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Summary

Contact details

Officers26

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

PARAGON MORTGAGES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jan 1989 (35 years ago)

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Summary

NamePARAGON MORTGAGES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02337854
LEI Code
  • 21380029X6TKHP53QP29
Incorporation Date24 Jan 1989 (35 years ago) / 124 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWEST MIDLANDS, SOLIHULL, 51 HOMER ROAD, B91 3QJ

Officers

individual

IndividualUnited Kingdom

Paragon Banking Group Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Nov 2017

corporate

IndividualUnited Kingdom

PARAGON BANK PLC

Person with significant control


Appointed on02 Nov 2017

individual

IndividualUnited Kingdom

Keen, Nicholas

Director


Appointed on29 Apr 1994

Resigned on01 May 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Kelly, Michael John Ruthven

Director


Appointed on29 Apr 1994

Resigned on31 Mar 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Gemmell, John Grigor

Secretary


Appointed on01 Nov 1993

Resigned on30 Jun 2014

individual

IndividualUnited Kingdom

Hall, Penelope Jane Rosemary

Secretary


Resigned on08 Oct 1992

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Documents

DateNameTypeDocument
08 Feb 2022Accounts with accounts type fullAAView
24 Jan 2022Confirmation statement with no updatesCS01View
15 Feb 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 21 Feb 2017
  • Last returns dated24 Jan 2016
Mortgages
  • Charges8
  • Satisfied8

Identification numbers

Data from the LEI register
  • 21380029X6TKHP53QP29
  • Legal namePARAGON MORTGAGES LIMITED
  • Registration date26 Jun 2023
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Jun 2023
  • Next renewal26 Jun 2024

Related companies by officers

Frequently asked questions

Where is PARAGON MORTGAGES LIMITED's headquarters?

PARAGON MORTGAGES LIMITED's headquarters is located at WEST MIDLANDS, SOLIHULL, 51 HOMER ROAD, B91 3QJ

What is PARAGON MORTGAGES LIMITED's industry?

PARAGON MORTGAGES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PARAGON MORTGAGES LIMITED started?

PARAGON MORTGAGES LIMITED was started in 1989

What is the LEI number of PARAGON MORTGAGES LIMITED?

PARAGON MORTGAGES LIMITED LEI number is 21380029X6TKHP53QP29

Sources: Companies House