Active
Company Information for PARAGON REAL ESTATE LIMITED
2 RED HALL COURT, PARAGON BUSINESS VILLAGE, WAKEFIELD, WEST YORKSHIRE, WF1 2UN,
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Company Registration Number
07808410
Private Limited Company
Active |
Company Name | |
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PARAGON REAL ESTATE LIMITED | |
Legal Registered Office | |
2 RED HALL COURT PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UN Other companies in HG3 | |
Company Number | 07808410 | |
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Company ID Number | 07808410 | |
Date formed | 2011-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 21:40:00 |
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Registered address | Last known status | Formation date | ||
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PARAGON REAL ESTATE SERVICES LLC | PO Box 1652 Saratoga Cicero NY 13039 | Active | Company formed on the 2013-08-05 | |
Paragon Real Estate, Inc. | 5950 S Willow Dr Ste 308 Greenwood Village CO 80111 | Good Standing | Company formed on the 2009-12-21 | |
Paragon Real Estate Group, LLC | 1942 Broadway Street Ste 314C Boulder CO 80302 | Good Standing | Company formed on the 2007-01-16 | |
PARAGON REAL ESTATE AND DEVELOPMENT, INC. | 6925 E Lake Cir Centennial CO 80111 | Good Standing | Company formed on the 1996-02-07 | |
PARAGON REAL ESTATE COMPANY, L.C. | 4280 SERGEANT ROAD SUITE 290 SIOUX CITY IA 51106 | Active | Company formed on the 2006-12-29 | |
PARAGON REAL ESTATE ADVISORS, INC. | 1111 3RD AVE STE 1800 SEATTLE WA 98101 | Dissolved | Company formed on the 1995-04-27 | |
PARAGON REAL ESTATE SERVICES, LLC | 6177 DEMARS LN SE PORT ORCHARD WA 98367 | Dissolved | Company formed on the 2005-03-30 | |
PARAGON REAL ESTATE INVESTMENTS, LLC | 1412 MADRONA DR SEATTLE WA 981223518 | Dissolved | Company formed on the 2007-03-15 | |
PARAGON REAL ESTATE ADVISORS LLC | 1420 FIFTH AVE STE 3000 SEATTLE WA 981012393 | Active | Company formed on the 2010-04-26 | |
PARAGON REAL ESTATE INVESTMENTS, L.P. | 106 S. PARK VICTORIA DRIVE MILPITAS CA 95035 | ACTIVE | Company formed on the 2006-12-20 | |
PARAGON REAL ESTATE LLC | 21 HONEYDEW IRVINE CA 92603 | ACTIVE | Company formed on the 2014-07-09 | |
PARAGON REAL ESTATE PARTNERS, LLC | 1160 BATTERY ST SAN FRANCISCO CA 94111 | ACTIVE | Company formed on the 2006-06-20 | |
PARAGON REAL ESTATE GROUP, LLC | 6312 CATTAIL CT Fort Collins CO 80525 | Administratively Dissolved | Company formed on the 2000-02-17 | |
PARAGON REAL ESTATE DEVELOPMENT, INC. | 650 SOUTH CHERRY STREET STE 310 Denver CO 80246 | Voluntarily Dissolved | Company formed on the 2001-05-30 | |
PARAGON REAL ESTATE DEVELOPMENT, LLC | 1375 E 9TH ST 20TH FL - CLEVELAND OH 44114 | Active | Company formed on the 2002-10-22 | |
PARAGON REAL ESTATE EQUITY AND INVESTMENT TRUST | 1375 EAST NINTH ST., 20TH FL. - CLEVELAND OH 44115 | Active | Company formed on the 2003-07-01 | |
PARAGON REAL ESTATE INVESTMENTS, LTD. | 5515 LINDFORD NE - NORTH CANTON OH 44721 | Active | Company formed on the 1997-12-10 | |
PARAGON REAL ESTATE DEVELOPMENTS LIMITED | KINGS COURT LONDON ROAD STEVENAGE SG1 2NG | Active | Company formed on the 2016-05-23 | |
PARAGON REAL ESTATE, LLC | 10785 WEST TWAIN AVE STE 200 LAS VEGAS NV 89135 | Revoked | Company formed on the 2005-10-14 | |
PARAGON REAL ESTATE SOLUTIONS LLC | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Dissolved | Company formed on the 2008-09-02 |
Officer | Role | Date Appointed |
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CHRISTOPHER JAMES MCCLELLAN |
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CURTIS JONES |
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COLIN DWIGHT MACKIE |
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CHRISTOPHER JAMES MCCLELLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN HARRY DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWMARKET LANE HOLDING LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
NEWMARKET LANE MANAGEMENT COMPANY LIMITED | Director | 2017-04-26 | CURRENT | 2014-06-05 | Active | |
NEWMARKET LANE LIMITED | Director | 2017-03-10 | CURRENT | 2008-06-13 | Active | |
JBM HOMES LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
MAUDE LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
WAKEFIELD DEVELOPMENTS LIMITED | Director | 2014-07-09 | CURRENT | 2005-12-06 | Dissolved 2016-08-09 | |
PARAGON BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2013-11-06 | CURRENT | 2001-04-10 | Active | |
YORKCOURT PARAGON LIMITED | Director | 2013-08-13 | CURRENT | 2001-12-12 | Active | |
RUBICON COFFEE LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2014-09-16 | |
EXTRA INTELLIGENCE GROUP LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
INBOUND LEADS LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
POINTS PROTECTOR LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
GREENGATE LEASING LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2016-03-29 | |
JBM HOMES LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
CROFT LEASING LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
RAM GROUP HOLDINGS LTD | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
RAM TRACKING GROUP UK LTD | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
RAM GLOBAL SOLUTIONS LIMITED | Director | 2009-03-28 | CURRENT | 2009-03-28 | Active | |
REMOTE ASSET MANAGEMENT LIMITED | Director | 2004-11-15 | CURRENT | 2004-09-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DWIGHT MACKIE | |
AP01 | DIRECTOR APPOINTED MR SCOTT LEE MACKIE | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR COLIN DWIGHT MACKIE | |
AP01 | DIRECTOR APPOINTED MR CURTIS JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
PSC07 | CESSATION OF SUNBEAU LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Christopher James Mcclellan on 2015-01-15 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 120 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/13 FROM C/O Tlp 3 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 13/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRY DAVIES / 22/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCCLELLAN / 22/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCCLELLAN / 22/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCCLELLAN / 18/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRY DAVIES / 18/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCCLELLAN / 18/10/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2014-02-18 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BLUE BEAR INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK P.L.C. | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK P.L.C. |
Creditors Due After One Year | 2011-10-13 | £ 350,000 |
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Creditors Due Within One Year | 2011-10-13 | £ 210,689 |
Creditors and other liabilities
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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 REAL ESTATE LIMITED
Called Up Share Capital | 2011-10-13 | £ 100 |
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Cash Bank In Hand | 2011-10-13 | £ 67,395 |
Current Assets | 2011-10-13 | £ 67,495 |
Debtors | 2011-10-13 | £ 100 |
Fixed Assets | 2011-10-13 | £ 467,773 |
Shareholder Funds | 2011-10-13 | £ 25,421 |
Tangible Fixed Assets | 2011-10-13 | £ 467,773 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PARAGON REAL ESTATE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PARAGON REAL ESTATE LIMITED | Event Date | 2014-02-18 |
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. |