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PARAGON DEVELOPMENT FINANCE LIMITED

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

This company is commonly known as Paragon Development Finance Limited. The company was founded 24 years ago and was given the registration number 03901943. The firm's registered office is in SOLIHULL. You can find them at 51 Homer Road, , Solihull, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PARAGON DEVELOPMENT FINANCE LIMITED
Company Number:03901943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:51 Homer Road, Solihull, England, B91 3QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Homer Road, Solihull, England, B91 3QJ

Director28 April 2017Active
51, Homer Road, Solihull, England, B91 3QJ

Director21 October 2019Active
51, Homer Road, Solihull, England, B91 3QJ

Director28 June 2018Active
Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL

Secretary02 August 2000Active
51, Homer Road, Solihull, England, B91 3QJ

Secretary21 April 2015Active
Flat B, 24 Thornton Avenue, London, SW2 4HG

Secretary04 February 2000Active
51, Homer Road, Solihull, England, B91 3QJ

Secretary20 June 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 January 2000Active
58 Brookville Road, London, SW6 7BJ

Director05 May 2000Active
Mews Cottage, 4 Weydon Farm Lane, Farnham, GU9 8QJ

Director09 February 2000Active
Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL

Director01 March 2007Active
51, Homer Road, Solihull, England, B91 3QJ

Director20 June 2018Active
12 Lindisfarne Road, Wimbledon, London, SW20 0NW

Director04 February 2000Active
Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL

Director05 May 2000Active
Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL

Director15 May 2001Active
51, Homer Road, Solihull, England, B91 3QJ

Director28 April 2017Active
51, Homer Road, Solihull, England, B91 3QJ

Director21 October 2019Active
2 Echo Barn Lane, Farnham, GU10 4NP

Director09 February 2000Active
Flat B, 24 Thornton Avenue, London, SW2 4HG

Director04 February 2000Active
84 Chapel Way, Epsom, KT18 5SY

Director09 February 2000Active
51, Homer Road, Solihull, England, B91 3QJ

Director20 June 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 January 2000Active

People with Significant Control

Paragon Bank Plc
Notified on:20 June 2018
Status:Active
Country of residence:England
Address:51, Homer Road, Solihull, England, B91 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paragon Asset Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:51, Homer Road, Solihull, England, B91 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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