Active
Company Information for PARADIGM COMMERCIAL LIMITED
1 GLORY PARK AVENUE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0DF,
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Company Registration Number
02779163
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
PARADIGM COMMERCIAL LIMITED | ||||
Legal Registered Office | ||||
1 GLORY PARK AVENUE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0DF Other companies in HP10 | ||||
Previous Names | ||||
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Company Number | 02779163 | |
---|---|---|
Company ID Number | 02779163 | |
Date formed | 1993-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 20:43:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARADIGM COMMERCIAL REFURBISHMENTS LIMITED | 51A READING ROAD, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8LT | Active - Proposal to Strike off | Company formed on the 2006-03-22 | |
PARADIGM COMMERCIAL REAL ESTATE LLC | 445 CENTRAL AVE STE 215 CEDARHURST NY 11516 | Active | Company formed on the 2007-12-07 | |
PARADIGM COMMERCIAL REAL ESTATE, LLC | 11757 KATY FWY STE 1300 HOUSTON TX 77079 | ACTIVE | Company formed on the 2012-08-14 | |
Paradigm Commercial, LLC | 3951 PENDER DRIVE FAIRFAX VA 22030 | Active | Company formed on the 2010-12-09 | |
PARADIGM COMMERCIAL PROPERTY GROUP PTY LTD | VIC 3000 | Active | Company formed on the 2015-04-28 | |
PARADIGM COMMERCIAL SERVICES LTD | 158 MILINERS WHARF MUNDAY STREET MANCHESTER ENGLAND M4 7BD | Dissolved | Company formed on the 2016-11-17 | |
PARADIGM COMMERCIAL FUNDING, INC. | 8024 VIA HACIENDA WEST PALM BEACH FL 33418 | Inactive | Company formed on the 2001-05-21 | |
PARADIGM COMMERCIAL REAL ESTATE GROUP, LLC | 4715 ROOSEVELT STREET HOLLYWOOD FL 33021 | Active | Company formed on the 2007-06-07 | |
PARADIGM COMMERCIAL INCORPORATED | California | Unknown | ||
PARADIGM COMMERCIAL, LLC | 285 SE INNER LOOP STE 106 GEORGETOWN TX 78626 | Active | Company formed on the 2019-02-20 | |
PARADIGM COMMERCIAL GROUP LLC | 14806 NICKEL PLANK RD HOUSTON TX 77049 | Forfeited | Company formed on the 2019-08-14 | |
PARADIGM COMMERCIAL INTERIORS LIMITED | 10 Station Street Kibworth Beauchamp Leicester LE8 0LN | Active - Proposal to Strike off | Company formed on the 2021-12-11 |
Officer | Role | Date Appointed |
---|---|---|
EWAN GORDON WALLACE |
||
RICHARD ARCHER |
||
JULIAN CHARLES CORBETT ASHBY |
||
MATTHEW ROY BAILES |
||
MATHEW BISHOP |
||
PATRICIA ELIZABETH BRANDUM |
||
JOHN WILLIAM CROSS |
||
EVA CULLEN |
||
JANET OGUNDELE |
||
PETER ANTHONY QUINN |
||
PHILIP ERNEST SHEPLEY |
||
JOHN NICOL SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES EASSON |
Director | ||
SUSAN SINEAD COOPER |
Director | ||
IAIN TOM FOSTER-POOLE |
Director | ||
JULIE SARAH PACKHAM |
Company Secretary | ||
ELIZABETH ANNE FINAN |
Director | ||
JONATHAN CHARLES DAVIES |
Director | ||
SUSAN JANE BELK |
Director | ||
FREDERICK DAVID RICHARD COUPE |
Director | ||
GORDON COLIN BROCKINGTON |
Director | ||
PATRICIA MARIE BUCKLAND |
Director | ||
ROSALIND HANNAH PERKINS |
Company Secretary | ||
THOMAS FANNING |
Director | ||
KATHRYN MARY ACRES |
Director | ||
DAVID JAMES EASSON |
Director | ||
ANDREW JOHN NICOL |
Company Secretary | ||
BERNARD MAURICE CURSON |
Director | ||
GRAHAM JOHN FAULKNER |
Director | ||
ANTHONY MICHAEL MCGING |
Company Secretary | ||
RICHARD NORTON BOWES |
Director | ||
ADRIAN JOHN CARTER |
Company Secretary | ||
ADRIAN JOHN CARTER |
Director | ||
JENNIFER MCPHERSON GUBBINS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
79 DARTMOUTH PARK HILL LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
MORHOMES PLC | Director | 2018-03-02 | CURRENT | 2017-09-21 | Active | |
PARADIGM DEVELOPMENT SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 2009-01-19 | Active | |
PARADIGM MAINTENANCE LIMITED | Director | 2015-09-01 | CURRENT | 2010-08-24 | Active | |
LONGHURST GROUP LIMITED | Director | 2016-11-01 | CURRENT | 2000-03-23 | Active | |
KEYSTONE DEVELOPMENTS (LG) LIMITED | Director | 2016-01-01 | CURRENT | 2001-09-11 | Active | |
BIRCHWOOD ASSOCIATES LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
LOVELL PARTNERSHIPS LIMITED | Director | 2012-03-06 | CURRENT | 1989-05-22 | Active | |
CARILLION (ASPIRE SERVICES) LIMITED | Director | 2018-04-06 | CURRENT | 2006-02-09 | Liquidation | |
FIRST PRIORITY HOUSING ASSOCIATION LIMITED | Director | 2018-02-09 | CURRENT | 2011-08-23 | Active | |
WEST HORSLEY PLACE LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
WEST HORSLEY PLACE TRUST | Director | 2016-04-03 | CURRENT | 2015-09-25 | Active | |
FRIENDS OF THE RIVER CRANE ENVIRONMENT (FORCE) | Director | 2015-12-14 | CURRENT | 2013-01-31 | Active | |
AWILCO DRILLING PLC | Director | 2011-04-13 | CURRENT | 2009-12-30 | Active | |
MARINE CAPITAL LIMITED | Director | 2004-01-23 | CURRENT | 2003-10-27 | Active | |
ANCHOR CAPITAL ADVISORS (UK) LTD. | Director | 2002-11-01 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
LEVIATHAN CONSULTANCY LIMITED | Director | 2000-03-16 | CURRENT | 2000-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS AMINA GRAHAM | ||
DIRECTOR APPOINTED MR MICHAEL RICHARD JOHNSON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM CROSS | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN NICOL SIMPSON | ||
DIRECTOR APPOINTED MR SIMON JONATHAN JONES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR EVA CULLEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA CULLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS ELEANOR MAY SOUTHWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ERNEST SHEPLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELISABETH MICHELLE BAILEY | |
RES01 | ADOPT ARTICLES 12/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-04 GBP 2 | |
CAP-SS | Solvency Statement dated 13/11/19 | |
RES13 | Resolutions passed:
| |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET OGUNDELE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARCHER | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA SIMONE LOWE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-30 | |
PSC02 | Notification of Paradigm Homes Charitable Housing Association Limited as a person with significant control on 2018-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
PSC02 | Notification of Paradigm Housing Group Limited as a person with significant control on 2018-07-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-27 | |
AP01 | DIRECTOR APPOINTED MR PETER QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELACE | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHARLES CORBETT ASHBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES EASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHONA JEAN MARGARET SPENCE | |
AP01 | DIRECTOR APPOINTED MR JOHN NICOL SIMPSON | |
AAMD | Amended full accounts made up to 2017-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Shona Jean Margaret Spence on 2017-06-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVEGROVE | |
AP01 | DIRECTOR APPOINTED MR RICHARD ARCHER | |
AP01 | DIRECTOR APPOINTED MRS EVA CULLEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW BYRON LOVELACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA IVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHILJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAER LLOYD-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER | |
AP01 | DIRECTOR APPOINTED MR MATHEW BISHOP | |
AP01 | DIRECTOR APPOINTED MRS PAT BRANDUM | |
AP01 | DIRECTOR APPOINTED MS SHONA SPENCE | |
AP01 | DIRECTOR APPOINTED MR PHIL SHEPLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM CROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICOL | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FOSTER-POOLE | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 5000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LINDA IVES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE PACKHAM | |
AP03 | SECRETARY APPOINTED EWAN GORDON WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA IVES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOVEGROVE / 25/05/2016 | |
AP01 | DIRECTOR APPOINTED JANE MARY HARRISON | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 5000002 | |
AR01 | 13/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW ROY BAILES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HADDEN | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 5000002 | |
AR01 | 13/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FINAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN NICOL / 01/07/2014 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 5000002 | |
AR01 | 13/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN CHARLES DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT | |
AP01 | DIRECTOR APPOINTED CLAER LLOYD LLOYD-JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED REV DR TIMOTHY JOHN STURGIS YATES | |
AP01 | DIRECTOR APPOINTED MICHAEL STEWART WRIGHT | |
AP01 | DIRECTOR APPOINTED JANET OGUNDELE | |
AP01 | DIRECTOR APPOINTED MOHAMMED RASHID KHILJI | |
AP01 | DIRECTOR APPOINTED LINDA IVES | |
AP01 | DIRECTOR APPOINTED IAIN TOM FOSTER-POOLE | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANNE FINAN | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES EASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BROCKINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK COUPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BELK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT SHIPLEY | |
AP01 | DIRECTOR APPOINTED MS ALISON JACKSON HADDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BUCKLAND | |
AR01 | 13/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED ANDREW LOVEGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENSON | |
AR01 | 13/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GORDON COLIN BROCKINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED JULIE SARAH PACKHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSALIND PERKINS | |
AP01 | DIRECTOR APPOINTED MR GRANT MARTIN SHIPLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN NICOL / 26/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BELK / 16/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FANNING | |
AR01 | 13/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MAIN / 05/07/2010 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN STEPHENSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BELK / 29/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ACRES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED SUSAN SINEAD COOPER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM HUNDREDS HOUSE 24 LONDON ROAD WEST AMERSHAM BUCKINGHAMSHIRE HP7 0EZ | |
RES15 | CHANGE OF NAME 28/04/2010 | |
CERTNM | COMPANY NAME CHANGED PARADIGM HOMES PLC CERTIFICATE ISSUED ON 09/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 28/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AP01 | DIRECTOR APPOINTED PATRICIA MARIE BUCKLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DAVID RICHARD COUPE / 17/08/2009 | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GORDON STONE / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN NICOL / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MAIN / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FANNING / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES EASSON / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DAVID RICHARD COUPE / 13/01/2010 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
ACCOUNT CHARGE | Outstanding | CODELAND LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BROADLAND DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Outstanding | CITYSIXINC | |
LEGAL CHARGE | Outstanding | CITYIXINC | |
LEGAL CHARGE | Outstanding | CITYSIXINC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PARADIGM COMMERCIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |