Paragon Real Estate Limited

Company Name	Paragon Real Estate Limited
Company Status	Active
Company Number	07808410
Category	Private Limited Company
Incorporation Date	13 October 2011(12 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Christopher James McClellan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN

Secretary Name	Mr Christopher James McClellan
Status	Current
Appointed	13 October 2011(same day as company formation)
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	30 November 2017(6 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN

Director Name	Mr Scott Lee Mackie
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN

Director Name	Mr Martin Harry Davies
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Colin Dwight Mackie
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN

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

Shareholders

120 at £1	Sunbeau LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,103
Cash	£21,451
Current Liabilities	£228,301

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 September 2023 (7 months, 2 weeks ago)
Next Return Due	10 October 2024 (5 months from now)

Charges

26 November 2012	Delivered on: 4 December 2012 Persons entitled: Blue Bear Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the mortgagor to the lender on any account whatsoever. Particulars: F/H property k/a unit 16 2 herriot way wakefield t/no. WYK943979. Outstanding
6 December 2011	Delivered on: 21 December 2011 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit P16, paragon business village, wakefield, west yorkshire, t/no: currently part of WYK635581 see image for full details. Outstanding
6 December 2011	Delivered on: 21 December 2011 Persons entitled: The Co-Operative Bank P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

6 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
18 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
6 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
27 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
22 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
22 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
17 September 2020	Appointment of Mr Scott Lee Mackie as a director on 17 September 2020 (2 pages)
17 September 2020	Termination of appointment of Colin Dwight Mackie as a director on 17 September 2020 (1 page)
17 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
20 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
18 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
20 June 2018	Satisfaction of charge 3 in full (1 page)
19 February 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
5 February 2018	Appointment of Mr Colin Dwight Mackie as a director on 5 February 2018 (2 pages)
30 November 2017	Appointment of Mr Curtis Jones as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mr Curtis Jones as a director on 30 November 2017 (2 pages)
30 November 2017	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN on 30 November 2017 (1 page)
31 October 2017	Confirmation statement made on 29 August 2017 with updates (6 pages)
31 October 2017	Confirmation statement made on 29 August 2017 with updates (6 pages)
4 August 2017	Cessation of Sunbeau Limited as a person with significant control on 3 January 2017 (1 page)
4 August 2017	Cessation of Sunbeau Limited as a person with significant control on 3 January 2017 (1 page)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 September 2016	Confirmation statement made on 29 August 2016 with updates (10 pages)
28 September 2016	Confirmation statement made on 29 August 2016 with updates (10 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 120 (3 pages)
14 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 120 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
15 January 2015	Director's details changed for Mr Christopher James Mcclellan on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Christopher James Mcclellan on 15 January 2015 (2 pages)
2 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 120 (3 pages)
2 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 120 (3 pages)
12 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
12 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 July 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 120 (3 pages)
25 July 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 120 (3 pages)
24 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-24 (3 pages)
24 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-24 (3 pages)
19 February 2014	Compulsory strike-off action has been discontinued (1 page)
19 February 2014	Compulsory strike-off action has been discontinued (1 page)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
14 February 2014	Annual return made up to 13 October 2013 with a full list of shareholders (3 pages)
14 February 2014	Annual return made up to 13 October 2013 with a full list of shareholders (3 pages)
30 October 2013	Termination of appointment of Martin Davies as a director (1 page)
30 October 2013	Termination of appointment of Martin Davies as a director (1 page)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
15 January 2013	Registered office address changed from C/O Tlp 3 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from C/O Tlp 3 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom on 15 January 2013 (1 page)
4 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (15 pages)
15 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (15 pages)
22 March 2012	Director's details changed for Mr Christopher James Mcclellan on 22 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Martin Harry Davies on 22 March 2012 (2 pages)
22 March 2012	Secretary's details changed for Mr Christopher James Mcclellan on 22 March 2012 (1 page)
22 March 2012	Secretary's details changed for Mr Christopher James Mcclellan on 22 March 2012 (1 page)
22 March 2012	Director's details changed for Mr Christopher James Mcclellan on 22 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Martin Harry Davies on 22 March 2012 (2 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
19 October 2011	Director's details changed for Mr Christopher James Mcclellan on 18 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Martin Harry Davies on 18 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Christopher James Mcclellan on 18 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Christopher James Mcclellan on 18 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Christopher James Mcclellan on 18 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Martin Harry Davies on 18 October 2011 (2 pages)
13 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Paragon Real Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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