PARAGON MORTGAGES LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
PARAGON MORTGAGES LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
PARAGON MORTGAGES LIMITED was incorporated 35 years ago on 24/01/1989 and has the registered number: 02337854. The accounts status is FULL and accounts are next due on 30/06/2024.
PARAGON MORTGAGES LIMITED was incorporated 35 years ago on 24/01/1989 and has the registered number: 02337854. The accounts status is FULL and accounts are next due on 30/06/2024.
PARAGON MORTGAGES LIMITED - SOLIHULL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2014-05-27 | CURRENT |
| MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2015-07-30 | CURRENT |
| MR JAMES PAUL GILES | Feb 1968 | British | Director | 2017-03-08 | CURRENT |
| MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Secretary | 1993-11-01 UNTIL 2014-06-30 | RESIGNED |
| MR NIGEL STEWART TERRINGTON | Dec 1959 | British | Director | 1992-09-30 UNTIL 2009-04-30 | RESIGNED |
| PENELOPE JANE ROSEMARY HALL | Sep 1949 | British | Secretary | RESIGNED | |
| MISS PANDORA SHARP | Secretary | 2014-06-30 UNTIL 2020-06-01 | RESIGNED | ||
| RICHARD DOMINIC SHELTON | Sep 1958 | British | Secretary | 1992-10-08 UNTIL 1993-12-21 | RESIGNED |
| SIMON CHARLES KINGDON | Apr 1956 | British | Director | 1992-02-21 UNTIL 1992-06-12 | RESIGNED |
| RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 1992-10-08 UNTIL 1993-11-01 | RESIGNED |
| MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 1995-08-03 UNTIL 2021-02-03 | RESIGNED |
| STEPHEN JOHN POTTER | Jun 1959 | British | Director | 1998-08-10 UNTIL 1998-08-20 | RESIGNED |
| JONATHAN PETER LANGHAM PERRY | Sep 1939 | British | Director | 1994-04-29 UNTIL 2007-02-08 | RESIGNED |
| MR ANTHONY GEORGE MOIR | Mar 1948 | British | Director | RESIGNED | |
| JOHN ANDREW HERON | Jan 1959 | British | Director | 1994-04-29 UNTIL 2009-04-30 | RESIGNED |
| MR ADEM MEHMET | Mar 1959 | British | Director | 1999-05-14 UNTIL 2010-05-14 | RESIGNED |
| MR KEVIN JOSEPH MILNER | Apr 1943 | British | Director | RESIGNED | |
| MR MICHAEL JOHN RUTHVEN KELLY | May 1941 | British | Director | 1994-04-29 UNTIL 1999-03-31 | RESIGNED |
| MR NICHOLAS KEEN | Jan 1958 | British | Director | 1994-04-29 UNTIL 2009-05-01 | RESIGNED |
| JOHN ALEXANDER HARVEY | Jul 1948 | British | Director | 2010-05-14 UNTIL 2017-01-31 | RESIGNED |
| PENELOPE JANE ROSEMARY HALL | Sep 1949 | British | Director | 1991-02-21 UNTIL 1992-10-08 | RESIGNED |
| MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Director | 1996-10-24 UNTIL 2014-06-30 | RESIGNED |
| CHRISTOPHER FRENCH | Jul 1950 | British | Director | 1993-12-21 UNTIL 1994-01-18 | RESIGNED |
| ANTHONY HERBERT ARMITAGE | Aug 1955 | British | Director | 1998-08-10 UNTIL 1998-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paragon Bank Plc | 2017-11-02 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Paragon Banking Group Plc | 2016-04-06 - 2017-11-02 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |