TP

THE PAROGON PUB GROUP LIMITED

Active

Company number 07299105

Newcastle · Incorporated 29 June 2010

The Swan With Two Necks Nantwich Road, Blackbrook, Newcastle, Staffordshire, ST5 5EH

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 June 2026

Company history

Previous company names

SHOO 510 LIMITED · 29 June 2010 – 19 May 2011

Company overview

THE PAROGON PUB GROUP LIMITED is an active private limited company incorporated on 29 June 2010 and registered in England and Wales. The company’s registered office is at The Swan With Two Necks, Nantwich Road, Blackbrook, Newcastle, Staffordshire, ST5 5EH. Its principal activity is classified under SIC code 82990.

The company is currently up to date with its filing obligations. It filed group accounts to 29 June 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement was made up to 22 June 2026 and the next is due by 6 July 2027.

The board consists of three British directors: David Edward Myers, Philip Michael Sharp and James Laurence Keates, all appointed on 26 August 2010. There are no persons with significant control on record. The company has no charges, no insolvency history and has never been liquidated.

Recent filings on 4 July 2026 comprise an updated memorandum and articles of association together with associated shareholder resolutions.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
29 June 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
23 June 2026
Shares allotted · 0 shares allotted
—
31 October 2017
Shares allotted · 0 shares allotted
—
31 October 2017
Shares allotted · 0 shares allotted
—
24 September 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Resolution
Resolution
4 July 2026 View
Memorandum Articles
Incorporation
4 July 2026 View
Capital Allotment Shares
Capital
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Accounts With Accounts Type Group
Accounts
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Group
Accounts
28 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Memorandum Articles
Incorporation
19 June 2024 View
Resolution
Resolution
19 June 2024 View
Accounts With Accounts Type Group
Accounts
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Group
Accounts
31 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Group
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
23 April 2020 View
Accounts With Accounts Type Group
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Group
Accounts
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Capital Allotment Shares
Capital
9 November 2017 View
Capital Allotment Shares
Capital
8 November 2017 View
Capital Alter Shares Subdivision
Capital
8 November 2017 View
Capital Name Of Class Of Shares
Capital
8 November 2017 View
Resolution
Resolution
8 November 2017 View
Resolution
Resolution
7 November 2017 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 July 2017 View
Memorandum Articles
Incorporation
28 December 2016 View
Resolution
Resolution
28 December 2016 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2016 View
Accounts With Accounts Type Group
Accounts
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Resolution
Resolution
29 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Accounts With Accounts Type Dormant
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
7 July 2011 View
Certificate Change Of Name Company
Change Of Name
19 May 2011 View
Resolution
Resolution
10 May 2011 View
Change Of Name Notice
Change Of Name
10 May 2011 View
Capital Allotment Shares
Capital
9 March 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2010 View
Appoint Person Secretary Company With Name
Officers
13 September 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Incorporation Company
Incorporation
29 June 2010 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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