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Paragon Mortgages (no.15) Plc, B91 3QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PARAGON MORTGAGES (NO.15) PLC

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

This company is commonly known as Paragon Mortgages (no.15) Plc. The company was founded 17 years ago and was given the registration number 06212267. 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 (NO.15) PLC
Company Number:06212267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2007
End of financial year:30 September 2022
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
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Secretary05 June 2020Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director12 May 2015Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

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

Secretary13 April 2007Active
51, Homer Road, Solihull, B91 3QJ

Secretary30 June 2014Active
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

Director18 April 2007Active
6 Beeches Wood, Kingswood, KT20 6PR

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

Director13 April 2007Active
51, Homer Road, Solihull, B91 3QJ

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

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

Director13 April 2007Active
St Catherine's Court, Herbert Road, Solihull, B91 3QE

Director18 April 2007Active
35, Great St. Helen's, London, England, EC3A 6AP

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

Director13 April 2007Active
11, Old Jewry, London, England, EC2R 8DU

Director06 September 2011Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director08 March 2017Active
10, New Street, London, United Kingdom, EC2M 4TP

Director18 November 2010Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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