Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RM PARAGON RESIDENTIAL LIMITED
Company Information for

RM PARAGON RESIDENTIAL LIMITED

1ST FLOOR, NQ BUILDING 47 BENGAL STREET, MANCHESTER, LANCASHIRE, M4 6BB,
Company Registration Number
05205361
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rm Paragon Residential Ltd
RM PARAGON RESIDENTIAL LIMITED was founded on 2004-08-13 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Rm Paragon Residential Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RM PARAGON RESIDENTIAL LIMITED
 
Legal Registered Office
1ST FLOOR
NQ BUILDING 47 BENGAL STREET
MANCHESTER
LANCASHIRE
M4 6BB
Other companies in M4
 
Previous Names
RM FAIRBAIRN RESIDENTIAL LIMITED04/01/2016
ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED15/01/2013
ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED12/09/2007
BRICKCABLE LIMITED09/08/2006
Filing Information
Company Number 05205361
Company ID Number 05205361
Date formed 2004-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-11-05 22:51:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RM PARAGON RESIDENTIAL LIMITED
Is this data useful to you?
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.

Company Officers of RM PARAGON RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SHAW
Company Secretary 2012-12-12
DAREN WHITAKER
Director 2012-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL STEVEN COETZEE
Company Secretary 2004-09-21 2012-12-10
DAVID ALKER
Director 2010-11-01 2012-12-10
HEIN JACOBUS PIETER WILLEM BRAND
Director 2012-01-01 2012-12-10
RUSSELL STEVEN COETZEE
Director 2007-09-15 2012-12-10
GUY TREVOR PARKER
Director 2008-04-21 2012-12-10
SVEN PETRUS JOHANNES MARIA MATHIJSSEN
Director 2007-09-03 2011-12-31
MARCEL ANTONIUS KOOIJ
Director 2008-02-01 2010-08-31
MARTIN LAURENCE TAYLOR
Director 2007-11-01 2008-04-21
SIEP HOEKSMA
Director 2004-09-21 2007-10-01
BENEDICT JOHN RAINFORD
Director 2004-09-21 2007-09-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-08-13 2004-09-21
INSTANT COMPANIES LIMITED
Nominated Director 2004-08-13 2004-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAREN WHITAKER GG PARK LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
DAREN WHITAKER COLLIER STREET INVESTMENTS LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
DAREN WHITAKER YQ DEVELOPMENTS LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
DAREN WHITAKER XQ DEVELOPMENTS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Liquidation
DAREN WHITAKER WQ DEVELOPMENTS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
DAREN WHITAKER VQ DEVELOPMENTS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
DAREN WHITAKER TQ DEVELOPMENTS LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
DAREN WHITAKER JQ DEVELOPMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
DAREN WHITAKER FQ DEVELOPMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Liquidation
DAREN WHITAKER KQ DEVELOPMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Liquidation
DAREN WHITAKER NEW ELM DEVELOPMENTS LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
DAREN WHITAKER CQ INVESTMENTS LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
DAREN WHITAKER AQ INVESTMENTS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
DAREN WHITAKER DQ INVESTMENTS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
DAREN WHITAKER CHAPEL STREET DEVELOPMENTS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
DAREN WHITAKER WB DEVELOPMENTS (SALFORD) LIMITED Director 2013-05-21 CURRENT 2013-05-21 Liquidation
DAREN WHITAKER CS DEVELOPMENTS (MANCHESTER) LIMITED Director 2013-05-20 CURRENT 2013-05-20 Liquidation
DAREN WHITAKER CASTLEFIELD DEVELOPMENTS (MANCHESTER) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
DAREN WHITAKER BAIRD STREET DEVELOPMENTS LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
DAREN WHITAKER QMS (NW) LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
DAREN WHITAKER LOWRY INVESTMENTS (NW) LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
DAREN WHITAKER LQ DEVELOPMENTS LIMITED Director 2012-12-14 CURRENT 2012-12-14 Liquidation
DAREN WHITAKER RM ROYAL MILLS RESIDENTIAL LIMITED Director 2012-12-12 CURRENT 2004-08-13 Active - Proposal to Strike off
DAREN WHITAKER RM KENNEDY RESIDENTIAL LIMITED Director 2012-12-12 CURRENT 2004-08-13 Active - Proposal to Strike off
DAREN WHITAKER PINNACLE DEVELOPMENTS (NW) LIMITED Director 2012-05-17 CURRENT 2012-05-17 Liquidation
DAREN WHITAKER PARAGON DEVELOPMENTS (MANCHESTER) LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
DAREN WHITAKER ETF (NORTHERN) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active - Proposal to Strike off
DAREN WHITAKER IRWELL DEVELOPMENTS LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active - Proposal to Strike off
DAREN WHITAKER GENERIS DEVELOPMENTS LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active
DAREN WHITAKER RENAKER BUILD LIMITED Director 2008-05-22 CURRENT 2008-05-22 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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-29DS01Application to strike the company off the register
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-19TM02Termination of appointment of Michael Shaw on 2019-11-18
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-06CH01Director's details changed for Mr Daren Whitaker on 2018-02-06
2018-02-01CH01Director's details changed for Mr Daren Whitaker on 2018-01-30
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04RES15CHANGE OF NAME 23/12/2015
2016-01-04CERTNMCompany name changed rm fairbairn residential LIMITED\certificate issued on 04/01/16
2015-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0109/10/15 ANNUAL RETURN FULL LIST
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0109/10/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0109/10/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL SHAW on 2013-07-12
2013-07-05CH01Director's details changed for Mr Daren Whitaker on 2013-07-04
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/13 FROM Flint Glass Works 64 Jersey Street Ancoats Manchester M4 6BW
2013-01-15RES15CHANGE OF NAME 14/01/2013
2013-01-15CERTNMCompany name changed ing red uk (rm fairbairn residential) LIMITED\certificate issued on 15/01/13
2013-01-09AP03SECRETARY APPOINTED MR MICHAEL SHAW
2013-01-09AP03SECRETARY APPOINTED MR MICHAEL SHAW
2013-01-09AP01DIRECTOR APPOINTED MR DAREN WHITAKER
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 60 LONDON WALL LONDON EC2M 5TQ
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GUY PARKER
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALKER
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL COETZEE
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR HEIN BRAND
2012-12-19TM02APPOINTMENT TERMINATED, SECRETARY RUSSELL COETZEE
2012-12-18AUDAUDITOR'S RESIGNATION
2012-10-09AR0109/10/12 FULL LIST
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AP01DIRECTOR APPOINTED HEIN JACOBUS PIETER WILLEM BRAND
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SVEN MATHIJSSEN
2011-11-02AR0109/10/11 FULL LIST
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-12AP01DIRECTOR APPOINTED MR DAVID ALKER
2010-11-03AR0109/10/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STEVEN COETZEE / 02/11/2010
2010-10-07ANNOTATIONInconsistency
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP
2009-10-28AR0109/10/09 FULL LIST
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15AUDAUDITOR'S RESIGNATION
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-28363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / MARCEL KOOIJ / 19/05/2008
2008-05-01288aDIRECTOR APPOINTED GUY TREVOR PARKER
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR MARTIN TAYLOR
2008-02-12288aNEW DIRECTOR APPOINTED
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 25 COPTHALL AVENUE LONDON EC2R 7BP
2007-11-13363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-11-07288aNEW DIRECTOR APPOINTED
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 33 CAVENDISH SQUARE LONDON W1G 0BQ
2007-10-17288bDIRECTOR RESIGNED
2007-10-04288bDIRECTOR RESIGNED
2007-10-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-14363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-09-12CERTNMCOMPANY NAME CHANGED ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED CERTIFICATE ISSUED ON 12/09/07
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-08-09CERTNMCOMPANY NAME CHANGED BRICKCABLE LIMITED CERTIFICATE ISSUED ON 09/08/06
2006-06-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-17363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-03-10225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-02-09288cSECRETARY'S PARTICULARS CHANGED
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 33 CAVENDISH SQUARE LONDON W1G 0BQ
2004-12-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RM PARAGON RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 RM PARAGON RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RM PARAGON RESIDENTIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RM PARAGON RESIDENTIAL LIMITED

Intangible Assets
Patents
We have not found any records of RM PARAGON RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RM PARAGON RESIDENTIAL LIMITED
Trademarks
We have not found any records of RM PARAGON RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RM PARAGON RESIDENTIAL 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 (41100 - Development of building projects) as RM PARAGON RESIDENTIAL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RM PARAGON RESIDENTIAL 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 RM PARAGON RESIDENTIAL 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 RM PARAGON RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.