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

PARAGON INVESTMENTS LIMITED

3 MANSEL CLOSE, GUILDFORD, GU2 9RF,
Company Registration Number
07003187
Private Limited Company
Active

Company Overview

About Paragon Investments Ltd
PARAGON INVESTMENTS LIMITED was founded on 2009-08-27 and has its registered office in Guildford. The organisation's status is listed as "Active". Paragon Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PARAGON INVESTMENTS LIMITED
 
Legal Registered Office
3 MANSEL CLOSE
GUILDFORD
GU2 9RF
Other companies in NW3
 
Filing Information
Company Number 07003187
Company ID Number 07003187
Date formed 2009-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 11:26:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON INVESTMENTS LIMITED
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Companies with same name PARAGON INVESTMENTS LIMITED
The following companies were found which have the same name as PARAGON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARAGON INVESTMENTS LIMITED KEARNEY CURRAN & CO. LTD., CENTRAL CHAMBERS, DAME COURT, DUBLIN 2. Dissolved Company formed on the 1989-10-23
PARAGON INVESTMENTS LLC 226 BROADWAY Suffolk ROCKY POINT NY 11778 Active Company formed on the 2006-10-16
Paragon Investments, LLC 323 Paragon Way Castle Rock CO 80108 Good Standing Company formed on the 2007-07-30
Paragon Investments Group, LLC 1942 Broadway Street Ste 314C Boulder CO 80302 Good Standing Company formed on the 2007-04-23
PARAGON INVESTMENTS, LLC 9025 SW HILLMAN CT STE 3112 WILSONVILLE OR 97070 Active Company formed on the 1999-12-27
PARAGON INVESTMENTS, LLC 2540 73RD ST URBANDALE IA 50322 Active Company formed on the 2012-11-21
Paragon Investments, LLC 5519 LILLEHAMMER LANE #1211 PARK CITY UT 84098 Active Company formed on the 2010-05-24
PARAGON INVESTMENTS INC. 1211 NE 103RD SEATTLE WA 981250000 Dissolved Company formed on the 1983-08-01
Paragon Investments, LLP 9756 Hooker Ct Westminster CO 80031 Withdrawn Company formed on the 2006-07-03
PARAGON INVESTMENTS LLC 9488 E FLORIDA AVE STE 1088 DENVER CO 80247 Administratively Dissolved Company formed on the 2002-08-20
PARAGON INVESTMENTS, INC. ROSELAND LATHRUP VILLAGE 48076 Michigan 18414 UNKNOWN Company formed on the 0000-00-00
PARAGON INVESTMENTS, LLC 830 E CANINO RD HOUSTON TX 77037 ACTIVE Company formed on the 2014-10-09
Paragon Investments Management, LLC 2704 PORTSMOUTH ST HOPEWELL VA 23860 Active Company formed on the 2006-08-08
PARAGON INVESTMENTS, LLC 11553 HOLLY BRIAR LN GREAT FALLS VA 22066 Active Company formed on the 2005-05-25
PARAGON INVESTMENTS, LLC. 304 W 5TH STREET CARSON CITY NV 89703 Permanently Revoked Company formed on the 1998-10-19
PARAGON INVESTMENTS LIMITED PARTNERSHIP 3020 PERIDOT ST LAS VEGAS NV 89121 Active Company formed on the 1996-02-09
PARAGON INVESTMENTS PRIVATE LIMITED PARAGAON TEXTILE MILL COMPOUNDP.B. MARG MUMBAI-400 013. MUMBAI Maharashtra ACTIVE Company formed on the 1975-03-14
PARAGON INVESTMENTS PTY. LTD. VIC 3000 Active Company formed on the 1973-05-01
PARAGON INVESTMENTS PTY. LTD. WA 6076 Active Company formed on the 1987-03-10
PARAGON INVESTMENTS SECURITIES PTY LTD NSW 2032 Active Company formed on the 2007-05-18

Company Officers of PARAGON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANN CATHERINE CLARKE
 Director 2009-08-27
MARC COHEN
 Director 2009-08-27
SHANE MALCOLM SAVILLE
 Director 2009-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN CATHERINE CLARKE TRISTONE CONSULTING LIMITED Director 2009-10-31 CURRENT 2008-06-10 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
2024-05-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-11-26Change of details for Mr Marc Cohen as a person with significant control on 2023-11-26
2023-08-30Change of details for Miss Ann Catherine Clarke as a person with significant control on 2023-08-01
2023-08-30Director's details changed for Miss Ann Catherine Clarke on 2023-08-01
2023-08-30Director's details changed for Mr Marc Cohen on 2023-08-01
2023-08-30Change of details for Mr Marc Cohen as a person with significant control on 2023-08-01
2023-08-30Change of details for Tristone Consulting Ltd as a person with significant control on 2023-08-01
2023-08-30CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-03CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-03CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-06-20Change of details for Mrs Anne Catherine Clark as a person with significant control on 2022-06-17
2022-06-20PSC04Change of details for Mrs Anne Catherine Clark as a person with significant control on 2022-06-17
2022-06-17PSC04Change of details for Mr Marc Daniel Cohen as a person with significant control on 2022-06-17
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 070031870009
2021-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070031870007
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 070031870006
2019-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070031870005
2019-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070031870004
2019-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-06MR05All of the property or undertaking has been released from charge for charge number 1
2019-05-02AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-04-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM 1 Kingstown Street Kingstown Street Primrose Hill London NW1 8JP
2016-09-04LATEST SOC04/09/16 STATEMENT OF CAPITAL;GBP 15
2016-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-04-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-29LATEST SOC29/08/15 STATEMENT OF CAPITAL;GBP 16
2015-08-29AR0127/08/15 ANNUAL RETURN FULL LIST
2015-08-29CH01Director's details changed for Shane Malcolm Saville on 2015-04-17
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM Flat a 9 Ainger Road Primrose Hill London NW3 3AR
2015-03-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 070031870004
2014-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070031870003
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 16
2014-09-15AR0127/08/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 070031870002
2013-09-23AR0127/08/13 ANNUAL RETURN FULL LIST
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/13 FROM 24a Mornington Crescent Camden Town London NW1 7RG United Kingdom
2013-04-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17SH0117/10/12 STATEMENT OF CAPITAL GBP 15
2012-08-28AR0127/08/12 ANNUAL RETURN FULL LIST
2012-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE MALCOLM SAVILLE / 27/08/2012
2012-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC COHEN / 27/08/2012
2012-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN CATHERINE CLARKE / 27/08/2012
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 22A WILLOUGHBY ROAD LONDON NW3 1SA UNITED KINGDOM
2011-09-01AR0127/08/11 FULL LIST
2011-05-20AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-05AR0127/08/10 FULL LIST
2010-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE MALCOLM SAVILLE / 27/08/2010
2010-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN CATHERINE CLARKE / 27/08/2010
2009-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-11SH0101/10/09 STATEMENT OF CAPITAL GBP 15
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / SHANE COHEN / 28/08/2009
2009-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PARAGON INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-24 Outstanding LLOYDS BANK PLC
2014-12-12 Outstanding LLOYDS BANK PLC
2013-10-19 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-11-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 435,841
Creditors Due After One Year 2012-09-01 £ 254,284
Creditors Due After One Year 2011-09-01 £ 254,284
Creditors Due Within One Year 2013-08-31 £ 18,737
Creditors Due Within One Year 2012-09-01 £ 5,211
Creditors Due Within One Year 2011-09-01 £ 5,211

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 PARAGON INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 15
Cash Bank In Hand 2013-08-31 £ 8,167
Cash Bank In Hand 2012-09-01 £ 32,621
Cash Bank In Hand 2011-09-01 £ 32,621
Current Assets 2013-08-31 £ 8,502
Current Assets 2012-09-01 £ 32,621
Current Assets 2011-09-01 £ 32,621
Fixed Assets 2011-09-01 £ 404,747
Shareholder Funds 2011-09-01 £ 177,873
Tangible Fixed Assets 2013-08-31 £ 778,117
Tangible Fixed Assets 2012-09-01 £ 404,747

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARAGON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON INVESTMENTS LIMITED
Trademarks
We have not found any records of PARAGON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAGON INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as PARAGON INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PARAGON INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU2 9RF