Introduction
Watch Company
P
PARAGON PERSONAL FINANCE (1) LIMITED
PARAGON PERSONAL FINANCE (1) LIMITED is an active company incorporated on 13 January 1997 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. PARAGON PERSONAL FINANCE (1) LIMITED was registered 29 years ago.(SIC: 64921)
Status
active
Active since 29 years ago
Company No
03303798
LTD Company
Age
29 Years
Incorporated 13 January 1997
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Previous Company Names
PARAGON PERSONAL FINANCE LIMITED
From: 13 January 1997To: 25 February 2008
Address
51 Homer Road Solihull, B91 3QJ,
Previous Addresses
St Catherine's Court Herbert Road Solihull West Midlands B91 3QE
From: 13 January 1997To: 14 December 2012
10 key events • 1997 - 2024
Funding Officers Ownership
Company Founded
Jan 97
Incorporation Company
Director Left
May 10
Termination Director Company With Name
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Left
Jun 14
Termination Director Company With Name
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
ALLEN, Keith Graham
ActiveHomer Road, SolihullB91 3QJ
Born July 1972
Director
Appointed 23 Sept 2015
ALLEN, Keith Graham
Homer Road, SolihullB91 3QJ
Born July 1972
Director
23 Sept 2015
Active
WOODMAN, Richard James
ActiveHomer Road, SolihullB91 3QJ
Born May 1965
Director
Appointed 27 May 2014
WOODMAN, Richard James
Homer Road, SolihullB91 3QJ
Born May 1965
Director
27 May 2014
Active
GEMMELL, John Grigor
ResignedHomer Road, SolihullB91 3QJ
Secretary
Appointed 20 Jan 1997
Resigned 30 Jun 2014
GEMMELL, John Grigor
Homer Road, SolihullB91 3QJ
Secretary
20 Jan 1997
Resigned 30 Jun 2014
Resigned
SHARP, Pandora
ResignedHomer Road, SolihullB91 3QJ
Secretary
Appointed 30 Jun 2014
Resigned 01 Jun 2020
SHARP, Pandora
Homer Road, SolihullB91 3QJ
Secretary
30 Jun 2014
Resigned 01 Jun 2020
Resigned
RUTLAND SECRETARIES LIMITED
ResignedRutland House, BirminghamB3 2JR
Corporate nominee secretary
Appointed 13 Jan 1997
Resigned 20 Jan 1997
RUTLAND SECRETARIES LIMITED
Rutland House, BirminghamB3 2JR
Corporate nominee secretary
13 Jan 1997
Resigned 20 Jan 1997
Resigned
CARROLL, Peter Joseph
ResignedSt Catherine's Court Herbert Road, SolihullB91 3QE
Born March 1946
Director
Appointed 02 Mar 1999
Resigned 31 Mar 2003
CARROLL, Peter Joseph
St Catherine's Court Herbert Road, SolihullB91 3QE
Born March 1946
Director
02 Mar 1999
Resigned 31 Mar 2003
Resigned
GEMMELL, John Grigor
ResignedHomer Road, SolihullB91 3QJ
Born February 1954
Director
Appointed 20 Jan 1997
Resigned 30 Jun 2014
GEMMELL, John Grigor
Homer Road, SolihullB91 3QJ
Born February 1954
Director
20 Jan 1997
Resigned 30 Jun 2014
Resigned
KEEN, Nicholas
ResignedSt Catherine's Court, SolihullB91 3QE
Born January 1958
Director
Appointed 20 Jan 1997
Resigned 01 May 2009
KEEN, Nicholas
St Catherine's Court, SolihullB91 3QE
Born January 1958
Director
20 Jan 1997
Resigned 01 May 2009
Resigned
MEHMET, Adem
ResignedSt Catherine's Court, SolihullB91 3QE
Born March 1959
Director
Appointed 14 May 1999
Resigned 14 May 2010
MEHMET, Adem
St Catherine's Court, SolihullB91 3QE
Born March 1959
Director
14 May 1999
Resigned 14 May 2010
Resigned
PANDYA, Pawan
ResignedSt Catherine's Court, SolihullB91 3QE
Born November 1964
Director
Appointed 27 Mar 1997
Resigned 18 Feb 2003
PANDYA, Pawan
St Catherine's Court, SolihullB91 3QE
Born November 1964
Director
27 Mar 1997
Resigned 18 Feb 2003
Resigned
SHELTON, Richard Dominic
ResignedHomer Road, SolihullB91 3QJ
Born September 1958
Director
Appointed 20 Jan 1997
Resigned 03 Feb 2021
SHELTON, Richard Dominic
Homer Road, SolihullB91 3QJ
Born September 1958
Director
20 Jan 1997
Resigned 03 Feb 2021
Resigned
RUTLAND DIRECTORS LIMITED
ResignedRutland House, BirminghamB3 2JR
Corporate nominee director
Appointed 13 Jan 1997
Resigned 20 Jan 1997
RUTLAND DIRECTORS LIMITED
Rutland House, BirminghamB3 2JR
Corporate nominee director
13 Jan 1997
Resigned 20 Jan 1997
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Homer Road, SolihullB91 3QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Paragon Banking Group Plc
Homer Road, SolihullB91 3QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
198
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2020
2 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2017
14 December 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 December 2012
18 November 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
18 November 2011
2 February 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
2 February 2011
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2011
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 January 2010
23 February 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2008
Resolution
20 November 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 November 2007
No document
Resolution
20 November 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 November 2007
No document
Resolution
3 October 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 October 2002
No document
Resolution
3 October 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 October 2002
No document