PARAGON MORTGAGES (NO. 12) PLC
- Company statusactive
- Company No05386924
- Age20 years 4 months Incorporated 9 March 2005
- Officers5
Address
51 Homer Road, Solihull, West Midlands, B91 3QJ
PARAGON MORTGAGES (NO. 12) PLC is an active company incorporated on 9 March 2005 and based in Solihull, West Midlands. The company was registered 20 years ago.
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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 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
3 Months Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 14 Apr 2025
Confirmation Statement With No Updates
4 Months Ago on 12 Mar 2025
Accounts With Accounts Type Full
5 Months Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Feb 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Nov 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 12 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2021
Second Filing Of Secretary Termination With Name
5 Years Ago on 20 Jul 2020
Second Filing Of Secretary Appointment With Name
5 Years Ago on 20 Jul 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 12 Jun 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 12 Jun 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Feb 2019
Termination Director Company With Name Termination Date
6 Years Ago on 21 Nov 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN NIEKERK, Marius | secretary | 02 Apr 2025 | |
| ALLEN, Keith Graham | director | Jul 1972 | 12 May 2015 |
| GILES, James Paul | director | Feb 1968 | 08 Mar 2017 |
| WHITAKER, Paivi Helena | director | Jan 1963 | 08 Mar 2017 |
| 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 | |
| Earlswood Finance (No. 3) Limited | 06 Apr 2016 |
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SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
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