Paragon Options Plc

02637497

active

Public Limited Company

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

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 53

Also on 131 other boards

Mr Marius Van Niekerk

secretary · Since 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