PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED
COMPANY NUMBER
08409756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/02/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT12 1DZ
Telephone: 03001232221
TPS: No
Case House
85-89 High Street
WALTON-ON-THAMES
KT12 1DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAGON ASRA HOUSING LIMITED | Active - Newly Incorporated | View Report |
| PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/07/2024 | Jacqui Gregory (930060120) has left the board |
| 09/07/2024 | New Company Secretary Lucie Westbury (932482000) Appointed |
Credit Risk Overview
Want to learn more about PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2017 - Present (7 years and 4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 13 Past: 18 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAGON ASRA HOUSING LIMITED | Active - Newly Incorporated | View Report |
| ASRA CONSTRUCTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| SANDY HILL (WOOLWICH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/07/2024 | Jacqui Gregory (930060120) has left the board |
| 09/07/2024 | New Company Secretary Lucie Westbury (932482000) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/06/2023 | New Board Member Suzannah Taylor (930997110) Appointed |
| 12/06/2023 | Adil Rashid (930403576) has left the board |
| 12/04/2023 | New Board Member Charles Ellis (930763680) Appointed |
| 06/04/2023 | Ian Watts (918361368) has left the board |
| 08/03/2023 | New Confirmation Statement filed |
| 20/02/2023 | Christopher Thomas Whelan (917092004) has left the board |
| 18/01/2023 | New Board Member Adil Rashid (930403576) Appointed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | John Stemp (927597261) has left the board |
| 03/10/2022 | New Company Secretary Jacqui Gregory (930060120) Appointed |
| 10/02/2022 | New Board Member Timothy John Hill (929230458) Appointed |
| 13/10/2021 | Christopher Albert Cheshire (919515095) has left the board |
| 06/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Board Member Christopher Albert Cheshire (919515095) Appointed |
| 10/11/2020 | Ian Watts (926295629) has left the board |
| 10/11/2020 | Simon James Hatchman (923890777) has left the board |
| 10/11/2020 | Christopher Albert Cheshire (923890768) has left the board |
| 10/11/2020 | New Board Member Ian Watts (918361368) Appointed |
| 10/11/2020 | New Board Member Simon James Hatchman (911812296) Appointed |
| 03/11/2020 | Simon James Hatchman (926295651) has left the board |
| 03/11/2020 | David Christopher Edwards (923890874) has left the board |
| 03/11/2020 | David Edgar Hunter (923890869) has left the board |
| 03/11/2020 | New Company Secretary John Stemp (927597261) Appointed |
| 03/11/2020 | New Board Member Andrew Mark Carrington (911761038) Appointed |
| 08/10/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 04/10/2019 | Change in Reg. Office |
| 03/10/2019 | New Board Member Ian Watts (926295629) Appointed |
| 03/10/2019 | New Company Secretary Simon James Hatchman (926295651) Appointed |
| 03/10/2019 | Marion Joyce Hall (919223196) has left the board |
| 03/10/2019 | Marion Hall (918546969) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 19/11/2018 | New Board Member Marion Joyce Hall (919223196) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 13/10/2017 | New Board Member David Christopher Edwards (923890874) Appointed |
| 13/10/2017 | New Board Member David Edgar Hunter (923890869) Appointed |
| 13/10/2017 | Paul Marcel Powici (912788013) has left the board |
| 13/10/2017 | New Board Member Christopher Albert Cheshire (923890768) Appointed |
| 13/10/2017 | New Board Member Simon James Hatchman (923890777) Appointed |
| 13/10/2017 | Richard John Pascoe Harris (907916815) has left the board |
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