PARADIGM COMMERCIAL LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

PARADIGM COMMERCIAL LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
PARADIGM COMMERCIAL LIMITED was incorporated 31 years ago on 13/01/1993 and has the registered number: 02779163. The accounts status is FULL and accounts are next due on 31/12/2024.

PARADIGM COMMERCIAL LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 GLORY PARK AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0DF

This Company Originates in : United Kingdom
Previous trading names include:
PARADIGM HOMES PLC (until 09/06/2010)
CHILTERN ASSURED HOMES PLC (until 24/06/2005)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EWAN GORDON WALLACE Secretary 2016-07-01 CURRENT
MR RICHARD OSBORNE Oct 1959 British Director 2021-09-14 CURRENT
MATTHEW ROY BAILES Aug 1970 British Director 2015-09-01 CURRENT
MRS ELISABETH MICHELLE BAILEY Sep 1971 British Director 2020-01-29 CURRENT
MR MATHEW BISHOP Mar 1978 British Director 2017-01-25 CURRENT
PATRICIA ELIZABETH BRANDUM Jul 1955 British Director 2017-01-25 CURRENT
MRS AMINA GRAHAM Apr 1968 British Director 2023-04-01 CURRENT
MR MICHAEL RICHARD JOHNSON Apr 1967 British Director 2023-04-01 CURRENT
SIMON JONATHAN JONES Apr 1967 British Director 2022-11-16 CURRENT
MS PHILIPPA SIMONE LOWE Feb 1961 British Director 2018-11-01 CURRENT
PETER ANTHONY QUINN Sep 1957 English Director 2018-06-06 CURRENT
MS ELEANOR MAY SOUTHWOOD Mar 1982 British Director 2021-09-14 CURRENT
MR JULIAN CHARLES CORBETT ASHBY Feb 1947 British Director 2018-04-01 CURRENT
MR ROBERT JAMES HIND Dec 1947 British Director 1998-10-22 UNTIL 2006-11-30 RESIGNED
MR NICHOLAS PETER LEWIS Oct 1955 British Director 1993-03-03 UNTIL 1998-10-22 RESIGNED
MOHAMMED RASHID KHILJI Apr 1965 British Director 2013-06-05 UNTIL 2017-01-25 RESIGNED
IAIN TOM FOSTER-POOLE Jun 1960 British Director 2013-06-05 UNTIL 2016-09-13 RESIGNED
MRS ELIZABETH ANNE FINAN Nov 1959 British Director 2013-06-05 UNTIL 2014-07-17 RESIGNED
GRAHAM JOHN FAULKNER Sep 1948 British Director 2002-02-20 UNTIL 2005-07-27 RESIGNED
THOMAS FANNING Oct 1950 Irish Director 2008-09-23 UNTIL 2011-02-01 RESIGNED
MR DAVID JAMES EASSON Oct 1951 British Director 2008-09-23 UNTIL 2010-09-23 RESIGNED
MR DAVID JAMES EASSON Oct 1951 British Director 2013-06-05 UNTIL 2018-03-31 RESIGNED
JONATHAN CHARLES DAVIES Feb 1965 British Director 2013-12-04 UNTIL 2014-06-20 RESIGNED
BERNARD MAURICE CURSON Jan 1931 British Director 1999-10-18 UNTIL 2006-07-27 RESIGNED
MR MICHAEL RICHARD HARDMAN Sep 1938 British Director 1994-01-25 UNTIL 1998-10-22 RESIGNED
MR TONY MICHAEL MCGING Jun 1965 British Secretary 1993-03-03 UNTIL 1998-10-22 RESIGNED
ROSALIND HANNAH PERKINS Feb 1951 British Secretary 2008-04-01 UNTIL 2011-08-31 RESIGNED
JULIE SARAH PACKHAM British Secretary 2011-09-01 UNTIL 2016-06-30 RESIGNED
ANDREW JOHN NICOL Nov 1951 British Secretary 1998-10-22 UNTIL 2008-04-01 RESIGNED
ADRIAN JOHN CARTER Sep 1963 British Secretary 1993-01-28 UNTIL 1993-03-03 RESIGNED
LINDA IVES Jan 1973 British Director 2016-07-01 UNTIL 2017-01-25 RESIGNED
ADRIAN JOHN CARTER Sep 1963 British Director 1993-01-28 UNTIL 1993-03-03 RESIGNED
MR BRIAN LIPSCOMBE Jul 1946 British Director 1999-10-18 UNTIL 2007-12-31 RESIGNED
PATRICIA MARIE BUCKLAND Apr 1958 British Director 2009-09-22 UNTIL 2013-03-31 RESIGNED
MR GORDON COLIN BROCKINGTON Jun 1973 British Director 2011-09-28 UNTIL 2013-05-13 RESIGNED
MR RICHARD NORTON BOWES Aug 1937 British Director 1993-09-14 UNTIL 1998-10-22 RESIGNED
SUSAN JANE BELK Oct 1960 British Director 2009-09-14 UNTIL 2013-05-16 RESIGNED
MR RICHARD ARCHER Jun 1973 British Director 2017-01-25 UNTIL 2019-03-31 RESIGNED
KATHRYN MARY ACRES Jul 1956 British Director 2008-01-01 UNTIL 2010-09-23 RESIGNED
MRS SUSAN SINEAD COOPER Aug 1970 British Director 2010-06-01 UNTIL 2017-01-25 RESIGNED
MR FREDERICK DAVID RICHARD COUPE Dec 1962 British Director 2008-09-23 UNTIL 2013-05-14 RESIGNED
MR GARY JOHN Apr 1964 British Director 2008-02-01 UNTIL 2009-07-09 RESIGNED
MRS EVA CULLEN Sep 1966 Irish Director 2017-01-25 UNTIL 2022-08-31 RESIGNED
JANE MARY HARRISON Mar 1962 British Director 2016-04-18 UNTIL 2018-06-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-13 UNTIL 1993-01-28 RESIGNED
MS. ALISON JACKSON HADDEN Mar 1964 British Director 2007-01-01 UNTIL 2009-09-22 RESIGNED
MS. ALISON JACKSON HADDEN Mar 1964 British Director 2013-04-01 UNTIL 2015-05-31 RESIGNED
MRS JENNIFER MCPHERSON GUBBINS Jan 1958 British Director 1993-01-28 UNTIL 1993-03-03 RESIGNED
MR JOHN WILLIAM CROSS Jul 1953 British Director 2017-01-25 UNTIL 2023-03-31 RESIGNED
LINDA IVES Jan 1973 British Director 2013-06-05 UNTIL 2016-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paradigm Housing Group Limited 2018-07-17 High Wycombe   Significant influence or control
Paradigm Homes Charitable Housing Association Limited 2018-07-17 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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