PARAGON MORTGAGES (NO.27) PLC
Active - Accounts Filed
General Information
NAME
PARAGON MORTGAGES (NO.27) PLC
COMPANY NUMBER
12438682
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
03/02/2020
(4 years and 9 months old)
WEBSITE
http://paragon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B91 3QJ
Telephone: 01217123156
TPS: No
51 Homer Road
Solihull
West Midlands
B91 3QJ
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 |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 21/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARAGON MORTGAGES (NO.27) PLC?
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 (NO.27) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON MORTGAGES (NO.27) PLC?
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 |
|---|---|---|---|---|
|
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED 03/02/2020 - Present (4 years and 9 months) 03/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Director |
Current: 159 Past: 90 |
View Report |
|
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED 03/02/2020 - Present (4 years and 9 months) 03/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Director |
Current: 137 Past: 74 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 17 Past: 35 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 44 Past: 5 |
View Report |
|
24/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 21/02/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 02/12/2022 | Marius Van Niekerk (927067963) has left the board |
| 02/12/2022 | New Company Secretary Ciara Murphy (930280862) Appointed |
| 06/04/2022 | Samuel Michael Howard Ellis (928814877) has left the board |
| 06/04/2022 | New Board Member Emma Mary Tighe (929059504) Appointed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Samuel Michael Howard Ellis (928814877) Appointed |
| 12/10/2021 | Jennifer Lynn Jones (923606901) has left the board |
| 05/10/2021 | New Board Member Samuel Michael Howard Ellis (928814877) Appointed |
| 05/10/2021 | Jennifer Lynn Jones (923606901) has left the board |
| 18/03/2021 | New Board Member James Paul Giles (922679828) Appointed |
| 18/02/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 15/06/2020 | Pandora Sharp (926672155) has left the board |
| 15/06/2020 | New Company Secretary Marius Van Niekerk (927067963) Appointed |
| 11/02/2020 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 11/02/2020 | MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (926672157) has left the board |
| 11/02/2020 | MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (926672156) has left the board |
| 11/02/2020 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
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