PARAGON REAL ESTATE LIMITED
2 RED HALL COURT, PARAGON BUSINESS VILLAGE, WAKEFIELD WF1 2UN- Active
- Private Limited Company
- Company No. 07808410
- Last Updated: 01 Mar 2024
Company Profile
PARAGON REAL ESTATE LIMITED was incorporated on Thursday, October 13, 2011 as a Private Limited Company with registered address in WAKEFIELD. PARAGON REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 11 months and 21 days.
| Name | PARAGON REAL ESTATE LIMITED |
|---|---|
| Company number | 07808410 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 RED HALL COURT PARAGON BUSINESS VILLAGE WAKEFIELD WF1 2UN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher James Mcclellan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Curtis Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Dwight Mackie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sunbeau Limited Cardale Park, HG3 1GY |
Dates: Wednesday, April 6, 2016 - Tuesday, January 3, 2017
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-64 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PARAGON REAL ESTATE LIMITED | 13 Oct 2011 |