PARAGON MORTGAGES LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON MORTGAGES LIMITED
COMPANY NUMBER
02337854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/01/1989
(35 years and 10 months old)
WEBSITE
https://www.paragonbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/04/1994
03/03/1997
HOMELOANS DIRECT LIMITED
View all previous names
WEST MIDLANDS
B91 3QJ
Telephone: 01217126750
TPS: No
Bramlea
Drury Lane
Pannal
Harrogate, North Yorkshire
HG3 1ET
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
Telephone: 8494000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARAGON MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/08/1995 - Present (29 years and 4 months) Secretary: 08/10/1992 - Present (32 years and 2 months) Born in Sep 1958 (age: 66) |
Active | Director&Secretary |
Current: 19 Past: 143 |
View Report |
|
27/05/2014 - Present (10 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 58 Past: 83 |
View Report |
|
30/07/2015 - Present (9 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 51 Past: 83 |
View Report |
|
08/03/2017 - Present (7 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 17 Past: 35 |
View Report |
|
24/01/1991 - Present (33 years and 10 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
| FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 11/06/2020 | Pandora Sharp (918916620) has left the board |
| 15/02/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 16/03/2017 | New Board Member James Paul Giles (922679828) Appointed |
| 16/02/2017 | John Alexander Harvey (904992997) has left the board |
| 31/01/2017 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 02/03/2016 | New Confirmation Statement filed |
| 04/08/2015 | New Board Member Keith Graham Allen (918927165) Appointed |
| 27/02/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 15/07/2014 | John Grigor Gemmell (908411144) has left the board |
| 10/07/2014 | New Company Secretary Pandora Sharp (918916620) Appointed |
| 29/05/2014 | New Board Member Richard James Woodman (916671671) Appointed |
| 29/03/2014 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 08/02/2013 | New Confirmation Statement filed |
| 06/02/2013 | Change in Reg. Office |
| 05/12/2012 | Change in Reg. Office |
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