RM PARAGON RESIDENTIAL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

RM PARAGON RESIDENTIAL LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
RM PARAGON RESIDENTIAL LIMITED was incorporated 16 years ago on 13/08/2004 and has the registered number: 05205361. The accounts status is DORMANT and accounts are next due on 30/09/2021.

RM PARAGON RESIDENTIAL LIMITED - MANCHESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

1ST FLOOR
MANCHESTER
LANCASHIRE
M4 6BB

This Company Originates in : United Kingdom
Previous trading names include:
RM FAIRBAIRN RESIDENTIAL LIMITED (until 04/01/2016)
ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED (until 15/01/2013)
ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED (until 12/09/2007)

Confirmation Statements

Last Statement Next Statement Due
09/10/2019 20/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAREN WHITAKER Mar 1972 British Director 2012-12-12 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-08-13 UNTIL 2004-09-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-08-13 UNTIL 2004-09-21 RESIGNED
MR MARTIN LAURENCE TAYLOR Oct 1949 British Director 2007-11-01 UNTIL 2008-04-21 RESIGNED
MR BENEDICT JOHN RAINFORD Apr 1965 British Director 2004-09-21 UNTIL 2007-09-15 RESIGNED
MR GUY TREVOR PARKER Nov 1960 British Director 2008-04-21 UNTIL 2012-12-10 RESIGNED
MR SVEN PETRUS JOHANNES MARIA MATHIJSSEN Apr 1961 Dutch Director 2007-09-03 UNTIL 2011-12-31 RESIGNED
MR MARCEL ANTONIUS KOOIJ Mar 1956 Dutch Director 2008-02-01 UNTIL 2010-08-31 RESIGNED
SIEP HOEKSMA Feb 1949 Dutch Director 2004-09-21 UNTIL 2007-10-01 RESIGNED
MR DAVID ALKER Mar 1956 British Director 2010-11-01 UNTIL 2012-12-10 RESIGNED
MR MICHAEL SHAW Secretary 2012-12-12 UNTIL 2019-11-18 RESIGNED
RUSSELL STEVEN COETZEE Aug 1973 British Secretary 2004-09-21 UNTIL 2012-12-10 RESIGNED
RUSSELL STEVEN COETZEE Aug 1973 British Director 2007-09-15 UNTIL 2012-12-10 RESIGNED
MR HEIN JACOBUS PIETER WILLEM BRAND Feb 1955 Dutch Director 2012-01-01 UNTIL 2012-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rm Developments (Manchester) Limited 2016-04-06 Manchester   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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SHOPPING CENTRES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LS LEWISHAM LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LS BUCHANAN LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
RYGER MAIDENHEAD LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 41100 - Development of building projects
ING REAL ESTATE DEVELOPMENT UK LIMITED WOKINGHAM Dissolved... FULL 70100 - Activities of head offices
RM DEVELOPMENTS (MANCHESTER) LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAYLE HARBOUR AUTHORITY LIMITED WOKINGHAM Dissolved... FULL 41100 - Development of building projects
ING RED UK (BO'NESS) LIMITED SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
ING RED UK (HAYLE HARBOUR) LTD WOKINGHAM Dissolved... FULL 41100 - Development of building projects
RM ROYAL MILLS RESIDENTIAL LIMITED MANCHESTER Active DORMANT 41100 - Development of building projects
RM KENNEDY RESIDENTIAL LIMITED MANCHESTER Active DORMANT 41100 - Development of building projects
ROYAL MILLS MANAGEMENT LIMITED MANCHESTER Active DORMANT 41100 - Development of building projects
ING RED UK (PETERBOROUGH) LTD SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
CAYHO ESTATES LLP RICHMOND Active None Supplied
SEGRO (WESSEX FIELDS) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RM DEVELOPMENTS (MANCHESTER) LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RM ROYAL MILLS RESIDENTIAL LIMITED MANCHESTER Active DORMANT 41100 - Development of building projects
RM KENNEDY RESIDENTIAL LIMITED MANCHESTER Active DORMANT 41100 - Development of building projects
ROYAL MILLS MANAGEMENT LIMITED MANCHESTER Active DORMANT 41100 - Development of building projects
RENAKER BUILD LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
PARAGON DEVELOPMENTS (MANCHESTER) LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
QUEBEC MILL MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active 68320 - Management of real estate on a fee or contract basis
TRINITY DEVELOPMENTS (MANCHESTER) LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WAREHAUS ANCOATS MANAGEMENT COMPANY LTD MANCHESTER ENGLAND Active 98000 - Residents property management