Menna Overview
Here’s a quick overview of PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED 👀 — a Walton-On-Thames, Surrey based business that started in 2013.
PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED
- Company statusactive
- Company No08409756
- Age13 years 5 months Incorporated 19 February 2013
- Officers6
Address
Case House, 85-89 High Street, Walton-On-Thames, Surrey, KT12 1DZ, England
PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED is an active company incorporated on 19 February 2013 and based in Walton-On-Thames, Surrey, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
11 Months Ago on 12 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Medium
1 Year Ago on 04 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Medium
3 Years Ago on 12 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 29 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Medium
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 30 Oct 2020
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOD, Richard Neil | secretary | 08 Aug 2025 | |
| CARRINGTON, Andrew Mark | director | Feb 1975 | 01 Oct 2020 |
| ELLIS, Charles Richard | director | Oct 1971 | 31 Mar 2023 |
| HATCHMAN, Simon James | director | May 1972 | 27 Jul 2017 |
| HILL, Timothy John | director | Sep 1967 | 27 Jan 2022 |
| TAYLOR, Suzannah Caroline | director | Jan 1980 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Thomas Whelan | Sep 1958 | 06 Apr 2016 |
| Mrs Marion Joyce Hall | Nov 1948 | 06 Apr 2016 |
| Mr Richard John Pascoe Harris | Jul 1945 | 06 Apr 2016 |
| Mr Paul Marcel Powici | May 1949 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED 👀 — a Walton-On-Thames, Surrey based business that started in 2013.