Active
Company Information for PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED
CASE HOUSE, 85-89 HIGH STREET, WALTON-ON-THAMES, SURREY, KT12 1DZ,
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Company Registration Number
08409756
Private Limited Company
Active |
Company Name | |
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PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED | |
Legal Registered Office | |
CASE HOUSE 85-89 HIGH STREET WALTON-ON-THAMES SURREY KT12 1DZ Other companies in KT21 | |
Company Number | 08409756 | |
---|---|---|
Company ID Number | 08409756 | |
Date formed | 2013-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 19:41:23 |
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Officer | Role | Date Appointed |
---|---|---|
MARION HALL |
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CHRISTOPHER ALBERT CHESHIRE |
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DAVID CHRISTOPHER EDWARDS |
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SIMON JAMES HATCHMAN |
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DAVID EDGAR HUNTER |
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CHRISTOPHER THOMAS WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN PASCOE HARRIS |
Director | ||
PAUL MARCEL POWICI |
Director | ||
PAUL JAMES RICKARD |
Director | ||
ALFONS RAYMOND DANKIS |
Director | ||
STEPHEN PAUL HAINES |
Director | ||
LESLEY KIM HOBLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASRA CONSTRUCTION SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 2009-10-12 | Active | |
ASRA CONSTRUCTION SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 2009-10-12 | Active | |
ASRA CONSTRUCTION SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 2009-10-12 | Active | |
ASRA CONSTRUCTION SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 2009-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS SUZANNAH TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR ADIL RASHID | ||
DIRECTOR APPOINTED MR CHARLES ELLIS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN WATTS | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS WHELAN | ||
DIRECTOR APPOINTED MR ADIL RASHID | ||
Full accounts made up to 2022-03-31 | ||
Termination of appointment of John Stemp on 2022-09-29 | ||
Appointment of Jacqui Gregory as company secretary on 2022-09-29 | ||
AP03 | Appointment of Jacqui Gregory as company secretary on 2022-09-29 | |
TM02 | Termination of appointment of John Stemp on 2022-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR TIMOTHY JOHN HILL | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALBERT CHESHIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK CARRINGTON | |
AP03 | Appointment of John Stemp as company secretary on 2020-10-01 | |
CH01 | Director's details changed for Mr Simon James Hatchman on 2017-07-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER EDWARDS | |
TM02 | Termination of appointment of Simon James Hatchman on 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/19 FROM Case House 85-89 High Street Walton-on-Thames KT21 1DZ | |
AP03 | Appointment of Mr Simon James Hatchman as company secretary on 2019-10-01 | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR IAN WATTS | |
CH01 | Director's details changed for Mr Christopher Albert Cheshire on 2019-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION JOYCE HALL | |
TM02 | Termination of appointment of Marion Hall on 2019-09-30 | |
PSC07 | CESSATION OF MARION JOYCE HALL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARION JOYCE HALL | |
RP04CS01 | Second filing of Confirmation Statement dated 19/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
PSC07 | CESSATION OF RICHARD JOHN PASCOE HARRIS AS A PSC | |
PSC07 | CESSATION OF PAUL MARCEL POWICI AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES HATCHMAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALBERT CHESHIRE | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER EDWARDS | |
AP01 | DIRECTOR APPOINTED MR DAVID EDGAR HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL POWICI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES RICKARD | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFONS RAYMOND DANKIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084097560002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL RICKARD | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MS MARION HALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HAINES | |
AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HOBLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084097560001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PARAGON COMMUNITY HOUSING LIMITED | ||
Outstanding | ELMBRIDGE HOUSING TRUST LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES 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. |