Introduction
Watch Company
T
TELFORD PAROGON LTD
TELFORD PAROGON LTD is an active company incorporated on 25 January 2024 with the registered office located in Stone. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. TELFORD PAROGON LTD was registered 2 years ago.(SIC: 56101)
Status
active
Active since 2 years ago
Company No
15441538
LTD Company
Age
2 Years
Incorporated 25 January 2024
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 25 January 2024 - 29 June 2025(18 months)
Type: Small Company
Next Due
Due by 29 March 2027
Period: 30 June 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
The Wayfarer The Fillybrooks Stone, ST15 0NB,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHILDS, Christopher
ActiveThe Fillybrooks, StoneST15 0NB
Born October 1978
Director
Appointed 25 Jan 2024
CHILDS, Christopher
The Fillybrooks, StoneST15 0NB
Born October 1978
Director
25 Jan 2024
Active
COLCLOUGH, Richard John
ActiveThe Fillybrooks, StoneST15 0NB
Born February 1971
Director
Appointed 25 Jan 2024
COLCLOUGH, Richard John
The Fillybrooks, StoneST15 0NB
Born February 1971
Director
25 Jan 2024
Active
SHARP, Phillip Michael
ActiveThe Fillybrooks, StoneST15 0NB
Born March 1971
Director
Appointed 25 Jan 2024
SHARP, Phillip Michael
The Fillybrooks, StoneST15 0NB
Born March 1971
Director
25 Jan 2024
Active
WRIGHT, Simon David
ActiveThe Fillybrooks, StoneST15 0NB
Born May 1979
Director
Appointed 25 Jan 2024
WRIGHT, Simon David
The Fillybrooks, StoneST15 0NB
Born May 1979
Director
25 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Fillybrooks, StoneST15 0NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2024
Willow Holdings (Investments) Limited
The Fillybrooks, StoneST15 0NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2024
Active
Filing History
7
Description
Type
Date Filed
Document
1 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2025
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2024
24 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2024