Earlswood Finance Limited. Head office in Solihull. Check Director.

Earlswood Finance Limited, Solihull

Earlswood Finance Limited is a private limited company. Once, it was named Paragon Mortgages (No.14) Plc (changed on 2006-12-11). Located at 51 Homer Road, Solihull B91 3QJ, the above-mentioned 21 years old business was incorporated on 2002-08-16 and is officially classified as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC code: 64921).
2 directors can be found in the company: Keith A. (appointed on 23 September 2015), Richard W. (appointed on 25 April 2014).

About
Name: Earlswood Finance Limited
Number: 04513342
Incorporation date: 2002-08-16
End of financial year: 30 September


Address:	51 Homer Road Solihull B91 3QJ
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company staff

People with significant control

Paragon Banking Group Plc

6 April 2016

Address	51 Homer Road, Solihull, B91 3QJ, England
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	2336032
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Earlswood Finance Limited confirmation statement filing is 2024-08-31. The latest confirmation statement was sent on 2023-08-17. The due date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, an only business Paragon Banking Group Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Homer Road, B91 3QJ Solihull.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 8th, March 2024 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 8th, March 2024 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 28th, February 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 25th, February 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 16th, March 2021 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 9th, March 2020 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 27th, February 2019 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 21st, February 2018 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 12th, June 2017 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 2nd, March 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/16 filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 18th, March 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/16 filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/08/29 capital
AA	Full accounts for the period ending 2013/09/30 filed on: 13th, March 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/16 filed on: 2nd, September 2013 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 25th, March 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/16 filed on: 5th, September 2012 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 2nd, March 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/16 filed on: 24th, August 2011 \| annual return	Free Download (12 pages)
MAR	Re-registration of Articles and Memorandum filed on: 27th, May 2011 \| incorporation	Free Download (27 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 2nd, March 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/16 filed on: 9th, September 2010 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 2nd, March 2010 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/08/17 with complete member list filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 6th, March 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 11th, April 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/08/16 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/16 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 8th, May 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 8th, May 2007 \| accounts	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 2007 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 2007 \| incorporation	Free Download (10 pages)
363a	Annual return drawn up to 2006/08/16 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/16 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 7th, February 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 7th, February 2006 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 11th, March 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 11th, March 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/08/26 with complete member list filed on: 26th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/26 with complete member list filed on: 26th, August 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 30th, March 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 30th, March 2004 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2003/09/17 with complete member list filed on: 17th, September 2003 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/09/17 with complete member list filed on: 17th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/27 with complete member list filed on: 27th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/27 with complete member list filed on: 27th, August 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 5th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 5th, September 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, August 2002 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 16th, August 2002 \| incorporation	Free Download (14 pages)

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