PARAGON REAL ESTATE LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 07808410
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 120 . The most likely internet sites of PARAGON REAL ESTATE LIMITED are www.paragonrealestate.co.uk, and www.paragon-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Paragon Real Estate Limited is a Private Limited Company. The company registration number is 07808410. Paragon Real Estate Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of Paragon Real Estate Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . MCCLELLAN, Christopher James is a Secretary of the company. MCCLELLAN, Christopher James is a Director of the company. Director DAVIES, Martin Harry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCCLELLAN, Christopher James
Appointed Date: 13 October 2011
Director
MCCLELLAN, Christopher James
Appointed Date: 13 October 2011
48 years old

Resigned Directors

Director
DAVIES, Martin Harry
Resigned: 09 October 2013
Appointed Date: 13 October 2011
64 years old

Persons With Significant Control

Mr Curtis Jones
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Dwight Mackie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Mcclellan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sunbeau Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PARAGON REAL ESTATE LIMITED Events

28 Sep 2016
Confirmation statement made on 29 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 120
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Jan 2015
Director's details changed for Mr Christopher James Mcclellan on 15 January 2015
...
... and 16 more events
21 Dec 2011
Particulars of a mortgage or charge / charge no: 2
19 Oct 2011
Director's details changed for Mr Christopher James Mcclellan on 18 October 2011
19 Oct 2011
Director's details changed for Mr Martin Harry Davies on 18 October 2011
19 Oct 2011
Secretary's details changed for Mr Christopher James Mcclellan on 18 October 2011
13 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PARAGON REAL ESTATE LIMITED Charges

26 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Blue Bear Investments Limited
Description: F/H property k/a unit 16 2 herriot way wakefield t/no…
6 December 2011
Legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Unit P16, paragon business village, wakefield, west…
6 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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