PARAGON MANAGEMENT UK LIMITED
Non-Trading
General Information
NAME
PARAGON MANAGEMENT UK LIMITED
COMPANY NUMBER
05437375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
27/04/2005
(19 years and 7 months old)
WEBSITE
www.intparagon.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 1HD
Telephone: 02034579800
TPS: No
111 Old Broad Street
London
EC2N 1AP
Telephone: 34579800
30-40 Eastcheap
LONDON
EC3M 1HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TILBURY DOUGLAS CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| PARAGON MANAGEMENT UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Craig Nicholas Tatton (923830312) Appointed |
| 11/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARAGON MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2019 - Present (4 years and 11 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 6 Past: 46 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
05/12/2024 - Present (0 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
27/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 104 Past: 1923 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Craig Nicholas Tatton (923830312) Appointed |
| 11/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 10/10/2023 | George Henry Restall (916622048) has left the board |
| 03/08/2023 | New Board Member Matthew Clement Hugh Gill (929637727) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 24/08/2022 | Benjamin Charles Edwards (926427125) has left the board |
| 15/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 07/04/2020 | Mark Stuart Goldsworthy (922374831) has left the board |
| 07/04/2020 | Mark Stuart Goldsworthy (916021881) has left the board |
| 07/04/2020 | New Company Secretary Declan Anthony Peter Timmins (926867616) Appointed |
| 07/04/2020 | New Board Member George Henry Restall (916622048) Appointed |
| 08/03/2020 | New Accounts filed |
| 18/12/2019 | New Board Member Paul Francis Gandy (907145258) Appointed |
| 18/12/2019 | Andrew George Franks (910629818) has left the board |
| 18/12/2019 | New Board Member Benjamin Charles Edwards (926427125) Appointed |
| 21/05/2019 | New Board Member Andrew George Franks (910629818) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | Matthew James Bray (904798352) has left the board |
| 11/10/2018 | Gordon Patrick Kew (916059451) has left the board |
| 24/05/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | Stephen Joseph Sproat (900838533) has left the board |
| 07/02/2018 | Change in Reg. Office |
| 18/10/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member Mark Stuart Goldsworthy (916021881) Appointed |
| 06/02/2017 | New Company Secretary Mark Stuart Goldsworthy (922374831) Appointed |
| 03/02/2017 | Benjamin Edward Badcock (917853060) has left the board |
| 03/02/2017 | Benjamin Edward Badcock (912557524) has left the board |
| 19/07/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | CORNHILL SECRETARIES LIMITED (990002343) has left the board |
| 29/05/2013 | New Board Member Benjamin Edward Badcock (912557524) Appointed |
| 02/05/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
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