YORKCOURT PARAGON LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

YORKCOURT PARAGON LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
YORKCOURT PARAGON LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04339133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/03/2024.

YORKCOURT PARAGON LIMITED - WAKEFIELD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 3 31/03/2022 26/03/2024

Registered Office

2 RED HALL COURT
WAKEFIELD
WEST YORKSHIRE
WF1 2UN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
YORKCOURT (2006) LIMITED (until 26/05/2016)
WAKEFIELD AWG LIMITED (until 21/04/2006)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JAMES MCCLELLAN British Secretary 2013-08-06 CURRENT
MR CURTIS JONES Aug 1977 British Director 2013-08-13 CURRENT
MR SCOTT LEE MACKIE Aug 1984 British Director 2020-09-17 CURRENT
MR CHRISTOPHER JAMES MCCLELLAN Jul 1977 British Director 2013-08-06 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2001-12-12 UNTIL 2002-03-08 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 2001-12-12 UNTIL 2002-03-08 RESIGNED
MR CURTIS JONES Aug 1977 British Secretary 2008-01-24 UNTIL 2013-08-06 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2005-12-16 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2005-12-17 UNTIL 2006-03-31 RESIGNED
MR JOHN JONES Jul 1949 British Secretary 2006-03-31 UNTIL 2008-01-24 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2005-07-01 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2002-03-08 UNTIL 2002-05-17 RESIGNED
LESLEY ANNE WALLACE Jan 1970 British Director 2002-03-08 UNTIL 2006-03-31 RESIGNED
MR CURTIS JONES Aug 1977 British Director 2008-01-24 UNTIL 2013-08-06 RESIGNED
MR JOHN JONES Jul 1949 British Director 2006-03-31 UNTIL 2008-01-24 RESIGNED
MR DAVID IAIN LOGUE Sep 1958 British Director 2004-12-10 UNTIL 2006-03-31 RESIGNED
MR COLIN DWIGHT MACKIE Mar 1954 British Director 2013-08-13 UNTIL 2020-09-17 RESIGNED
MR COLIN DWIGHT MACKIE Mar 1954 British Director 2002-03-27 UNTIL 2013-08-06 RESIGNED
IAN MCARDLE Aug 1966 British Director 2003-04-23 UNTIL 2004-12-10 RESIGNED
MR PETER RUSSELL Sep 1956 British Director 2002-03-08 UNTIL 2003-04-23 RESIGNED
MR. IAN ALEXANDER SUTTIE Apr 1947 British Director 2002-03-27 UNTIL 2008-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Curtis Jones 2016-04-06 8/1977 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Mr Colin Dwight Mackie 2016-04-06 3/1954 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Mr Christopher James Mcclellan 2016-04-06 7/1977 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent

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FIRST OIL UK HOLDINGS LIMITED TEDDINGTON Dissolved... FILING EXEMPTION SUBS 70100 - Activities of head offices
FIRST OIL ROYALTIES LIMITED TEDDINGTON Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
FIRST SUBSEA LIMITED NEWQUAY ROAD Active SMALL 28220 - Manufacture of lifting and handling equipment
FOURLET LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 70100 - Activities of head offices
FISHING SERVICES LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
DOWNHOLE TECHNOLOGY LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
DRILL-WRIGHT LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
COMMUNICATION RENTALS LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
DESIGN ENGINEERING LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
C & L PROPERTIES (THE GRANGE) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
FIRST OIL EBT TRUSTEE LIMITED Dissolved... FILING EXEMPTION SUBS 64999 - Financial intermediation not elsewhere classified
FIRST INN LIMITED ABERDEEN SCOTLAND Dissolved... MICRO ENTITY 56302 - Public houses and bars
FIRST SCOT LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
FIRST CAPITAL DEVELOPMENTS LIMITED GRAMPIAN Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
FIRST TECH LIMITED ABERDEEN SCOTLAND Active GROUP 70100 - Activities of head offices
CASTLECALL LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
FOURLET (SAUFC) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 99999 - Dormant Company
FIRST DECOMMISSIONING LIMITED ABERDEEN SCOTLAND Active DORMANT 06100 - Extraction of crude petroleum

Free Reports Available

Report Date Filed Date of Report Assets
YORKCOURT_PARAGON_LTD - Accounts 2024-03-22 31-03-2023 £840,225 Cash £4,793,141 equity
Yorkcourt Paragon Limited Filleted accounts for Companies House (small and micro) 2022-12-23 31-03-2022 £1,124,460 Cash £5,172,649 equity
Yorkcourt Paragon Limited Filleted accounts for Companies House (small and micro) 2021-12-18 31-03-2021 £1,266,022 Cash £5,087,803 equity
Micro-entity Accounts - YORKCOURT PARAGON LIMITED 2021-03-26 31-03-2020 £5,072,205 equity
Accounts filed on 31-03-2016 2017-06-20 31-03-2016 £1,504,750 Cash £1,085,330 equity
Abbreviated Company Accounts - YORKCOURT PARAGON LIMITED 2016-09-30 27-03-2015 £986,300 Cash £506,475 equity
Abbreviated Company Accounts - YORKCOURT (2006) LIMITED 2015-08-15 30-03-2014 £1,224,235 Cash £274,252 equity

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THE SOCIETY OF LOCAL AUTHORITY CHIEF EXECUTIVES AND SENIOR MANAGERS (SOLACE GROUP) LTD WAKEFIELD ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
PARAGON BUSINESS PARK MANAGEMENT COMPANY LIMITED WAKEFIELD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PARAGON REAL ESTATE LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEL BUSINESS SERVICES LIMITED WAKEFIELD ENGLAND Active DORMANT 69201 - Accounting and auditing activities