Paragon Development Finance Limited

03901943

active

Private Limited Company

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

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 53

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

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