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Paragon Development Finance Limited

03901943

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

51 Homer Road, Solihull, B91 3QJ
Incorporated 04/01/2000

Previously known as

Capital Professions Finance Ltd. · until 20/06/2018
Estroday Limited · until 21/03/2000

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Keith Graham Allen

director · Since 28/04/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 131 other boards

Mr Richard James Woodman

director · Since 28/06/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 61

Also on 138 other boards

Mr David Newcombe

director · Since 21/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Keith Graham Allen

director · Since 28/04/2017

British · England · Age 54

Richard James Woodman

director · Since 28/06/2018

British · England · Age 61

David Newcombe

director · Since 21/10/2019

British · England · Age 59

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 04/02/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 04/02/2000

Steven Graeme Ross

director · Resigned 09/02/2000

Malcolm Graham Entwistle

director · Resigned 09/02/2000

Steven Graeme Ross

secretary · Resigned 02/08/2000

David Edwards Knee Roberts

director · Resigned 02/01/2001

Jo-Ann Rowland

director · Resigned 09/05/2002

Graham Burwood

director · Resigned 09/05/2002

Glenn Beatham

director · Resigned 24/04/2008

Samuel Geneen

director · Resigned 30/09/2014

Philip Geoffrey Davies

secretary · Resigned 21/04/2015

Philip Geoffrey Davies

director · Resigned 03/06/2016

Simon John Kirk

director · Resigned 28/04/2017

Andrew Lacey

secretary · Resigned 20/06/2018

Gary Andrew Leitch

director · Resigned 20/06/2018

Richard John Doe

director · Resigned 30/09/2019

Pandora Sharp

secretary · Resigned 01/06/2020

Richard Dominic Shelton

director · Resigned 03/02/2021

John Edward Phillipou

director · Resigned 30/03/2021

Persons with Significant Control

Paragon Bank Plc

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

51, Homer Road, Solihull, B91 3QJ

Reg: 05390593 · Companies House Uk · Public Company Limited By Shares

Notified 20/06/2018

Former PSCs

Paragon Asset Finance Limited

Ceased 20/06/2018

Charges3 outstanding

Charge
outstanding

ACD (SPV1) LTD

Created 22/04/2026Registered 23/04/2026
Charge
outstanding

ACD (SPV1) LTD

Created 22/04/2026Registered 23/04/2026
Charge
outstanding

ARTIUM (COMMERCIAL) DEVELOPMENTS LIMITED

Created 22/04/2026Registered 23/04/2026

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line151 Homer Road
2026-08-10

51 HOMER ROAD

post townSolihull
2026-08-10

SOLIHULL

officer appointedALLEN, Keith Graham
2026-08-10
officer appointedNEWCOMBE, David
2026-08-10
officer appointedWOODMAN, Richard James
2026-08-10