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PARAGON MORTGAGES (NO.29) PLC

PARAGON MORTGAGES (NO.29) PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARAGON MORTGAGES (NO.29) PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 15005950
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARAGON MORTGAGES (NO.29) PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PARAGON MORTGAGES (NO.29) PLC located?

    Registered Office Address
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARAGON MORTGAGES (NO.29) PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PARAGON MORTGAGES (NO.29) PLC?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for PARAGON MORTGAGES (NO.29) PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		57 pagesAA

    Appointment of Mr Marius Van Niekerk as a secretary on Apr 02, 2025

    		2 pagesAP03

    Termination of appointment of Ciara Madeleine Murphy as a secretary on Apr 02, 2025

    		1 pagesTM02

    Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024

    		1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024

    		1 pagesCH02

    Confirmation statement made on Jul 16, 2024 with updates

    		4 pagesCS01

    Registration of charge 150059500001, created on Nov 01, 2023

    		73 pagesMR01

    Director's details changed for Mrs Paivi Helena Whitaker on Oct 10, 2023

    		2 pagesCH01

    Current accounting period extended from Jul 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    legacy

    		 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Statement of capital following an allotment of shares on Jul 21, 2023

    • Capital: GBP 50,000
    		3 pagesSH01

    Incorporation

    		59 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2023

    Statement of capital on Jul 17, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PARAGON MORTGAGES (NO.29) PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN NIEKERK, Marius
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		Secretary
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		334742430001
    GILES, James Paul, Mr.
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		United KingdomBritish311307770001
    WHITAKER, Paivi Helena
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		United KingdomFinnish305048350001
    CSC DIRECTORS (NO.3) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03920254
    		256942770002
    CSC DIRECTORS (NO.4) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04017430
    		71663610449
    MURPHY, Ciara Madeleine
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		Secretary
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		311337520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARAGON MORTGAGES (NO.29) PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		Jul 17, 2023
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15004077
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0