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PARAGON BANK PLC (05390593)

PARAGON BANK PLC (05390593) is an active UK company. incorporated on 12 March 2005. with registered office in Solihull. The company operates in the Financial and Insurance Activities sector, engaged in banks. PARAGON BANK PLC has been registered for 21 years. Current directors include DAVDA, Tanvi Prafulchandra, EAST, Robert David, HILL, Peter Anthony and 6 others.

Company Number
05390593
Status
active
Type
plc
Incorporated
12 March 2005
Age
21 years
Address
51 Homer Road, Solihull, B91 3QJ
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
Directors
DAVDA, Tanvi Prafulchandra, EAST, Robert David, HILL, Peter Anthony, HOWORTH, Zoe Louise, MORRIS, Alison Clare Munro, RIDPATH, Barbara Ann, TERRINGTON, Nigel Stewart, WOODMAN, Richard James, YORSTON, Graeme Howes
SIC Codes
64191

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PARAGON BANK PLC

PARAGON BANK PLC is an active company incorporated on 12 March 2005 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. PARAGON BANK PLC was registered 21 years ago.(SIC: 64191)

Status

active

Active since 21 years ago

Company No

05390593

PLC Company

Age

21 Years

Incorporated 12 March 2005

Size

N/A

Accounts

ARD: 30/9

Up to Date

9 months left

Last Filed

Made up to 30 September 2025 (9 months ago)
Submitted on 10 March 2026 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 March 2026 (3 months ago)
Submitted on 11 March 2026 (3 months ago)

Next Due

Due by 25 March 2027
For period ending 11 March 2027

Previous Company Names

PARAGON MORTGAGES (NO.24) PLC
From: 12 March 2005To: 31 January 2014
Contact
Address

51 Homer Road Solihull, B91 3QJ,

Previous Addresses

St Catherines Court Herbert Road Solihull West Midlands B91 3QE
From: 12 March 2005To: 14 December 2012
Timeline

59 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Mar 05
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jul 13
Funding Round
Feb 14
Director Left
Mar 14
Director Joined
May 14
Funding Round
Sept 14
Director Joined
Feb 15
Funding Round
Jul 15
Funding Round
Aug 15
Funding Round
Oct 15
Funding Round
Nov 15
Funding Round
Jan 16
Funding Round
Feb 16
Funding Round
Mar 16
Funding Round
Jul 16
Funding Round
Aug 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Nov 16
Funding Round
Dec 16
Funding Round
Jul 17
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Funding Round
Oct 17
Director Left
May 18
Director Left
Jan 19
Director Left
Jan 19
Loan Cleared
Jul 19
Loan Cleared
Sept 19
Director Left
Jan 20
Director Joined
Mar 20
Director Left
Oct 20
Director Joined
Oct 20
Director Left
Jan 21
Loan Cleared
Jan 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Director Joined
May 23
Loan Secured
Oct 25
Loan Cleared
Feb 26
Director Left
Mar 26
17
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

10 Active
23 Resigned

VAN NIEKERK, Marius

Active
Homer Road, SolihullB91 3QJ
Secretary
Appointed 02 Apr 2025

DAVDA, Tanvi Prafulchandra

Active
Homer Road, SolihullB91 3QJ
Born September 1972
Director
Appointed 01 Sept 2022

EAST, Robert David

Active
Homer Road, SolihullB91 3QJ
Born March 1960
Director
Appointed 01 Sept 2022

HILL, Peter Anthony

Active
Homer Road, SolihullB91 3QJ
Born July 1961
Director
Appointed 27 Oct 2020

HOWORTH, Zoe Louise

Active
Homer Road, SolihullB91 3QJ
Born December 1970
Director
Appointed 01 Jun 2023

MORRIS, Alison Clare Munro

Active
Homer Road, SolihullB91 3QJ
Born September 1959
Director
Appointed 26 Mar 2020

RIDPATH, Barbara Ann

Active
Homer Road, SolihullB91 3QJ
Born March 1956
Director
Appointed 20 Sept 2017

TERRINGTON, Nigel Stewart

Active
Homer Road, SolihullB91 3QJ
Born December 1959
Director
Appointed 12 Jun 2013

WOODMAN, Richard James

Active
Homer Road, SolihullB91 3QJ
Born May 1965
Director
Appointed 20 Sept 2017

YORSTON, Graeme Howes

Active
Homer Road, SolihullB91 3QJ
Born June 1957
Director
Appointed 20 Sept 2017

GEMMELL, John Grigor

Resigned
Homer Road, SolihullB91 3QJ
Secretary
Appointed 17 Mar 2005
Resigned 30 Jun 2014

LACEY, Andrew

Resigned
Homer Road, SolihullB91 3QJ
Secretary
Appointed 04 May 2016
Resigned 20 Sept 2017

MURPHY, Ciara

Resigned
Homer Road, SolihullB91 3QJ
Secretary
Appointed 01 Oct 2022
Resigned 02 Apr 2025

SHARP, Pandora

Resigned
Homer Road, SolihullB91 3QJ
Secretary
Appointed 30 Jun 2014
Resigned 24 Jun 2020

VAN NIEKERK, Marius

Resigned
Homer Road, SolihullB91 3QJ
Secretary
Appointed 24 Jun 2020
Resigned 01 Oct 2022

HAMMONDS SECRETARIES LIMITED

Resigned
7 Devonshire Square, LondonEC2M 4YH
Corporate secretary
Appointed 12 Mar 2005
Resigned 17 Mar 2005

BLANEY, Stephen

Resigned
Homer Road, SolihullB91 3QJ
Born January 1950
Director
Appointed 02 Apr 2013
Resigned 20 Sept 2017

CLUTTERBUCK, Fiona Jane

Resigned
Homer Road, SolihullB91 3QJ
Born March 1958
Director
Appointed 20 Sept 2017
Resigned 01 Sept 2022

DENCH, Robert Graham

Resigned
Homer Road, SolihullB91 3QJ
Born February 1950
Director
Appointed 20 Sept 2017
Resigned 10 May 2018

DOE, Richard John

Resigned
Homer Road, SolihullB91 3QJ
Born October 1963
Director
Appointed 11 Jul 2013
Resigned 20 Sept 2017

FLETCHER, Alan Keith

Resigned
Homer Road, SolihullB91 3QJ
Born April 1950
Director
Appointed 20 Sept 2017
Resigned 31 Dec 2018

GEMMELL, John Grigor

Resigned
Homer Road, SolihullB91 3QJ
Born February 1954
Director
Appointed 17 Mar 2005
Resigned 12 Jun 2013

HARTILL, Peter James Norman

Resigned
Homer Road, SolihullB91 3QJ
Born May 1949
Director
Appointed 20 Sept 2017
Resigned 30 Sept 2020

HERON, John Andrew

Resigned
Homer Road, SolihullB91 3QJ
Born January 1959
Director
Appointed 20 Sept 2017
Resigned 06 Jan 2020

KEEN, Nicholas

Resigned
Homer Road, SolihullB91 3QJ
Born January 1958
Director
Appointed 17 Mar 2005
Resigned 12 Jun 2013

LINDSEY, Ian Walter

Resigned
Homer Road, SolihullB91 3QJ
Born May 1946
Director
Appointed 02 Apr 2013
Resigned 28 Feb 2014

NEWBERRY, Patrick John

Resigned
Homer Road, SolihullB91 3QJ
Born October 1956
Director
Appointed 13 May 2014
Resigned 31 Dec 2018

SHELTON, Richard Dominic

Resigned
Homer Road, SolihullB91 3QJ
Born September 1958
Director
Appointed 17 Mar 2005
Resigned 12 Jun 2013

SMITHSON, Andrew Kinnear

Resigned
Homer Road, SolihullB91 3QJ
Born January 1967
Director
Appointed 12 Jun 2013
Resigned 20 Sept 2017

TUDOR, Hugo Richard

Resigned
Homer Road, SolihullB91 3QJ
Born January 1963
Director
Appointed 20 Sept 2017
Resigned 04 Mar 2026

WILLIAMSON, Finlay Ferguson

Resigned
Homer Road, SolihullB91 3QJ
Born April 1959
Director
Appointed 04 Feb 2015
Resigned 31 Dec 2020

HAMMONDS DIRECTORS LIMITED

Resigned
7 Devonshire Square, LondonEC2M 4YH
Corporate director
Appointed 12 Mar 2005
Resigned 17 Mar 2005

HAMMONDS SECRETARIES LIMITED

Resigned
7 Devonshire Square, LondonEC2M 4YH
Corporate director
Appointed 12 Mar 2005
Resigned 17 Mar 2005

Persons with significant control

1

Paragon Banking Group Plc

Active
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
Fundings
Financials
Latest Activities

Filing History

187

Auditors Resignation Company
6 May 2026
AUDAUD
Mortgage Miscellaneous
31 March 2026
MORT MISCMORT MISC
Mortgage Miscellaneous
31 March 2026
MORT MISCMORT MISC
Confirmation Statement With No Updates
11 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
10 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Mortgage Satisfy Charge Full
19 February 2026
MR04Satisfaction of Charge
Change Person Director Company With Change Date
17 February 2026
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2025
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
10 April 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 April 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 January 2025
AAAnnual Accounts
Mortgage Miscellaneous
13 January 2025
MORT MISCMORT MISC
Legacy
13 January 2025
ANNOTATIONANNOTATION
Legacy
18 September 2024
ANNOTATIONANNOTATION
Mortgage Miscellaneous
17 September 2024
MORT MISCMORT MISC
Legacy
16 September 2024
ANNOTATIONANNOTATION
Mortgage Miscellaneous
11 June 2024
MORT MISCMORT MISC
Mortgage Miscellaneous
17 May 2024
MORT MISCMORT MISC
Court Order
2 May 2024
OCOC
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 February 2024
AAAnnual Accounts
Legacy
17 January 2024
ANNOTATIONANNOTATION
Court Order
28 November 2023
OCOC
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Accounts With Accounts Type Full
14 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Court Order
22 February 2023
OCOC
Court Order
7 November 2022
OCOC
Appoint Person Secretary Company With Name Date
3 October 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 October 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Legacy
24 May 2022
ANNOTATIONANNOTATION
Court Order
20 May 2022
OCOC
Legacy
16 May 2022
ANNOTATIONANNOTATION
Legacy
16 May 2022
ANNOTATIONANNOTATION
Legacy
16 May 2022
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 March 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 January 2022
MR04Satisfaction of Charge
Legacy
14 January 2022
ANNOTATIONANNOTATION
Legacy
28 June 2021
ANNOTATIONANNOTATION
Court Order
3 June 2021
OCOC
Court Order
3 June 2021
OCOC
Legacy
16 April 2021
ANNOTATIONANNOTATION
Legacy
15 April 2021
ANNOTATIONANNOTATION
Accounts With Accounts Type Full
22 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2020
TM01Termination of Director
Court Order
21 September 2020
OCOC
Legacy
14 September 2020
ANNOTATIONANNOTATION
Appoint Person Secretary Company With Name Date
30 June 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 June 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
27 March 2020
AP01Appointment of Director
Accounts With Accounts Type Full
20 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2020
CS01Confirmation Statement
Court Order
18 March 2020
OCOC
Court Order
26 February 2020
OCOC
Termination Director Company With Name Termination Date
15 January 2020
TM01Termination of Director
Court Order
18 December 2019
OCOC
Court Order
5 November 2019
OCOC
Legacy
25 September 2019
ANNOTATIONANNOTATION
Mortgage Satisfy Charge Full
11 September 2019
MR04Satisfaction of Charge
Legacy
9 September 2019
ANNOTATIONANNOTATION
Legacy
6 September 2019
ANNOTATIONANNOTATION
Mortgage Satisfy Charge Full
5 July 2019
MR04Satisfaction of Charge
Legacy
4 July 2019
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 February 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Legacy
7 November 2018
ANNOTATIONANNOTATION
Legacy
25 June 2018
ANNOTATIONANNOTATION
Resolution
29 May 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 May 2018
TM01Termination of Director
Legacy
9 May 2018
ANNOTATIONANNOTATION
Legacy
3 May 2018
ANNOTATIONANNOTATION
Confirmation Statement With Updates
13 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 February 2018
AAAnnual Accounts
Capital Allotment Shares
10 October 2017
SH01Allotment of Shares
Resolution
9 October 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 September 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
22 September 2017
TM02Termination of Secretary
Change To A Person With Significant Control
22 September 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
22 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Resolution
9 August 2017
RESOLUTIONSResolutions
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
28 April 2017
CH01Change of Director Details
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 February 2017
AAAnnual Accounts
Capital Allotment Shares
22 December 2016
SH01Allotment of Shares
Second Filing Capital Allotment Shares
21 November 2016
RP04SH01RP04SH01
Capital Allotment Shares
18 November 2016
SH01Allotment of Shares
Capital Allotment Shares
21 October 2016
SH01Allotment of Shares
Capital Allotment Shares
3 October 2016
SH01Allotment of Shares
Capital Allotment Shares
9 August 2016
SH01Allotment of Shares
Capital Allotment Shares
5 July 2016
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
6 May 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Move Registers To Registered Office Company With New Address
4 April 2016
AD04Change of Accounting Records Location
Capital Allotment Shares
21 March 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
29 February 2016
AAAnnual Accounts
Capital Allotment Shares
26 February 2016
SH01Allotment of Shares
Capital Allotment Shares
6 January 2016
SH01Allotment of Shares
Resolution
4 January 2016
RESOLUTIONSResolutions
Capital Allotment Shares
4 November 2015
SH01Allotment of Shares
Capital Allotment Shares
21 October 2015
SH01Allotment of Shares
Capital Allotment Shares
14 August 2015
SH01Allotment of Shares
Capital Allotment Shares
2 July 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 March 2015
AR01AR01
Appoint Person Director Company With Name Date
5 February 2015
AP01Appointment of Director
Accounts With Accounts Type Full
2 February 2015
AAAnnual Accounts
Resolution
10 October 2014
RESOLUTIONSResolutions
Capital Allotment Shares
1 October 2014
SH01Allotment of Shares
Termination Secretary Company With Name
3 July 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
3 July 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
15 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Termination Director Company With Name
10 March 2014
TM01Termination of Director
Capital Allotment Shares
10 February 2014
SH01Allotment of Shares
Memorandum Articles
4 February 2014
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
31 January 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
31 January 2014
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
13 January 2014
AAAnnual Accounts
Appoint Person Director Company With Name
23 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Accounts With Accounts Type Dormant
22 March 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 December 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Accounts With Accounts Type Dormant
21 February 2012
AAAnnual Accounts
Change Sail Address Company With Old Address
18 November 2011
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
17 March 2011
AR01AR01
Move Registers To Sail Company
9 March 2011
AD03Change of Location of Company Records
Change Sail Address Company
9 March 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
11 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2010
AR01AR01
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 March 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
20 January 2010
AAAnnual Accounts
Legacy
12 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
8 February 2009
AAAnnual Accounts
Legacy
20 May 2008
CERT8ACERT8A
Application To Commence Business
20 May 2008
117117
Legacy
15 March 2008
363aAnnual Return
Legacy
14 March 2008
353353
Legacy
14 March 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
4 February 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 April 2007
AAAnnual Accounts
Legacy
12 March 2007
363aAnnual Return
Legacy
4 April 2006
288cChange of Particulars
Legacy
29 March 2006
363aAnnual Return
Legacy
29 March 2006
353353
Legacy
29 March 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
18 October 2005
AAAnnual Accounts
Legacy
29 March 2005
287Change of Registered Office
Legacy
29 March 2005
225Change of Accounting Reference Date
Legacy
29 March 2005
88(2)R88(2)R
Legacy
29 March 2005
288bResignation of Director or Secretary
Legacy
29 March 2005
288bResignation of Director or Secretary
Legacy
29 March 2005
288aAppointment of Director or Secretary
Legacy
29 March 2005
288aAppointment of Director or Secretary
Legacy
29 March 2005
288aAppointment of Director or Secretary
Incorporation Company
12 March 2005
NEWINCIncorporation