PARAGON HOTELS LIMITED - CHORLEY
| Company Profile | Company Filings |
Overview
PARAGON HOTELS LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
PARAGON HOTELS LIMITED was incorporated 8 years ago on 03/11/2015 and has the registered number: 09854588. The accounts status is GROUP and accounts are next due on 31/12/2024.
PARAGON HOTELS LIMITED was incorporated 8 years ago on 03/11/2015 and has the registered number: 09854588. The accounts status is GROUP and accounts are next due on 31/12/2024.
PARAGON HOTELS LIMITED - CHORLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/03/2023 | 31/12/2024 |
Registered Office
BLENHEIM HOUSE ACKHURST PARK
CHORLEY
PR7 1NY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT PARAGON HOTELS LIMITED (until 10/12/2015)
PROJECT PARAGON HOTELS LIMITED (until 10/12/2015)
ENSCO 1156 LIMITED (until 09/12/2015)
PROJECT PARAGON HOTELS LIMITED (until 09/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK LORIMER WIDDERS | Aug 1960 | British | Director | 2016-06-08 | CURRENT |
| MISS KATHRYN REVITT | Oct 1964 | British | Director | 2015-12-07 | CURRENT |
| MR CRAIG JOHN HEMMINGS | Apr 1962 | British | Director | 2015-12-07 | CURRENT |
| GW INCORPORATIONS LIMITED | Corporate Director | 2015-11-03 UNTIL 2015-12-07 | RESIGNED | ||
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2015-11-03 UNTIL 2015-12-07 | RESIGNED |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2015-11-03 UNTIL 2015-12-07 | RESIGNED | ||
| MR JOHN CLEMENT KAY | Jan 1953 | British | Director | 2015-12-07 UNTIL 2020-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Kathryn Revitt | 2023-09-20 | 10/1964 | Chorley |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Michael Robert Jelski | 2023-09-20 | 2/1982 | Chorley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Trevor James Hemmings | 2021-10-11 - 2023-09-20 | 6/1935 | Chorley | Significant influence or control |
| Mr Robert Antony Eugenuisz Jelski | 2021-10-11 - 2023-09-20 | 12/1947 | Chorley | Significant influence or control |
| Mr Trevor James Hemmings | 2016-04-06 - 2021-10-11 | 6/1935 | Andreas Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |