PARAGON MANAGEMENT TENBY LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 4SU

Company number 05881725
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address SUNDIAL HOUSE HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARAGON MANAGEMENT TENBY LIMITED are www.paragonmanagementtenby.co.uk, and www.paragon-management-tenby.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Sunningdale Rail Station is 5.4 miles; to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Management Tenby Limited is a Private Limited Company. The company registration number is 05881725. Paragon Management Tenby Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Paragon Management Tenby Limited is Sundial House High Street Horsell Woking Surrey Gu21 4su. . PASSMORE, Nigel Robertson is a Secretary of the company. HUXTABLE, Mark Ashley is a Director of the company. JONES, Nicholas Allen is a Director of the company. PASSMORE, Nigel Robertson is a Director of the company. RIGG, Stephen Andrew is a Director of the company. SHONE, Geoffrey Richard is a Director of the company. WILLIAMS, Sarah Joan is a Director of the company. WILLIAMS, Veronica Tudor is a Director of the company. Secretary ALBANY NOMINEES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ALLIED LAND (TENBY) LIMITED has been resigned. Director JOHN, Terence Edward has been resigned. Director PECK, David Philip has been resigned. Director ROGERS, Steven Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PASSMORE, Nigel Robertson
Appointed Date: 06 February 2009

Director
HUXTABLE, Mark Ashley
Appointed Date: 01 March 2009
63 years old

Director
JONES, Nicholas Allen
Appointed Date: 01 March 2009
56 years old

Director
PASSMORE, Nigel Robertson
Appointed Date: 06 February 2009
64 years old

Director
RIGG, Stephen Andrew
Appointed Date: 26 June 2009
50 years old

Director
SHONE, Geoffrey Richard
Appointed Date: 17 June 2009
71 years old

Director
WILLIAMS, Sarah Joan
Appointed Date: 25 February 2009
47 years old

Director
WILLIAMS, Veronica Tudor
Appointed Date: 25 October 2012
72 years old

Resigned Directors

Secretary
ALBANY NOMINEES LIMITED
Resigned: 06 February 2009
Appointed Date: 19 July 2006

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 July 2006
Appointed Date: 19 July 2006

Director
ALLIED LAND (TENBY) LIMITED
Resigned: 01 July 2009
Appointed Date: 04 March 2009

Director
JOHN, Terence Edward
Resigned: 25 October 2012
Appointed Date: 01 March 2009
73 years old

Director
PECK, David Philip
Resigned: 06 February 2009
Appointed Date: 19 July 2006
61 years old

Director
ROGERS, Steven Michael
Resigned: 06 February 2009
Appointed Date: 19 July 2006
63 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 July 2006
Appointed Date: 19 July 2006

PARAGON MANAGEMENT TENBY LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 7

16 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
04 Aug 2006
New secretary appointed
04 Aug 2006
New director appointed
21 Jul 2006
Director resigned
21 Jul 2006
Secretary resigned
19 Jul 2006
Incorporation