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Paragon Mortgages (no. 12) Plc, B91 3QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARAGON MORTGAGES (NO. 12) PLC

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

This company is commonly known as Paragon Mortgages (no. 12) Plc. The company was founded 19 years ago and was given the registration number 05386924. 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 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:PARAGON MORTGAGES (NO. 12) PLC
Company Number:05386924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2005
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

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

Secretary24 November 2022Active
51, Homer Road, Solihull, B91 3QJ

Director12 May 2015Active
51, Homer Road, Solihull, B91 3QJ

Director08 March 2017Active
1, Bartholomew Lane, London, England, EC2N 2AX

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

Director25 April 2014Active
51, Homer Road, Solihull, United Kingdom, B91 3QJ

Secretary17 March 2005Active
51, Homer Road, Solihull, B91 3QJ

Secretary05 June 2020Active
51, Homer Road, Solihull, B91 3QJ

Secretary30 June 2014Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary09 March 2005Active
10, New Street, London, United Kingdom, EC2M 4TP

Director10 October 2008Active
11, Old Jewry, London, England, EC2R 8DU

Director10 October 2008Active
7 Astwood Mews, South Kensington, London, SW7 4DE

Director24 May 2006Active
6 Beeches Wood, Kingswood, KT20 6PR

Director26 July 2007Active
51, Homer Road, Solihull, United Kingdom, B91 3QJ

Director17 March 2005Active
51, Homer Road, Solihull, United Kingdom, B91 3QJ

Director14 May 2010Active
51, Homer Road, Solihull, United Kingdom, B91 3QJ

Director17 March 2005Active
St Catherine's Court, Herbert Road, Solihull, B91 3QE

Director24 May 2006Active
35, Great St. Helen's, London, England, EC3A 6AP

Director21 November 2016Active
51, Homer Road, Solihull, United Kingdom, B91 3QJ

Director17 March 2005Active
11, Old Jewry, London, England, EC2R 8DU

Director06 September 2011Active
10, New Street, London, United Kingdom, EC2M 4TP

Director18 November 2010Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director09 March 2005Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director09 March 2005Active

People with Significant Control

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 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Earlswood Finance (No. 3) 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 25 to 50 percent
  • Voting rights 25 to 50 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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