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Home > England & Wales Companies > PARAGON (PREMIER) PROPERTIES LIMITED
Company Information for

PARAGON (PREMIER) PROPERTIES LIMITED

DUNS, OFF HOOK HOUSE LANE, DUNSFOLD, SURREY, GU8 4LR,
Company Registration Number
03282734
Private Limited Company
Active

Company Overview

About Paragon (premier) Properties Ltd
PARAGON (PREMIER) PROPERTIES LIMITED was founded on 1996-11-22 and has its registered office in Dunsfold. The organisation's status is listed as "Active". Paragon (premier) Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARAGON (PREMIER) PROPERTIES LIMITED
 
Legal Registered Office
DUNS
OFF HOOK HOUSE LANE
DUNSFOLD
SURREY
GU8 4LR
Other companies in GU8
 
Filing Information
Company Number 03282734
Company ID Number 03282734
Date formed 1996-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:14:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON (PREMIER) PROPERTIES LIMITED
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Company Officers of PARAGON (PREMIER) PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTA IRIS ECHTLE
 Company Secretary 1996-11-22
EUAN CECIL SANTHAGENS BORLAND
 Director 1996-11-22
CHRISTA IRIS ECHTLE
 Director 2001-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-11-22 1996-11-22
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-11-22 1996-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUAN CECIL SANTHAGENS BORLAND BRAMLEY HOUSE DEVELOPMENTS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
CHRISTA IRIS ECHTLE CITADEL HEALTH LIMITED Director 2017-09-11 CURRENT 2013-09-13 Active
CHRISTA IRIS ECHTLE VANGUARD HEALTHCARE SOLUTIONS LIMITED Director 2016-06-01 CURRENT 2002-02-27 Active
CHRISTA IRIS ECHTLE PROJECT DARWIN TOPCO LIMITED Director 2016-06-01 CURRENT 2015-07-21 Active
CHRISTA IRIS ECHTLE PROJECT DARWIN BIDCO LIMITED Director 2016-06-01 CURRENT 2015-07-21 Active
CHRISTA IRIS ECHTLE LINK FOSTERING AGENCY LIMITED Director 2016-05-31 CURRENT 2004-02-12 Active - Proposal to Strike off
CHRISTA IRIS ECHTLE APPLEGREEN CHILDREN'S CARE LIMITED Director 2016-04-29 CURRENT 2008-02-25 Dissolved 2017-11-07
CHRISTA IRIS ECHTLE BRAMLEY HOUSE DEVELOPMENTS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
CHRISTA IRIS ECHTLE OASIS FOSTERING SERVICES LTD Director 2015-04-15 CURRENT 2009-04-01 Dissolved 2016-11-01
CHRISTA IRIS ECHTLE FOSTERING TOGETHER LIMITED Director 2015-04-01 CURRENT 2009-03-06 Dissolved 2017-03-28
CHRISTA IRIS ECHTLE COMPASS CHILDREN'S HOMES LIMITED Director 2013-05-24 CURRENT 2013-05-17 Dissolved 2015-06-23
CHRISTA IRIS ECHTLE FAMILIES CONTACT SERVICES LIMITED Director 2013-05-24 CURRENT 2013-05-16 Dissolved 2016-08-23
CHRISTA IRIS ECHTLE COMPASS CHILDREN'S COMMUNITY LIMITED Director 2013-02-22 CURRENT 2013-02-22 Dissolved 2014-12-23
CHRISTA IRIS ECHTLE THE FOSTERING PARTNERSHIP LTD. Director 2012-05-22 CURRENT 2002-01-31 Dissolved 2015-01-13
CHRISTA IRIS ECHTLE THE FOSTERING PARTNERSHIP (NORTH WEST) LIMITED Director 2012-05-22 CURRENT 2008-04-16 Dissolved 2014-12-23
CHRISTA IRIS ECHTLE COMPASS FOSTERING CYMRU LIMITED Director 2012-05-22 CURRENT 2009-07-01 Dissolved 2016-06-07
CHRISTA IRIS ECHTLE HOMEFIELDS LIMITED Director 2012-04-16 CURRENT 1999-07-12 Dissolved 2017-03-28

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
2024-11-22CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-11-0131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-15CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-08-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-10-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-09-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26SH08Change of share class name or designation
2019-03-26SH10Particulars of variation of rights attached to shares
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-10-22AAMDAmended account full exemption
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-27LATEST SOC27/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0122/11/15 ANNUAL RETURN FULL LIST
2015-05-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-09AA01Current accounting period extended from 30/11/15 TO 31/03/16
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-11AR0122/11/14 ANNUAL RETURN FULL LIST
2014-04-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0122/11/13 ANNUAL RETURN FULL LIST
2013-08-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-15AR0122/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-16AR0122/11/11 ANNUAL RETURN FULL LIST
2011-09-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-08MG01Particulars of a mortgage or charge / charge no: 8
2010-12-30AR0122/11/10 ANNUAL RETURN FULL LIST
2010-12-29CH01Director's details changed for Euan Cecil Santhagens Borland on 2010-12-29
2010-10-28AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2010 FROM TRINITY HOUSE 3 BULLACE LANE DARTFORD KENT DA1 1BB
2009-12-02AR0122/11/09 FULL LIST
2009-10-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM TRINITY HOUSE 3 BULLACE LANE DARTDFORD KENT DA1 1BB
2009-03-05363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-10-02AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / EUAN BORLAND / 03/09/2008
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-12-04363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-03-08395PARTICULARS OF MORTGAGE/CHARGE
2006-11-29363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-31395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-12-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-23363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2004-12-03363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-10-26287REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 5 DUKE STREET RICHMOND SURREY TW9 1HP
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-19363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 9 OLD PALACE LANE RICHMOND UPON THAMES SURREY TW9 1PG
2003-03-08363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-21395PARTICULARS OF MORTGAGE/CHARGE
2002-06-07395PARTICULARS OF MORTGAGE/CHARGE
2002-06-07395PARTICULARS OF MORTGAGE/CHARGE
2002-06-07395PARTICULARS OF MORTGAGE/CHARGE
2001-11-21363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-11-20CERTNMCOMPANY NAME CHANGED PARAGON (PREMIER) LEISURE CLUBS LIMITED CERTIFICATE ISSUED ON 20/11/01
2001-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-02-28363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-11-30363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-02-09363sRETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-12-19363sRETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1997-03-12288bDIRECTOR RESIGNED
1997-03-12288bSECRETARY RESIGNED
1997-03-11288aNEW DIRECTOR APPOINTED
1997-03-11287REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-03-11288aNEW SECRETARY APPOINTED
1996-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to PARAGON (PREMIER) PROPERTIES 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 (PREMIER) PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2011-03-08 Outstanding CREDIT SUISSE (UK) LIMITED
DEBENTURE 2007-03-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-01-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2005-05-31 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2002-09-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-06-07 Outstanding EUAN CECIL SANTHAGENS BORLAND AND CHRISTA IRIS BORLAND
LEGAL CHARGE 2002-05-24 Satisfied PHILLIP STEVENS
LEGAL CHARGE 2002-05-24 Satisfied GEORGE MATTHES
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 (PREMIER) PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of PARAGON (PREMIER) PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON (PREMIER) PROPERTIES LIMITED
Trademarks
We have not found any records of PARAGON (PREMIER) PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAGON (PREMIER) PROPERTIES 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 (64304 - Activities of open-ended investment companies) as PARAGON (PREMIER) PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARAGON (PREMIER) PROPERTIES 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 (PREMIER) PROPERTIES 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 (PREMIER) PROPERTIES 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.
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    Other companies at postcode GU8 4LR