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Home > England & Wales Companies > PARAGON LEISURE MANAGEMENT LTD
Company Information for

PARAGON LEISURE MANAGEMENT LTD

12 SOUTHGATE STREET, LAUNCESTON, CORNWALL, PL15 9DP,
Company Registration Number
05556926
Private Limited Company
Active

Company Overview

About Paragon Leisure Management Ltd
PARAGON LEISURE MANAGEMENT LTD was founded on 2005-09-07 and has its registered office in Launceston. The organisation's status is listed as "Active". Paragon Leisure Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
PARAGON LEISURE MANAGEMENT LTD
 
Legal Registered Office
12 SOUTHGATE STREET
LAUNCESTON
CORNWALL
PL15 9DP
Other companies in PL15
 
Previous Names
STYLE LEISURE MANAGEMENT LTD26/09/2005
Filing Information
Company Number 05556926
Company ID Number 05556926
Date formed 2005-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts 
VAT Number /Sales tax ID GB871543123  
Last Datalog update: 2019-04-06 12:05:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON LEISURE MANAGEMENT LTD
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Company Officers of PARAGON LEISURE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
JONATHAN DAVID GRAINGER
 Director 2005-09-07
CAROLE ANNE REIP
 Director 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN MARK AUSTIN
 Director 2014-06-30 2018-03-31
ROBIN JAMES REIP
 Director 2005-09-07 2017-09-12
MICHAEL WINSTON DAVEY
 Company Secretary 2005-09-07 2008-12-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-09-07 2005-09-07
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-09-07 2005-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE ANNE REIP PARMAN GROUP LIMITED Director 2007-01-05 CURRENT 1973-07-27 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
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN AUSTIN
2018-06-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2018 FROM TRETHORNE GOLF CLUB KENNARDS HOUSE LAUNCESTON CORNWALL PL15 8QE
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN REIP
2017-09-26AA31/12/16 TOTAL EXEMPTION FULL
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-20AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-08AR0107/09/15 FULL LIST
2015-06-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-15AR0107/09/14 FULL LIST
2014-07-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-14RES12VARYING SHARE RIGHTS AND NAMES
2014-07-14RES01ADOPT ARTICLES 30/06/2014
2014-07-14SH0130/06/14 STATEMENT OF CAPITAL GBP 200
2014-07-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-07-02AP01DIRECTOR APPOINTED MRS CAROLE ANNE REIP
2014-07-02AP01DIRECTOR APPOINTED MR JUSTIN MARK AUSTIN
2014-05-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-18AR0107/09/13 FULL LIST
2013-04-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-17AR0107/09/12 FULL LIST
2012-05-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-13AR0107/09/11 FULL LIST
2011-03-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-21AR0107/09/10 FULL LIST
2010-05-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-06SH0126/04/10 STATEMENT OF CAPITAL GBP 100
2009-09-17363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-04-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-09288bAPPOINTMENT TERMINATED SECRETARY MICHAEL DAVEY
2009-01-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-18363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-08-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-20363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: SUITE 26 ATLAS HOUSE WEST DEVON BUSINESS PARK TAVISTOCK PL19 9DP
2005-09-30288bDIRECTOR RESIGNED
2005-09-30288aNEW SECRETARY APPOINTED
2005-09-30288bSECRETARY RESIGNED
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-30225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-3088(2)RAD 17/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-26CERTNMCOMPANY NAME CHANGED STYLE LEISURE MANAGEMENT LTD CERTIFICATE ISSUED ON 26/09/05
2005-09-15ELRESS386 DISP APP AUDS 07/09/05
2005-09-15ELRESS366A DISP HOLDING AGM 07/09/05
2005-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to PARAGON LEISURE MANAGEMENT LTD 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 LEISURE MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 LEISURE MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of PARAGON LEISURE MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON LEISURE MANAGEMENT LTD
Trademarks
We have not found any records of PARAGON LEISURE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAGON LEISURE MANAGEMENT LTD. 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 (93120 - Activities of sport clubs) as PARAGON LEISURE MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PARAGON LEISURE MANAGEMENT LTD 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 LEISURE MANAGEMENT LTD 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 LEISURE MANAGEMENT LTD 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 PL15 9DP