Paragon Management Uk Limited. Head office in London. Check Director.

Paragon Management Uk Limited, London

Paragon Management Uk Limited is a private limited company. Located at 30-40 Eastcheap, London EC3M 1HD, the aforementioned 19 years old firm was incorporated on 2005-04-27 and is categorised as "other construction installation" (SIC code: 43290).
2 directors can be found in this company: Matthew G. (appointed on 01 August 2023), Paul G. (appointed on 16 December 2019). When it comes to the secretaries (1 in total), we can name: Declan T. (appointed on 01 April 2020).

About
Name: Paragon Management Uk Limited
Number: 05437375
Incorporation date: 2005-04-27
End of financial year: 27 December


Address:	30-40 Eastcheap London EC3M 1HD
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Tilbury Douglas Construction Limited

6 April 2016

Address	Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	0303359
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Paragon Management Uk Limited confirmation statement filing is 2024-05-11. The most current confirmation statement was sent on 2023-04-27. The due date for a subsequent annual accounts filing is 27 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Tilbury Douglas Construction Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Elmdon Trading Estate, Bickenhill Lane, B37 7HQ Birmingham.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 7th, February 2023 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2021/12/27 filed on: 16th, December 2022 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 12th, July 2022 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2020/12/28 filed on: 17th, December 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 25th, March 2021 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 2019/12/29 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, March 2020 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, May 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, May 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/27 filed on: 27th, April 2016 \| annual return	Free Download (7 pages)
SH01	282000.00 GBP is the capital in company's statement on 2016/04/27 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/27 filed on: 11th, May 2015 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, August 2014 \| incorporation	Free Download (31 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/27 filed on: 6th, May 2014 \| annual return	Free Download (8 pages)
SH01	282000.00 GBP is the capital in company's statement on 2014/05/06 capital
AR01	Annual return with complete list of members, drawn up to 2013/04/27 filed on: 29th, April 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, February 2013 \| accounts	Free Download (14 pages)
AA01	Extension of accounting period to 2012/12/31 from 2012/09/30 filed on: 14th, January 2013 \| accounts	Free Download (1 page)
SH01	280000.00 GBP is the capital in company's statement on 2012/03/30 filed on: 3rd, September 2012 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/27 filed on: 1st, May 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 14th, December 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/27 filed on: 6th, July 2011 \| annual return	Free Download (9 pages)
SH03	Own shares purchase filed on: 5th, July 2011 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2011/06/29280000.00 GBP filed on: 29th, June 2011 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 4th, January 2011 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 16th, June 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/27 filed on: 8th, June 2010 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 5th, December 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/06/23 with complete member list filed on: 23rd, June 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 10th, December 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 10th, December 2007 \| accounts	Free Download (12 pages)
88(2)R	Alloted 20000 shares on 2007/09/20. Value of each share 1 £, total number of shares: 300000. filed on: 25th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on 2007/09/20. Value of each share 1 £, total number of shares: 300000. filed on: 25th, October 2007 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (4 pages)
88(2)R	Alloted 20000 shares on 2007/02/21. Value of each share 1 £, total number of shares: 280000. filed on: 4th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 20000 shares on 2007/02/21. Value of each share 1 £, total number of shares: 280000. filed on: 4th, June 2007 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 2006/09/30 filed on: 19th, December 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 19th, December 2006 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 7th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 7th, June 2006 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 19/10/05 filed on: 2nd, June 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 259999 shares on 2005/10/19. Value of each share 1 £, total number of shares: 260000. filed on: 2nd, June 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 259999 shares on 2005/10/19. Value of each share 1 £, total number of shares: 260000. filed on: 2nd, June 2006 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 19/10/05 filed on: 2nd, June 2006 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 27th, April 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 27th, April 2005 \| incorporation	Free Download (9 pages)

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