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Home > England & Wales Companies > PARAGON LOAN FINANCE (NO. 3) LIMITED
Company Information for

PARAGON LOAN FINANCE (NO. 3) LIMITED

51 Homer Road, Solihull, WEST MIDLANDS, B91 3QJ,
Company Registration Number
05964916
Private Limited Company
Active

Company Overview

About Paragon Loan Finance (no. 3) Ltd
PARAGON LOAN FINANCE (NO. 3) LIMITED was founded on 2006-10-12 and has its registered office in Solihull. The organisation's status is listed as "Active". Paragon Loan Finance (no. 3) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARAGON LOAN FINANCE (NO. 3) LIMITED
 
Legal Registered Office
51 Homer Road
Solihull
WEST MIDLANDS
B91 3QJ
Other companies in CF15
 
Previous Names
TBMC (2) LIMITED29/10/2018
THE BUSINESS MORTGAGE COMPANY LIMITED27/02/2009
OVAL (2125) LIMITED24/04/2007
Filing Information
Company Number 05964916
Company ID Number 05964916
Date formed 2006-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-10-12
Return next due 2024-10-26
Type of accounts FULL
Last Datalog update: 2024-03-09 17:27:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON LOAN FINANCE (NO. 3) LIMITED
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Company Officers of PARAGON LOAN FINANCE (NO. 3) LIMITED

Current Directors
Officer Role Date Appointed
PANDORA SHARP
Company Secretary 2014-06-19
JOHN ANDREW HERON
Director 2007-01-25
RICHARD DOMINIC SHELTON
Director 2009-02-27
JANE ANN LOUISE SIMPSON
Director 2016-04-20
ANTHONY JOHN WARREN
Director 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN WARREN
Company Secretary 2011-07-12 2014-06-19
JOHN GRIGOR GEMMELL
Director 2009-02-27 2014-06-11
JOHN GRIGOR GEMMELL
Company Secretary 2009-02-27 2011-07-12
PAUL ROCKETT
Director 2006-11-28 2009-10-13
ANDREW ERIC YOUNG
Director 2006-11-28 2009-10-13
PAUL ROCKETT
Company Secretary 2007-01-25 2009-02-27
OVALSEC LIMITED
Nominated Secretary 2006-10-12 2007-01-25
OVAL NOMINEES LIMITED
Nominated Director 2006-10-12 2007-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW HERON PARAGON BANK PLC Director 2017-09-20 CURRENT 2005-03-12 Active
JOHN ANDREW HERON MORTGAGE TRUST SERVICES PLC Director 2015-04-17 CURRENT 2000-03-01 Active
JOHN ANDREW HERON THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED Director 2009-10-13 CURRENT 1997-04-24 Active
JOHN ANDREW HERON BUY TO LET DIRECT LIMITED Director 2009-10-13 CURRENT 2008-08-05 Active
JOHN ANDREW HERON THE BUSINESS MORTGAGE COMPANY LIMITED Director 2009-02-27 CURRENT 2005-03-12 Active
JOHN ANDREW HERON TBMC GROUP LIMITED Director 2007-01-25 CURRENT 2001-06-01 Active
JOHN ANDREW HERON PARAGON BANKING GROUP PLC Director 2003-10-15 CURRENT 1989-01-17 Active
JOHN ANDREW HERON PARAGON FINANCE PLC Director 1993-01-02 CURRENT 1985-05-29 Active
RICHARD DOMINIC SHELTON PARAGON DEVELOPMENT FINANCE LIMITED Director 2018-06-20 CURRENT 2000-01-04 Active
RICHARD DOMINIC SHELTON STATE SECURITIES HOLDINGS LIMITED Director 2018-05-24 CURRENT 2003-09-09 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.7) PLC Director 2018-05-24 CURRENT 2002-08-16 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO.4 PLC Director 2018-05-24 CURRENT 2001-03-09 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 17) PLC Director 2018-05-24 CURRENT 2007-08-30 Liquidation
RICHARD DOMINIC SHELTON PARAGON PENSION INVESTMENTS GP LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
RICHARD DOMINIC SHELTON ARIANTY SERVICES LIMITED Director 2016-11-21 CURRENT 2000-08-17 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO.5 PLC Director 2016-11-21 CURRENT 2001-06-18 Liquidation
RICHARD DOMINIC SHELTON SANCOPIA PORTFOLIOS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON HOMER FUNDING LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 33) LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 34) LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 36) LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON IDEM CAPITAL HOLDINGS LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
RICHARD DOMINIC SHELTON IDEM CONSUMER LOANS LIMITED Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON IDEM CAPITAL ACQUISITIONS LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON IDEM (NO. 6) LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON IDEM (NO. 5) LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON IDEM FIRST FINANCE LIMITED Director 2011-03-28 CURRENT 2011-03-28 Liquidation
RICHARD DOMINIC SHELTON HIGHLANDS LOAN SERVICING LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON IDEM ASSET MANAGEMENT LIMITED Director 2010-09-30 CURRENT 2010-09-30 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON IDEM CAPITAL SECURITIES LIMITED Director 2010-08-19 CURRENT 2010-08-19 Active
RICHARD DOMINIC SHELTON THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED Director 2009-10-13 CURRENT 1997-04-24 Active
RICHARD DOMINIC SHELTON TBMC GROUP LIMITED Director 2009-10-13 CURRENT 2001-06-01 Active
RICHARD DOMINIC SHELTON BUY TO LET DIRECT LIMITED Director 2009-10-13 CURRENT 2008-08-05 Active
RICHARD DOMINIC SHELTON FIRST RESOLUTION LIMITED Director 2009-06-25 CURRENT 2009-06-25 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON PARAGON PERSONAL FINANCE (2) LIMITED Director 2009-05-20 CURRENT 2009-05-20 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON PBAF (NO. 1) LIMITED Director 2009-05-20 CURRENT 2009-05-20 Liquidation
RICHARD DOMINIC SHELTON SPV SECURITIES LIMITED Director 2009-05-13 CURRENT 2009-05-13 Liquidation
RICHARD DOMINIC SHELTON TEGIC LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON SANCOPIA CAPITAL LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PGC CAPITAL LIMITED Director 2008-06-26 CURRENT 2008-06-26 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON SANCOPIA LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON TEGIC CAPITAL LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON IDEM CAPITAL LIMITED Director 2008-06-25 CURRENT 2008-06-25 Liquidation
RICHARD DOMINIC SHELTON PARAGON FINANCE PLC Director 2008-06-06 CURRENT 1985-05-29 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (2010) LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
RICHARD DOMINIC SHELTON IDEM (NO.3) LIMITED Director 2008-05-16 CURRENT 2008-05-16 Liquidation
RICHARD DOMINIC SHELTON PARAGON LENDING LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.27) LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON SERVICING LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON MOORGATE ASSET ADMINISTRATION LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 26) LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 16) PLC Director 2007-08-28 CURRENT 2007-08-28 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.15) PLC Director 2007-04-13 CURRENT 2007-04-13 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.14) PLC Director 2007-01-16 CURRENT 2007-01-05 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO.1 LIMITED Director 2006-11-16 CURRENT 1999-07-09 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO.2 LIMITED Director 2006-11-16 CURRENT 2000-03-16 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO.3 LIMITED Director 2006-11-16 CURRENT 2000-07-20 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE (NO. 7) PLC Director 2006-09-19 CURRENT 2002-11-01 Liquidation
RICHARD DOMINIC SHELTON THE BUSINESS MORTGAGE COMPANY LIMITED Director 2005-03-17 CURRENT 2005-03-12 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.38) LIMITED Director 2005-03-17 CURRENT 2005-03-12 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON REDBRICK SURVEY AND VALUATION LIMITED Director 2005-03-17 CURRENT 2005-03-12 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 13) PLC Director 2005-03-17 CURRENT 2005-03-15 Liquidation
RICHARD DOMINIC SHELTON PARAGON FOURTH FUNDING LIMITED Director 2005-03-17 CURRENT 2005-03-11 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 37) LIMITED Director 2005-03-17 CURRENT 2005-03-12 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 12) PLC Director 2005-03-17 CURRENT 2005-03-09 Active
RICHARD DOMINIC SHELTON PARAGON CAR FINANCE LIMITED Director 2005-03-17 CURRENT 2005-03-11 Active
RICHARD DOMINIC SHELTON PARAGON PERSONAL FINANCE LIMITED Director 2005-03-17 CURRENT 2005-03-11 Active
RICHARD DOMINIC SHELTON ARIANTY HOLDINGS LIMITED Director 2004-08-23 CURRENT 2000-08-30 Active
RICHARD DOMINIC SHELTON ARIANTY NO. 1 PLC Director 2004-08-23 CURRENT 2000-03-14 Active
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO. 6 PLC Director 2003-10-24 CURRENT 2002-11-01 Liquidation
RICHARD DOMINIC SHELTON EPSOM TRUSTEES LIMITED Director 2003-06-30 CURRENT 1999-08-20 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON MORTGAGE TRUST SERVICES PLC Director 2003-06-30 CURRENT 2000-03-01 Active
RICHARD DOMINIC SHELTON MORTGAGE TRUST LIMITED Director 2003-06-30 CURRENT 1986-08-21 Active
RICHARD DOMINIC SHELTON MORTGAGE FUNDING CORPORATION PLC Director 2003-06-30 CURRENT 1985-06-11 Liquidation
RICHARD DOMINIC SHELTON EARLSWOOD FINANCE (NO. 3) LIMITED Director 2003-06-04 CURRENT 2003-06-04 Active
RICHARD DOMINIC SHELTON PARAGON THIRD FUNDING LIMITED Director 2002-10-30 CURRENT 2002-10-30 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.9) PLC Director 2002-08-29 CURRENT 2002-08-16 Liquidation
RICHARD DOMINIC SHELTON EARLSWOOD FINANCE (NO.2) LIMITED Director 2002-08-29 CURRENT 2002-08-16 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON PARAGON SECURED FINANCE (NO. 1) PLC Director 2002-08-29 CURRENT 2002-08-16 Liquidation
RICHARD DOMINIC SHELTON PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC Director 2002-08-29 CURRENT 2002-08-16 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.10) PLC Director 2002-08-29 CURRENT 2002-08-20 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.8) PLC Director 2002-08-29 CURRENT 2002-08-16 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.11) PLC Director 2002-08-29 CURRENT 2002-08-16 Liquidation
RICHARD DOMINIC SHELTON EARLSWOOD FINANCE LIMITED Director 2002-08-29 CURRENT 2002-08-16 Active
RICHARD DOMINIC SHELTON PLYMOUTH LIMITED Director 2002-06-21 CURRENT 1989-02-06 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON PLYMOUTH FUNDING LIMITED Director 2002-06-21 CURRENT 1989-01-23 Liquidation
RICHARD DOMINIC SHELTON COLONIAL FINANCE (UK) LIMITED Director 2000-10-16 CURRENT 1986-10-15 Active
RICHARD DOMINIC SHELTON PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED Director 1999-01-15 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON HOMELOANS (NO. 6) PLC Director 1999-01-15 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON HOMELOANS (NO.5) PLC Director 1999-01-15 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON HOMELOANS (NO. 4) PLC Director 1999-01-15 CURRENT 1999-01-15 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 4) PLC Director 1999-01-15 CURRENT 1999-01-15 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 2) PLC Director 1999-01-15 CURRENT 1999-01-15 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.1) PLC Director 1999-01-15 CURRENT 1999-01-15 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 5) PLC Director 1999-01-15 CURRENT 1999-01-15 Active
RICHARD DOMINIC SHELTON CUSTOMER SOLUTIONS LIMITED Director 1998-03-16 CURRENT 1984-05-09 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON UNIVERSAL CREDIT LIMITED Director 1998-03-16 CURRENT 1986-01-22 Active
RICHARD DOMINIC SHELTON PARAGON FINANCE HOLDINGS LIMITED Director 1997-01-22 CURRENT 1997-01-22 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON HOLDINGS GROUP LIMITED Director 1997-01-20 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON MOORGATE MORTGAGE SERVICING LIMITED Director 1997-01-20 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON ARDEN CREDIT MANAGEMENT LIMITED Director 1997-01-20 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON EARLSWOOD SOLICITORS LIMITED Director 1997-01-20 CURRENT 1997-01-13 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON REDBRICK REAL ESTATE SERVICES LIMITED Director 1997-01-20 CURRENT 1997-01-13 Liquidation
RICHARD DOMINIC SHELTON MOORGATE SERVICING LIMITED Director 1997-01-20 CURRENT 1997-01-13 Liquidation
RICHARD DOMINIC SHELTON MOORGATE LOAN SERVICING LIMITED Director 1997-01-20 CURRENT 1997-01-13 Active
RICHARD DOMINIC SHELTON PARAGON PERSONAL FINANCE (1) LIMITED Director 1997-01-20 CURRENT 1997-01-13 Active
RICHARD DOMINIC SHELTON YORKSHIRE FREEHOLDS LIMITED Director 1997-01-20 CURRENT 1997-01-13 Active
RICHARD DOMINIC SHELTON FINANCE FOR PEOPLE (NO.3) LIMITED Director 1996-06-06 CURRENT 1996-05-24 Liquidation
RICHARD DOMINIC SHELTON FINANCE FOR PEOPLE (NO.4) PLC Director 1996-06-06 CURRENT 1996-05-24 Liquidation
RICHARD DOMINIC SHELTON PARAGON CAR FINANCE (1) LIMITED Director 1996-06-06 CURRENT 1996-05-24 Active
RICHARD DOMINIC SHELTON PARAGON VEHICLE CONTRACTS LIMITED Director 1996-05-02 CURRENT 1984-09-26 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES LIMITED Director 1995-08-03 CURRENT 1989-01-24 Active
RICHARD DOMINIC SHELTON HERBERT (7) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (6) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (10) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (5) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (9) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (4) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (8) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (2) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (1) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON NHL THIRD FUNDING CORPORATION LIMITED Director 1994-05-27 CURRENT 1986-07-11 Liquidation
RICHARD DOMINIC SHELTON PARAGON CREDIT MANAGEMENT LIMITED Director 1994-01-24 CURRENT 1989-01-23 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON LOM RECOVERIES LIMITED Director 1994-01-24 CURRENT 1989-01-19 Active
RICHARD DOMINIC SHELTON COLLATERALISED MORTGAGE SECURITES (NO 12) PLC Director 1993-07-13 CURRENT 1987-08-10 Liquidation
RICHARD DOMINIC SHELTON PARAGON LOAN FINANCE (NO. 2) LIMITED Director 1993-07-13 CURRENT 1987-10-01 Liquidation
RICHARD DOMINIC SHELTON PARAGON LOAN FINANCE (NO. 1) LIMITED Director 1993-07-13 CURRENT 1987-10-01 Liquidation
RICHARD DOMINIC SHELTON YORKSHIRE LEASEHOLDS LIMITED Director 1992-10-16 CURRENT 1989-10-16 Active
RICHARD DOMINIC SHELTON PARAGON DEALER FINANCE LIMITED Director 1992-10-16 CURRENT 1989-10-16 Active
RICHARD DOMINIC SHELTON PARAGON SECOND FUNDING LIMITED Director 1992-10-08 CURRENT 1991-08-14 Active
RICHARD DOMINIC SHELTON NHL SECOND FUNDING CORPORATION LIMITED Director 1992-10-08 CURRENT 1986-08-15 Liquidation
RICHARD DOMINIC SHELTON PARAGON OPTIONS PLC Director 1992-10-08 CURRENT 1991-08-14 Active
JANE ANN LOUISE SIMPSON THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED Director 2016-04-20 CURRENT 1997-04-24 Active
JANE ANN LOUISE SIMPSON TBMC GROUP LIMITED Director 2016-04-20 CURRENT 2001-06-01 Active
JANE ANN LOUISE SIMPSON THE BUSINESS MORTGAGE COMPANY LIMITED Director 2016-04-20 CURRENT 2005-03-12 Active
JANE ANN LOUISE SIMPSON BUY TO LET DIRECT LIMITED Director 2016-04-20 CURRENT 2008-08-05 Active
ANTHONY JOHN WARREN THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED Director 2014-06-30 CURRENT 1997-04-24 Active
ANTHONY JOHN WARREN THE BUSINESS MORTGAGE COMPANY LIMITED Director 2014-06-30 CURRENT 2005-03-12 Active
ANTHONY JOHN WARREN BUY TO LET DIRECT LIMITED Director 2014-06-30 CURRENT 2008-08-05 Active
ANTHONY JOHN WARREN TBMC GROUP LIMITED Director 2014-05-30 CURRENT 2001-06-01 Active
ANTHONY JOHN WARREN PARAGON PENSION PLAN TRUSTEES LIMITED Director 2011-11-07 CURRENT 2011-11-07 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
2024-03-08FULL ACCOUNTS MADE UP TO 30/09/23
2023-10-18CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-02-27FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-13CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-02-24AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-03-16AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOMINIC SHELTON
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-06-09TM02Termination of appointment of Pandora Sharp on 2020-06-01
2020-03-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-02-26AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-09RES13Resolutions passed:
  • Name change 26/10/2018
2018-10-29AP01DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JANE ANN LOUISE SIMPSON
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM Greenmeadow House 2 Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE
2018-10-29RES15CHANGE OF COMPANY NAME 29/10/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-02-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-12AD02Register inspection address changed from C/O the Paragon Group of Companies Plc Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ
2017-10-12AD03Registers moved to registered inspection location of 51 Homer Road Solihull West Midlands B91 3QJ
2017-09-22PSC05Change of details for The Paragon Group of Companies Plc as a person with significant control on 2017-09-21
2017-06-12AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 746269
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-22AP01DIRECTOR APPOINTED MRS JANE ANN LOUISE SIMPSON
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 746269
2015-10-19AR0112/10/15 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 746269
2014-10-29AR0112/10/14 ANNUAL RETURN FULL LIST
2014-06-30AP01DIRECTOR APPOINTED MR ANTHONY JOHN WARREN
2014-06-25AP03Appointment of Miss Pandora Sharp as company secretary
2014-06-25TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY WARREN
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL
2014-06-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-18AR0112/10/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-22AA01CURRSHO FROM 31/12/2013 TO 30/09/2013
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 03/12/2012
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HERON / 03/12/2012
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 03/12/2012
2013-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WARREN / 03/12/2012
2012-11-01AR0112/10/12 FULL LIST
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-01AR0112/10/11 FULL LIST
2011-11-01AD02SAIL ADDRESS CHANGED FROM: C/O THE PARAGON GROUP OF COMPANIES PLC TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM
2011-07-15AP03SECRETARY APPOINTED MR ANTHONY JOHN WARREN
2011-07-15TM02APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL
2011-06-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-14AR0112/10/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-05-11AD02SAIL ADDRESS CREATED
2010-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROCKETT
2009-10-29AR0112/10/09 FULL LIST
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ERIC YOUNG / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROCKETT / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW HERON / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009
2009-03-12288bAPPOINTMENT TERMINATED SECRETARY PAUL ROCKETT
2009-03-09288aDIRECTOR APPOINTED RICHARD DOMINIC SHELTON
2009-03-06288aDIRECTOR AND SECRETARY APPOINTED JOHN GRIGOR GEMMELL
2009-03-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-27CERTNMCOMPANY NAME CHANGED THE BUSINESS MORTGAGE COMPANY LIMITED CERTIFICATE ISSUED ON 27/02/09
2008-12-18363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-19363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-24CERTNMCOMPANY NAME CHANGED OVAL (2125) LIMITED CERTIFICATE ISSUED ON 24/04/07
2007-03-13288aNEW SECRETARY APPOINTED
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-13225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-12287REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG
2007-02-12123NC INC ALREADY ADJUSTED 25/01/07
2007-02-12288bSECRETARY RESIGNED
2007-02-12288bDIRECTOR RESIGNED
2007-02-12RES04£ NC 1000/746269 25/01
2007-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-12RES12VARYING SHARE RIGHTS AND NAMES
2007-02-1288(2)RAD 25/01/07--------- £ SI 746268@1=746268 £ IC 1/746269
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARAGON LOAN FINANCE (NO. 3) 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 LOAN FINANCE (NO. 3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-02 Outstanding THE PARAGON GROUP OF COMPANIES PLC (THE "SECURITY TRUSTEE")
DEBENTURE 2007-02-02 Outstanding THE PARAGON GROUP OF COMPANIES PLC (THE "LOAN NOTE TRUSTEES")
Intangible Assets
Patents
We have not found any records of PARAGON LOAN FINANCE (NO. 3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON LOAN FINANCE (NO. 3) LIMITED
Trademarks
We have not found any records of PARAGON LOAN FINANCE (NO. 3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAGON LOAN FINANCE (NO. 3) 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 (82990 - Other business support service activities n.e.c.) as PARAGON LOAN FINANCE (NO. 3) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PARAGON LOAN FINANCE (NO. 3) 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 LOAN FINANCE (NO. 3) 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 LOAN FINANCE (NO. 3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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