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Home > England & Wales Companies > PARAGON MORTGAGES LIMITED
Company Information for

PARAGON MORTGAGES LIMITED

51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ,
Company Registration Number
02337854
Private Limited Company
Active

Company Overview

About Paragon Mortgages Ltd
PARAGON MORTGAGES LIMITED was founded on 1989-01-24 and has its registered office in Solihull. The organisation's status is listed as "Active". Paragon Mortgages Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARAGON MORTGAGES LIMITED
 
Legal Registered Office
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
Other companies in B91
 
Telephone0121-712-2345
 
Filing Information
Company Number 02337854
Company ID Number 02337854
Date formed 1989-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 19:41:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON MORTGAGES LIMITED
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Companies with same name PARAGON MORTGAGES LIMITED
The following companies were found which have the same name as PARAGON MORTGAGES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARAGON MORTGAGES (NO.19) PLC 40a Station Road Upminster ESSEX RM14 2TR Liquidation Company formed on the 2013-07-10
PARAGON MORTGAGES (2010) LIMITED 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ Active Company formed on the 2008-05-19
PARAGON MORTGAGES (NO. 12) PLC 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ Active Company formed on the 2005-03-09
PARAGON MORTGAGES (NO. 13) PLC 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR Liquidation Company formed on the 2005-03-15
PARAGON MORTGAGES (NO. 16) PLC 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR Liquidation Company formed on the 2007-08-28
PARAGON MORTGAGES (NO. 17) PLC 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR Liquidation Company formed on the 2007-08-30
PARAGON MORTGAGES (NO. 2) PLC 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR Liquidation Company formed on the 1999-01-15
PARAGON MORTGAGES (NO. 26) LIMITED 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ Active - Proposal to Strike off Company formed on the 2007-08-30
PARAGON MORTGAGES (NO.27) LIMITED 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ Active - Proposal to Strike off Company formed on the 2008-05-16
PARAGON MORTGAGES (NO. 33) LIMITED 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ Active - Proposal to Strike off Company formed on the 2012-03-30
PARAGON MORTGAGES (NO. 34) LIMITED 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ Dissolved Company formed on the 2012-03-30
PARAGON MORTGAGES (NO. 36) LIMITED 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ Dissolved Company formed on the 2012-03-30
PARAGON MORTGAGES (NO. 4) PLC 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR Liquidation Company formed on the 1999-01-15
PARAGON MORTGAGES (NO. 5) PLC 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ Active Company formed on the 1999-01-15
PARAGON MORTGAGES (NO.1) PLC 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR Liquidation Company formed on the 1999-01-15
PARAGON MORTGAGES (NO.10) PLC 1 Bridgewater Place Water Lane Leeds WEST YORKSHIRE LS11 5QR Liquidation Company formed on the 2002-08-20
PARAGON MORTGAGES (NO.11) PLC 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR Liquidation Company formed on the 2002-08-16
PARAGON MORTGAGES (NO.14) PLC 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR Liquidation Company formed on the 2007-01-05
PARAGON MORTGAGES (NO.15) PLC 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR Liquidation Company formed on the 2007-04-13
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED 51 Homer Road Solihull WEST MIDLANDS B91 3QJ Active - Proposal to Strike off Company formed on the 2013-04-15

Company Officers of PARAGON MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
PANDORA SHARP
 Company Secretary 2014-06-30
KEITH GRAHAM ALLEN
 Director 2015-07-30
JAMES PAUL GILES
 Director 2017-03-08
RICHARD DOMINIC SHELTON
 Director 1995-08-03
RICHARD JAMES WOODMAN
 Director 2014-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALEXANDER HARVEY
 Director 2010-05-14 2017-01-31
JOHN GRIGOR GEMMELL
 Company Secretary 1993-11-01 2014-06-30
JOHN GRIGOR GEMMELL
 Director 1996-10-24 2014-06-30
ADEM MEHMET
 Director 1999-05-14 2010-05-14
NICHOLAS KEEN
 Director 1994-04-29 2009-05-01
JOHN ANDREW HERON
 Director 1994-04-29 2009-04-30
NIGEL STEWART TERRINGTON
 Director 1992-09-30 2009-04-30
JONATHAN PETER LANGMAN PERRY
 Director 1994-04-29 2007-02-08
MICHAEL JOHN RUTHVEN KELLY
 Director 1994-04-29 1999-03-31
ANTHONY HERBERT ARMITAGE
 Director 1998-08-10 1998-08-20
STEPHEN JOHN POTTER
 Director 1998-08-10 1998-08-20
CHRISTOPHER FRENCH
 Director 1993-12-21 1994-01-18
RICHARD DOMINIC SHELTON
 Company Secretary 1992-10-08 1993-12-21
RICHARD DOMINIC SHELTON
 Director 1992-10-08 1993-11-01
PENELOPE JANE ROSEMARY HALL
 Company Secretary 1991-01-24 1992-10-08
PENELOPE JANE ROSEMARY HALL
 Director 1991-02-21 1992-10-08
SIMON CHARLES KINGDON
 Director 1992-02-21 1992-06-12
KEVIN JOSEPH MILNER
 Director 1991-01-24 1992-02-21
ANTHONY GEORGE MOIR
 Director 1991-01-24 1992-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.7) PLC Director 2018-05-24 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 17) PLC Director 2018-05-24 CURRENT 2007-08-30 Liquidation
KEITH GRAHAM ALLEN CITY BUSINESS FINANCE LIMITED Director 2018-05-02 CURRENT 2010-08-26 Liquidation
KEITH GRAHAM ALLEN PARAGON PENSION INVESTMENTS GP LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
KEITH GRAHAM ALLEN FINELINE MEDIA FINANCE LIMITED Director 2017-04-28 CURRENT 1988-11-11 Liquidation
KEITH GRAHAM ALLEN SPECIALIST FLEET SERVICES LIMITED Director 2017-04-28 CURRENT 1993-08-09 Active
KEITH GRAHAM ALLEN PARAGON DEVELOPMENT FINANCE LIMITED Director 2017-04-28 CURRENT 2000-01-04 Active
KEITH GRAHAM ALLEN STATE SECURITIES HOLDINGS LIMITED Director 2017-04-28 CURRENT 2003-09-09 Liquidation
KEITH GRAHAM ALLEN PARAGON COMMERCIAL FINANCE LIMITED Director 2017-04-28 CURRENT 2009-10-07 Active
KEITH GRAHAM ALLEN PARAGON ASSET FINANCE LIMITED Director 2017-04-28 CURRENT 1987-11-06 Active
KEITH GRAHAM ALLEN LEASE PORTFOLIO MANAGEMENT LIMITED Director 2017-04-28 CURRENT 1991-02-18 Active
KEITH GRAHAM ALLEN FINELINE HOLDINGS LIMITED Director 2017-04-28 CURRENT 1996-06-27 Liquidation
KEITH GRAHAM ALLEN PBAF ACQUISITIONS LIMITED Director 2017-04-28 CURRENT 2002-07-09 Active
KEITH GRAHAM ALLEN PREMIER ASSET FINANCE LIMITED Director 2017-04-28 CURRENT 2007-12-14 Active
KEITH GRAHAM ALLEN PARAGON TECHNOLOGY FINANCE LIMITED Director 2017-04-28 CURRENT 1982-06-01 Active
KEITH GRAHAM ALLEN STATE SECURITY LIMITED Director 2017-04-28 CURRENT 1987-09-02 Liquidation
KEITH GRAHAM ALLEN PARAGON BUSINESS FINANCE PLC Director 2017-04-28 CURRENT 1980-05-19 Active
KEITH GRAHAM ALLEN HOMER MANAGEMENT LIMITED Director 2017-04-28 CURRENT 1998-07-16 Active
KEITH GRAHAM ALLEN COLLETT TRANSPORT SERVICES LIMITED Director 2017-04-28 CURRENT 2013-09-25 Active
KEITH GRAHAM ALLEN MORTGAGE TRUST SERVICES PLC Director 2016-09-29 CURRENT 2000-03-01 Active
KEITH GRAHAM ALLEN PLYMOUTH LIMITED Director 2015-09-23 CURRENT 1989-02-06 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED Director 2015-09-23 CURRENT 1999-01-15 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON PERSONAL FINANCE (2) LIMITED Director 2015-09-23 CURRENT 2009-05-20 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON HOLDINGS GROUP LIMITED Director 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON CREDIT MANAGEMENT LIMITED Director 2015-09-23 CURRENT 1989-01-23 Dissolved 2017-01-31
KEITH GRAHAM ALLEN MOORGATE MORTGAGE SERVICING LIMITED Director 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
KEITH GRAHAM ALLEN HOMELOANS (NO.5) PLC Director 2015-09-23 CURRENT 1999-01-15 Dissolved 2017-01-31
KEITH GRAHAM ALLEN FIRST RESOLUTION LIMITED Director 2015-09-23 CURRENT 2009-06-25 Dissolved 2017-01-31
KEITH GRAHAM ALLEN EPSOM TRUSTEES LIMITED Director 2015-09-23 CURRENT 1999-08-20 Dissolved 2017-01-31
KEITH GRAHAM ALLEN CUSTOMER SOLUTIONS LIMITED Director 2015-09-23 CURRENT 1984-05-09 Dissolved 2017-01-31
KEITH GRAHAM ALLEN ARDEN CREDIT MANAGEMENT LIMITED Director 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON VEHICLE CONTRACTS LIMITED Director 2015-09-23 CURRENT 1984-09-26 Active
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.1 LIMITED Director 2015-09-23 CURRENT 1999-07-09 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.2 LIMITED Director 2015-09-23 CURRENT 2000-03-16 Liquidation
KEITH GRAHAM ALLEN EARLSWOOD FINANCE (NO. 3) LIMITED Director 2015-09-23 CURRENT 2003-06-04 Active
KEITH GRAHAM ALLEN HIGHLANDS LOAN SERVICING LIMITED Director 2015-09-23 CURRENT 2011-03-22 Active - Proposal to Strike off
KEITH GRAHAM ALLEN HOMER FUNDING LIMITED Director 2015-09-23 CURRENT 2012-04-03 Active - Proposal to Strike off
KEITH GRAHAM ALLEN YORKSHIRE LEASEHOLDS LIMITED Director 2015-09-23 CURRENT 1989-10-16 Active
KEITH GRAHAM ALLEN REDBRICK REAL ESTATE SERVICES LIMITED Director 2015-09-23 CURRENT 1997-01-13 Liquidation
KEITH GRAHAM ALLEN PARAGON THIRD FUNDING LIMITED Director 2015-09-23 CURRENT 2002-10-30 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.38) LIMITED Director 2015-09-23 CURRENT 2005-03-12 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PARAGON LENDING LIMITED Director 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.27) LIMITED Director 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PARAGON SERVICING LIMITED Director 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
KEITH GRAHAM ALLEN TEGIC LIMITED Director 2015-09-23 CURRENT 2008-06-26 Active - Proposal to Strike off
KEITH GRAHAM ALLEN SANCOPIA CAPITAL LIMITED Director 2015-09-23 CURRENT 2008-06-26 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PGC CAPITAL LIMITED Director 2015-09-23 CURRENT 2008-06-26 Dissolved 2018-07-24
KEITH GRAHAM ALLEN SANCOPIA LIMITED Director 2015-09-23 CURRENT 2008-06-25 Active - Proposal to Strike off
KEITH GRAHAM ALLEN TEGIC CAPITAL LIMITED Director 2015-09-23 CURRENT 2008-06-25 Active - Proposal to Strike off
KEITH GRAHAM ALLEN SPV SECURITIES LIMITED Director 2015-09-23 CURRENT 2009-05-13 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 33) LIMITED Director 2015-09-23 CURRENT 2012-03-30 Active - Proposal to Strike off
KEITH GRAHAM ALLEN TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED Director 2015-09-23 CURRENT 2012-03-30 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 34) LIMITED Director 2015-09-23 CURRENT 2012-03-30 Dissolved 2018-07-24
KEITH GRAHAM ALLEN SANCOPIA PORTFOLIOS LIMITED Director 2015-09-23 CURRENT 2012-07-10 Active - Proposal to Strike off
KEITH GRAHAM ALLEN COLONIAL FINANCE (UK) LIMITED Director 2015-09-23 CURRENT 1986-10-15 Active
KEITH GRAHAM ALLEN COLLATERALISED MORTGAGE SECURITES (NO 12) PLC Director 2015-09-23 CURRENT 1987-08-10 Liquidation
KEITH GRAHAM ALLEN LOM RECOVERIES LIMITED Director 2015-09-23 CURRENT 1989-01-19 Active
KEITH GRAHAM ALLEN PARAGON DEALER FINANCE LIMITED Director 2015-09-23 CURRENT 1989-10-16 Active
KEITH GRAHAM ALLEN PARAGON SECOND FUNDING LIMITED Director 2015-09-23 CURRENT 1991-08-14 Active
KEITH GRAHAM ALLEN PARAGON OPTIONS PLC Director 2015-09-23 CURRENT 1991-08-14 Active
KEITH GRAHAM ALLEN HERBERT (2) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (7) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (1) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (6) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (10) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (5) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (9) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (4) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (8) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN FINANCE FOR PEOPLE (NO.4) PLC Director 2015-09-23 CURRENT 1996-05-24 Liquidation
KEITH GRAHAM ALLEN FINANCE FOR PEOPLE (NO.3) LIMITED Director 2015-09-23 CURRENT 1996-05-24 Liquidation
KEITH GRAHAM ALLEN PARAGON CAR FINANCE (1) LIMITED Director 2015-09-23 CURRENT 1996-05-24 Active
KEITH GRAHAM ALLEN MOORGATE SERVICING LIMITED Director 2015-09-23 CURRENT 1997-01-13 Liquidation
KEITH GRAHAM ALLEN MOORGATE LOAN SERVICING LIMITED Director 2015-09-23 CURRENT 1997-01-13 Active
KEITH GRAHAM ALLEN PARAGON PERSONAL FINANCE (1) LIMITED Director 2015-09-23 CURRENT 1997-01-13 Active
KEITH GRAHAM ALLEN PARAGON FINANCE HOLDINGS LIMITED Director 2015-09-23 CURRENT 1997-01-22 Active - Proposal to Strike off
KEITH GRAHAM ALLEN HOMELOANS (NO. 4) PLC Director 2015-09-23 CURRENT 1999-01-15 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 4) PLC Director 2015-09-23 CURRENT 1999-01-15 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 2) PLC Director 2015-09-23 CURRENT 1999-01-15 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.1) PLC Director 2015-09-23 CURRENT 1999-01-15 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.3 LIMITED Director 2015-09-23 CURRENT 2000-07-20 Liquidation
KEITH GRAHAM ALLEN EARLSWOOD FINANCE (NO.2) LIMITED Director 2015-09-23 CURRENT 2002-08-16 Dissolved 2018-07-24
KEITH GRAHAM ALLEN EARLSWOOD FINANCE LIMITED Director 2015-09-23 CURRENT 2002-08-16 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 37) LIMITED Director 2015-09-23 CURRENT 2005-03-12 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 16) PLC Director 2015-09-23 CURRENT 2007-08-28 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 26) LIMITED Director 2015-09-23 CURRENT 2007-08-30 Active - Proposal to Strike off
KEITH GRAHAM ALLEN MOORGATE ASSET ADMINISTRATION LIMITED Director 2015-09-23 CURRENT 2008-05-16 Active
KEITH GRAHAM ALLEN IDEM CAPITAL HOLDINGS LIMITED Director 2015-09-23 CURRENT 2011-08-11 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 36) LIMITED Director 2015-09-23 CURRENT 2012-03-30 Dissolved 2018-07-24
KEITH GRAHAM ALLEN MORTGAGE FUNDING CORPORATION PLC Director 2015-09-23 CURRENT 1985-06-11 Liquidation
KEITH GRAHAM ALLEN UNIVERSAL CREDIT LIMITED Director 2015-09-23 CURRENT 1986-01-22 Active
KEITH GRAHAM ALLEN NHL THIRD FUNDING CORPORATION LIMITED Director 2015-09-23 CURRENT 1986-07-11 Liquidation
KEITH GRAHAM ALLEN NHL SECOND FUNDING CORPORATION LIMITED Director 2015-09-23 CURRENT 1986-08-15 Liquidation
KEITH GRAHAM ALLEN PARAGON LOAN FINANCE (NO. 2) LIMITED Director 2015-09-23 CURRENT 1987-10-01 Liquidation
KEITH GRAHAM ALLEN PARAGON LOAN FINANCE (NO. 1) LIMITED Director 2015-09-23 CURRENT 1987-10-01 Liquidation
KEITH GRAHAM ALLEN PLYMOUTH FUNDING LIMITED Director 2015-09-23 CURRENT 1989-01-23 Liquidation
KEITH GRAHAM ALLEN YORKSHIRE FREEHOLDS LIMITED Director 2015-09-23 CURRENT 1997-01-13 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 5) PLC Director 2015-09-23 CURRENT 1999-01-15 Active
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.4 PLC Director 2015-09-23 CURRENT 2001-03-09 Liquidation
KEITH GRAHAM ALLEN PARAGON CAR FINANCE LIMITED Director 2015-09-23 CURRENT 2005-03-11 Active
KEITH GRAHAM ALLEN PARAGON PERSONAL FINANCE LIMITED Director 2015-09-23 CURRENT 2005-03-11 Active
KEITH GRAHAM ALLEN HOMELOANS (NO. 6) PLC Director 2015-09-22 CURRENT 1999-01-15 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON MORTGAGES (2010) LIMITED Director 2015-07-30 CURRENT 2008-05-19 Active
KEITH GRAHAM ALLEN MORTGAGE TRUST LIMITED Director 2015-07-30 CURRENT 1986-08-21 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.9) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN ARIANTY HOLDINGS LIMITED Director 2015-05-12 CURRENT 2000-08-30 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 13) PLC Director 2015-05-12 CURRENT 2005-03-15 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.14) PLC Director 2015-05-12 CURRENT 2007-01-05 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.15) PLC Director 2015-05-12 CURRENT 2007-04-13 Liquidation
KEITH GRAHAM ALLEN ARIANTY NO. 1 PLC Director 2015-05-12 CURRENT 2000-03-14 Active
KEITH GRAHAM ALLEN PARAGON SECURED FINANCE (NO. 1) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.10) PLC Director 2015-05-12 CURRENT 2002-08-20 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.8) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.11) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE (NO. 7) PLC Director 2015-05-12 CURRENT 2002-11-01 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO. 6 PLC Director 2015-05-12 CURRENT 2002-11-01 Liquidation
KEITH GRAHAM ALLEN PARAGON FOURTH FUNDING LIMITED Director 2015-05-12 CURRENT 2005-03-11 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 12) PLC Director 2015-05-12 CURRENT 2005-03-09 Active
KEITH GRAHAM ALLEN ARIANTY SERVICES LIMITED Director 2015-05-06 CURRENT 2000-08-17 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.5 PLC Director 2015-05-06 CURRENT 2001-06-18 Liquidation
KEITH GRAHAM ALLEN PARAGON FINANCE PLC Director 2015-03-04 CURRENT 1985-05-29 Active
KEITH GRAHAM ALLEN IDEM (NO.3) LIMITED Director 2014-07-01 CURRENT 2008-05-16 Liquidation
KEITH GRAHAM ALLEN PBAF (NO. 1) LIMITED Director 2014-07-01 CURRENT 2009-05-20 Liquidation
KEITH GRAHAM ALLEN IDEM CAPITAL SECURITIES LIMITED Director 2014-07-01 CURRENT 2010-08-19 Active
KEITH GRAHAM ALLEN IDEM (NO. 5) LIMITED Director 2014-07-01 CURRENT 2011-03-28 Active - Proposal to Strike off
KEITH GRAHAM ALLEN IDEM CAPITAL ACQUISITIONS LIMITED Director 2014-07-01 CURRENT 2011-04-05 Active - Proposal to Strike off
KEITH GRAHAM ALLEN IDEM CAPITAL LIMITED Director 2014-07-01 CURRENT 2008-06-25 Liquidation
KEITH GRAHAM ALLEN IDEM ASSET MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2010-09-30 Dissolved 2018-07-24
KEITH GRAHAM ALLEN IDEM FIRST FINANCE LIMITED Director 2014-07-01 CURRENT 2011-03-28 Liquidation
KEITH GRAHAM ALLEN IDEM CONSUMER LOANS LIMITED Director 2014-07-01 CURRENT 2011-08-11 Dissolved 2018-07-24
KEITH GRAHAM ALLEN IDEM (NO. 6) LIMITED Director 2014-07-01 CURRENT 2011-04-05 Active - Proposal to Strike off
JAMES PAUL GILES PARAGON MORTGAGES (NO.9) PLC Director 2017-03-08 CURRENT 2002-08-16 Liquidation
JAMES PAUL GILES ARIANTY HOLDINGS LIMITED Director 2017-03-08 CURRENT 2000-08-30 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO. 13) PLC Director 2017-03-08 CURRENT 2005-03-15 Liquidation
JAMES PAUL GILES PARAGON MORTGAGES (NO.14) PLC Director 2017-03-08 CURRENT 2007-01-05 Liquidation
JAMES PAUL GILES PARAGON MORTGAGES (NO.15) PLC Director 2017-03-08 CURRENT 2007-04-13 Liquidation
JAMES PAUL GILES PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2013-12-18 Active - Proposal to Strike off
JAMES PAUL GILES PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-02-05 Active - Proposal to Strike off
JAMES PAUL GILES PARAGON MORTGAGES (NO.21) PLC Director 2017-03-08 CURRENT 2014-08-07 Liquidation
JAMES PAUL GILES PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-11-10 Active - Proposal to Strike off
JAMES PAUL GILES PARAGON SECOND FUNDING LIMITED Director 2017-03-08 CURRENT 1991-08-14 Active
JAMES PAUL GILES ARIANTY NO. 1 PLC Director 2017-03-08 CURRENT 2000-03-14 Active
JAMES PAUL GILES FIRST FLEXIBLE NO.5 PLC Director 2017-03-08 CURRENT 2001-06-18 Liquidation
JAMES PAUL GILES PARAGON SECURED FINANCE (NO. 1) PLC Director 2017-03-08 CURRENT 2002-08-16 Liquidation
JAMES PAUL GILES PARAGON MORTGAGES (NO.10) PLC Director 2017-03-08 CURRENT 2002-08-20 Liquidation
JAMES PAUL GILES PARAGON MORTGAGES (NO.11) PLC Director 2017-03-08 CURRENT 2002-08-16 Liquidation
JAMES PAUL GILES FIRST FLEXIBLE (NO. 7) PLC Director 2017-03-08 CURRENT 2002-11-01 Liquidation
JAMES PAUL GILES FIRST FLEXIBLE NO. 6 PLC Director 2017-03-08 CURRENT 2002-11-01 Liquidation
JAMES PAUL GILES PARAGON MORTGAGES (2010) LIMITED Director 2017-03-08 CURRENT 2008-05-19 Active
JAMES PAUL GILES PARAGON FIFTH FUNDING LIMITED Director 2017-03-08 CURRENT 2012-05-24 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO.20) PLC Director 2017-03-08 CURRENT 2014-04-15 Liquidation
JAMES PAUL GILES PARAGON MORTGAGES (NO.22) PLC Director 2017-03-08 CURRENT 2014-10-27 Liquidation
JAMES PAUL GILES PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-11-10 Active - Proposal to Strike off
JAMES PAUL GILES PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-11-12 Active - Proposal to Strike off
JAMES PAUL GILES PARAGON MORTGAGES (NO.24) PLC Director 2017-03-08 CURRENT 2015-01-13 Liquidation
JAMES PAUL GILES PARAGON MORTGAGES (NO.23) PLC Director 2017-03-08 CURRENT 2015-01-13 Liquidation
JAMES PAUL GILES PARAGON SEVENTH FUNDING LIMITED Director 2017-03-08 CURRENT 2015-05-08 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO. 12) PLC Director 2017-03-08 CURRENT 2005-03-09 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO.25) PLC Director 2017-03-07 CURRENT 2015-09-15 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED Director 2017-03-07 CURRENT 2015-11-26 Active
JAMES PAUL GILES CHESTNUT GROVE HARBORNE MANAGEMENT COMPANY LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
RICHARD DOMINIC SHELTON PARAGON DEVELOPMENT FINANCE LIMITED Director 2018-06-20 CURRENT 2000-01-04 Active
RICHARD DOMINIC SHELTON STATE SECURITIES HOLDINGS LIMITED Director 2018-05-24 CURRENT 2003-09-09 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.7) PLC Director 2018-05-24 CURRENT 2002-08-16 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO.4 PLC Director 2018-05-24 CURRENT 2001-03-09 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 17) PLC Director 2018-05-24 CURRENT 2007-08-30 Liquidation
RICHARD DOMINIC SHELTON PARAGON PENSION INVESTMENTS GP LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
RICHARD DOMINIC SHELTON ARIANTY SERVICES LIMITED Director 2016-11-21 CURRENT 2000-08-17 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO.5 PLC Director 2016-11-21 CURRENT 2001-06-18 Liquidation
RICHARD DOMINIC SHELTON SANCOPIA PORTFOLIOS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON HOMER FUNDING LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 33) LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 34) LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 36) LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON IDEM CAPITAL HOLDINGS LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
RICHARD DOMINIC SHELTON IDEM CONSUMER LOANS LIMITED Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON IDEM CAPITAL ACQUISITIONS LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON IDEM (NO. 6) LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON IDEM (NO. 5) LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON IDEM FIRST FINANCE LIMITED Director 2011-03-28 CURRENT 2011-03-28 Liquidation
RICHARD DOMINIC SHELTON HIGHLANDS LOAN SERVICING LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON IDEM ASSET MANAGEMENT LIMITED Director 2010-09-30 CURRENT 2010-09-30 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON IDEM CAPITAL SECURITIES LIMITED Director 2010-08-19 CURRENT 2010-08-19 Active
RICHARD DOMINIC SHELTON THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED Director 2009-10-13 CURRENT 1997-04-24 Active
RICHARD DOMINIC SHELTON TBMC GROUP LIMITED Director 2009-10-13 CURRENT 2001-06-01 Active
RICHARD DOMINIC SHELTON BUY TO LET DIRECT LIMITED Director 2009-10-13 CURRENT 2008-08-05 Active
RICHARD DOMINIC SHELTON FIRST RESOLUTION LIMITED Director 2009-06-25 CURRENT 2009-06-25 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON PARAGON PERSONAL FINANCE (2) LIMITED Director 2009-05-20 CURRENT 2009-05-20 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON PBAF (NO. 1) LIMITED Director 2009-05-20 CURRENT 2009-05-20 Liquidation
RICHARD DOMINIC SHELTON SPV SECURITIES LIMITED Director 2009-05-13 CURRENT 2009-05-13 Liquidation
RICHARD DOMINIC SHELTON PARAGON LOAN FINANCE (NO. 3) LIMITED Director 2009-02-27 CURRENT 2006-10-12 Active
RICHARD DOMINIC SHELTON TEGIC LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON SANCOPIA CAPITAL LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PGC CAPITAL LIMITED Director 2008-06-26 CURRENT 2008-06-26 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON SANCOPIA LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON TEGIC CAPITAL LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON IDEM CAPITAL LIMITED Director 2008-06-25 CURRENT 2008-06-25 Liquidation
RICHARD DOMINIC SHELTON PARAGON FINANCE PLC Director 2008-06-06 CURRENT 1985-05-29 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (2010) LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
RICHARD DOMINIC SHELTON IDEM (NO.3) LIMITED Director 2008-05-16 CURRENT 2008-05-16 Liquidation
RICHARD DOMINIC SHELTON PARAGON LENDING LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.27) LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON SERVICING LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON MOORGATE ASSET ADMINISTRATION LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 26) LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 16) PLC Director 2007-08-28 CURRENT 2007-08-28 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.15) PLC Director 2007-04-13 CURRENT 2007-04-13 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.14) PLC Director 2007-01-16 CURRENT 2007-01-05 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO.1 LIMITED Director 2006-11-16 CURRENT 1999-07-09 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO.2 LIMITED Director 2006-11-16 CURRENT 2000-03-16 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO.3 LIMITED Director 2006-11-16 CURRENT 2000-07-20 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE (NO. 7) PLC Director 2006-09-19 CURRENT 2002-11-01 Liquidation
RICHARD DOMINIC SHELTON THE BUSINESS MORTGAGE COMPANY LIMITED Director 2005-03-17 CURRENT 2005-03-12 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.38) LIMITED Director 2005-03-17 CURRENT 2005-03-12 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON REDBRICK SURVEY AND VALUATION LIMITED Director 2005-03-17 CURRENT 2005-03-12 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 13) PLC Director 2005-03-17 CURRENT 2005-03-15 Liquidation
RICHARD DOMINIC SHELTON PARAGON FOURTH FUNDING LIMITED Director 2005-03-17 CURRENT 2005-03-11 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 37) LIMITED Director 2005-03-17 CURRENT 2005-03-12 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 12) PLC Director 2005-03-17 CURRENT 2005-03-09 Active
RICHARD DOMINIC SHELTON PARAGON CAR FINANCE LIMITED Director 2005-03-17 CURRENT 2005-03-11 Active
RICHARD DOMINIC SHELTON PARAGON PERSONAL FINANCE LIMITED Director 2005-03-17 CURRENT 2005-03-11 Active
RICHARD DOMINIC SHELTON ARIANTY HOLDINGS LIMITED Director 2004-08-23 CURRENT 2000-08-30 Active
RICHARD DOMINIC SHELTON ARIANTY NO. 1 PLC Director 2004-08-23 CURRENT 2000-03-14 Active
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO. 6 PLC Director 2003-10-24 CURRENT 2002-11-01 Liquidation
RICHARD DOMINIC SHELTON EPSOM TRUSTEES LIMITED Director 2003-06-30 CURRENT 1999-08-20 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON MORTGAGE TRUST SERVICES PLC Director 2003-06-30 CURRENT 2000-03-01 Active
RICHARD DOMINIC SHELTON MORTGAGE FUNDING CORPORATION PLC Director 2003-06-30 CURRENT 1985-06-11 Liquidation
RICHARD DOMINIC SHELTON MORTGAGE TRUST LIMITED Director 2003-06-30 CURRENT 1986-08-21 Active
RICHARD DOMINIC SHELTON EARLSWOOD FINANCE (NO. 3) LIMITED Director 2003-06-04 CURRENT 2003-06-04 Active
RICHARD DOMINIC SHELTON PARAGON THIRD FUNDING LIMITED Director 2002-10-30 CURRENT 2002-10-30 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.9) PLC Director 2002-08-29 CURRENT 2002-08-16 Liquidation
RICHARD DOMINIC SHELTON EARLSWOOD FINANCE (NO.2) LIMITED Director 2002-08-29 CURRENT 2002-08-16 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON PARAGON SECURED FINANCE (NO. 1) PLC Director 2002-08-29 CURRENT 2002-08-16 Liquidation
RICHARD DOMINIC SHELTON PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC Director 2002-08-29 CURRENT 2002-08-16 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.10) PLC Director 2002-08-29 CURRENT 2002-08-20 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.8) PLC Director 2002-08-29 CURRENT 2002-08-16 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.11) PLC Director 2002-08-29 CURRENT 2002-08-16 Liquidation
RICHARD DOMINIC SHELTON EARLSWOOD FINANCE LIMITED Director 2002-08-29 CURRENT 2002-08-16 Active
RICHARD DOMINIC SHELTON PLYMOUTH LIMITED Director 2002-06-21 CURRENT 1989-02-06 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON PLYMOUTH FUNDING LIMITED Director 2002-06-21 CURRENT 1989-01-23 Liquidation
RICHARD DOMINIC SHELTON COLONIAL FINANCE (UK) LIMITED Director 2000-10-16 CURRENT 1986-10-15 Active
RICHARD DOMINIC SHELTON PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED Director 1999-01-15 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON HOMELOANS (NO. 6) PLC Director 1999-01-15 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON HOMELOANS (NO.5) PLC Director 1999-01-15 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON HOMELOANS (NO. 4) PLC Director 1999-01-15 CURRENT 1999-01-15 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 4) PLC Director 1999-01-15 CURRENT 1999-01-15 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 2) PLC Director 1999-01-15 CURRENT 1999-01-15 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.1) PLC Director 1999-01-15 CURRENT 1999-01-15 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 5) PLC Director 1999-01-15 CURRENT 1999-01-15 Active
RICHARD DOMINIC SHELTON CUSTOMER SOLUTIONS LIMITED Director 1998-03-16 CURRENT 1984-05-09 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON UNIVERSAL CREDIT LIMITED Director 1998-03-16 CURRENT 1986-01-22 Active
RICHARD DOMINIC SHELTON PARAGON FINANCE HOLDINGS LIMITED Director 1997-01-22 CURRENT 1997-01-22 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON HOLDINGS GROUP LIMITED Director 1997-01-20 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON MOORGATE MORTGAGE SERVICING LIMITED Director 1997-01-20 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON ARDEN CREDIT MANAGEMENT LIMITED Director 1997-01-20 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON EARLSWOOD SOLICITORS LIMITED Director 1997-01-20 CURRENT 1997-01-13 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON REDBRICK REAL ESTATE SERVICES LIMITED Director 1997-01-20 CURRENT 1997-01-13 Liquidation
RICHARD DOMINIC SHELTON MOORGATE SERVICING LIMITED Director 1997-01-20 CURRENT 1997-01-13 Liquidation
RICHARD DOMINIC SHELTON MOORGATE LOAN SERVICING LIMITED Director 1997-01-20 CURRENT 1997-01-13 Active
RICHARD DOMINIC SHELTON PARAGON PERSONAL FINANCE (1) LIMITED Director 1997-01-20 CURRENT 1997-01-13 Active
RICHARD DOMINIC SHELTON YORKSHIRE FREEHOLDS LIMITED Director 1997-01-20 CURRENT 1997-01-13 Active
RICHARD DOMINIC SHELTON FINANCE FOR PEOPLE (NO.4) PLC Director 1996-06-06 CURRENT 1996-05-24 Liquidation
RICHARD DOMINIC SHELTON FINANCE FOR PEOPLE (NO.3) LIMITED Director 1996-06-06 CURRENT 1996-05-24 Liquidation
RICHARD DOMINIC SHELTON PARAGON CAR FINANCE (1) LIMITED Director 1996-06-06 CURRENT 1996-05-24 Active
RICHARD DOMINIC SHELTON PARAGON VEHICLE CONTRACTS LIMITED Director 1996-05-02 CURRENT 1984-09-26 Active
RICHARD DOMINIC SHELTON HERBERT (2) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (7) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (1) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (6) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (10) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (5) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (9) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (4) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (8) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON NHL THIRD FUNDING CORPORATION LIMITED Director 1994-05-27 CURRENT 1986-07-11 Liquidation
RICHARD DOMINIC SHELTON PARAGON CREDIT MANAGEMENT LIMITED Director 1994-01-24 CURRENT 1989-01-23 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON LOM RECOVERIES LIMITED Director 1994-01-24 CURRENT 1989-01-19 Active
RICHARD DOMINIC SHELTON COLLATERALISED MORTGAGE SECURITES (NO 12) PLC Director 1993-07-13 CURRENT 1987-08-10 Liquidation
RICHARD DOMINIC SHELTON PARAGON LOAN FINANCE (NO. 2) LIMITED Director 1993-07-13 CURRENT 1987-10-01 Liquidation
RICHARD DOMINIC SHELTON PARAGON LOAN FINANCE (NO. 1) LIMITED Director 1993-07-13 CURRENT 1987-10-01 Liquidation
RICHARD DOMINIC SHELTON YORKSHIRE LEASEHOLDS LIMITED Director 1992-10-16 CURRENT 1989-10-16 Active
RICHARD DOMINIC SHELTON PARAGON DEALER FINANCE LIMITED Director 1992-10-16 CURRENT 1989-10-16 Active
RICHARD DOMINIC SHELTON PARAGON SECOND FUNDING LIMITED Director 1992-10-08 CURRENT 1991-08-14 Active
RICHARD DOMINIC SHELTON PARAGON OPTIONS PLC Director 1992-10-08 CURRENT 1991-08-14 Active
RICHARD DOMINIC SHELTON NHL SECOND FUNDING CORPORATION LIMITED Director 1992-10-08 CURRENT 1986-08-15 Liquidation
RICHARD JAMES WOODMAN HOMER MANAGEMENT LIMITED Director 2018-07-02 CURRENT 1998-07-16 Active
RICHARD JAMES WOODMAN PARAGON DEVELOPMENT FINANCE LIMITED Director 2018-06-28 CURRENT 2000-01-04 Active
RICHARD JAMES WOODMAN STATE SECURITIES HOLDINGS LIMITED Director 2018-05-24 CURRENT 2003-09-09 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.7) PLC Director 2018-05-24 CURRENT 2002-08-16 Liquidation
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO.4 PLC Director 2018-05-24 CURRENT 2001-03-09 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 17) PLC Director 2018-05-24 CURRENT 2007-08-30 Liquidation
RICHARD JAMES WOODMAN PARAGON BANK PLC Director 2017-09-20 CURRENT 2005-03-12 Active
RICHARD JAMES WOODMAN PARAGON PENSION INVESTMENTS GP LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
RICHARD JAMES WOODMAN ARIANTY SERVICES LIMITED Director 2016-11-21 CURRENT 2000-08-17 Liquidation
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO.5 PLC Director 2016-11-21 CURRENT 2001-06-18 Liquidation
RICHARD JAMES WOODMAN MORTGAGE TRUST SERVICES PLC Director 2016-09-29 CURRENT 2000-03-01 Active
RICHARD JAMES WOODMAN PLYMOUTH LIMITED Director 2014-05-27 CURRENT 1989-02-06 Dissolved 2017-01-31
RICHARD JAMES WOODMAN FIRST RESOLUTION LIMITED Director 2014-05-27 CURRENT 2009-06-25 Dissolved 2017-01-31
RICHARD JAMES WOODMAN EPSOM TRUSTEES LIMITED Director 2014-05-27 CURRENT 1999-08-20 Dissolved 2017-01-31
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO.1 LIMITED Director 2014-05-27 CURRENT 1999-07-09 Liquidation
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO.2 LIMITED Director 2014-05-27 CURRENT 2000-03-16 Liquidation
RICHARD JAMES WOODMAN PARAGON SECOND FUNDING LIMITED Director 2014-05-27 CURRENT 1991-08-14 Active
RICHARD JAMES WOODMAN PARAGON CAR FINANCE (1) LIMITED Director 2014-05-27 CURRENT 1996-05-24 Active
RICHARD JAMES WOODMAN PARAGON PERSONAL FINANCE (1) LIMITED Director 2014-05-27 CURRENT 1997-01-13 Active
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO.3 LIMITED Director 2014-05-27 CURRENT 2000-07-20 Liquidation
RICHARD JAMES WOODMAN MORTGAGE FUNDING CORPORATION PLC Director 2014-05-27 CURRENT 1985-06-11 Liquidation
RICHARD JAMES WOODMAN PLYMOUTH FUNDING LIMITED Director 2014-05-27 CURRENT 1989-01-23 Liquidation
RICHARD JAMES WOODMAN PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED Director 2014-04-25 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD JAMES WOODMAN PARAGON PERSONAL FINANCE (2) LIMITED Director 2014-04-25 CURRENT 2009-05-20 Dissolved 2017-01-31
RICHARD JAMES WOODMAN PARAGON HOLDINGS GROUP LIMITED Director 2014-04-25 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD JAMES WOODMAN PARAGON CREDIT MANAGEMENT LIMITED Director 2014-04-25 CURRENT 1989-01-23 Dissolved 2017-01-31
RICHARD JAMES WOODMAN MOORGATE MORTGAGE SERVICING LIMITED Director 2014-04-25 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD JAMES WOODMAN HOMELOANS (NO. 6) PLC Director 2014-04-25 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD JAMES WOODMAN HOMELOANS (NO.5) PLC Director 2014-04-25 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD JAMES WOODMAN CUSTOMER SOLUTIONS LIMITED Director 2014-04-25 CURRENT 1984-05-09 Dissolved 2017-01-31
RICHARD JAMES WOODMAN ARDEN CREDIT MANAGEMENT LIMITED Director 2014-04-25 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.9) PLC Director 2014-04-25 CURRENT 2002-08-16 Liquidation
RICHARD JAMES WOODMAN PARAGON VEHICLE CONTRACTS LIMITED Director 2014-04-25 CURRENT 1984-09-26 Active
RICHARD JAMES WOODMAN ARIANTY HOLDINGS LIMITED Director 2014-04-25 CURRENT 2000-08-30 Active
RICHARD JAMES WOODMAN EARLSWOOD FINANCE (NO. 3) LIMITED Director 2014-04-25 CURRENT 2003-06-04 Active
RICHARD JAMES WOODMAN PBAF (NO. 1) LIMITED Director 2014-04-25 CURRENT 2009-05-20 Liquidation
RICHARD JAMES WOODMAN HIGHLANDS LOAN SERVICING LIMITED Director 2014-04-25 CURRENT 2011-03-22 Active - Proposal to Strike off
RICHARD JAMES WOODMAN IDEM (NO. 5) LIMITED Director 2014-04-25 CURRENT 2011-03-28 Active - Proposal to Strike off
RICHARD JAMES WOODMAN IDEM CAPITAL ACQUISITIONS LIMITED Director 2014-04-25 CURRENT 2011-04-05 Active - Proposal to Strike off
RICHARD JAMES WOODMAN HOMER FUNDING LIMITED Director 2014-04-25 CURRENT 2012-04-03 Active - Proposal to Strike off
RICHARD JAMES WOODMAN YORKSHIRE LEASEHOLDS LIMITED Director 2014-04-25 CURRENT 1989-10-16 Active
RICHARD JAMES WOODMAN REDBRICK REAL ESTATE SERVICES LIMITED Director 2014-04-25 CURRENT 1997-01-13 Liquidation
RICHARD JAMES WOODMAN PARAGON THIRD FUNDING LIMITED Director 2014-04-25 CURRENT 2002-10-30 Active
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.38) LIMITED Director 2014-04-25 CURRENT 2005-03-12 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 13) PLC Director 2014-04-25 CURRENT 2005-03-15 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.14) PLC Director 2014-04-25 CURRENT 2007-01-05 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.15) PLC Director 2014-04-25 CURRENT 2007-04-13 Liquidation
RICHARD JAMES WOODMAN PARAGON LENDING LIMITED Director 2014-04-25 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.27) LIMITED Director 2014-04-25 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON SERVICING LIMITED Director 2014-04-25 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD JAMES WOODMAN TEGIC LIMITED Director 2014-04-25 CURRENT 2008-06-26 Active - Proposal to Strike off
RICHARD JAMES WOODMAN SANCOPIA CAPITAL LIMITED Director 2014-04-25 CURRENT 2008-06-26 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PGC CAPITAL LIMITED Director 2014-04-25 CURRENT 2008-06-26 Dissolved 2018-07-24
RICHARD JAMES WOODMAN SANCOPIA LIMITED Director 2014-04-25 CURRENT 2008-06-25 Active - Proposal to Strike off
RICHARD JAMES WOODMAN TEGIC CAPITAL LIMITED Director 2014-04-25 CURRENT 2008-06-25 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 33) LIMITED Director 2014-04-25 CURRENT 2012-03-30 Active - Proposal to Strike off
RICHARD JAMES WOODMAN TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED Director 2014-04-25 CURRENT 2012-03-30 Active
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 34) LIMITED Director 2014-04-25 CURRENT 2012-03-30 Dissolved 2018-07-24
RICHARD JAMES WOODMAN COLONIAL FINANCE (UK) LIMITED Director 2014-04-25 CURRENT 1986-10-15 Active
RICHARD JAMES WOODMAN COLLATERALISED MORTGAGE SECURITES (NO 12) PLC Director 2014-04-25 CURRENT 1987-08-10 Liquidation
RICHARD JAMES WOODMAN LOM RECOVERIES LIMITED Director 2014-04-25 CURRENT 1989-01-19 Active
RICHARD JAMES WOODMAN PARAGON DEALER FINANCE LIMITED Director 2014-04-25 CURRENT 1989-10-16 Active
RICHARD JAMES WOODMAN PARAGON OPTIONS PLC Director 2014-04-25 CURRENT 1991-08-14 Active
RICHARD JAMES WOODMAN HERBERT (2) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (7) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (1) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (6) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (10) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (5) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (9) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (4) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (8) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN FINANCE FOR PEOPLE (NO.4) PLC Director 2014-04-25 CURRENT 1996-05-24 Liquidation
RICHARD JAMES WOODMAN FINANCE FOR PEOPLE (NO.3) LIMITED Director 2014-04-25 CURRENT 1996-05-24 Liquidation
RICHARD JAMES WOODMAN MOORGATE SERVICING LIMITED Director 2014-04-25 CURRENT 1997-01-13 Liquidation
RICHARD JAMES WOODMAN MOORGATE LOAN SERVICING LIMITED Director 2014-04-25 CURRENT 1997-01-13 Active
RICHARD JAMES WOODMAN PARAGON FINANCE HOLDINGS LIMITED Director 2014-04-25 CURRENT 1997-01-22 Active - Proposal to Strike off
RICHARD JAMES WOODMAN HOMELOANS (NO. 4) PLC Director 2014-04-25 CURRENT 1999-01-15 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 4) PLC Director 2014-04-25 CURRENT 1999-01-15 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 2) PLC Director 2014-04-25 CURRENT 1999-01-15 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.1) PLC Director 2014-04-25 CURRENT 1999-01-15 Liquidation
RICHARD JAMES WOODMAN ARIANTY NO. 1 PLC Director 2014-04-25 CURRENT 2000-03-14 Active
RICHARD JAMES WOODMAN EARLSWOOD FINANCE (NO.2) LIMITED Director 2014-04-25 CURRENT 2002-08-16 Dissolved 2018-07-24
RICHARD JAMES WOODMAN PARAGON SECURED FINANCE (NO. 1) PLC Director 2014-04-25 CURRENT 2002-08-16 Liquidation
RICHARD JAMES WOODMAN PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC Director 2014-04-25 CURRENT 2002-08-16 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.10) PLC Director 2014-04-25 CURRENT 2002-08-20 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.8) PLC Director 2014-04-25 CURRENT 2002-08-16 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.11) PLC Director 2014-04-25 CURRENT 2002-08-16 Liquidation
RICHARD JAMES WOODMAN EARLSWOOD FINANCE LIMITED Director 2014-04-25 CURRENT 2002-08-16 Active
RICHARD JAMES WOODMAN FIRST FLEXIBLE (NO. 7) PLC Director 2014-04-25 CURRENT 2002-11-01 Liquidation
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO. 6 PLC Director 2014-04-25 CURRENT 2002-11-01 Liquidation
RICHARD JAMES WOODMAN PARAGON FOURTH FUNDING LIMITED Director 2014-04-25 CURRENT 2005-03-11 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 37) LIMITED Director 2014-04-25 CURRENT 2005-03-12 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 16) PLC Director 2014-04-25 CURRENT 2007-08-28 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 26) LIMITED Director 2014-04-25 CURRENT 2007-08-30 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON MORTGAGES (2010) LIMITED Director 2014-04-25 CURRENT 2008-05-19 Active
RICHARD JAMES WOODMAN MOORGATE ASSET ADMINISTRATION LIMITED Director 2014-04-25 CURRENT 2008-05-16 Active
RICHARD JAMES WOODMAN IDEM ASSET MANAGEMENT LIMITED Director 2014-04-25 CURRENT 2010-09-30 Dissolved 2018-07-24
RICHARD JAMES WOODMAN IDEM FIRST FINANCE LIMITED Director 2014-04-25 CURRENT 2011-03-28 Liquidation
RICHARD JAMES WOODMAN IDEM CONSUMER LOANS LIMITED Director 2014-04-25 CURRENT 2011-08-11 Dissolved 2018-07-24
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 36) LIMITED Director 2014-04-25 CURRENT 2012-03-30 Dissolved 2018-07-24
RICHARD JAMES WOODMAN UNIVERSAL CREDIT LIMITED Director 2014-04-25 CURRENT 1986-01-22 Active
RICHARD JAMES WOODMAN NHL THIRD FUNDING CORPORATION LIMITED Director 2014-04-25 CURRENT 1986-07-11 Liquidation
RICHARD JAMES WOODMAN MORTGAGE TRUST LIMITED Director 2014-04-25 CURRENT 1986-08-21 Active
RICHARD JAMES WOODMAN NHL SECOND FUNDING CORPORATION LIMITED Director 2014-04-25 CURRENT 1986-08-15 Liquidation
RICHARD JAMES WOODMAN PARAGON LOAN FINANCE (NO. 2) LIMITED Director 2014-04-25 CURRENT 1987-10-01 Liquidation
RICHARD JAMES WOODMAN PARAGON LOAN FINANCE (NO. 1) LIMITED Director 2014-04-25 CURRENT 1987-10-01 Liquidation
RICHARD JAMES WOODMAN PARAGON FINANCE PLC Director 2014-04-25 CURRENT 1985-05-29 Active
RICHARD JAMES WOODMAN YORKSHIRE FREEHOLDS LIMITED Director 2014-04-25 CURRENT 1997-01-13 Active
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 5) PLC Director 2014-04-25 CURRENT 1999-01-15 Active
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 12) PLC Director 2014-04-25 CURRENT 2005-03-09 Active
RICHARD JAMES WOODMAN PARAGON CAR FINANCE LIMITED Director 2014-04-25 CURRENT 2005-03-11 Active
RICHARD JAMES WOODMAN PARAGON PERSONAL FINANCE LIMITED Director 2014-04-25 CURRENT 2005-03-11 Active
RICHARD JAMES WOODMAN IDEM (NO. 6) LIMITED Director 2014-04-25 CURRENT 2011-04-05 Active - Proposal to Strike off
RICHARD JAMES WOODMAN IDEM CAPITAL HOLDINGS LIMITED Director 2013-09-30 CURRENT 2011-08-11 Active
RICHARD JAMES WOODMAN IDEM (NO.3) LIMITED Director 2012-12-13 CURRENT 2008-05-16 Liquidation
RICHARD JAMES WOODMAN SPV SECURITIES LIMITED Director 2012-12-13 CURRENT 2009-05-13 Liquidation
RICHARD JAMES WOODMAN IDEM CAPITAL LIMITED Director 2012-12-13 CURRENT 2008-06-25 Liquidation
RICHARD JAMES WOODMAN IDEM CAPITAL SECURITIES LIMITED Director 2012-08-31 CURRENT 2010-08-19 Active
RICHARD JAMES WOODMAN SANCOPIA PORTFOLIOS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON BANKING GROUP PLC Director 2012-02-09 CURRENT 1989-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15FULL ACCOUNTS MADE UP TO 30/09/23
2024-01-25CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-02-16FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-02-08FULL ACCOUNTS MADE UP TO 30/09/21
2022-02-08AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-02-15AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOMINIC SHELTON
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-06-09TM02Termination of appointment of Pandora Sharp on 2020-06-01
2020-02-12AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-02-06AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-02-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-11-02PSC02Notification of Paragon Bank Plc as a person with significant control on 2017-11-02
2017-11-02PSC07CESSATION OF PARAGON BANKING GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 96031929
2017-10-10SH0120/09/17 STATEMENT OF CAPITAL GBP 96031929
2017-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-10-09RES13Resolutions passed:
  • Restriction on auth share cap is revoked and deleted 20/09/2017
  • ADOPT ARTICLES
2017-10-09RES01ADOPT ARTICLES 20/09/2017
2017-10-09CC04Statement of company's objects
2017-10-02PSC05Change of details for The Paragon Group of Companies Plc as a person with significant control on 2017-09-21
2017-04-24AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-15AP01DIRECTOR APPOINTED MR JAMES PAUL GILES
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HARVEY
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-07-28CH01Director's details changed for Mr Keith Graham Allen on 2016-07-01
2016-02-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0124/01/16 ANNUAL RETURN FULL LIST
2015-07-31AP01DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN
2015-02-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0124/01/15 ANNUAL RETURN FULL LIST
2014-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GEMMELL
2014-07-08AP03Appointment of Miss Pandora Sharp as company secretary
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL
2014-05-27AP01DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN
2014-03-24AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12AR0124/01/14 FULL LIST
2013-03-26AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-04AR0124/01/13 FULL LIST
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE
2012-03-23AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-07AR0124/01/12 FULL LIST
2012-02-07AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-11-18AD02SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM
2011-03-24AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-04AR0124/01/11 FULL LIST
2011-02-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-02-03AD02SAIL ADDRESS CREATED
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2009
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ADEM MEHMET
2010-05-14AP01DIRECTOR APPOINTED MR JOHN ALEXANDER HARVEY
2010-03-24AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-27AR0124/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC SHELTON / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADEM MEHMET / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR NIGEL TERRINGTON
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN HERON
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS KEEN
2009-03-06AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-26363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-03-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-07AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-25363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-04-12AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-28288bDIRECTOR RESIGNED
2007-01-24363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-04-06AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-24363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2005-08-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-01AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-25363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-04-19AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-02363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-04-02AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-29363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-10-16ELRESS366A DISP HOLDING AGM 30/09/02
2002-04-05AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-28363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-26363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-05AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-28363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-05-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PARAGON MORTGAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARAGON MORTGAGES LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION DEPUTY MASTER NURSE 2015-12-08 to 2016-02-18 Paragon Mortgages Limited v Ascroft Whiteside and others
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2008-03-11 Satisfied THE PARAGON GROUP OF COMPANIES PLC
DEED OF CHARGE 1998-12-14 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED OF CHARGE 1997-04-04 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK(AS TRUSTEE FOR THE BENEFICIARIES)
SUPPLEMENTAL DEED OF CHARGE 1996-04-22 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORKAS TRUSTEE FOR THE BENEFICIARIES (AS THEREIN DEFINED)
CHARGE ON CASH DEPOSIT 1996-01-26 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
A DEED OF CHARGE 1995-03-15 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CHARGE ON CASH DEPOSIT 1994-12-22 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CHARGE ON CASH DEPOSIT 1994-08-10 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Intangible Assets
Patents
We have not found any records of PARAGON MORTGAGES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PARAGON MORTGAGES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 7,370
STANDARD SECURITY 377
MORTGAGE 324
LEGAL MORTGAGE 140
FLOATING CHARGE 115
MORTGAGE DEED 50
CHARGE 46
46
DEED OF SUBSTITUTED SECURITY 26
BOND & FLOATING CHARGE 17

We have found 8634 mortgage charges which are owed to PARAGON MORTGAGES LIMITED

Income
Government Income
We have not found government income sources for PARAGON MORTGAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PARAGON MORTGAGES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PARAGON MORTGAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAGON MORTGAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARAGON MORTGAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B91 3QJ