Paragon Business Park Management Company Limited

Company Name	Paragon Business Park Management Company Limited
Directors	Christopher James McClellan and Curtis Jones
Company Status	Active
Company Number	04197985
Category	Private Limited Company
Incorporation Date	10 April 2001(23 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Christopher James McClellan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 August 2013(12 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN

Secretary Name	Christopher James McClellan
Nationality	British
Status	Current
Appointed	06 August 2013(12 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN

Director Name	Mr Curtis Jones
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 November 2013(12 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN

Director Name	Mr James Andrew Leetham
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(8 months, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 06 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Narrow Lane Harden Bingley West Yorkshire BD16 1HX

Director Name	Mr Colin Dwight Mackie
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(8 months, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 06 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highcourt 11 Tadcaster Road Copmanthorpe North Yorkshire YO23 3UL

Secretary Name	Mr James Andrew Leetham
Nationality	British
Status	Resigned
Appointed	17 December 2001(8 months, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 06 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Narrow Lane Harden Bingley West Yorkshire BD16 1HX

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	www.paragon-wakefield.co.uk

Location

Registered Address	2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 April 2024 (4 weeks ago)
Next Return Due	24 April 2025 (11 months, 2 weeks from now)

Filing History

30 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
10 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 June 2019	Previous accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
26 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 May 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
4 October 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 October 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
13 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
9 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (3 pages)
9 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (3 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
22 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
8 November 2013	Appointment of Mr Curtis Jones as a director (3 pages)
8 November 2013	Appointment of Mr Curtis Jones as a director (3 pages)
10 September 2013	Appointment of Christopher James Mcclellan as a secretary (3 pages)
10 September 2013	Appointment of Mr Christopher James Mcclellan as a director (3 pages)
10 September 2013	Appointment of Christopher James Mcclellan as a secretary (3 pages)
10 September 2013	Appointment of Mr Christopher James Mcclellan as a director (3 pages)
20 August 2013	Registered office address changed from 1 Redhall Crescent Paragon Business Village Wakefield WF1 2DF on 20 August 2013 (2 pages)
20 August 2013	Termination of appointment of Colin Mackie as a director (2 pages)
20 August 2013	Termination of appointment of James Leetham as a director (2 pages)
20 August 2013	Registered office address changed from 1 Redhall Crescent Paragon Business Village Wakefield WF1 2DF on 20 August 2013 (2 pages)
20 August 2013	Termination of appointment of Colin Mackie as a director (2 pages)
20 August 2013	Termination of appointment of James Leetham as a secretary (2 pages)
20 August 2013	Termination of appointment of James Leetham as a secretary (2 pages)
20 August 2013	Termination of appointment of James Leetham as a director (2 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (4 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (4 pages)
18 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
5 October 2011	Compulsory strike-off action has been discontinued (1 page)
5 October 2011	Compulsory strike-off action has been discontinued (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
29 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr James Andrew Leetham on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Mr James Andrew Leetham on 1 January 2010 (2 pages)
8 July 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr James Andrew Leetham on 1 January 2010 (2 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
4 August 2009	Accounting reference date extended from 30/07/2009 to 30/09/2009 (1 page)
4 August 2009	Accounting reference date extended from 30/07/2009 to 30/09/2009 (1 page)
2 July 2009	Return made up to 10/04/09; full list of members (3 pages)
2 July 2009	Return made up to 10/04/09; full list of members (3 pages)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
2 February 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 February 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 July 2007 (4 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 2 paragon avenue paragon business village wakefield WF1 2UF (1 page)
22 April 2008	Return made up to 10/04/08; full list of members (3 pages)
22 April 2008	Registered office changed on 22/04/2008 from 2 paragon avenue paragon business village wakefield WF1 2UF (1 page)
22 April 2008	Return made up to 10/04/08; full list of members (3 pages)
30 May 2007	Accounts for a small company made up to 30 July 2006 (6 pages)
30 May 2007	Accounts for a small company made up to 30 July 2006 (6 pages)
27 April 2007	Return made up to 10/04/07; no change of members (7 pages)
27 April 2007	Return made up to 10/04/07; no change of members (7 pages)
11 May 2006	Return made up to 10/04/06; full list of members (7 pages)
11 May 2006	Return made up to 10/04/06; full list of members (7 pages)
23 November 2005	Accounts for a small company made up to 30 July 2005 (6 pages)
23 November 2005	Accounts for a small company made up to 30 July 2005 (6 pages)
18 June 2005	Return made up to 10/04/05; full list of members (7 pages)
18 June 2005	Return made up to 10/04/05; full list of members (7 pages)
26 May 2005	Accounts for a small company made up to 30 July 2004 (6 pages)
26 May 2005	Accounts for a small company made up to 30 July 2004 (6 pages)
30 March 2004	Return made up to 10/04/04; full list of members (7 pages)
30 March 2004	Return made up to 10/04/04; full list of members (7 pages)
7 November 2003	Accounts for a small company made up to 30 July 2003 (6 pages)
7 November 2003	Accounts for a small company made up to 30 July 2003 (6 pages)
1 May 2003	Registered office changed on 01/05/03 from: 2 market street wakefield west yorkshire WF1 1DH (1 page)
1 May 2003	Registered office changed on 01/05/03 from: 2 market street wakefield west yorkshire WF1 1DH (1 page)
1 May 2003	Return made up to 10/04/03; full list of members (8 pages)
1 May 2003	Return made up to 10/04/03; full list of members (8 pages)
12 February 2003	Accounts for a small company made up to 30 July 2002 (6 pages)
12 February 2003	Accounts for a small company made up to 30 July 2002 (6 pages)
26 June 2002	Return made up to 10/04/02; full list of members (6 pages)
26 June 2002	Return made up to 10/04/02; full list of members (6 pages)
18 February 2002	Accounting reference date extended from 30/04/02 to 30/07/02 (1 page)
18 February 2002	Accounting reference date extended from 30/04/02 to 30/07/02 (1 page)
8 February 2002	Secretary resigned;director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Secretary resigned;director resigned (1 page)
27 January 2002	Registered office changed on 27/01/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
27 January 2002	Registered office changed on 27/01/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
26 January 2002	New director appointed (3 pages)
26 January 2002	New secretary appointed;new director appointed (2 pages)
26 January 2002	New director appointed (3 pages)
26 January 2002	New secretary appointed;new director appointed (2 pages)
25 June 2001	Company name changed broomco (2530) LIMITED\certificate issued on 25/06/01 (2 pages)
25 June 2001	Company name changed broomco (2530) LIMITED\certificate issued on 25/06/01 (2 pages)
10 April 2001	Incorporation (17 pages)
10 April 2001	Incorporation (17 pages)

Paragon Business Park Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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