Paragon Hotels Limited. Head office in Chorley. Check Director.

Paragon Hotels Limited, Chorley

Paragon Hotels Limited is a private limited company. Formerly, it was called Project Paragon Hotels Limited (it was changed on 2015-12-10). Situated at Blenheim House Ackhurst Park, Foxhole Road, Chorley PR7 1NY, the above-mentioned 8 years old company was incorporated on 2015-11-03 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this firm: Mark W. (appointed on 08 June 2016), Craig H. (appointed on 07 December 2015), Kathryn R. (appointed on 07 December 2015).

About
Name: Paragon Hotels Limited
Number: 09854588
Incorporation date: 2015-11-03
End of financial year: 31 March


Address:	Blenheim House Ackhurst Park Foxhole Road Chorley PR7 1NY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Michael J.

20 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kathryn R.

20 September 2023

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Robert J.

11 October 2021 - 20 September 2023

Nature of control:	significiant influence or control

Trevor H.

11 October 2021 - 20 September 2023

Nature of control:	significiant influence or control

Trevor H.

6 April 2016 - 11 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Paragon Hotels Limited confirmation statement filing is 2023-11-16. The last one was submitted on 2022-11-02. The deadline for the next statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up to 30 March 2023.

5 persons of significant control are listed in the official register, namely: Michael J. who has over 3/4 of shares, 3/4 to full of voting rights. Kathryn R. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 2nd Nov 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 2nd Nov 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 20th Sep 2023 filed on: 26th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 20th Sep 2023 filed on: 26th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 20th Sep 2023 filed on: 26th, September 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 20th Sep 2023 filed on: 26th, September 2023 \| persons with significant control	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Mar 2023 filed on: 28th, July 2023 \| accounts	Free Download (28 pages)
PSC01	Notification of a person with significant control Mon, 11th Oct 2021 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 22nd, November 2022 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Wed, 2nd Nov 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 1st Apr 2021 filed on: 24th, December 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Tue, 2nd Nov 2021 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Mon, 11th Oct 2021 filed on: 12th, November 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 11th Oct 2021 filed on: 11th, November 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 2nd Nov 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 26th Mar 2020 filed on: 2nd, September 2020 \| accounts	Free Download (27 pages)
TM01	Thu, 23rd Jul 2020 - the day director's appointment was terminated filed on: 23rd, July 2020 \| officers	Free Download (1 page)
CH01	On Mon, 9th Dec 2019 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 2nd Nov 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 28th Mar 2019 filed on: 24th, July 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Fri, 2nd Nov 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 6th, August 2018 \| accounts	Free Download (21 pages)
AD01	Address change date: Tue, 15th May 2018. New Address: Blenheim House Ackhurst Park Foxhole Road Chorley PR7 1NY. Previous address: Conway House Ackhurst Park Industrial Estate Foxhole Road Chorley Lancashire PR7 1NW England filed on: 15th, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 2nd Nov 2017 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 10th, August 2017 \| accounts	Free Download (22 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, July 2017 \| mortgage	Free Download (1 page)
CH01	On Mon, 5th Jun 2017 director's details were changed filed on: 9th, June 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 5th Jun 2017 director's details were changed filed on: 9th, June 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 5th Jun 2017 director's details were changed filed on: 9th, June 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 5th Jun 2017 director's details were changed filed on: 9th, June 2017 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 5th, June 2017 \| incorporation	Free Download (10 pages)
CS01	Confirmation statement with updates Wed, 2nd Nov 2016 filed on: 4th, November 2016 \| confirmation statement	Free Download (6 pages)
AP01	On Wed, 8th Jun 2016 new director was appointed. filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 10th Feb 2016. New Address: Conway House Ackhurst Park Industrial Estate Foxhole Road Chorley Lancashire PR7 1NW. Previous address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom filed on: 10th, February 2016 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 10th, February 2016 \| accounts	Free Download (1 page)
SH19	Capital declared on Thu, 24th Dec 2015: 100.00 GBP filed on: 24th, December 2015 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 21/12/15 filed on: 24th, December 2015 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, December 2015 \| resolution	Free Download
SH01	Capital declared on Mon, 14th Dec 2015: 100.00 GBP filed on: 21st, December 2015 \| capital	Free Download (3 pages)
MR01	Registration of charge 098545880001, created on Wed, 9th Dec 2015 filed on: 16th, December 2015 \| mortgage	Free Download (10 pages)
CERTNM	Company name changed project paragon hotels LIMITEDcertificate issued on 10/12/15 filed on: 10th, December 2015 \| change of name	Free Download (3 pages)
CERTNM	Company name changed ensco 1156 LIMITEDcertificate issued on 09/12/15 filed on: 9th, December 2015 \| change of name	Free Download (3 pages)
CERTNM	Company name changed project paragon hotels LIMITEDcertificate issued on 09/12/15 filed on: 9th, December 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CERTNM	Company name changed ensco 1156 LIMITEDcertificate issued on 09/12/15 filed on: 9th, December 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On Mon, 7th Dec 2015 new director was appointed. filed on: 8th, December 2015 \| officers	Free Download (2 pages)
TM01	Mon, 7th Dec 2015 - the day director's appointment was terminated filed on: 7th, December 2015 \| officers	Free Download (1 page)
TM01	Mon, 7th Dec 2015 - the day director's appointment was terminated filed on: 7th, December 2015 \| officers	Free Download (1 page)
TM02	Mon, 7th Dec 2015 - the day secretary's appointment was terminated filed on: 7th, December 2015 \| officers	Free Download (1 page)
AP01	On Mon, 7th Dec 2015 new director was appointed. filed on: 7th, December 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 7th Dec 2015 new director was appointed. filed on: 7th, December 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, November 2015 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on Tue, 3rd Nov 2015: 1.00 GBP capital

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