PP

PARAGON (PREMIER) PROPERTIES LIMITED

Active

Company number 03282734

Dunsfold · Incorporated 22 November 1996

Duns, Off Hook House Lane, Dunsfold, Surrey, GU8 4LR

Last updated on 26 March 2026

Activities of open-ended investment companies · SIC 64304

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARAGON (PREMIER) LEISURE CLUBS LIMITED · 22 November 1996 – 20 November 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Euan Cecil Santhagens Borland
Born February 1954
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Ms Christa Iris Echtle
Born December 1957
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2024 View
Memorandum Articles
Incorporation
12 January 2024 View
Resolution
Resolution
29 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Capital Name Of Class Of Shares
Capital
26 March 2019 View
Capital Variation Of Rights Attached To Shares
Capital
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
22 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
9 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2011 View
Legacy
Mortgage
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Legacy
Mortgage
2 June 2009 View
Legacy
Address
19 May 2009 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2008 View
Legacy
Officers
3 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2007 View
Legacy
Annual Return
4 December 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2006 View
Legacy
Mortgage
31 January 2006 View
Legacy
Mortgage
31 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2006 View
Legacy
Mortgage
3 December 2005 View
Legacy
Mortgage
3 December 2005 View
Legacy
Annual Return
23 November 2005 View
Legacy
Mortgage
16 June 2005 View
Legacy
Annual Return
3 December 2004 View
Legacy
Address
26 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2004 View
Legacy
Annual Return
19 November 2003 View
Legacy
Address
9 May 2003 View
Legacy
Annual Return
8 March 2003 View
Legacy
Officers
24 September 2002 View
Legacy
Mortgage
21 September 2002 View
Legacy
Mortgage
7 June 2002 View
Legacy
Mortgage
7 June 2002 View
Legacy
Mortgage
7 June 2002 View
Legacy
Annual Return
21 November 2001 View
Certificate Change Of Name Company
Change Of Name
20 November 2001 View
Accounts With Accounts Type Dormant
Accounts
28 July 2001 View
Legacy
Annual Return
28 February 2001 View
Accounts With Accounts Type Dormant
Accounts
15 November 2000 View
Legacy
Annual Return
30 November 1999 View
Accounts With Accounts Type Dormant
Accounts
21 September 1999 View
Legacy
Annual Return
9 February 1999 View
Accounts With Accounts Type Dormant
Accounts
18 April 1998 View
Legacy
Annual Return
19 December 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Address
11 March 1997 View
Incorporation Company
Incorporation
22 November 1996 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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