Paragon Property Uk Group Ltd

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Paragon Property Uk Group Ltd

12597964Private Limited With Share Capital

60 Oxford Street, Manchester, M15EE
Incorporated

12/05/2020

Company Age

5 years

Directors

2

Employees

39

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Paragon Property Uk Group Ltd (12597964) is a private limited with share capital incorporated on 12/05/2020 (5 years old) and registered in manchester, M15EE. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 12/05/2020
M15EE
39 employees

Financial Overview

Total Assets

£57.55M

Liabilities

£59.39M

Net Assets

£-1.84M

Turnover

£6.22M

Cash

£681.4K

Key Metrics

39

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

53
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2026
Legacy
Category:Accounts
Date:06-02-2026
Legacy
Category:Other
Date:06-02-2026
Legacy
Category:Other
Date:06-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2026
Memorandum Articles
Category:Incorporation
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-05-2025
Legacy
Category:Accounts
Date:12-05-2025
Legacy
Category:Other
Date:12-05-2025
Legacy
Category:Other
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2020
Resolution
Category:Resolution
Date:15-08-2020
Memorandum Articles
Category:Incorporation
Date:15-08-2020
Resolution
Category:Resolution
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2020
Capital Allotment Shares
Category:Capital
Date:27-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Incorporation Company
Category:Incorporation
Date:12-05-2020

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/02/2026
Latest Accounts31/12/2024

Trading Addresses

60 Oxford Street, Manchester, M15EERegistered

Contact

beechholdings.co.uk
60 Oxford Street, Manchester, M15EE