PARAGON LOAN FINANCE (NO. 3) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PARAGON LOAN FINANCE (NO. 3) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PARAGON LOAN FINANCE (NO. 3) LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05964916. The accounts status is FULL and accounts are next due on 30/06/2024.

PARAGON LOAN FINANCE (NO. 3) LIMITED - SOLIHULL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TBMC (2) LIMITED (until 29/10/2018)
THE BUSINESS MORTGAGE COMPANY LIMITED (until 27/02/2009)
OVAL (2125) LIMITED (until 24/04/2007)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH GRAHAM ALLEN Jul 1972 British Director 2018-10-26 CURRENT
MR RICHARD JAMES WOODMAN May 1965 British Director 2018-10-29 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2006-10-12 UNTIL 2007-01-25 RESIGNED
MR JOHN GRIGOR GEMMELL Feb 1954 British Secretary 2009-02-27 UNTIL 2011-07-12 RESIGNED
MR PAUL ROCKETT Feb 1962 British Secretary 2007-01-25 UNTIL 2009-02-27 RESIGNED
MISS PANDORA SHARP Secretary 2014-06-19 UNTIL 2020-06-01 RESIGNED
MR ANTHONY JOHN WARREN Secretary 2011-07-12 UNTIL 2014-06-19 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2006-10-12 UNTIL 2007-01-25 RESIGNED
MR ANDREW ERIC YOUNG Nov 1955 British Director 2006-11-28 UNTIL 2009-10-13 RESIGNED
MR ANTHONY JOHN WARREN May 1970 British Director 2014-06-30 UNTIL 2018-10-26 RESIGNED
MR RICHARD DOMINIC SHELTON Sep 1958 British Director 2009-02-27 UNTIL 2021-02-03 RESIGNED
MRS JANE ANN LOUISE SIMPSON Aug 1979 British Director 2016-04-20 UNTIL 2018-10-25 RESIGNED
JOHN ANDREW HERON Jan 1959 British Director 2007-01-25 UNTIL 2018-10-26 RESIGNED
MR PAUL ROCKETT Feb 1962 British Director 2006-11-28 UNTIL 2009-10-13 RESIGNED
MR JOHN GRIGOR GEMMELL Feb 1954 British Director 2009-02-27 UNTIL 2014-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Banking Group Plc 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSTOMER SOLUTIONS LIMITED SHIRLEY, SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
COLONIAL FINANCE (UK) LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC LEEDS Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FINELINE MEDIA FINANCE LIMITED LEEDS ... DORMANT 64999 - Financial intermediation not elsewhere classified
FINANCE FOR PEOPLE (NO.4) PLC LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FINANCE FOR PEOPLE (NO.3) LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
FINELINE HOLDINGS LIMITED LEEDS ... DORMANT 74990 - Non-trading company
ARDEN CREDIT MANAGEMENT LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
FIRST FLEXIBLE NO.1 LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EPSOM TRUSTEES LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
PARAGON DEVELOPMENT FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY NO. 1 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
FIRST FLEXIBLE NO.2 LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FIRST FLEXIBLE NO.3 LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY SERVICES LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
EARLSWOOD FINANCE (NO.2) LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
FIRST FLEXIBLE (NO. 7) PLC LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FIRST FLEXIBLE NO. 6 PLC LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM STEWARD EASTERN LIMITED SOLIHULL Active FULL 7499 - Non-trading company
PARAGON BANKING GROUP PLC SOLIHULL UNITED KINGDOM Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY NO. 1 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
TBMC GROUP LIMITED SOLIHULL ENGLAND Active DORMANT 74990 - Non-trading company
THE BUSINESS MORTGAGE COMPANY LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED SOLIHULL ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARAGON SEVENTH FUNDING LIMITED SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARAGON MORTGAGES (NO.25) PLC SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr