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 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
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)
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 |