PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED - WALTON-ON-THAMES


Company Profile Company Filings

Overview

PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED was incorporated 11 years ago on 19/02/2013 and has the registered number: 08409756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED - WALTON-ON-THAMES

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CASE HOUSE
WALTON-ON-THAMES
SURREY
KT12 1DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN HILL Sep 1967 British Director 2022-01-27 CURRENT
MR SIMON JAMES HATCHMAN May 1972 British Director 2017-07-27 CURRENT
MR CHARLES ELLIS Oct 1971 British Director 2023-03-31 CURRENT
JACQUI GREGORY Secretary 2022-09-29 CURRENT
MS SUZANNAH TAYLOR Jan 1980 British Director 2023-06-01 CURRENT
MR ANDREW MARK CARRINGTON Feb 1975 British Director 2020-10-01 CURRENT
MR STEPHEN PAUL HAINES Aug 1964 British Director 2014-02-26 UNTIL 2014-05-30 RESIGNED
MS MARION HALL Secretary 2014-02-26 UNTIL 2019-09-30 RESIGNED
MR SIMON JAMES HATCHMAN Secretary 2019-10-01 UNTIL 2020-09-30 RESIGNED
JOHN STEMP Secretary 2020-10-01 UNTIL 2022-09-29 RESIGNED
MARION HALL Nov 1948 British Director 2017-07-27 UNTIL 2019-09-30 RESIGNED
MR PAUL MARCEL POWICI May 1949 British Director 2013-02-19 UNTIL 2017-07-27 RESIGNED
MR ADIL RASHID Dec 1967 British Director 2023-01-03 UNTIL 2023-06-01 RESIGNED
MR DAVID EDGAR HUNTER Feb 1955 United Kingdom Director 2017-07-27 UNTIL 2020-09-30 RESIGNED
LESLEY KIM HOBLEY May 1957 British Director 2013-02-19 UNTIL 2013-06-14 RESIGNED
MR RICHARD JOHN PASCOE HARRIS Jul 1945 Uk Director 2013-02-19 UNTIL 2017-07-27 RESIGNED
MR PAUL RICKARD Apr 1978 British Director 2015-06-09 UNTIL 2016-06-21 RESIGNED
MR DAVID CHRISTOPHER EDWARDS Feb 1957 United Kingdom Director 2017-07-27 UNTIL 2020-09-30 RESIGNED
ALFONS RAYMOND DANKIS Dec 1952 British Director 2013-02-19 UNTIL 2015-09-24 RESIGNED
CHRISTOPHER ALBERT CHESHIRE Dec 1962 Irish Director 2017-07-27 UNTIL 2021-05-24 RESIGNED
MR IAN WATTS Apr 1968 British Director 2019-10-01 UNTIL 2023-03-31 RESIGNED
MR CHRISTOPHER THOMAS WHELAN Sep 1958 British Director 2013-02-19 UNTIL 2023-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marion Joyce Hall 2016-04-06 - 2019-09-30 11/1948 Walton-On-Thames   Significant influence or control
Mr Christopher Thomas Whelan 2016-04-06 - 2019-09-30 9/1958 Walton-On-Thames   Significant influence or control
Mr Richard John Pascoe Harris 2016-04-06 - 2017-07-19 7/1945 Walton-On-Thames   Significant influence or control
Mr Paul Marcel Powici 2016-04-06 - 2017-03-31 5/1949 Walton-On-Thames   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITYSTYLE LIVING LIMITED LIVERPOOL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHA VENTURES LIMITED LIVERPOOL ENGLAND Active FULL 41201 - Construction of commercial buildings
POCKET MONEY LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
POCKET LIVING THE HEIGHTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CITYSTYLE LIVING (BANGOR WHARF) LIMITED LIVERPOOL ENGLAND Active -... FULL 68209 - Other letting and operating of own or leased real estate
CITYSTYLE (SITE A NUNHEAD LANE) LIVING LIMITED LIVERPOOL ENGLAND Active FULL 68100 - Buying and selling of own real estate
EAST END LETTINGS (2) LIMITED LONDON ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
CITYSTYLE LIVING (STONE) LIMITED LONDON ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
POCKET LIVING (Q1 2015) PLC LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
PEMBURY ROAD CARE LIMITED LONDON ENGLAND Dissolved... FULL 87900 - Other residential care activities n.e.c.
POCKET LIVING MAPLETON LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CITYSTYLE LIVING (SUTTON COURT ROAD) LIMITED LIVERPOOL ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
POCKET LEIGHAM COURT LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
CITYSTYLE LIVING (SHAKESPEARE ORCHARD) LIMITED LIVERPOOL ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
CITYSTYLE LIVING (WHITE HORSE FIELD) LIMITED LONDON ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
POCKET LIVING KX LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
POCKET LIVING KESTON DEPOT LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
POCKET LIVING WOODSIDE LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
POCKET LIVING OSSORY ROAD LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED 2023-09-27 31-03-2023 £1,079,000 Cash £12,001 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANKLANDS PARK LIMITED WALTON-ON-THAMES Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PARAGON TREASURY PLC WALTON ON THAMES Active FULL 64999 - Financial intermediation not elsewhere classified