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Paragon Options Plc

02637497

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

51 Homer Road, Solihull, B91 3QJ
Incorporated 14/08/1991

Previously known as

Homeloans Direct Funding Plc · until 14/02/2000
Homeloans Direct (No 1) Plc · until 06/05/1994
Collateralised Mortgage Securities (No. 16) Plc · until 15/04/1994

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Richard James Woodman

director · Since 25/04/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 138 other boards

Mr Keith Graham Allen

director · Since 23/09/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 131 other boards

Mr Marius Van Niekerk

secretary · Since 02/04/2025

Richard James Woodman

director · Since 25/04/2014

British · England · Age 61

Keith Graham Allen

director · Since 23/09/2015

British · England · Age 54

Marius Van Niekerk

secretary · Since 02/04/2025

Former

Rutland Directors Limited

corporate nominee secretary · Resigned 15/08/1991

Rutland Directors Limited

corporate nominee director · Resigned 15/08/1991

Anthony George Moir

director · Resigned 21/02/1992

Kevin Joseph Milner

director · Resigned 21/02/1992

Simon Charles Kingdon

director · Resigned 12/06/1992

Penelope Jane Rosemary Hall

secretary · Resigned 06/10/1992

Penelope Jane Rosemary Hall

director · Resigned 08/10/1992

Roy Neil Bingham

director · Resigned 24/05/1993

Richard Dominic Shelton

secretary · Resigned 01/11/1993

Christopher French

director · Resigned 24/01/1994

Adem Mehmet

director · Resigned 14/05/2010

Nicholas Keen

director · Resigned 13/05/2014

John Grigor Gemmell

secretary · Resigned 11/06/2014

John Grigor Gemmell

director · Resigned 11/06/2014

Nigel Stewart Terrington

director · Resigned 31/01/2016

Pandora Sharp

secretary · Resigned 01/06/2020

Richard Dominic Shelton

director · Resigned 03/02/2021

Ciara Murphy

secretary · Resigned 02/04/2025

Persons with Significant Control

Paragon Mortgages Limited

75–100% shares
75–100% votes
Appoint directors

51, Homer Road, Solihull, B91 3QJ

Reg: 2337854 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC,AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) ANDSUBJECT

Created 16/05/1995Registered 05/06/1995
charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLCAS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 13/05/1994Registered 27/05/1994

Change History

statusactive
2026-07-12

Active

typeplc
2026-07-12

Public Limited Company

address line151 Homer Road
2026-07-12

51 HOMER ROAD

post townSolihull
2026-07-12

SOLIHULL