Introduction
Watch Company
P
PARAGON HOTELS LIMITED
PARAGON HOTELS LIMITED is an active company incorporated on 3 November 2015 with the registered office located in Chorley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PARAGON HOTELS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09854588
LTD Company
Age
10 Years
Incorporated 3 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 29 March 2024 - 27 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 28 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Previous Company Names
PROJECT PARAGON HOTELS LIMITED
From: 9 December 2015To: 10 December 2015
ENSCO 1156 LIMITED
From: 9 December 2015To: 9 December 2015
PROJECT PARAGON HOTELS LIMITED
From: 9 December 2015To: 9 December 2015
ENSCO 1156 LIMITED
From: 3 November 2015To: 9 December 2015
Address
Blenheim House Ackhurst Park Foxhole Road Chorley, PR7 1NY,
Previous Addresses
Conway House Ackhurst Park Industrial Estate Foxhole Road Chorley Lancashire PR7 1NW England
From: 10 February 2016To: 15 May 2018
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 3 November 2015To: 10 February 2016
19 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
Dec 15
Termination Director Company With Name T...
Director Left
Dec 15
Termination Director Company With Name T...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 15
Capital Allotment Shares
Capital Update
Dec 15
Capital Statement Capital Company With D...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Loan Cleared
Jul 17
Mortgage Satisfy Charge Full
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
2
Funding
7
Officers
7
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HEMMINGS, Craig John
ActiveDawbers Lane, ChorleyPR7 6ED
Born April 1962
Director
Appointed 07 Dec 2015
HEMMINGS, Craig John
Dawbers Lane, ChorleyPR7 6ED
Born April 1962
Director
07 Dec 2015
Active
REVITT, Kathryn
ActiveDawbers Lane, ChorleyPR7 6ED
Born October 1964
Director
Appointed 07 Dec 2015
REVITT, Kathryn
Dawbers Lane, ChorleyPR7 6ED
Born October 1964
Director
07 Dec 2015
Active
WIDDERS, Mark Lorimer
ActiveDawbers Lane, ChorleyPR7 6ED
Born August 1960
Director
Appointed 08 Jun 2016
WIDDERS, Mark Lorimer
Dawbers Lane, ChorleyPR7 6ED
Born August 1960
Director
08 Jun 2016
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 03 Nov 2015
Resigned 07 Dec 2015
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
03 Nov 2015
Resigned 07 Dec 2015
Resigned
KAY, John Clement
ResignedDawbers Lane, ChorleyPR7 6ED
Born January 1953
Director
Appointed 07 Dec 2015
Resigned 23 Jul 2020
KAY, John Clement
Dawbers Lane, ChorleyPR7 6ED
Born January 1953
Director
07 Dec 2015
Resigned 23 Jul 2020
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 03 Nov 2015
Resigned 07 Dec 2015
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
03 Nov 2015
Resigned 07 Dec 2015
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 03 Nov 2015
Resigned 07 Dec 2015
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
03 Nov 2015
Resigned 07 Dec 2015
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms Kathryn Revitt
ActiveAckhurst Park, ChorleyPR7 1NY
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 20 Sept 2023
Ms Kathryn Revitt
Ackhurst Park, ChorleyPR7 1NY
Born October 1964
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
20 Sept 2023
Active
Mr Michael Robert Jelski
ActiveAckhurst Park, ChorleyPR7 1NY
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2023
Mr Michael Robert Jelski
Ackhurst Park, ChorleyPR7 1NY
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2023
Active
Mr Trevor James Hemmings
CeasedAckhurst Park, ChorleyPR7 1NY
Born June 1935
Nature of Control
Significant influence or control
Notified 11 Oct 2021
Ceased 20 Sept 2023
Mr Trevor James Hemmings
Ackhurst Park, ChorleyPR7 1NY
Born June 1935
Significant influence or control
11 Oct 2021
Ceased 20 Sept 2023
Ceased
Mr Robert Antony Eugenuisz Jelski
CeasedAckhurst Park, ChorleyPR7 1NY
Born December 1947
Nature of Control
Significant influence or control
Notified 11 Oct 2021
Ceased 20 Sept 2023
Mr Robert Antony Eugenuisz Jelski
Ackhurst Park, ChorleyPR7 1NY
Born December 1947
Significant influence or control
11 Oct 2021
Ceased 20 Sept 2023
Ceased
Mr Trevor James Hemmings
CeasedAndreas Road, AndreasIM7 4EN
Born June 1935
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
Ceased 11 Oct 2021
Mr Trevor James Hemmings
Andreas Road, AndreasIM7 4EN
Born June 1935
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 11 Oct 2021
Ceased
Filing History
54
Description
Type
Date Filed
Document
26 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2023
26 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2023
26 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2023
26 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2023
12 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2021
11 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2019
15 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2018
10 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2016
10 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 December 2015
16 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2015
10 December 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 December 2015
9 December 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2015
9 December 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2015
9 December 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2015