PO

PARAGON OPTIONS PLC

Active

Company number 02637497

Solihull · Incorporated 14 August 1991

51 Homer Road, Solihull, West Midlands, B91 3QJ

Last updated on 23 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
35 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

COLLATERALISED MORTGAGE SECURITIES (NO. 16) PLC · 14 August 1991 – 15 April 1994

HOMELOANS DIRECT (NO 1) PLC · 15 April 1994 – 6 May 1994

HOMELOANS DIRECT FUNDING PLC · 6 May 1994 – 14 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Paragon Mortgages Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 March 2026 View
Memorandum Articles
Incorporation
21 December 2025 View
Resolution
Resolution
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2025 View
Accounts With Accounts Type Full
Accounts
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Full
Accounts
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Full
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Full
Accounts
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Full
Accounts
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Second Filing Of Secretary Appointment With Name
Officers
17 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2020 View
Accounts With Accounts Type Full
Accounts
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Full
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Full
Accounts
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Full
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Accounts With Accounts Type Full
Accounts
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Full
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2014 View
Termination Secretary Company With Name
Officers
20 June 2014 View
Appoint Person Secretary Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Accounts With Accounts Type Full
Accounts
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Full
Accounts
25 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Move Registers To Sail Company
Address
21 November 2011 View
Change Sail Address Company
Address
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Full
Accounts
6 March 2009 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
9 September 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Address
16 August 2005 View
Legacy
Address
16 August 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Memorandum Articles
Incorporation
22 February 2005 View
Legacy
Annual Return
23 August 2004 View
Legacy
Capital
11 May 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Resolution
Resolution
26 April 2004 View
Legacy
Capital
26 April 2004 View
Resolution
Resolution
26 April 2004 View
Legacy
Annual Return
24 August 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
20 August 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
21 August 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
21 August 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
16 February 2000 View
Certificate Change Of Name Company
Change Of Name
14 February 2000 View
Legacy
Annual Return
27 August 1999 View
Accounts With Accounts Type Full
Accounts
6 April 1999 View
Legacy
Annual Return
19 August 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Annual Return
3 September 1997 View
Accounts With Accounts Type Full
Accounts
7 March 1997 View
Legacy
Annual Return
21 August 1996 View
Legacy
Mortgage
27 February 1996 View
Accounts With Accounts Type Full
Accounts
13 February 1996 View
Legacy
Mortgage
23 January 1996 View
Legacy
Annual Return
6 September 1995 View
Legacy
Mortgage
5 June 1995 View
Accounts With Accounts Type Full
Accounts
6 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 August 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Mortgage
27 May 1994 View
Legacy
Officers
10 May 1994 View
Certificate Change Of Name Company
Change Of Name
6 May 1994 View
Certificate Change Of Name Company
Change Of Name
14 April 1994 View
Legacy
Officers
17 February 1994 View
Accounts With Accounts Type Full
Accounts
2 February 1994 View
Legacy
Officers
6 December 1993 View
Legacy
Annual Return
23 August 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Officers
10 June 1993 View
Accounts With Accounts Type Full
Accounts
17 March 1993 View
Legacy
Officers
31 October 1992 View
Legacy
Officers
31 October 1992 View
Legacy
Annual Return
3 September 1992 View
Legacy
Address
14 July 1992 View
Legacy
Officers
21 June 1992 View
Legacy
Officers
17 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
27 February 1992 View
Application To Commence Business
Incorporation
13 September 1991 View
Certificate Authorisation To Commence Business Borrow
Incorporation
13 September 1991 View
Legacy
Accounts
7 September 1991 View
Legacy
Address
7 September 1991 View
Legacy
Officers
7 September 1991 View
Legacy
Officers
7 September 1991 View
Legacy
Officers
7 September 1991 View
Legacy
Capital
5 September 1991 View
Incorporation Company
Incorporation
14 August 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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