Paragon Management Company Limited(The)

Company Name	Paragon Management Company Limited(The)
Company Status	Active
Company Number	01737423
Category	Private Limited Company
Incorporation Date	6 July 1983(40 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Anne Josephine Beck
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	08 July 2010(27 years after company formation)
Appointment Duration	13 years, 9 months
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Flat 1 House 4 The Paragon Blackheath London SE3 0NZ

Director Name	Mrs Adriaane Briony Pielou-Boynton
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(35 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Freelance Journalist
Country of Residence	England
Correspondence Address	Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW

Director Name	Mr Graham John Boynton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(35 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW

Director Name	Ms Catherine Rachel Wynne Brun
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 August 2020(37 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Asset Management
Country of Residence	England
Correspondence Address	Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW

Director Name	Ms Ann Carole Ballard
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(39 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Pilates Teacher
Country of Residence	United Kingdom
Correspondence Address	Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW

Secretary Name	Redwood Estates Management Ltd (Corporation)
Status	Current
Appointed	21 June 2022(38 years, 12 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW

Director Name	Mr Anthony Robert Cooke
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 March 1994)
Role	Book Saeller
Correspondence Address	4 The Paragon Blackheath London SE3 0NX

Director Name	Mr John Harris Measures
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 September 2002)
Role	Retired Solicitor
Correspondence Address	Flat 3 14 The Paragon Blackheath London SE3 0PA

Director Name	Miss Dorothy Thompson
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2004)
Role	Retired Public Relations Manag
Correspondence Address	Flat 1 7 The Paragon Blackheath London SE3 0NY

Director Name	Mrs Mary Leila Oppitz
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 March 1993)
Role	Retired Schoolteacher
Correspondence Address	9 The Paragon Blackheath London SE3 0NZ

Director Name	Cmdr George Alan Greaves
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 08 May 2005)
Role	Charity Secretary (Retired)
Country of Residence	United Kingdom
Correspondence Address	Flat 2 House One The Paragon Blackheath London SE3 0NX

Director Name	Mr Douglas George Henry Foster
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 1994)
Role	Retired Bank Official
Correspondence Address	3 The Paragon Blackheath London SE3 0NX

Director Name	Dr John Sidney Harman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 9 months after company formation)
Appointment Duration	30 years, 6 months (resigned 11 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 10 The Paragon Blackheath London SE3 0NZ

Secretary Name	Mr John Harris Measures
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	Flat 3 14 The Paragon Blackheath London SE3 0PA

Director Name	Miss Helen Angela Croome
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(9 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 March 2002)
Role	Writer
Correspondence Address	14 The Paragon Flat 2 London SE3 0PA

Director Name	Frank George Woodgate
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(10 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (resigned 06 August 2020)
Role	Management Consultant
Correspondence Address	Flat 5 8 The Paragon Blackheath London SE3 0NY

Director Name	Dr Martin Frederick Ansell
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 24 March 1997)
Role	Retired University Reader
Correspondence Address	Flat 1 2 The Paragon Blackheath London SE3 0NX

Director Name	Sheila Kinsley
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(18 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 August 2014)
Role	Retired
Correspondence Address	1-13 The Paragon Blackheath London SE3 0NX

Secretary Name	Miss Dorothy Thompson
Nationality	British
Status	Resigned
Appointed	09 July 2002(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2004)
Role	Retired P R O
Correspondence Address	Flat 1 7 The Paragon Blackheath London SE3 0NY

Director Name	Andrew John Thorp
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(20 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 January 2012)
Role	Architect
Correspondence Address	Flat 3 5 The Paragon London SE3 0NY

Director Name	Linda Grace Le Merle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(20 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 March 2012)
Role	Retired
Correspondence Address	Flat 1 House 6 The Paragon London SE3 0NY

Director Name	Ms Ann Carole Ballard
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2005(21 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 06 August 2020)
Role	Pilates Tutor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 House 12 The Paragon Blackheath London SE3 0NZ

Director Name	Mr Nicholas Stephen Bailey
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(30 years, 8 months after company formation)
Appointment Duration	3 years (resigned 03 April 2017)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Flat 4, House 2 The Paragon Blackheath London SE3 0NX

Director Name	Mr Stephen Chaves
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2018(35 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 April 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Ms Julie Preece
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Welsh
Status	Resigned
Appointed	06 March 2019(35 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 July 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Kevin Thomas Lindemann
Date of Birth	April 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2019(35 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 October 2022)
Role	Technology Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(21 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 21 June 2022)
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Location

Registered Address	Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 66.28% -
2 at £25	Colin Plowman & Lia Maria Plowman 2.33% Ordinary
2 at £25	Dr Harman & Mrs J.s. Harman 2.33% Ordinary
2 at £25	Mr B.c. Grove & Mrs B.c. Grove 2.33% Ordinary
2 at £25	Mr T.h. Stack 2.33% Ordinary
2 at £25	Mrs Sheila Kinsley 2.33% Ordinary
2 at £25	Ms Catherine R.w Doyle 2.33% Ordinary
2 at £25	Ms H. Phillips 2.33% Ordinary
2 at £25	Ms Sabrina Theresa Sandrasagra 2.33% Ordinary
2 at £25	Ms Valerie Gordon Walker 2.33% Ordinary
1 at £25	Captain C. Cameron 1.16% Ordinary
1 at £25	Dr C. Coker 1.16% Ordinary
1 at £25	Mr D.g. Atfield 1.16% Ordinary
1 at £25	Mr G. Chater 1.16% Ordinary
1 at £25	Mr K.h. Bound 1.16% Ordinary
1 at £25	Mr P.a. Bamonte 1.16% Ordinary
1 at £25	Mr Urs Viktor Banziger 1.16% Ordinary
1 at £25	Mrs A. Casely-chapman 1.16% Ordinary
1 at £25	Ms Ann Carole Ballard 1.16% Ordinary
1 at £25	Ms Jane Aspey 1.16% Ordinary
1 at £25	Ms Sasha Castling 1.16% Ordinary

Financials

Year	2014
Net Worth	£2,025

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

25 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 August 2023	Appointment of Mr Jonathan James Thorne Harman as a director on 24 August 2023 (2 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with updates (9 pages)
22 November 2022	Termination of appointment of John Sidney Harman as a director on 11 October 2022 (1 page)
22 November 2022	Termination of appointment of Kevin Thomas Lindemann as a director on 11 October 2022 (1 page)
29 September 2022	Appointment of Ms Ann Carole Ballard as a director on 23 September 2022 (2 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 June 2022	Termination of appointment of Caxtons Commercial Limited as a secretary on 21 June 2022 (1 page)
29 June 2022	Registered office address changed from James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG to Gunnery House Redwood Estate Management Ltd Gunnery House, 9 Gunnery Terrace the Royal Arsenal London SE18 6SW on 29 June 2022 (1 page)
29 June 2022	Appointment of Redwood Estates Management Ltd as a secretary on 21 June 2022 (2 pages)
29 June 2022	Registered office address changed from Gunnery House Redwood Estate Management Ltd Gunnery House, 9 Gunnery Terrace the Royal Arsenal London SE18 6SW United Kingdom to Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace the Royal Arsenal London SE18 6SW on 29 June 2022 (1 page)
27 April 2022	Termination of appointment of Stephen Chaves as a director on 13 April 2022 (1 page)
6 April 2022	Confirmation statement made on 31 March 2022 with updates (9 pages)
19 August 2021	Micro company accounts made up to 31 December 2020 (2 pages)
12 July 2021	Termination of appointment of Julie Preece as a director on 11 July 2021 (1 page)
15 April 2021	Confirmation statement made on 31 March 2021 with updates (8 pages)
5 November 2020	Termination of appointment of Frank George Woodgate as a director on 6 August 2020 (1 page)
5 November 2020	Termination of appointment of Ann Carole Ballard as a director on 6 August 2020 (1 page)
9 September 2020	Appointment of Ms Catherine Rachel Wynne Brun as a director on 26 August 2020 (2 pages)
13 July 2020	Micro company accounts made up to 31 December 2019 (2 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 August 2019	Director's details changed for Mr Kevin Thomas Lindemann on 5 August 2019 (2 pages)
28 June 2019	Appointment of Mr Kevin Thomas Lindemann as a director on 17 June 2019 (2 pages)
14 May 2019	Appointment of Mrs Adriaane Briony Pielou-Boynton as a director on 9 October 2018 (2 pages)
10 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with updates (9 pages)
20 March 2019	Appointment of Ms Julie Preece as a director on 6 March 2019 (2 pages)
6 March 2019	Appointment of Mr Graham John Boynton as a director on 9 October 2018 (2 pages)
19 October 2018	Appointment of Mr Stephen Chaves as a director on 9 October 2018 (2 pages)
23 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with updates (9 pages)
18 April 2017	Second filing of the annual return made up to 31 March 2016 (27 pages)
18 April 2017	Second filing of the annual return made up to 31 March 2016 (27 pages)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (10 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (10 pages)
4 April 2017	Termination of appointment of Nicholas Stephen Bailey as a director on 3 April 2017 (1 page)
4 April 2017	Termination of appointment of Nicholas Stephen Bailey as a director on 3 April 2017 (1 page)
11 May 2016	Appointment of Mr Nicholas Stephen Bailey as a director on 14 March 2014 (2 pages)
11 May 2016	Appointment of Mr Nicholas Stephen Bailey as a director on 14 March 2014 (2 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2,150 (13 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2,150 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2017 (15 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2,150 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2017 (15 pages)
20 April 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
20 April 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
13 April 2016	Termination of appointment of Sheila Kinsley as a director on 5 August 2014 (1 page)
13 April 2016	Termination of appointment of Sheila Kinsley as a director on 5 August 2014 (1 page)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2,150 (14 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2,150 (14 pages)
20 March 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
20 March 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2,150 (14 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2,150 (14 pages)
19 March 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
19 March 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (14 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (14 pages)
12 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
12 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (14 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (14 pages)
28 March 2012	Termination of appointment of Linda Le Merle as a director (1 page)
28 March 2012	Termination of appointment of Linda Le Merle as a director (1 page)
19 March 2012	Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 19 March 2012 (1 page)
19 March 2012	Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 19 March 2012 (1 page)
29 February 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
29 February 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
11 January 2012	Termination of appointment of Andrew Thorp as a director (1 page)
11 January 2012	Termination of appointment of Andrew Thorp as a director (1 page)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
28 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
24 February 2011	Appointment of Dr Anne Josephine Beck as a director (2 pages)
24 February 2011	Appointment of Dr Anne Josephine Beck as a director (2 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (32 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (32 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
1 April 2009	Return made up to 31/03/09; full list of members (30 pages)
1 April 2009	Return made up to 31/03/09; full list of members (30 pages)
28 March 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
28 March 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
1 May 2008	Return made up to 31/03/08; full list of members (32 pages)
1 May 2008	Return made up to 31/03/08; full list of members (32 pages)
24 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
24 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
11 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
11 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
27 April 2007	Return made up to 31/03/07; full list of members (23 pages)
27 April 2007	Return made up to 31/03/07; full list of members (23 pages)
9 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
9 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Return made up to 31/03/06; no change of members (6 pages)
13 April 2006	Return made up to 31/03/06; no change of members (6 pages)
15 June 2005	New director appointed (1 page)
15 June 2005	New director appointed (1 page)
9 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
12 May 2005	Return made up to 31/03/05; full list of members (22 pages)
12 May 2005	Return made up to 31/03/05; full list of members (22 pages)
15 November 2004	Registered office changed on 15/11/04 from: FLAT1 7 the paragon blackheath london SE3 0NY (1 page)
15 November 2004	Registered office changed on 15/11/04 from: FLAT1 7 the paragon blackheath london SE3 0NY (1 page)
15 November 2004	New secretary appointed (1 page)
15 November 2004	New secretary appointed (1 page)
2 June 2004	Return made up to 31/03/04; change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
2 June 2004	Return made up to 31/03/04; change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
11 April 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 11/04/03 363(288) ‐ Secretary resigned;director resigned (10 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
11 April 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 11/04/03 363(288) ‐ Secretary resigned;director resigned (10 pages)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	New secretary appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
22 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
22 April 2002	Return made up to 31/03/02; change of members 363(288) ‐ Director resigned (11 pages)
22 April 2002	Return made up to 31/03/02; change of members 363(288) ‐ Director resigned (11 pages)
22 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 April 2001	Return made up to 31/03/01; full list of members (27 pages)
6 April 2001	Return made up to 31/03/01; full list of members (27 pages)
6 April 2001	Full accounts made up to 31 December 2000 (9 pages)
6 April 2001	Full accounts made up to 31 December 2000 (9 pages)
11 April 2000	Return made up to 31/03/00; change of members 363(288) ‐ Director's particulars changed (10 pages)
11 April 2000	Full accounts made up to 31 December 1999 (10 pages)
11 April 2000	Return made up to 31/03/00; change of members 363(288) ‐ Director's particulars changed (10 pages)
11 April 2000	Full accounts made up to 31 December 1999 (10 pages)
23 April 1999	Full accounts made up to 31 December 1998 (10 pages)
23 April 1999	Full accounts made up to 31 December 1998 (10 pages)
9 April 1999	Return made up to 31/03/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 1999	Return made up to 31/03/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 1998	Full accounts made up to 31 December 1997 (11 pages)
7 April 1998	Full accounts made up to 31 December 1997 (11 pages)
6 April 1997	Return made up to 31/03/97; change of members 363(288) ‐ Director resigned (8 pages)
6 April 1997	Full accounts made up to 31 December 1996 (8 pages)
6 April 1997	Return made up to 31/03/97; change of members 363(288) ‐ Director resigned (8 pages)
6 April 1997	Full accounts made up to 31 December 1996 (8 pages)
9 April 1996	Full accounts made up to 31 December 1995 (11 pages)
9 April 1996	Return made up to 31/03/96; change of members (8 pages)
9 April 1996	Full accounts made up to 31 December 1995 (11 pages)
9 April 1996	Return made up to 31/03/96; change of members (8 pages)
13 April 1995	Return made up to 31/03/95; full list of members (10 pages)
13 April 1995	Return made up to 31/03/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
11 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1983	Incorporation (12 pages)
6 July 1983	Incorporation (12 pages)

Paragon Management Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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