Introduction
Watch Company
P
PARAMOUNT ESTATE MANAGEMENT LTD
PARAMOUNT ESTATE MANAGEMENT LTD is an active company incorporated on 5 January 2016 with the registered office located in Chester. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. PARAMOUNT ESTATE MANAGEMENT LTD was registered 10 years ago.(SIC: 68310)
Status
active
Active since 10 years ago
Company No
09935782
LTD Company
Age
10 Years
Incorporated 5 January 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
PARAMOUNT ESTATE AGENTS LIMITED
From: 5 January 2016To: 21 March 2017
Address
Paramount Estate Management Herons Way Chester Business Park Chester, CH4 9QR,
Previous Addresses
Herons Way Herons Way Chester Business Park Chester CH4 9QR United Kingdom
From: 2 July 2019To: 20 November 2023
5a Courtyard Terrace Church Street Chirk Wrexham Wrexham LL14 5EZ United Kingdom
From: 5 January 2016To: 2 July 2019
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Shaun Matthew
ActiveHerons Way, ChesterCH4 9QR
Secretary
Appointed 05 Jan 2016
SMITH, Shaun Matthew
Herons Way, ChesterCH4 9QR
Secretary
05 Jan 2016
Active
SMITH, Shaun Matthew
ActiveHerons Way, ChesterCH4 9QR
Born June 1967
Director
Appointed 05 Jan 2016
SMITH, Shaun Matthew
Herons Way, ChesterCH4 9QR
Born June 1967
Director
05 Jan 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shaun Matthew Smith
ActiveHughes Lane, MalpasSY14 7FB
Born June 1967
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
Mr Shaun Matthew Smith
Hughes Lane, MalpasSY14 7FB
Born June 1967
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
24
Description
Type
Date Filed
Document
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
19 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2023
2 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2019