERTY SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jason James as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Luke Iain Houldsworth as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Statement of capital on Oct 03, 2023
| 7 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Jessica Amy Bosanko as a director on Jul 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Jason James as a director on Oct 07, 2019 | 2 pages | AP01 | ||||||||||
Cessation of Nigel John Richmond as a person with significant control on Oct 07, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Joseph Harvey O'toole as a director on Oct 07, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of PARADIGM PROPERTY SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSANKO, Tracy | Secretary | Adlington Business Park Adlington SK10 4NL Macclesfield Europa House Cheshire England | 240957690001 | |||||||
| BOSANKO, Guy Whinfield | Director | Adlington Business Park Adlington SK10 4NL Macclesfield Europa House Cheshire England | United Kingdom | British | 167690020001 | |||||
| HOULDSWORTH, Jane Susan | Director | Adlington Business Park Adlington SK10 4NL Macclesfield Europa House Cheshire England | England | British | 243926600001 | |||||
| PARRY, Martyn James | Secretary | Fountain Place SK12 1QX Poynton 13a Cheshire England | 202965960001 | |||||||
| BOSANKO, Jessica Amy | Director | Adlington Business Park Adlington SK10 4NL Macclesfield Europa House Cheshire England | United Kingdom | British | 243926860001 | |||||
| BOSANKO, Tracy | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire | United Kingdom | British | 238576410001 | |||||
| HOULDSWORTH, Luke Iain | Director | Adlington Business Park Adlington SK10 4NL Macclesfield Europa House Cheshire England | England | British | 243926620001 | |||||
| JAMES, Jason | Director | Adlington Business Park Adlington SK10 4NL Macclesfield Europa House Cheshire England | England | British | 203438880001 | |||||
| O'TOOLE, Joseph Harvey | Director | Adlington Business Park Adlington SK10 4NL Macclesfield Europa House Cheshire England | England | British | 256119720001 | |||||
| RICHMOND, Nigel John | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire | England | British | 6239260001 |
Who are the persons with significant control of PARADIGM PROPERTY SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Whinfield Bosanko | Jun 01, 2016 | Adlington Business Park Adlington SK10 4NL Macclesfield Europa House Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel John Richmond | Apr 06, 2016 | Adlington Business Park Adlington SK10 4NL Macclesfield Europa House Cheshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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