Company number 08683742
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address MERRYMEAD, BIRCH LANE, ASCOT, BERKSHIRE, SL5 8RF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Satisfaction of charge 086837420002 in full; Satisfaction of charge 086837420001 in full; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of PARADON PROPERTIES LIMITED are www.paradonproperties.co.uk, and www.paradon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Paradon Properties Limited is a Private Limited Company.
The company registration number is 08683742. Paradon Properties Limited has been working since 10 September 2013.
The present status of the company is Active. The registered address of Paradon Properties Limited is Merrymead Birch Lane Ascot Berkshire Sl5 8rf. . HODSON, Dawn is a Director of the company. NOOR, Tariq Adam is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Ms Dawn Hodson
Notified on: 10 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tariq Adam Noor
Notified on: 10 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARADON PROPERTIES LIMITED Events
01 Nov 2016
Satisfaction of charge 086837420002 in full
01 Nov 2016
Satisfaction of charge 086837420001 in full
26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 Jul 2016
Registration of charge 086837420006, created on 4 July 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 7 more events
10 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
10 Oct 2014
Director's details changed for Ms Dawn Hodson on 1 September 2014
10 Oct 2014
Director's details changed for Mr Tariq Noor on 1 September 2014
03 Sep 2014
Registered office address changed from 7a Shorland Oaks Warfield Bracknell Berkshire RG42 2JZ United Kingdom to Merrymead Birch Lane Ascot Berkshire SL5 8RF on 3 September 2014
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10
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MODEL ARTICLES ‐
Model articles adopted
4 July 2016
Charge code 0868 3742 0006
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the east side of 11 hawthorne road, caversham…
24 March 2016
Charge code 0868 3742 0005
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold land known as 70 frieth road, marlow, SL7…
24 March 2016
Charge code 0868 3742 0004
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 January 2016
Charge code 0868 3742 0003
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as 27 station road…
20 December 2014
Charge code 0868 3742 0002
Delivered: 6 January 2015
Status: Satisfied
on 1 November 2016
Persons entitled: Lloyds Bank PLC
Description: 4 suffolk close cippenham SL1 6JN registered at the land…
14 October 2014
Charge code 0868 3742 0001
Delivered: 31 October 2014
Status: Satisfied
on 1 November 2016
Persons entitled: Lloyds Bank PLC
Description: Freehold land at 43 cranbourne close slough SL1 2XH…