Introduction
Watch Company
P
PARAGON MORTGAGES (NO.29) PLC
PARAGON MORTGAGES (NO.29) PLC is an active company incorporated on 17 July 2023 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PARAGON MORTGAGES (NO.29) PLC was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15005950
PLC Company
Age
2 Years
Incorporated 17 July 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 10 March 2026 (Just now)
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
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
51 Homer Road Solihull, B91 3QJ,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
VAN NIEKERK, Marius
ActiveHomer Road, SolihullB91 3QJ
Secretary
Appointed 02 Apr 2025
VAN NIEKERK, Marius
Homer Road, SolihullB91 3QJ
Secretary
02 Apr 2025
Active
GILES, James Paul, Mr.
ActiveHomer Road, SolihullB91 3QJ
Born February 1968
Director
Appointed 17 Jul 2023
GILES, James Paul, Mr.
Homer Road, SolihullB91 3QJ
Born February 1968
Director
17 Jul 2023
Active
WHITAKER, Paivi Helena
ActiveBartholomew Lane, LondonEC2N 2AX
Born January 1963
Director
Appointed 17 Jul 2023
WHITAKER, Paivi Helena
Bartholomew Lane, LondonEC2N 2AX
Born January 1963
Director
17 Jul 2023
Active
CSC DIRECTORS (NO.3) LIMITED
ActiveBartholomew Lane, LondonEC2N 2AX
Corporate director
Appointed 17 Jul 2023
CSC DIRECTORS (NO.3) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate director
17 Jul 2023
Active
CSC DIRECTORS (NO.4) LIMITED
ActiveBartholomew Lane, LondonEC2N 2AX
Corporate director
Appointed 17 Jul 2023
CSC DIRECTORS (NO.4) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate director
17 Jul 2023
Active
MURPHY, Ciara Madeleine
ResignedHomer Road, SolihullB91 3QJ
Secretary
Appointed 17 Jul 2023
Resigned 02 Apr 2025
MURPHY, Ciara Madeleine
Homer Road, SolihullB91 3QJ
Secretary
17 Jul 2023
Resigned 02 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 17 Jul 2023
Paragon Mortgages (No.29) Holdings Limited
Homer Road, SolihullB91 3QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 April 2025
14 January 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
14 January 2025
13 January 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
13 January 2025
3 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2023
7 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 August 2023
Legacy
1 August 2023
CERT8ACERT8A
Legacy
CERT8ACERT8A
1 August 2023
No document