PD

PARAGON DEVELOPMENT FINANCE SERVICES LIMITED

Active

Company number 08049584

Solihull, England · Incorporated 27 April 2012

51 Homer Road, Solihull, West Midlands, B91 3QJ, England

Last updated on 21 March 2026

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

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

Company history

Previous company names

KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITED · 27 April 2012 – 5 July 2012

TITLESTONE PROPERTY FINANCE LIMITED · 5 July 2012 – 13 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
28 April 2025
Next due
12 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Paragon Development Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 March 2026 View
Resolution
Resolution
21 December 2025 View
Memorandum Articles
Incorporation
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Full
Accounts
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Full
Accounts
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Full
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Full
Accounts
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Full
Accounts
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Second Filing Of Director Appointment With Name
Officers
3 August 2020 View
Second Filing Of Director Appointment With Name
Officers
3 August 2020 View
Accounts With Accounts Type Full
Accounts
6 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Resolution
Resolution
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2018 View
Resolution
Resolution
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Auditors Resignation Company
Auditors
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Small
Accounts
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
14 February 2017 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Accounts With Accounts Type Full
Accounts
27 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Termination Director Company With Name
Officers
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Full
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
14 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2012 View
Change Of Name Notice
Change Of Name
5 July 2012 View
Certificate Change Of Name Company
Change Of Name
5 July 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Incorporation Company
Incorporation
27 April 2012 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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