Active
Company Information for PARAGON PENSION PLAN TRUSTEES LIMITED
51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ,
|
Company Registration Number
07837324
Private Limited Company
Active |
Company Name | |
---|---|
PARAGON PENSION PLAN TRUSTEES LIMITED | |
Legal Registered Office | |
51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ Other companies in B91 | |
Company Number | 07837324 | |
---|---|---|
Company ID Number | 07837324 | |
Date formed | 2011-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:29:51 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN KEITH FLETCHER |
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JOHN GRIGOR GEMMELL |
||
ALLISON GAYE MANNS |
||
DAVID MARTIN MANNS |
||
BRIAN MILLS |
||
ANTHONY JOHN WARREN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON BANK PLC | Director | 2017-09-20 | CURRENT | 2005-03-12 | Active | |
LEICESTERSHIRE GOLF CLUB LIMITED(THE) | Director | 2016-12-02 | CURRENT | 1920-04-14 | Active | |
THORNEY ISLAND GP LIMITED | Director | 2016-04-30 | CURRENT | 2015-07-31 | Active | |
POTTERS MAZE LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
PARAGON BANKING GROUP PLC | Director | 2009-02-25 | CURRENT | 1989-01-17 | Active | |
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1997-04-24 | Active | |
THE BUSINESS MORTGAGE COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 2005-03-12 | Active | |
PARAGON LOAN FINANCE (NO. 3) LIMITED | Director | 2014-06-30 | CURRENT | 2006-10-12 | Active | |
BUY TO LET DIRECT LIMITED | Director | 2014-06-30 | CURRENT | 2008-08-05 | Active | |
TBMC GROUP LIMITED | Director | 2014-05-30 | CURRENT | 2001-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN GRIGOR GEMMELL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
PSC05 | Change of details for The Paragon Group of Companies Plc as a person with significant control on 2017-09-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Allison Gaye Pettit on 2014-03-23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/05/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR BRIAN MILLS | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WARREN / 03/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON GAYE PETTIT / 03/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN MANNS / 03/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 03/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN KEITH FLETCHER / 03/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/12 FROM St. Catherines Court Herbert Road Solihull West Midlands B91 3QE | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMEL / 07/11/2011 | |
AA01 | CURRSHO FROM 30/11/2012 TO 30/09/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as PARAGON PENSION PLAN TRUSTEES LIMITED are:
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. |