Menna Overview
Here’s a quick overview of PARAGON MORTGAGES LIMITED 👀 — a Solihull, West Midlands based business that started in 1989.
PARAGON MORTGAGES LIMITED
- Company statusactive
- Company No02337854
- Age37 years 6 months Incorporated 24 January 1989
- Officers3
Address
51 Homer Road, Solihull, West Midlands, B91 3QJ
PARAGON MORTGAGES LIMITED is an active company incorporated on 24 January 1989 and based in Solihull, West Midlands. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 15 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 06 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Feb 2019
Accounts With Accounts Type Full
8 Years Ago on 21 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 24 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 02 Nov 2017
Cessation Of A Person With Significant Control
8 Years Ago on 02 Nov 2017
Capital Allotment Shares
8 Years Ago on 10 Oct 2017
Mortgage Satisfy Charge Full
8 Years Ago on 10 Oct 2017
Resolution
8 Years Ago on 09 Oct 2017
Statement Of Companys Objects
8 Years Ago on 09 Oct 2017
Change To A Person With Significant Control
8 Years Ago on 02 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Keith Graham | director | Jul 1972 | 30 Jul 2015 |
| GILES, James Paul | director | Feb 1968 | 08 Mar 2017 |
| WOODMAN, Richard James | director | May 1965 | 27 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paragon Bank Plc | 02 Nov 2017 | |
| Paragon Banking Group Plc | 06 Apr 2016 |
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ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham are mutual persons.
GILES, James Paul are mutual persons.
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GILES, James Paul, HARVEY, John Alexander are mutual persons.
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GILES, James Paul are mutual persons.
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Menna Overview
Here’s a quick overview of PARAGON MORTGAGES LIMITED 👀 — a Solihull, West Midlands based business that started in 1989.