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.
| 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 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Homer Road, Solihull, West Midlands, B91 3QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Homer Road, Solihull, B91 3QJ | Secretary | 24 November 2022 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 12 May 2015 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 08 March 2017 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 08 March 2017 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Director | 25 April 2014 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Secretary | 17 March 2005 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Secretary | 05 June 2020 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Secretary | 30 June 2014 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 09 March 2005 | Active |
| 10, New Street, London, United Kingdom, EC2M 4TP | Director | 10 October 2008 | Active |
| 11, Old Jewry, London, England, EC2R 8DU | Director | 10 October 2008 | Active |
| 7 Astwood Mews, South Kensington, London, SW7 4DE | Director | 24 May 2006 | Active |
| 6 Beeches Wood, Kingswood, KT20 6PR | Director | 26 July 2007 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Director | 17 March 2005 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Director | 14 May 2010 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Director | 17 March 2005 | Active |
| St Catherine's Court, Herbert Road, Solihull, B91 3QE | Director | 24 May 2006 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Director | 21 November 2016 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Director | 17 March 2005 | Active |
| 11, Old Jewry, London, England, EC2R 8DU | Director | 06 September 2011 | Active |
| 10, New Street, London, United Kingdom, EC2M 4TP | Director | 18 November 2010 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Director | 09 March 2005 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Director | 09 March 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-07-20 | Officers | Second filing of secretary termination with name. | Download |
| 2020-07-20 | Officers | Second filing of secretary appointment with name. | Download |
| 2020-06-12 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-24 | Officers | Change person director company with change date. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-21 | Officers | Termination director company with name termination date. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type full. | Download |
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