1 the Paragon (Management) Ltd

Company Registration Number: 07638927

Company registered in England and Wales

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1 the Paragon (Management) Ltd is a Private Company Limited by Shares first registered on 18 May 2011. Its current registered address is in Bath.

Registered Address

1 PARAGON
BATH
BA1 5LX

There are 10 companies currently registered at this postcode, including this one.

All companies at BA1 5LX

Registration Data

Company Number

07638927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £517£255£4£0
Current Assets £178£262£251£519
of which Cash £178£262£251£519
Total Assets £695£517£255£519
Current Liabilities £0£0£0£515
Net Current Assets £178£262£251£4
Total Net Worth £695£517£255£4

Previous Names

No previous names

Company Officers

  • CALOW, Michael

    Director

    Appointed on 18 May 2011

     

    Nationality: British

    Occupation: Postal Worker

    Month of birth: February 1957

    1
    Paragon
    Bath
    BA1 5LX
    United Kingdom

  • HENDERSON, John

    Secretary

    Appointed on 18 May 2011

    Resigned on 29 June 2014

    1
    Paragon
    Bath
    BA1 5LX
    United Kingdom

  • HENDERSON, John

    Director

    Appointed on 18 May 2011

    Resigned on 29 June 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    1
    Paragon
    Bath
    BA1 5LX
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X583GO8B. Transaction: MzE0OTY2NzYyMmFkaXF6a2N4.

  2. 27 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M860X. Transaction: MzE0Mjg5NDEwNWFkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X49NKQAI. Transaction: MzEyNTI1NjYyMWFkaXF6a2N4.

  4. 10 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YSNC6G. Transaction: MzExNTE1MTA1OWFkaXF6a2N4.

  5. 12 September 2014 Termination of appointment of John Henderson as a director on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Officers. Type: TM01. Barcode: X3GAAUT5. Transaction: MzEwNzM5NTgyMGFkaXF6a2N4.

  6. 12 September 2014 Termination of appointment of John Henderson as a secretary on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Officers. Type: TM02. Barcode: X3GAAUIQ. Transaction: MzEwNzM5NTYwMmFkaXF6a2N4.

  7. 20 August 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3EPBR4B. Transaction: MzEwNTk0MzQ5MWFkaXF6a2N4.

  8. 19 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZWVVWZ. Transaction: MzA5MjkwNTI1NGFkaXF6a2N4.

  9. 20 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28QV7ZD. Transaction: MzA3ODI2OTgxN2FkaXF6a2N4.

  10. 18 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X24FJDF5. Transaction: MzA3NDY1MDk4NWFkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1E8USBD. Transaction: MzA2MTYxNDcwOWFkaXF6a2N4.

  12. 18 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNGV6U83. Transaction: MzAzNzM2MTQ5MWFkaXF6a2N4.

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