PARAGON MORTGAGES (NO.27) PLC
Overview
| Company Name | PARAGON MORTGAGES (NO.27) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 12438682 |
| 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 MORTGAGES (NO.27) PLC?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is PARAGON MORTGAGES (NO.27) PLC located?
| Registered Office Address | 51 Homer Road B91 3QJ Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARAGON MORTGAGES (NO.27) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PARAGON MORTGAGES (NO.27) PLC?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for PARAGON MORTGAGES (NO.27) PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2024 | 61 pages | AA | ||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Miss Emma Mary Tighe on Apr 02, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on Apr 05, 2024 | 1 pages | CH02 | ||||||
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on Apr 05, 2024 | 1 pages | CH02 | ||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2023 | 62 pages | AA | ||||||
Full accounts made up to Sep 30, 2022 | 61 pages | AA | ||||||
Director's details changed for Miss Emma Mary Tighe on Feb 02, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Ciara Murphy as a secretary on Nov 24, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Marius Van Niekerk as a secretary on Nov 24, 2022 | 1 pages | TM02 | ||||||
Appointment of Ms Emma Mary Tighe as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Samuel Michael Howard Ellis as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 30, 2021 | 59 pages | AA | ||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Samuel Michael Howard Ellis as a director on Oct 08, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Jennifer Lynn Jones as a director on Oct 08, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 30, 2020 | 43 pages | AA | ||||||
Confirmation statement made on Feb 02, 2021 with updates | 4 pages | CS01 | ||||||
Second filing for the termination of Pandora Sharp as a secretary | 5 pages | RP04TM02 | ||||||
Second filing for the appointment of Marius Van Niekerk as a secretary | 6 pages | RP04AP03 | ||||||
Appointment of Mr Marius Van Niekerk as a secretary on Jun 02, 2020 | 3 pages | AP03 | ||||||
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Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020 | 2 pages | TM02 | ||||||
| ||||||||
Who are the officers of PARAGON MORTGAGES (NO.27) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Ciara | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | 302808620001 | |||||||||||
| GILES, James Paul | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | Structured Finance Manager | 226798280001 | ||||||||
| TIGHE, Emma Mary | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | United Kingdom | British | Vice President | 290595040001 | ||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom |
| 229219490001 | ||||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom |
| 229219500001 | ||||||||||
| NIEKERK, Marius Van | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | 270679630001 | |||||||||||
| SHARP, Pandora | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | 266721550001 | |||||||||||
| ELLIS, Samuel Michael Howard | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | Australian | Senior Vice President | 288148770001 | ||||||||
| JONES, Jennifer Lynn | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | England | British | Vice President | 236069010011 |
Who are the persons with significant control of PARAGON MORTGAGES (NO.27) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Mortgages (No.27) Holdings Limited | Feb 03, 2020 | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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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