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PARAGON LAND DEVELOPMENT LIMITED

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

This company is commonly known as Paragon Land Development Limited. The company was founded 31 years ago and was given the registration number 02768299. The firm's registered office is in YORK. You can find them at Hall Park Bungalow Campey Lane, Melbourne, York, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PARAGON LAND DEVELOPMENT LIMITED
Company Number:02768299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1992
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hall Park Bungalow Campey Lane, Melbourne, York, North Yorkshire, England, YO42 4SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hall Park Bungalow, Campey Lane, Melbourne, York, England, YO42 4SU

Director26 November 1992Active
Hall Park Bungalow, Campey Lane, Melbourne, York, England, YO42 4SU

Secretary26 November 1992Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary26 November 1992Active
Hall Park Bungalow, Campey Lane, Melbourne, York, England, YO42 4SU

Director26 November 1992Active

People with Significant Control

Mrs Calin Lucille Hawley
Notified on:20 November 2019
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Hall Park Bungalow, Campey Lane, York, England, YO42 4SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dennis Gordon Hawley
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:Hall Park Bungalow, Campey Lane, York, England, YO42 4SU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-29Address

Change registered office address company with date old address new address.

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2021-04-29Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-29Resolution

Resolution.

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2021-04-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-19Mortgage

Mortgage satisfy charge full.

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2021-02-19Mortgage

Mortgage satisfy charge full.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-11-21Persons with significant control

Notification of a person with significant control.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-11-21Officers

Termination secretary company with name termination date.

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2019-11-21Officers

Termination director company with name termination date.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-10-13Mortgage

Mortgage satisfy charge full.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-31Officers

Change person secretary company with change date.

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2018-08-31Officers

Change person director company with change date.

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2018-08-31Officers

Change person director company with change date.

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2018-08-31Address

Change registered office address company with date old address new address.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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