Company number 06163795
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 115 HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 125
. The most likely internet sites of PARAGON HOMES (NW) LIMITED are www.paragonhomesnw.co.uk, and www.paragon-homes-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Paragon Homes Nw Limited is a Private Limited Company.
The company registration number is 06163795. Paragon Homes Nw Limited has been working since 15 March 2007.
The present status of the company is Active. The registered address of Paragon Homes Nw Limited is 115 Heyes Lane Alderley Edge Cheshire Sk9 7lr. The company`s financial liabilities are £235.94k. It is £17.68k against last year. The cash in hand is £1.85k. It is £-5.47k against last year. And the total assets are £2.01k, which is £-7.77k against last year. BAMBER, Neil is a Secretary of the company. BAMBER, Neil is a Director of the company. BARROW, Paul Gerard is a Director of the company. DENNING, Michael Hugh is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HATTON, Bruce Andrew has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
paragon homes (nw) Key Finiance
LIABILITIES
£235.94k
+8%
CASH
£1.85k
-75%
TOTAL ASSETS
£2.01k
-80%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Persons With Significant Control
Mr Neil Bamber Ba Fca
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Mr Paul Gerard Barrow
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Mr Mark Patrick Reid
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mr Hugh Michael Denning
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARAGON HOMES (NW) LIMITED Events
29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 31 more events
30 Apr 2007
Registered office changed on 30/04/07 from: livesey spottiswood, 17 george street, st helens, merseyside WA10 1DB
25 Mar 2007
Registered office changed on 25/03/07 from: 17 george street, st. Helens, merseyside, WA10 1DB
25 Mar 2007
Director resigned
25 Mar 2007
Secretary resigned
15 Mar 2007
Incorporation