Paragon Mortgages (No. 12) Plc
Company Profile
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MediumParagon Mortgages (no. 12) Plc
05386924•Public Limited With Share Capital
51 Homer Road, Solihull, West Midlands, B913QJ
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Incorporated
09/03/2005
Company Age
21 years
Directors
6
Employees
—
SIC Code
64921
Risk
high risk
Company Overview
Registration, classification & business activity
Paragon Mortgages (no. 12) Plc (05386924) is a public limited with share capital incorporated on 09/03/2005 (21 years old) and registered in west midlands, B913QJ. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Public Limited With Share Capital
SIC: 64921
Medium
Incorporated 09/03/2005
B913QJ
Financial Overview
Total Assets
£307.44M
Liabilities
£307.28M
Net Assets
£157.0K
Turnover
£17.00M
Cash
£38.03M
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Auditors Resignation Company
Category:Auditors
Date:28-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Second Filing Of Secretary Termination With Name
Category:Officers
Date:20-07-2020
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:20-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Auditors Resignation Company
Category:Auditors
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2015
Termination Secretary Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Legacy
Category:Mortgage
Date:08-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Move Registers To Sail Company
Category:Address
Date:09-03-2011
Change Sail Address Company
Category:Address
Date:09-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Address
Date:10-03-2008
Legacy
Category:Address
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Mortgage
Date:28-07-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:06-06-2006
Memorandum Articles
Category:Incorporation
Date:02-06-2006
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date04/03/2026
Latest Accounts30/09/2025
Trading Addresses
Hammonds (Ref : Sdw), Rutland, House, Birmingham, West Midlands, B32JR
Paragon House, 51 Homer Road, Solihull, West Midlands, B913QJRegistered
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