Paragon Mortgages (No. 5) Plc

03696169

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

51 HOMER ROAD, SOLIHULL, B91 3QJ

Incorporated 15/01/1999

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64921

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 Banking Group Plc

75–100% shares

75–100% votes

Appoint directors

51, Homer Road, Solihull, B91 3QJ

Reg: 2336032 · Companies House Uk · Public Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED ( AS TRUSTEE WHICH EXPRESSION SHALL WITHOUT LIMITING CLAUSE1.2

Created 26/06/2003Registered 03/07/2003Satisfied 07/09/2012