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PARAGON POOL SERVICES LTD

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

This company is commonly known as Paragon Pool Services Ltd. The company was founded 15 years ago and was given the registration number 06673742. The firm's registered office is in BICESTER. You can find them at Manor Farm 79 Ploughley Road, Lower Arncott, Bicester, Oxon. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:PARAGON POOL SERVICES LTD
Company Number:06673742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Manor Farm 79 Ploughley Road, Lower Arncott, Bicester, Oxon, OX25 1NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Ploughley Road, Lower Arncott, Bicester, United Kingdom, OX25 1NY

Director15 August 2008Active
79, Ploughley Road, Lower Arncott, Bicester, United Kingdom, OX25 1NY

Director15 August 2008Active
Manor Farm, 79 Ploughley Road, Lower Arncott, Bicester, OX25 1NY

Director28 March 2023Active

People with Significant Control

Paragon Pool Holdings Limited
Notified on:21 December 2023
Status:Active
Country of residence:England
Address:15 High Street, Brackley, England, NN13 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jevon Richard Mark Pemberthy
Notified on:28 March 2023
Status:Active
Date of birth:June 1969
Nationality:British
Address:Manor Farm, 79 Ploughley Road, Bicester, OX25 1NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Andrew Orbell-Durrant
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:English
Address:Manor Farm, 79 Ploughley Road, Bicester, OX25 1NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nina Orbell-Durrant
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Manor Farm, 79 Ploughley Road, Bicester, OX25 1NY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2024-01-23Confirmation statement

Confirmation statement with updates.

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2024-01-23Persons with significant control

Notification of a person with significant control.

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2024-01-23Capital

Capital name of class of shares.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-03-29Officers

Appoint person director company with name date.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Accounts with accounts type total exemption small.

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