PARAGON BANK PLC

Key Data

Status

Active

Company No.

05390593

Incorporation date

12/03/2005

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2018)

31/03/2026

Mortgage miscellaneous for charge

View PDF (1 pages)

31/03/2026

Mortgage miscellaneous for charge

View PDF (1 pages)

11/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

10/03/2026

Full accounts made up to 2025-09-30

View PDF (157 pages)

04/03/2026

Termination of appointment of Hugo Richard Tudor as a director on 2026-03-04

View PDF (1 pages)

17/02/2026

Director's details changed for Mr Graeme Howes Yorston on 2026-02-16

View PDF (2 pages)

10/04/2025

Appointment of Mr Marius Van Niekerk as a secretary on 2025-04-02

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10/04/2025

Termination of appointment of Ciara Murphy as a secretary on 2025-04-02

View PDF (1 pages)

28/01/2025

Full accounts made up to 2024-09-30

View PDF (148 pages)

13/01/2025

Information not on the register the material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

13/01/2025

Mortgage miscellaneous for charge

View PDF (1 pages)

18/09/2024

Information not on the register the material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

17/09/2024

Information not on the register the material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

17/09/2024

Information not on the register the material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

17/09/2024

Information not on the register the material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

17/09/2024

Mortgage miscellaneous for charge

View PDF (1 pages)

16/09/2024

Information not on the register the material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

11/06/2024

Mortgage miscellaneous for charge

View PDF (1 pages)

17/05/2024

Mortgage miscellaneous for charge

View PDF (1 pages)

02/05/2024

Court order

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

15/02/2024

Full accounts made up to 2023-09-30

View PDF (147 pages)

17/01/2024

Satisfaction of charge 053905930015 in full

View PDF (1 pages)

17/01/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/11/2023

Court order

View PDF (2 pages)

29/09/2023

Registration of charge 053905930016, created on 2023-09-26

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30/06/2023

Registration of charge 053905930015, created on 2023-06-28

View PDF (4 pages)

01/06/2023

Appointment of Mrs Zoe Louise Howorth as a director on 2023-06-01

View PDF (2 pages)

14/03/2023

Full accounts made up to 2022-09-30

View PDF (139 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

22/02/2023

Court order

View PDF (3 pages)

07/11/2022

Court order

View PDF (2 pages)

13/06/2022

Satisfaction of charge 053905930008 in full

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24/05/2022

Rectified The form MR04 was removed from the public register on 22/02/2023 pursuant to order of court.

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16/05/2022

Rectified The form MR01 was removed from the public register on 23/02/2023 pursuant to order of court.

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16/05/2022

Rectified The MR05 was removed from the public register on 07/11/2022 pursuant to order of court.

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16/05/2022

Rectified The MR01 was removed from the public register on 07/11/2022 pursuant to order of court.

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14/01/2022

Rectified The MR01 was removed from the public register on 02/05/2024 pursuant to order of court.

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13/01/2022

Registration of charge 053905930012, created on 2022-01-12

View PDF (4 pages)

06/12/2021

Satisfaction of charge 053905930011 in full

View PDF (1 pages)

02/12/2021

Registration of charge 053905930011, created on 2021-12-01

View PDF (4 pages)

28/06/2021

Rectified The MR01 was removed from the public register on 20/05/2022 pursuant to order of court.

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16/04/2021

Rectified The MR04 was removed from the public register on 28/11/2023 pursuant to order of court.

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15/04/2021

Part Rectified The MR01 was removed from the public register on 28/11/2023 pursuant to order of court.

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29/09/2020

Registration of charge 053905930008, created on 2020-09-28

View PDF (4 pages)

14/09/2020

Rectified The form MR01 was removed from the public register on 03/06/2021 pursuant to Order of Court

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25/09/2019

Rectified The MR01 was removed from the public register on 18/03/2020 pursuant to order of court

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09/09/2019

Rectified The form MR01 was removed from the public register on 18/12/2019 pursuant to order of court.

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06/09/2019

Rectified The form MR01 was removed from the public register on 26/02/2020 pursuant to order of court.

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04/07/2019

Rectified The MR01 was removed from the public register on 21/09/2020 pursuant to order of court.

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07/11/2018

Rectified The form MR04 was removed from the public register on 03/06/2021 pursuant to Order of Court

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25/06/2018

Rectified The form MR01 was removed from the public register on 03/06/2021 pursuant to Order of Court

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09/05/2018

Rectified MR04 was removed from the register on 05/11/209 pursuant to court order

View PDF (0 pages)

03/05/2018

Rectified MR01 was removed from the register on 05/11/209 pursuant to court order

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2025

Next confirmation date

11/03/2027

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HAMMONDS SECRETARIES LIMITED	Corporate Director	11/03/2005 - 16/03/2005	555
Dench, Robert Graham	Director	19/09/2017 - 09/05/2018	21
Howorth, Zoe Louise	Director	01/06/2023 - Present	11
Van Niekerk, Marius	Secretary	23/06/2020 - 30/09/2022	-
Sharp, Pandora	Secretary	29/06/2014 - 23/06/2020	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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Description

About PARAGON BANK PLC

PARAGON BANK PLC is an(a) Active company incorporated on 12/03/2005 with the registered office located at 51 Homer Road, Solihull, West Midlands B91 3QJ. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARAGON BANK PLC?

PARAGON BANK PLC is currently Active. It was registered on 12/03/2005 .

Where is PARAGON BANK PLC located?

PARAGON BANK PLC is registered at 51 Homer Road, Solihull, West Midlands B91 3QJ.

What does PARAGON BANK PLC do?

PARAGON BANK PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for PARAGON BANK PLC?

The latest filing was on 31/03/2026: Mortgage miscellaneous for charge.