-
PARAGON BANK PLC - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom
Company Information
- Company registration number
- 05390593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51 Homer Road
- Solihull
- West Midlands
- B91 3QJ 51 Homer Road, Solihull, West Midlands, B91 3QJ UK
Management
- Managing Directors
- RIDPATH, Barbara Ann
- TERRINGTON, Nigel Stewart
- TUDOR, Hugo Richard
- WOODMAN, Richard James
- YORSTON, Graeme Howes
- MORRIS, Alison Clare Munro
- HILL, Peter Anthony
- DAVDA, Tanvi Prafulchandra
- EAST, Robert David
- HOWORTH, Zoe Louise
- Company secretaries
- MURPHY, Ciara
Company Details
- Type of Business
- plc
- Incorporated
- 2005-03-12
- Age Of Company 2005-03-12 19 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Paragon Banking Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PARAGON MORTGAGES (NO.24) PLC
- Legal Entity Identifier (LEI)
- 213800ZD686TR7FEP983
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-03-12
- Annual Return
- Due Date: 2025-03-26
- Last Date: 2024-03-12
-
PARAGON BANK PLC Company Description
- PARAGON BANK PLC is a plc registered in United Kingdom with the Company reg no 05390593. Its current trading status is "live". It was registered 2005-03-12. It was previously called PARAGON MORTGAGES (NO.24) PLC. It has declared SIC or NACE codes as "64191". It has 10 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-12.It can be contacted at 51 Homer Road .
Get PARAGON BANK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paragon Bank Plc - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom
- 2005-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PARAGON BANK PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
mortgage-miscellaneous (2024-06-11) - MORT MISC
-
mortgage-miscellaneous (2024-05-17) - MORT MISC
-
court-order (2024-05-02) - OC
-
confirmation-statement-with-no-updates (2024-03-25) - CS01
-
legacy (2024-01-17) - ANNOTATION
-
mortgage-miscellaneous (2024-09-17) - MORT MISC
-
accounts-with-accounts-type-full (2024-02-15) - AA
-
legacy (2024-09-17) - ANNOTATION
keyboard_arrow_right 2023
-
court-order (2023-11-28) - OC
-
appoint-person-director-company-with-name-date (2023-06-01) - AP01
-
accounts-with-accounts-type-full (2023-03-14) - AA
-
confirmation-statement-with-no-updates (2023-03-13) - CS01
-
court-order (2023-02-22) - OC
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-03-07) - AA
-
confirmation-statement-with-no-updates (2022-03-14) - CS01
-
court-order (2022-05-20) - OC
-
termination-director-company-with-name-termination-date (2022-09-01) - TM01
-
legacy (2022-05-24) - ANNOTATION
-
legacy (2022-05-16) - ANNOTATION
-
mortgage-satisfy-charge-full (2022-01-17) - MR04
-
legacy (2022-01-14) - ANNOTATION
-
appoint-person-director-company-with-name-date (2022-09-01) - AP01
-
termination-secretary-company-with-name-termination-date (2022-10-03) - TM02
-
appoint-person-secretary-company-with-name-date (2022-10-03) - AP03
-
court-order (2022-11-07) - OC
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-12-06) - MR04
-
termination-director-company-with-name-termination-date (2021-01-06) - TM01
-
court-order (2021-06-03) - OC
-
confirmation-statement-with-no-updates (2021-03-12) - CS01
-
legacy (2021-06-28) - ANNOTATION
-
legacy (2021-04-16) - ANNOTATION
-
legacy (2021-04-15) - ANNOTATION
-
accounts-with-accounts-type-full (2021-03-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
keyboard_arrow_right 2020
-
court-order (2020-03-18) - OC
-
appoint-person-director-company-with-name-date (2020-03-27) - AP01
-
termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
-
appoint-person-secretary-company-with-name-date (2020-06-30) - AP03
-
court-order (2020-09-21) - OC
-
confirmation-statement-with-no-updates (2020-03-20) - CS01
-
termination-director-company-with-name-termination-date (2020-01-15) - TM01
-
court-order (2020-02-26) - OC
-
accounts-with-accounts-type-full (2020-03-20) - AA
-
termination-director-company-with-name-termination-date (2020-10-13) - TM01
-
legacy (2020-09-14) - ANNOTATION
-
appoint-person-director-company-with-name-date (2020-10-30) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-04) - TM01
-
accounts-with-accounts-type-full (2019-02-08) - AA
-
confirmation-statement-with-no-updates (2019-03-13) - CS01
-
mortgage-satisfy-charge-full (2019-07-05) - MR04
-
mortgage-satisfy-charge-full (2019-09-11) - MR04
-
court-order (2019-11-05) - OC
-
court-order (2019-12-18) - OC
-
legacy (2019-09-25) - ANNOTATION
-
legacy (2019-07-04) - ANNOTATION
-
legacy (2019-09-06) - ANNOTATION
-
legacy (2019-09-09) - ANNOTATION
keyboard_arrow_right 2018
-
legacy (2018-11-07) - ANNOTATION
-
legacy (2018-06-25) - ANNOTATION
-
accounts-with-accounts-type-full (2018-02-16) - AA
-
confirmation-statement-with-updates (2018-03-13) - CS01
-
legacy (2018-05-09) - ANNOTATION
-
resolution (2018-05-29) - RESOLUTIONS
-
legacy (2018-05-03) - ANNOTATION
-
termination-director-company-with-name-termination-date (2018-05-11) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-21) - AP01
-
accounts-with-accounts-type-full (2017-02-21) - AA
-
confirmation-statement-with-updates (2017-03-14) - CS01
-
change-person-director-company-with-change-date (2017-04-28) - CH01
-
capital-allotment-shares (2017-08-01) - SH01
-
resolution (2017-08-09) - RESOLUTIONS
-
capital-allotment-shares (2017-10-10) - SH01
-
resolution (2017-10-09) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
-
change-to-a-person-with-significant-control (2017-09-22) - PSC05
-
appoint-person-director-company-with-name-date (2017-09-22) - AP01
-
appoint-person-director-company-with-name-date (2017-09-25) - AP01
-
termination-director-company-with-name-termination-date (2017-09-21) - TM01
keyboard_arrow_right 2016
-
move-registers-to-registered-office-company-with-new-address (2016-04-04) - AD04
-
resolution (2016-01-04) - RESOLUTIONS
-
capital-allotment-shares (2016-01-06) - SH01
-
capital-allotment-shares (2016-02-26) - SH01
-
accounts-with-accounts-type-full (2016-02-29) - AA
-
capital-allotment-shares (2016-03-21) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
-
capital-allotment-shares (2016-07-05) - SH01
-
capital-allotment-shares (2016-08-09) - SH01
-
capital-allotment-shares (2016-10-03) - SH01
-
capital-allotment-shares (2016-10-21) - SH01
-
capital-allotment-shares (2016-11-18) - SH01
-
second-filing-capital-allotment-shares (2016-11-21) - RP04SH01
-
capital-allotment-shares (2016-12-22) - SH01
-
appoint-person-secretary-company-with-name-date (2016-05-06) - AP03
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-05) - AP01
-
capital-allotment-shares (2015-11-04) - SH01
-
capital-allotment-shares (2015-10-21) - SH01
-
capital-allotment-shares (2015-08-14) - SH01
-
capital-allotment-shares (2015-07-02) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
-
accounts-with-accounts-type-full (2015-02-02) - AA
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name (2014-07-03) - AP03
-
capital-allotment-shares (2014-10-01) - SH01
-
termination-secretary-company-with-name (2014-07-03) - TM02
-
appoint-person-director-company-with-name (2014-05-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
-
termination-director-company-with-name (2014-03-10) - TM01
-
capital-allotment-shares (2014-02-10) - SH01
-
memorandum-articles (2014-02-04) - MEM/ARTS
-
certificate-change-of-name-company (2014-01-31) - CERTNM
-
change-of-name-notice (2014-01-31) - CONNOT
-
accounts-with-accounts-type-dormant (2014-01-13) - AA
-
resolution (2014-10-10) - RESOLUTIONS
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-03-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
-
appoint-person-director-company-with-name (2013-04-19) - AP01
-
termination-director-company-with-name (2013-06-13) - TM01
-
appoint-person-director-company-with-name (2013-06-13) - AP01
-
appoint-person-director-company-with-name (2013-07-23) - AP01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
-
accounts-with-accounts-type-dormant (2012-02-21) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-02-11) - AA
-
move-registers-to-sail-company (2011-03-09) - AD03
-
change-sail-address-company (2011-03-09) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
-
change-sail-address-company-with-old-address (2011-11-18) - AD02
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
-
accounts-with-accounts-type-dormant (2010-01-20) - AA
-
change-person-secretary-company-with-change-date (2010-03-15) - CH03
-
change-person-director-company-with-change-date (2010-03-15) - CH01
keyboard_arrow_right 2009
-
legacy (2009-03-12) - 363a
-
accounts-with-accounts-type-dormant (2009-02-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-20) - CERT8A
-
application-to-commence-business (2008-05-20) - 117
-
legacy (2008-03-15) - 363a
-
legacy (2008-03-14) - 353
-
legacy (2008-03-14) - 287
-
accounts-with-accounts-type-dormant (2008-02-04) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-12) - 363a
-
accounts-with-accounts-type-dormant (2007-04-28) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-29) - 363a
-
legacy (2006-03-29) - 287
-
legacy (2006-04-04) - 288c
-
legacy (2006-03-29) - 353
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-10-18) - AA
-
legacy (2005-03-29) - 287
-
legacy (2005-03-29) - 225
-
legacy (2005-03-29) - 88(2)R
-
legacy (2005-03-29) - 288b
-
legacy (2005-03-29) - 288a
-
incorporation-company (2005-03-12) - NEWINC