Paragon Mortgages Limited

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Paragon Mortgages Limited

02337854Private Limited With Share Capital

51 Homer Road, Solihull, West Midlands, B913QJ
Incorporated

24/01/1989

Company Age

37 years

Directors

3

Employees

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Paragon Mortgages Limited (02337854) is a private limited with share capital incorporated on 24/01/1989 (37 years old) and registered in west midlands, B913QJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Paragon mortgages limited is a financial services company based out of 51 homer road, solihull, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 24/01/1989
B913QJ

Financial Overview

Total Assets

£101.97M

Liabilities

£1.63M

Net Assets

£100.34M

Turnover

£5.61M

Cash

£2.27M

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Resolution
Category:Resolution
Date:21-12-2025
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Capital Allotment Shares
Category:Capital
Date:10-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2017
Resolution
Category:Resolution
Date:09-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Termination Secretary Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Move Registers To Registered Office Company
Category:Address
Date:07-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:18-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Move Registers To Sail Company
Category:Address
Date:03-02-2011
Change Sail Address Company
Category:Address
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Mortgage
Date:11-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Officers
Date:06-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Officers
Date:09-09-2005
Memorandum Articles
Category:Incorporation
Date:02-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2003
Legacy
Category:Annual Return
Date:29-01-2003
Resolution
Category:Resolution
Date:16-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2002
Legacy
Category:Annual Return
Date:28-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2001
Legacy
Category:Annual Return
Date:26-01-2001
Legacy
Category:Mortgage
Date:06-04-2000
Legacy
Category:Mortgage
Date:06-04-2000
Legacy
Category:Mortgage
Date:06-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2000
Legacy
Category:Annual Return
Date:28-01-2000
Legacy
Category:Officers
Date:23-05-1999
Legacy
Category:Officers
Date:09-04-1999

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date04/03/2026
Latest Accounts30/09/2025

Trading Addresses

Bramlea, Drury Lane, Pannal, Harrogate, North Yorkshire, HG31ET
Paragon House, 51 Homer Road, Solihull, West Midlands, B913QJRegistered

Contact

01217126750
51 Homer Road, Solihull, West Midlands, B913QJ