Paragon (Premier) Properties Limited

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Paragon (premier) Properties Limited

03282734•Private Limited With Share Capital

Duns Off Hook House Lane, Dunsfold, Surrey, GU84LR
Website

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Incorporated

22/11/1996

Company Age

29 years

Directors

3

Employees

2

SIC Code

64304

Risk

very low risk

Company Overview

Registration, classification & business activity

Paragon (premier) Properties Limited (03282734) is a private limited with share capital incorporated on 22/11/1996 (29 years old) and registered in surrey, GU84LR. The company operates under SIC code 64304 - activities of open-ended investment companies.

Paragon (premier) properties limited is an investment banking company based out of duns off hook house lane, dunsfold, united kingdom.

Private Limited With Share Capital
SIC: 64304
Small
Incorporated 22/11/1996
GU84LR
2 employees

Financial Overview

Total Assets

£1.85M

Liabilities

£231.1K

Net Assets

£1.62M

Cash

£27.5K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
E
euan cecil santhagens borland
director
C
christa iris echtle
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2024
Memorandum Articles
Category:Incorporation
Date:12-01-2024
Resolution
Category:Resolution
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2011
Legacy
Category:Mortgage
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Mortgage
Date:02-06-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:03-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Mortgage
Date:08-03-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Mortgage
Date:31-01-2006
Legacy
Category:Mortgage
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Mortgage
Date:03-12-2005
Legacy
Category:Mortgage
Date:03-12-2005
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Mortgage
Date:16-06-2005
Legacy
Category:Annual Return
Date:03-12-2004
Legacy
Category:Address
Date:26-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:19-11-2003
Legacy
Category:Address
Date:09-05-2003
Legacy
Category:Annual Return
Date:08-03-2003
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Mortgage
Date:21-09-2002
Legacy
Category:Mortgage
Date:07-06-2002
Legacy
Category:Mortgage
Date:07-06-2002
Legacy
Category:Mortgage
Date:07-06-2002
Legacy
Category:Annual Return
Date:21-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2001
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2000
Legacy
Category:Annual Return
Date:30-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-1999
Legacy
Category:Annual Return
Date:09-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-1998
Legacy
Category:Annual Return
Date:19-12-1997
Legacy
Category:Officers
Date:12-03-1997
Legacy
Category:Officers
Date:12-03-1997
Legacy
Category:Officers
Date:11-03-1997
Legacy
Category:Officers
Date:11-03-1997
Legacy
Category:Address
Date:11-03-1997
Incorporation Company
Category:Incorporation
Date:22-11-1996

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date21/08/2025
Latest Accounts31/03/2025

Trading Addresses

Duns, Hook House Lane, Dunsfold, Godalming, Surrey, GU84LR

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Contact

www.paragonpremierproperties.com
Duns Off Hook House Lane, Dunsfold, Surrey, GU84LR