Paragon Mortgages (No. 12) Plc

05386924

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 09/03/2005

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

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 12/05/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 131 other boards

Mr James Paul Giles

director · Since 08/03/2017

SECURITISATION COMPLIANCE MANAGER

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Ms Paivi Helena Whitaker

director · Since 08/03/2017

CHARTERED SECRETARY

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Mr Marius Van Niekerk

secretary · Since 02/04/2025

Persons with Significant Control

Paragon Banking Group Plc

50–75% shares

50–75% votes

Appoint directors

51, Homer Road, Solihull, B91 3QJ

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

Notified 06/04/2016

Earlswood Finance (No. 3) Limited

25–50% shares

25–50% votes

Appoint directors

51, Homer Road, Solihull, B91 3QJ

Reg: 4786771 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE "TRUSTEE")

Created 30/01/2013Registered 08/02/2013

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE "TRUSTEE")

Created 20/07/2006Registered 28/07/2006