Menna Overview
Here’s a quick overview of PARAGON DEVELOPMENT FINANCE LIMITED 👀 — a Solihull based business that started in 2000.
PARAGON DEVELOPMENT FINANCE LIMITED
- Company statusactive
- Company No03901943
- Age26 years 6 months Incorporated 4 January 2000
- Officers3
Address
51 Homer Road, Solihull, B91 3QJ, England
PARAGON DEVELOPMENT FINANCE LIMITED is an active company incorporated on 4 January 2000 and based in Solihull, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Mortgage Miscellaneous
1 Month Ago on 04 Jun 2026
Mortgage Miscellaneous
1 Month Ago on 04 Jun 2026
Mortgage Miscellaneous
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 11 May 2026
Accounts With Accounts Type Full
4 Months Ago on 10 Mar 2026
Change Person Director Company With Change Date
6 Months Ago on 26 Jan 2026
Resolution
7 Months Ago on 21 Dec 2025
Memorandum Articles
7 Months Ago on 21 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Feb 2022
Resolution
4 Years Ago on 04 Oct 2021
Capital Allotment Shares
4 Years Ago on 30 Sep 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 29 Sep 2021
Legacy
4 Years Ago on 28 Sep 2021
Legacy
4 Years Ago on 28 Sep 2021
Resolution
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Keith Graham | director | Jul 1972 | 28 Apr 2017 |
| NEWCOMBE, David | director | Jun 1967 | 21 Oct 2019 |
| WOODMAN, Richard James | director | May 1965 | 28 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paragon Bank Plc | 20 Jun 2018 | |
| Paragon Asset Finance Limited | 06 Apr 2016 |
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ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, NEWCOMBE, David, WOODMAN, Richard James, DAVIES, Philip Geoffrey, BEATHAM, Glenn, DOE, Richard John, GENEEN, Samuel, KIRK, Simon John, LEITCH, Gary Andrew, Mr., PHILLIPOU, John Edward are mutual persons.
ALLEN, Keith Graham, NEWCOMBE, David, WOODMAN, Richard James, DAVIES, Philip Geoffrey, BEATHAM, Glenn, GENEEN, Samuel, KIRK, Simon John, PHILLIPOU, John Edward are mutual persons.
ALLEN, Keith Graham, NEWCOMBE, David, WOODMAN, Richard James, DAVIES, Philip Geoffrey, KIRK, Simon John, PHILLIPOU, John Edward are mutual persons.
ALLEN, Keith Graham, NEWCOMBE, David, WOODMAN, Richard James, DAVIES, Philip Geoffrey, GENEEN, Samuel, KIRK, Simon John, PHILLIPOU, John Edward are mutual persons.
ALLEN, Keith Graham, NEWCOMBE, David, WOODMAN, Richard James, DOE, Richard John, KIRK, Simon John, LEITCH, Gary Andrew, Mr., PHILLIPOU, John Edward are mutual persons.
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ALLEN, Keith Graham, DAVIES, Philip Geoffrey, DOE, Richard John, KIRK, Simon John, LEITCH, Gary Andrew, Mr., PHILLIPOU, John Edward are mutual persons.
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ALLEN, Keith Graham, NEWCOMBE, David are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham are mutual persons.
NEWCOMBE, David are mutual persons.
WOODMAN, Richard James are mutual persons.
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WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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BEATHAM, Glenn are mutual persons.
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DOE, Richard John are mutual persons.
ENTWISTLE, Malcolm Graham are mutual persons.
ENTWISTLE, Malcolm Graham are mutual persons.
ENTWISTLE, Malcolm Graham are mutual persons.
ENTWISTLE, Malcolm Graham are mutual persons.
ENTWISTLE, Malcolm Graham are mutual persons.
GENEEN, Samuel, PHILLIPOU, John Edward are mutual persons.
KIRK, Simon John are mutual persons.
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PHILLIPOU, John Edward are mutual persons.
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SHELTON, Richard Dominic are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of PARAGON DEVELOPMENT FINANCE LIMITED 👀 — a Solihull based business that started in 2000.