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PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paragon Development And Construction Services Limited. The company was founded 11 years ago and was given the registration number 08409756. The firm's registered office is in WALTON-ON-THAMES. You can find them at Case House, 85-89 High Street, Walton-on-thames, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED
Company Number:08409756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Case House, 85-89 High Street, Walton-on-thames, Surrey, England, KT12 1DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Bede Island Road, 3 Bede Island Road, Leicester, England, LE2 7EA

Secretary29 September 2022Active
Case House, High Street, Walton-On-Thames, England, KT12 1DZ

Director01 October 2020Active
Case House, 85-89 High Street, Walton-On-Thames, England, KT12 1DZ

Director31 March 2023Active
Case House, High Street, Walton-On-Thames, England, KT12 1DZ

Director27 July 2017Active
Pa Housing, Case House, High Street, Walton-On-Thames, England, KT12 1DZ

Director27 January 2022Active
Case House, 85-89 High Street, Walton-On-Thames, England, KT12 1DZ

Director01 June 2023Active
Case House, 85-89 High Street, Walton-On-Thames, England, KT12 1DZ

Secretary26 February 2014Active
3, Bede Island Road, Leicester, England, LE2 7EA

Secretary01 October 2019Active
3, Bede Island Road, Leicester, England, LE2 7EA

Secretary01 October 2020Active
Case House, High Street, Walton-On-Thames, England, KT12 1DZ

Director27 July 2017Active
Case House, 85-89 High Street, Walton-On-Thames, KT21 1DZ

Director19 February 2013Active
Case House, High Street, Walton-On-Thames, England, KT12 1DZ

Director27 July 2017Active
Case House, 85-89 High Street, Walton-On-Thames, England, KT12 1DZ

Director26 February 2014Active
Case House, 85 - 89 High Street, Walton-On-Thames, England, KT12 1DZ

Director27 July 2017Active
Case House, 85-89 High Street, Walton-On-Thames, KT21 1DZ

Director19 February 2013Active
Case House, 85-89 High Street, Walton-On-Thames, KT21 1DZ

Director19 February 2013Active
Case House, High Street, Walton-On-Thames, England, KT12 1DZ

Director27 July 2017Active
Case House, 85-89 High Street, Walton-On-Thames, KT21 1DZ

Director19 February 2013Active
Case House, 85-89 High Street, Walton-On-Thames, England, KT12 1DZ

Director03 January 2023Active
Case House, 85-89 High Street, Walton-On-Thames, KT21 1DZ

Director09 June 2015Active
3, Bede Island Road, Leicester, England, LE2 7EA

Director01 October 2019Active
Case House, 85-89 High Street, Walton-On-Thames, England, KT12 1DZ

Director19 February 2013Active

People with Significant Control

Mr Christopher Thomas Whelan
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:United Kingdom
Address:Case House, 85-89 High Street, Walton-On-Thames, KT21 1DZ
Nature of control:
  • Significant influence or control
Mrs Marion Joyce Hall
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:Case House, 85-89 High Street, Walton-On-Thames, KT21 1DZ
Nature of control:
  • Significant influence or control
Mr Richard John Pascoe Harris
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:Uk
Address:Case House, 85-89 High Street, Walton-On-Thames, KT21 1DZ
Nature of control:
  • Significant influence or control
Mr Paul Marcel Powici
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Case House, 85-89 High Street, Walton-On-Thames, KT21 1DZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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