PARAGON DEVELOPMENT FINANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED
COMPANY NUMBER
08049584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
27/04/2012
(12 years and 6 months old)
WEBSITE
http://titlestone.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/07/2012
13/11/2018
TITLESTONE PROPERTY FINANCE LIMITED
View all previous names
WEST MIDLANDS
B91 3QJ
Telephone: 02071602400
TPS: No
51 Homer Road
Solihull
West Midlands B91 3QJ
B91 3QJ
40 Gracechurch Street
London
EC3V 0BT
Telephone: 34403587
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 |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARAGON DEVELOPMENT FINANCE SERVICES 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 DEVELOPMENT FINANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON DEVELOPMENT FINANCE SERVICES 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 |
|---|---|---|---|---|
|
03/07/2018 - Present (6 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 58 Past: 83 |
View Report |
|
13/11/2018 - Present (6years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/04/2012 - Present (12 years and 6 months) Born in Jan 1971 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
|
01/05/2012 - Present (12 years and 6 months) Born in May 1977 |
Resigned | Director |
Current: 3 Past: 45 |
View Report |
|
10/08/2012 - Present (12 years and 3 months) Born in Jul 1965 |
Resigned | Director |
Current: 4 Past: 27 |
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 |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 12/08/2020 | New Board Member Richard James Woodman (916671671) Appointed |
| 12/08/2020 | Richard James Woodman (924961089) has left the board |
| 05/08/2020 | New Board Member Richard Dominic Shelton (907913943) Appointed |
| 05/08/2020 | Richard Shelton (924845680) has left the board |
| 10/07/2020 | New Accounts filed |
| 11/06/2020 | Pandora Sharp (925245422) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Keith Graham Allen (925246428) Appointed |
| 15/11/2018 | New Company Secretary Pandora Sharp (925245422) Appointed |
| 23/10/2018 | Christopher Wilfred Fredrick Proud (913804695) has left the board |
| 17/10/2018 | Robert James Orr (918189535) has left the board |
| 17/10/2018 | Grenville Turner (906762566) has left the board |
| 22/08/2018 | New Board Member Richard Woodman (924961089) Appointed |
| 18/07/2018 | New Board Member Richard Shelton (924845680) Appointed |
| 18/07/2018 | Change in Reg. Office |
| 11/07/2018 | Samuele Cappelletti (920926084) has left the board |
| 11/07/2018 | Nael Khatoun (916157360) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 31/08/2017 | Justin Andrew Bickle (911250621) has left the board |
| 13/05/2017 | New Annual Return filed |
| 17/02/2017 | New Accounts filed |
| 04/07/2016 | Robert James Orr (907288477) has left the board |
| 04/07/2016 | New Board Member Robert James Orr (918189535) Appointed |
| 23/06/2016 | New Board Member Samuele Cappelletti (920926084) Appointed |
| 23/06/2016 | Nicolas Gonzalez Luna (918843088) has left the board |
| 03/05/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 18/06/2015 | Grenville Turner (919835273) has left the board |
| 18/06/2015 | New Board Member Grenville Turner (906762566) Appointed |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | New Board Member Grenville Turner (919835273) Appointed |
| 11/06/2015 | New Accounts filed |
| 17/12/2014 | Nicholas James Vaughan (917142330) has left the board |
| 12/06/2014 | Oren Samuel Peleg (910352025) has left the board |
| 12/06/2014 | New Board Member Nicolas Gonzalez Luna (918843088) Appointed |
| 27/05/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
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