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PARAGON MORTGAGES LIMITED

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

This company is commonly known as Paragon Mortgages Limited. The company was founded 36 years ago and was given the registration number 02337854. The firm's registered office is in SOLIHULL. You can find them at 51 Homer Road, , Solihull, West Midlands. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PARAGON MORTGAGES LIMITED
Company Number:02337854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1989
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, West Midlands, B91 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director30 July 2015Active
51, Homer Road, Solihull, B91 3QJ

Director08 March 2017Active
51, Homer Road, Solihull, B91 3QJ

Director27 May 2014Active
51, Homer Road, Solihull, United Kingdom, B91 3QJ

Secretary01 November 1993Active
242 Yardley Wood Road, Moseley, Birmingham, B13 9JN

Secretary-Active
51, Homer Road, Solihull, B91 3QJ

Secretary30 June 2014Active
12 Campion Grove, Halesowen, B63 1HB

Secretary08 October 1992Active
St Catherines Court Herbert Road, Solihull, B91 3QE

Director10 August 1998Active
Tudor Cottage, The Green, East Hanney, OX12 0HQ

Director21 December 1993Active
51, Homer Road, Solihull, United Kingdom, B91 3QJ

Director24 October 1996Active
242 Yardley Wood Road, Moseley, Birmingham, B13 9JN

Director21 February 1991Active
51, Homer Road, Solihull, United Kingdom, B91 3QJ

Director14 May 2010Active
St Catherine's Court, Herbert Road, Solihull, B91 3QE

Director29 April 1994Active
St Catherine's Court, Herbert Road, Solihull, B91 3QE

Director29 April 1994Active
St Catherines Court, Herbert Road, Solihull, B91 3QE

Director29 April 1994Active
Field House Farm, Rock, Kidderminster, DY14 9RQ

Director21 February 1992Active
St Catherine's Court, Herbert Road, Solihull, B91 3QE

Director14 May 1999Active
46 Velsheda Court, Hythe Marina, Hythe Hants, SO45 6DW

Director-Active
118 Grange Road, Solihull, B91 1DA

Director-Active
St Catherine's Court, Herbert Road, Solihull, B91 3QE

Director29 April 1994Active
St Catherines Court Herbert Road, Solihull, B91 3QE

Director10 August 1998Active
51, Homer Road, Solihull, United Kingdom, B91 3QJ

Director03 August 1995Active
12 Campion Grove, Halesowen, B63 1HB

Director08 October 1992Active
St Catherine's Court, Herbert Road, Solihull, B91 3QE

Director30 September 1992Active

People with Significant Control

Paragon Bank Plc
Notified on:02 November 2017
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 Banking Group Plc
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 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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