Introduction
Watch Company
P
PARAGON (PREMIER) PROPERTIES LIMITED
PARAGON (PREMIER) PROPERTIES LIMITED is an active company incorporated on 22 November 1996 with the registered office located in Dunsfold. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. PARAGON (PREMIER) PROPERTIES LIMITED was registered 29 years ago.(SIC: 64304)
Status
active
Active since 29 years ago
Company No
03282734
LTD Company
Age
29 Years
Incorporated 22 November 1996
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
PARAGON (PREMIER) LEISURE CLUBS LIMITED
From: 22 November 1996To: 20 November 2001
Address
Duns Off Hook House Lane Dunsfold, GU8 4LR,
Previous Addresses
Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
From: 22 November 1996To: 27 August 2010
1 key events • 1996 - 1996
Funding Officers Ownership
Company Founded
Nov 96
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ECHTLE, Christa Iris
ActiveDuns, DunsfoldGU8 4LR
Secretary
Appointed 22 Nov 1996
ECHTLE, Christa Iris
Duns, DunsfoldGU8 4LR
Secretary
22 Nov 1996
Active
BORLAND, Euan Cecil Santhagens
ActiveDuns, DunsfoldGU8 4LR
Born February 1954
Director
Appointed 22 Nov 1996
BORLAND, Euan Cecil Santhagens
Duns, DunsfoldGU8 4LR
Born February 1954
Director
22 Nov 1996
Active
ECHTLE, Christa Iris
ActiveDuns, DunsfoldGU8 4LR
Born December 1957
Director
Appointed 02 Feb 2001
ECHTLE, Christa Iris
Duns, DunsfoldGU8 4LR
Born December 1957
Director
02 Feb 2001
Active
LONDON LAW SECRETARIAL LIMITED
Resigned84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 22 Nov 1996
Resigned 22 Nov 1996
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
22 Nov 1996
Resigned 22 Nov 1996
Resigned
LONDON LAW SERVICES LIMITED
Resigned84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 22 Nov 1996
Resigned 22 Nov 1996
LONDON LAW SERVICES LIMITED
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
22 Nov 1996
Resigned 22 Nov 1996
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Euan Cecil Santhagens Borland
ActiveOff Hook House Lane, DunsfoldGU8 4LR
Born February 1954
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Euan Cecil Santhagens Borland
Off Hook House Lane, DunsfoldGU8 4LR
Born February 1954
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Ms Christa Iris Echtle
ActiveOff Hook House Lane, DunsfoldGU8 4LR
Born December 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ms Christa Iris Echtle
Off Hook House Lane, DunsfoldGU8 4LR
Born December 1957
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
88
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 March 2019
9 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 May 2015
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2010
27 August 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 August 2010
20 November 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2001