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PARAGON FINANCE PLC - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom
Company Information
- Company registration number
- 01917566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51 Homer Road
- Solihull
- West Midlands
- B91 3QJ 51 Homer Road, Solihull, West Midlands, B91 3QJ UK
Management
- Managing Directors
- ALLEN, Keith Graham
- TERRINGTON, Nigel Stewart
- WOODMAN, Richard James
- Company secretaries
- MURPHY, Ciara
Company Details
- Type of Business
- plc
- Incorporated
- 1985-05-29
- Age Of Company 1985-05-29 38 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Paragon Bank Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NATIONAL HOME LOANS CORPORATION PLC(THE)
- Legal Entity Identifier (LEI)
- 2138009TLEKVZSSHFC35
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2013-01-02
- Annual Return
- Due Date: 2024-01-16
- Last Date: 2023-01-02
✓
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PARAGON FINANCE PLC Company Description
- PARAGON FINANCE PLC is a plc registered in United Kingdom with the Company reg no 01917566. Its current trading status is "live". It was registered 1985-05-29. It was previously called NATIONAL HOME LOANS CORPORATION PLC(THE). It has declared SIC or NACE codes as "64921". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-02.It can be contacted at 51 Homer Road .
Get PARAGON FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paragon Finance Plc - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom
- 1985-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01917566#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01917566#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01917566#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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accounts-with-accounts-type-full (2021-02-12) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-12) - AA
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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second-filing-of-secretary-appointment-with-name (2020-07-17) - RP04AP03
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termination-secretary-company-with-name-termination-date (2020-06-05) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-05) - AP03
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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accounts-with-accounts-type-full (2019-02-06) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-09) - CH01
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accounts-with-accounts-type-full (2018-02-12) - AA
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confirmation-statement-with-updates (2018-01-02) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-12) - CS01
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accounts-with-accounts-type-full (2017-03-23) - AA
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change-to-a-person-with-significant-control (2017-10-02) - PSC05
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resolution (2017-10-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-11-02) - PSC07
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capital-allotment-shares (2017-10-10) - SH01
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notification-of-a-person-with-significant-control (2017-11-02) - PSC02
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mortgage-satisfy-charge-full (2017-10-10) - MR04
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-28) - CH01
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accounts-with-accounts-type-full (2016-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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accounts-with-accounts-type-full (2015-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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accounts-with-accounts-type-full (2014-02-04) - AA
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resolution (2014-05-20) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-07-03) - AP03
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termination-director-company-with-name (2014-07-01) - TM01
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termination-secretary-company-with-name (2014-07-11) - TM02
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termination-director-company-with-name (2014-06-02) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01
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accounts-with-accounts-type-full (2012-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-21) - AA
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change-person-director-company-with-change-date (2011-01-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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move-registers-to-sail-company (2011-01-25) - AD03
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change-sail-address-company-with-old-address (2011-11-11) - AD02
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change-sail-address-company (2011-01-24) - AD02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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accounts-with-accounts-type-full (2010-01-25) - AA
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resolution (2010-04-09) - RESOLUTIONS
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termination-director-company-with-name (2010-05-17) - TM01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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accounts-with-accounts-type-full (2009-01-27) - AA
-
legacy (2009-01-05) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-01-02) - 363a
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legacy (2008-02-12) - 288b
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legacy (2008-03-11) - 395
-
legacy (2008-03-18) - 288a
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legacy (2008-03-19) - 403a
-
legacy (2008-06-26) - 288a
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keyboard_arrow_right 2007
-
legacy (2007-02-28) - 288b
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accounts-with-accounts-type-full (2007-02-12) - AA
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legacy (2007-01-08) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-06) - 288c
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accounts-with-accounts-type-full (2006-02-07) - AA
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legacy (2006-01-03) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-01-05) - 363s
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legacy (2005-09-09) - 288c
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accounts-with-accounts-type-full (2005-02-03) - AA
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keyboard_arrow_right 2004
-
memorandum-articles (2004-05-21) - MEM/ARTS
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accounts-with-accounts-type-full (2004-02-05) - AA
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legacy (2004-01-12) - 363s
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-09) - AA
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legacy (2003-01-07) - 363s
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-31) - AA
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legacy (2002-07-02) - 403b
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legacy (2002-01-09) - 363s
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keyboard_arrow_right 2001
-
resolution (2001-11-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-01-12) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-01-07) - 363s
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legacy (2000-06-14) - 403b
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memorandum-articles (2000-04-10) - MEM/ARTS
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legacy (2000-04-06) - 403a
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accounts-with-accounts-type-full (2000-02-02) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-11) - 88(2)R
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legacy (1999-01-11) - 403a
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legacy (1999-01-22) - 363a
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accounts-with-accounts-type-full (1999-04-27) - AA
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legacy (1999-05-23) - 288a
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legacy (1999-02-09) - 395
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keyboard_arrow_right 1998
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legacy (1998-06-11) - 363a
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legacy (1998-02-27) - 403b
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legacy (1998-09-07) - 288b
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legacy (1998-01-19) - 363a
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accounts-with-accounts-type-full (1998-01-31) - AA
-
legacy (1998-12-31) - 395
-
legacy (1998-09-10) - 288a
-
legacy (1998-10-01) - 403b
-
legacy (1998-12-30) - 288b
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keyboard_arrow_right 1997
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legacy (1997-01-26) - 363s
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accounts-with-accounts-type-full (1997-01-31) - AA
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certificate-change-of-name-company (1997-04-07) - CERTNM
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legacy (1997-04-08) - 403a
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legacy (1997-04-15) - 395
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legacy (1997-04-21) - 395
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legacy (1997-07-15) - 403b
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keyboard_arrow_right 1996
-
legacy (1996-01-11) - 363s
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legacy (1996-01-23) - 403b
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accounts-with-accounts-type-full (1996-02-07) - AA
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legacy (1996-07-12) - 403b
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resolution (1996-10-28) - RESOLUTIONS
-
legacy (1996-10-31) - 288a
-
legacy (1996-11-05) - 403a
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legacy (1996-10-02) - 403b
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keyboard_arrow_right 1995
-
legacy (1995-10-17) - 288
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1995-07-31) - CERT17
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legacy (1995-07-05) - 288
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court-order (1995-07-31) - OC
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miscellaneous (1995-07-07) - MISC
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resolution (1995-07-07) - RESOLUTIONS
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legacy (1995-04-08) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-06) - AA
-
legacy (1995-03-23) - 395
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legacy (1995-02-04) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
-
legacy (1994-02-01) - 363s
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accounts-with-accounts-type-full (1994-02-28) - AA
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legacy (1994-03-16) - 288
-
legacy (1994-06-17) - 288
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keyboard_arrow_right 1993
-
legacy (1993-02-02) - 288
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legacy (1993-02-28) - 288
-
legacy (1993-02-28) - 363b
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accounts-with-accounts-type-full (1993-03-18) - AA
-
legacy (1993-06-10) - 288
-
legacy (1993-10-03) - 288
-
legacy (1993-10-12) - 288
-
legacy (1993-12-02) - 288
-
legacy (1993-04-23) - 403b
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keyboard_arrow_right 1992
-
resolution (1992-06-29) - RESOLUTIONS
-
legacy (1992-01-06) - 363b
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accounts-with-accounts-type-full (1992-01-16) - AA
-
legacy (1992-01-21) - 288
-
legacy (1992-02-27) - 288
-
legacy (1992-03-12) - 288
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memorandum-articles (1992-06-29) - MEM/ARTS
-
legacy (1992-03-24) - 288
-
legacy (1992-07-10) - 395
-
legacy (1992-07-14) - 287
-
legacy (1992-10-21) - 288
-
legacy (1992-11-23) - 288
-
legacy (1992-11-27) - 288
-
legacy (1992-07-07) - 395
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keyboard_arrow_right 1991
-
legacy (1991-06-18) - 288
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legacy (1991-02-04) - 288
-
legacy (1991-02-14) - 288
-
legacy (1991-02-19) - 363a
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accounts-with-accounts-type-full (1991-02-19) - AA
-
legacy (1991-07-09) - 288
-
legacy (1991-08-13) - 288
-
legacy (1991-09-04) - 288
-
legacy (1991-09-06) - 288
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accounts-with-accounts-type-interim (1991-12-03) - AA
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keyboard_arrow_right 1990
-
legacy (1990-01-26) - 363
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accounts-with-accounts-type-full (1990-01-25) - AA
-
legacy (1990-03-02) - 288
-
legacy (1990-01-23) - 288
-
legacy (1990-03-06) - 288
-
legacy (1990-04-09) - PROSP
-
legacy (1990-06-27) - 288
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accounts-with-accounts-type-interim (1990-07-10) - AA
-
legacy (1990-09-27) - 288
-
legacy (1990-10-15) - 288
-
legacy (1990-10-31) - 288
-
legacy (1990-03-08) - 288
-
legacy (1990-10-15) - 287
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keyboard_arrow_right 1989
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resolution (1989-02-16) - RESOLUTIONS
-
legacy (1989-02-15) - PUC 3
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accounts-with-accounts-type-full (1989-02-07) - AA
-
legacy (1989-02-07) - 363
-
legacy (1989-02-02) - 122
-
legacy (1989-01-19) - 288
-
legacy (1989-02-23) - 122
-
legacy (1989-01-17) - 122
-
legacy (1989-01-09) - 122
-
legacy (1989-01-24) - 288
-
legacy (1989-01-09) - 88(3)
-
legacy (1989-03-15) - 88(3)
-
legacy (1989-07-21) - PROSP
-
legacy (1989-03-03) - 122
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accounts-with-accounts-type-interim (1989-07-18) - AA
-
legacy (1989-07-05) - 122
-
legacy (1989-07-05) - 123
-
resolution (1989-06-08) - RESOLUTIONS
-
legacy (1989-05-25) - OC425
-
legacy (1989-06-28) - 122
-
legacy (1989-05-12) - OC138
-
legacy (1989-05-12) - 88(3)
-
legacy (1989-04-21) - 122
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legacy (1989-04-04) - 122
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certificate-capital-reduction-issued-capital (1989-05-24) - CERT15
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legacy (1989-04-20) - PUC 3
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keyboard_arrow_right 1988
-
legacy (1988-01-20) - PUC 3
-
legacy (1988-01-28) - 363
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legacy (1988-02-22) - PROSP
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resolution (1988-04-13) - RESOLUTIONS
-
legacy (1988-04-13) - 123
-
accounts-with-accounts-type-full (1988-01-28) - AA
-
legacy (1988-06-30) - 363
-
legacy (1988-10-26) - 122
-
legacy (1988-04-22) - PUC 2
-
legacy (1988-10-21) - 122
-
legacy (1988-10-10) - 288
-
legacy (1988-10-05) - 122
-
legacy (1988-08-18) - 88(3)
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accounts-with-made-up-date (1988-07-19) - AA
-
legacy (1988-08-25) - 288
-
legacy (1988-07-20) - PROSP
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keyboard_arrow_right 1987
-
legacy (1987-01-08) - 363
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accounts-with-accounts-type-full (1987-01-08) - AA
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accounts-with-accounts-type-interim (1987-04-28) - AA
-
legacy (1987-05-02) - 288
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legacy (1987-10-08) - PUC(U)
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legacy (1987-02-21) - GAZ(U)
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keyboard_arrow_right 1986
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legacy (1986-12-11) - 288
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legacy (1986-10-30) - REREG(U)
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legacy (1986-08-07) - 288
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accounts-with-accounts-type-interim (1986-06-30) - AA
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legacy (1986-10-16) - 288
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-08-29) - CERTNM
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application-to-commence-business (1985-08-29) - 117
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certificate-change-of-name-company (1985-06-25) - CERTNM
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incorporation-company (1985-05-29) - NEWINC
