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- PARAGON THIRD FUNDING LIMITED
PARAGON THIRD FUNDING LIMITED
Non-Trading
General Information
NAME
PARAGON THIRD FUNDING LIMITED
COMPANY NUMBER
04577689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/10/2002
(21 years and 5 months old)
WEBSITE
www.paragon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/12/2002
27/05/2011
PARAGON THIRD FUNDING PLC
View all previous names
Previous Names
24/12/2002 27/05/2011 PARAGON THIRD FUNDING PLC
30/10/2002 24/12/2002 PARAGON MORTGAGES (NO. 16) PLC
WEST MIDLANDS
B91 3QJ
Telephone: 01217123156
TPS: No
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Accounts filed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PARAGON THIRD FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON THIRD FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON THIRD FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/04/2014 - Present (9 years and 11 months) Born in May 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 68 Past: 73 |
View Report |
23/09/2015 - Present (8 years and 7 months) Born in Jul 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 61 Past: 73 |
View Report |
30/10/2002 - Present (21 years and 5 months) Born in Sep 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 174 |
View Report |
Director: 30/10/2002 - Present (21 years and 5 months) Secretary: 30/10/2002 - Present (21 years and 5 months) Born in Feb 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 325 |
View Report |
30/10/2002 - Present (21 years and 5 months) Born in Jan 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 129 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ARIANTY NO. 1 PLC | Non-Trading | View Report |
FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Accounts filed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: New Accounts filed |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Date: 04/03/2022 | Event: New Accounts filed |
Date: 04/03/2022 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: Richard Dominic Shelton (907913943) has left the board |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 11/06/2020 | Event: Pandora Sharp (918916839) has left the board |
Date: 11/04/2020 | Event: New Accounts filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 21/03/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 25/03/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 18/06/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Board Member Keith Graham Allen (918927165) Appointed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 03/11/2014 | Event: New Annual Return filed |
Date: 10/07/2014 | Event: New Company Secretary Pandora Sharp (918916839) Appointed |
Date: 24/06/2014 | Event: John Grigor Gemmell (908411144) has left the board |
Date: 26/05/2014 | Event: Nicholas Keen (908533052) has left the board |
Date: 05/05/2014 | Event: New Board Member Richard James Woodman (916671671) Appointed |
Date: 22/02/2014 | Event: New Accounts filed |
Date: 06/11/2013 | Event: New Annual Return filed |
Date: 29/03/2013 | Event: New Accounts filed |
Date: 27/03/2013 | Event: Change in Reg. Office |
Date: 18/12/2012 | Event: Change in Reg. Office |
Date: 07/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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