Menna Overview
Here’s a quick overview of PARAGON MORTGAGES (NO. 5) PLC 👀 — a Solihull, West Midlands based business that started in 1999.
PARAGON MORTGAGES (NO. 5) PLC
- Company statusactive
- Company No03696169
- Age27 years 10 months Incorporated 15 January 1999
- Officers3
Address
51 Homer Road, Solihull, West Midlands, B91 3QJ
PARAGON MORTGAGES (NO. 5) PLC is an active company incorporated on 15 January 1999 and based in Solihull, West Midlands. The company was registered 27 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 30 September 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
8 Months Ago on 09 Mar 2026
Confirmation Statement With No Updates
10 Months Ago on 15 Jan 2026
Resolution
11 Months Ago on 21 Dec 2025
Memorandum Articles
11 Months Ago on 21 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jan 2021
Second Filing Of Secretary Appointment With Name
6 Years Ago on 17 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 05 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 26 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 21 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN NIEKERK, Marius | secretary | 02 Apr 2025 | |
| ALLEN, Keith Graham | director | Jul 1972 | 23 Sept 2015 |
| WOODMAN, Richard James | director | May 1965 | 25 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paragon Banking Group Plc | 06 Apr 2016 |
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Here’s a quick overview of PARAGON MORTGAGES (NO. 5) PLC 👀 — a Solihull, West Midlands based business that started in 1999.