• UK
  • PARAGON BANK PLC - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom

Company Information

Company registration number
05390593
Company Status
LIVE
Country
United Kingdom
Registered Address
51 Homer Road
Solihull
West Midlands
B91 3QJ
51 Homer Road, Solihull, West Midlands, B91 3QJ UK

Management

Managing Directors
RIDPATH, Barbara Ann
TERRINGTON, Nigel Stewart
TUDOR, Hugo Richard
WOODMAN, Richard James
YORSTON, Graeme Howes
MORRIS, Alison Clare Munro
HILL, Peter Anthony
DAVDA, Tanvi Prafulchandra
EAST, Robert David
HOWORTH, Zoe Louise
Company secretaries
MURPHY, Ciara

Company Details

Type of Business
plc
Incorporated
2005-03-12
Age Of Company
2005-03-12 19 years
SIC/NACE
64191

Ownership

Beneficial Owners
Paragon Banking Group Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PARAGON MORTGAGES (NO.24) PLC
Legal Entity Identifier (LEI)
213800ZD686TR7FEP983
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-09-30
Last Return Made Up To:
2013-03-12
Annual Return
Due Date: 2024-03-26
Last Date: 2023-03-12

PARAGON BANK PLC Company Description

PARAGON BANK PLC is a plc registered in United Kingdom with the Company reg no 05390593. Its current trading status is "live". It was registered 2005-03-12. It was previously called PARAGON MORTGAGES (NO.24) PLC. It has declared SIC or NACE codes as "64191". It has 10 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-12.It can be contacted at 51 Homer Road .
More information

Get PARAGON BANK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Paragon Bank Plc - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom

2005-03-12 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-01-17) - MR04

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  • court-order (2023-11-28) - OC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-30) - MR01

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  • appoint-person-director-company-with-name-date (2023-06-01) - AP01

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  • accounts-with-accounts-type-full (2023-03-14) - AA

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  • confirmation-statement-with-no-updates (2023-03-13) - CS01

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  • court-order (2023-02-22) - OC

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  • court-order (2022-11-07) - OC

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  • appoint-person-secretary-company-with-name-date (2022-10-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-10-03) - TM02

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  • appoint-person-director-company-with-name-date (2022-09-01) - AP01

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  • mortgage-satisfy-charge-full (2022-06-13) - MR04

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  • (2022-05-24) - ANNOTATION

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  • court-order (2022-05-20) - OC

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  • termination-director-company-with-name-termination-date (2022-09-01) - TM01

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  • (2022-05-16) - ANNOTATION

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  • confirmation-statement-with-no-updates (2022-03-14) - CS01

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  • accounts-with-accounts-type-full (2022-03-07) - AA

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  • mortgage-satisfy-charge-full (2022-01-17) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-13) - MR01

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  • confirmation-statement-with-no-updates (2021-03-12) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-06) - TM01

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  • (2021-04-15) - ANNOTATION

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  • (2021-04-16) - ANNOTATION

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  • court-order (2021-06-03) - OC

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  • (2021-06-28) - ANNOTATION

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01

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  • mortgage-satisfy-charge-full (2021-12-06) - MR04

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  • accounts-with-accounts-type-full (2021-03-22) - AA

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  • court-order (2020-02-26) - OC

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  • termination-director-company-with-name-termination-date (2020-01-15) - TM01

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  • court-order (2020-09-21) - OC

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  • (2020-07-03) - ANNOTATION

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  • appoint-person-secretary-company-with-name-date (2020-06-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-06-30) - TM02

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  • accounts-with-accounts-type-full (2020-03-20) - AA

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  • appoint-person-director-company-with-name-date (2020-10-30) - AP01

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  • appoint-person-director-company-with-name-date (2020-03-27) - AP01

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  • court-order (2020-03-18) - OC

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  • confirmation-statement-with-no-updates (2020-03-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-29) - MR01

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  • termination-director-company-with-name-termination-date (2020-10-13) - TM01

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  • termination-director-company-with-name-termination-date (2019-01-04) - TM01

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  • confirmation-statement-with-no-updates (2019-03-13) - CS01

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  • (2019-09-06) - ANNOTATION

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  • accounts-with-accounts-type-full (2019-02-08) - AA

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  • mortgage-satisfy-charge-full (2019-09-11) - MR04

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  • court-order (2019-11-05) - OC

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  • court-order (2019-12-18) - OC

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  • (2019-09-09) - ANNOTATION

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  • mortgage-satisfy-charge-full (2019-07-05) - MR04

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  • accounts-with-accounts-type-full (2018-02-16) - AA

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  • resolution (2018-05-29) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-05-11) - TM01

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  • (2018-05-09) - ANNOTATION

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  • (2018-05-01) - ANNOTATION

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  • confirmation-statement-with-updates (2018-03-13) - CS01

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  • (2018-06-25) - ANNOTATION

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  • (2018-11-07) - ANNOTATION

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  • appoint-person-director-company-with-name-date (2017-09-21) - AP01

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  • accounts-with-accounts-type-full (2017-02-21) - AA

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  • confirmation-statement-with-updates (2017-03-14) - CS01

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  • change-person-director-company-with-change-date (2017-04-28) - CH01

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  • capital-allotment-shares (2017-08-01) - SH01

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  • resolution (2017-08-09) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-09-21) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-22) - AP01

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  • change-to-a-person-with-significant-control (2017-09-22) - PSC05

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  • termination-secretary-company-with-name-termination-date (2017-09-22) - TM02

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  • appoint-person-director-company-with-name-date (2017-09-25) - AP01

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  • resolution (2017-10-09) - RESOLUTIONS

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  • capital-allotment-shares (2017-10-10) - SH01

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  • capital-allotment-shares (2016-02-26) - SH01

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  • accounts-with-accounts-type-full (2016-02-29) - AA

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  • capital-allotment-shares (2016-08-09) - SH01

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  • capital-allotment-shares (2016-03-21) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • capital-allotment-shares (2016-01-06) - SH01

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  • move-registers-to-registered-office-company-with-new-address (2016-04-04) - AD04

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  • resolution (2016-01-04) - RESOLUTIONS

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  • capital-allotment-shares (2016-10-03) - SH01

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  • capital-allotment-shares (2016-07-05) - SH01

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  • capital-allotment-shares (2016-12-22) - SH01

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  • second-filing-capital-allotment-shares (2016-11-21) - RP04SH01

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  • capital-allotment-shares (2016-11-18) - SH01

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  • capital-allotment-shares (2016-10-21) - SH01

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  • appoint-person-secretary-company-with-name-date (2016-05-06) - AP03

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  • capital-allotment-shares (2015-11-04) - SH01

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  • capital-allotment-shares (2015-10-21) - SH01

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  • capital-allotment-shares (2015-08-14) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-05) - AP01

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  • capital-allotment-shares (2015-07-02) - SH01

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  • accounts-with-accounts-type-full (2015-02-02) - AA

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  • certificate-change-of-name-company (2014-01-31) - CERTNM

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  • resolution (2014-10-10) - RESOLUTIONS

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  • capital-allotment-shares (2014-10-01) - SH01

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  • termination-secretary-company-with-name (2014-07-03) - TM02

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  • change-of-name-notice (2014-01-31) - CONNOT

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  • accounts-with-accounts-type-dormant (2014-01-13) - AA

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  • appoint-person-secretary-company-with-name (2014-07-03) - AP03

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  • appoint-person-director-company-with-name (2014-05-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • termination-director-company-with-name (2014-03-10) - TM01

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  • capital-allotment-shares (2014-02-10) - SH01

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  • memorandum-articles (2014-02-04) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • appoint-person-director-company-with-name (2013-07-23) - AP01

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  • appoint-person-director-company-with-name (2013-04-19) - AP01

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  • termination-director-company-with-name (2013-06-13) - TM01

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  • accounts-with-accounts-type-dormant (2013-03-22) - AA

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  • appoint-person-director-company-with-name (2013-06-13) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-21) - AA

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  • change-sail-address-company-with-old-address (2011-11-18) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • move-registers-to-sail-company (2011-03-09) - AD03

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  • change-sail-address-company (2011-03-09) - AD02

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  • accounts-with-accounts-type-dormant (2011-02-11) - AA

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  • change-person-secretary-company-with-change-date (2010-03-15) - CH03

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  • change-person-director-company-with-change-date (2010-03-15) - CH01

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  • accounts-with-accounts-type-dormant (2010-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • legacy (2009-03-12) - 363a

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  • accounts-with-accounts-type-dormant (2009-02-08) - AA

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  • legacy (2008-05-20) - CERT8A

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  • accounts-with-accounts-type-dormant (2008-02-04) - AA

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  • application-to-commence-business (2008-05-20) - 117

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  • legacy (2008-03-14) - 353

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  • legacy (2008-03-14) - 287

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  • legacy (2008-03-15) - 363a

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  • accounts-with-accounts-type-dormant (2007-04-28) - AA

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  • legacy (2007-03-12) - 363a

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  • legacy (2006-03-29) - 287

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  • legacy (2006-03-29) - 363a

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  • legacy (2006-04-04) - 288c

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  • legacy (2006-03-29) - 353

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  • accounts-with-accounts-type-dormant (2005-10-18) - AA

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  • legacy (2005-03-29) - 287

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  • legacy (2005-03-29) - 225

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  • legacy (2005-03-29) - 288b

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  • legacy (2005-03-29) - 288a

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  • incorporation-company (2005-03-12) - NEWINC

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  • legacy (2005-03-29) - 88(2)R

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