PARAGON MORTGAGES (NO. 5) PLC - SOLIHULL
| Company Profile | Company Filings |
Overview
PARAGON MORTGAGES (NO. 5) PLC is a Public Limited Company from SOLIHULL and has the status: Active.
PARAGON MORTGAGES (NO. 5) PLC was incorporated 25 years ago on 15/01/1999 and has the registered number: 03696169. The accounts status is FULL and accounts are next due on 31/03/2024.
PARAGON MORTGAGES (NO. 5) PLC was incorporated 25 years ago on 15/01/1999 and has the registered number: 03696169. The accounts status is FULL and accounts are next due on 31/03/2024.
PARAGON MORTGAGES (NO. 5) PLC - SOLIHULL
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2015-09-23 | CURRENT |
| MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2014-04-25 | CURRENT |
| MS CIARA MURPHY | Secretary | 2020-06-01 | CURRENT | ||
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1999-01-15 UNTIL 1999-01-15 | RESIGNED | ||
| MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 1999-01-15 UNTIL 2021-02-03 | RESIGNED |
| RUTLAND SECRETARIES LIMITED | Director | 1999-01-15 UNTIL 1999-01-15 | RESIGNED | ||
| ANTHONY FRANCIS RAIKES | Dec 1934 | British | Director | 2002-08-27 UNTIL 2006-01-03 | RESIGNED |
| MR ADEM MEHMET | Mar 1959 | British | Director | 2000-10-03 UNTIL 2010-05-14 | RESIGNED |
| MR NICHOLAS KEEN | Jan 1958 | British | Director | 1999-01-15 UNTIL 2014-05-13 | RESIGNED |
| MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Director | 1999-01-15 UNTIL 2014-06-30 | RESIGNED |
| MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2002-08-27 UNTIL 2006-11-16 | RESIGNED |
| MISS PANDORA SHARP | Secretary | 2014-06-30 UNTIL 2020-06-01 | RESIGNED | ||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1999-01-15 UNTIL 1999-01-15 | RESIGNED | ||
| MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Secretary | 1999-01-15 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paragon Banking Group Plc | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |