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Home > England & Wales Companies > PARAGON REAL ESTATE LIMITED
Company Information for

PARAGON REAL ESTATE LIMITED

2 RED HALL COURT, PARAGON BUSINESS VILLAGE, WAKEFIELD, WEST YORKSHIRE, WF1 2UN,
Company Registration Number
07808410
Private Limited Company
Active

Company Overview

About Paragon Real Estate Ltd
PARAGON REAL ESTATE LIMITED was founded on 2011-10-13 and has its registered office in Wakefield. The organisation's status is listed as "Active". Paragon Real Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARAGON REAL ESTATE LIMITED
 
Legal Registered Office
2 RED HALL COURT
PARAGON BUSINESS VILLAGE
WAKEFIELD
WEST YORKSHIRE
WF1 2UN
Other companies in HG3
 
Filing Information
Company Number 07808410
Company ID Number 07808410
Date formed 2011-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 22:40:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON REAL ESTATE LIMITED
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Companies with same name PARAGON REAL ESTATE LIMITED
The following companies were found which have the same name as PARAGON REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARAGON REAL ESTATE SERVICES LLC PO Box 1652 Saratoga Cicero NY 13039 Active Company formed on the 2013-08-05
Paragon Real Estate, Inc. 5950 S Willow Dr Ste 308 Greenwood Village CO 80111 Good Standing Company formed on the 2009-12-21
Paragon Real Estate Group, LLC 4600 South Syracuse Street, 9th Floor Denver CO 80237 Good Standing Company formed on the 2007-01-16
PARAGON REAL ESTATE AND DEVELOPMENT, INC. 6925 E Lake Cir Centennial CO 80111 Good Standing Company formed on the 1996-02-07
PARAGON REAL ESTATE COMPANY, L.C. 4280 SERGEANT ROAD SUITE 290 SIOUX CITY IA 51106 Active Company formed on the 2006-12-29
PARAGON REAL ESTATE ADVISORS, INC. 1111 3RD AVE STE 1800 SEATTLE WA 98101 Dissolved Company formed on the 1995-04-27
PARAGON REAL ESTATE SERVICES, LLC 6177 DEMARS LN SE PORT ORCHARD WA 98367 Dissolved Company formed on the 2005-03-30
PARAGON REAL ESTATE INVESTMENTS, LLC 1412 MADRONA DR SEATTLE WA 981223518 Dissolved Company formed on the 2007-03-15
PARAGON REAL ESTATE ADVISORS LLC 1420 FIFTH AVE STE 3000 SEATTLE WA 981012393 Active Company formed on the 2010-04-26
PARAGON REAL ESTATE INVESTMENTS, L.P. 106 S. PARK VICTORIA DRIVE MILPITAS CA 95035 ACTIVE Company formed on the 2006-12-20
PARAGON REAL ESTATE LLC 21 HONEYDEW IRVINE CA 92603 ACTIVE Company formed on the 2014-07-09
PARAGON REAL ESTATE PARTNERS, LLC 1160 BATTERY ST SAN FRANCISCO CA 94111 ACTIVE Company formed on the 2006-06-20
PARAGON REAL ESTATE GROUP, LLC 6312 CATTAIL CT Fort Collins CO 80525 Administratively Dissolved Company formed on the 2000-02-17
PARAGON REAL ESTATE DEVELOPMENT, INC. 650 SOUTH CHERRY STREET STE 310 Denver CO 80246 Voluntarily Dissolved Company formed on the 2001-05-30
PARAGON REAL ESTATE DEVELOPMENT, LLC 1375 E 9TH ST 20TH FL - CLEVELAND OH 44114 Active Company formed on the 2002-10-22
PARAGON REAL ESTATE EQUITY AND INVESTMENT TRUST 1375 EAST NINTH ST., 20TH FL. - CLEVELAND OH 44115 Active Company formed on the 2003-07-01
PARAGON REAL ESTATE INVESTMENTS, LTD. 5515 LINDFORD NE - NORTH CANTON OH 44721 Active Company formed on the 1997-12-10
PARAGON REAL ESTATE DEVELOPMENTS LIMITED KINGS COURT LONDON ROAD STEVENAGE SG1 2NG Active Company formed on the 2016-05-23
PARAGON REAL ESTATE, LLC 10785 WEST TWAIN AVE STE 200 LAS VEGAS NV 89135 Revoked Company formed on the 2005-10-14
PARAGON REAL ESTATE SOLUTIONS LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Dissolved Company formed on the 2008-09-02

Company Officers of PARAGON REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES MCCLELLAN
Company Secretary 2011-10-13
CURTIS JONES
Director 2017-11-30
COLIN DWIGHT MACKIE
Director 2018-02-05
CHRISTOPHER JAMES MCCLELLAN
Director 2011-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HARRY DAVIES
Director 2011-10-13 2013-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CURTIS JONES NEWMARKET LANE HOLDING LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
CURTIS JONES NEWMARKET LANE MANAGEMENT COMPANY LIMITED Director 2017-04-26 CURRENT 2014-06-05 Active
CURTIS JONES NEWMARKET LANE LIMITED Director 2017-03-10 CURRENT 2008-06-13 Active
CURTIS JONES JBM HOMES LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
CURTIS JONES MAUDE LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
CURTIS JONES WAKEFIELD DEVELOPMENTS LIMITED Director 2014-07-09 CURRENT 2005-12-06 Dissolved 2016-08-09
CURTIS JONES PARAGON BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2013-11-06 CURRENT 2001-04-10 Active
CURTIS JONES YORKCOURT PARAGON LIMITED Director 2013-08-13 CURRENT 2001-12-12 Active
CURTIS JONES RUBICON COFFEE LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2014-09-16
CHRISTOPHER JAMES MCCLELLAN EXTRA INTELLIGENCE GROUP LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active - Proposal to Strike off
CHRISTOPHER JAMES MCCLELLAN INBOUND LEADS LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
CHRISTOPHER JAMES MCCLELLAN POINTS PROTECTOR LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
CHRISTOPHER JAMES MCCLELLAN GREENGATE LEASING LIMITED Director 2015-07-17 CURRENT 2015-07-17 Dissolved 2016-03-29
CHRISTOPHER JAMES MCCLELLAN JBM HOMES LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
CHRISTOPHER JAMES MCCLELLAN CROFT LEASING LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active - Proposal to Strike off
CHRISTOPHER JAMES MCCLELLAN RAM GROUP HOLDINGS LTD Director 2013-05-17 CURRENT 2013-05-17 Active
CHRISTOPHER JAMES MCCLELLAN RAM TRACKING GROUP UK LTD Director 2011-07-29 CURRENT 2011-07-29 Active
CHRISTOPHER JAMES MCCLELLAN RAM GLOBAL SOLUTIONS LIMITED Director 2009-03-28 CURRENT 2009-03-28 Active
CHRISTOPHER JAMES MCCLELLAN REMOTE ASSET MANAGEMENT LIMITED Director 2004-11-15 CURRENT 2004-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-07-1831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-03-18AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-07-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DWIGHT MACKIE
2020-09-17AP01DIRECTOR APPOINTED MR SCOTT LEE MACKIE
2020-07-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-05-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-02-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05AP01DIRECTOR APPOINTED MR COLIN DWIGHT MACKIE
2017-11-30AP01DIRECTOR APPOINTED MR CURTIS JONES
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 120
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-08-04PSC07CESSATION OF SUNBEAU LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 120
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-14AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15CH01Director's details changed for Mr Christopher James Mcclellan on 2015-01-15
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 120
2014-10-02AR0112/09/14 ANNUAL RETURN FULL LIST
2014-08-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25SH0130/04/14 STATEMENT OF CAPITAL GBP 120
2014-04-24AR0128/03/14 ANNUAL RETURN FULL LIST
2014-02-19DISS40Compulsory strike-off action has been discontinued
2014-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-14AR0113/10/13 ANNUAL RETURN FULL LIST
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM C/O Tlp 3 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
2012-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-15AR0113/10/12 FULL LIST
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRY DAVIES / 22/03/2012
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCCLELLAN / 22/03/2012
2012-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCCLELLAN / 22/03/2012
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCCLELLAN / 18/10/2011
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRY DAVIES / 18/10/2011
2011-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCCLELLAN / 18/10/2011
2011-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PARAGON REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-18
Fines / Sanctions
No fines or sanctions have been issued against PARAGON REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-12-04 Outstanding BLUE BEAR INVESTMENTS LIMITED
DEBENTURE 2011-12-21 Outstanding THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE 2011-12-21 Outstanding THE CO-OPERATIVE BANK P.L.C.
Creditors
Creditors Due After One Year 2011-10-13 £ 350,000
Creditors Due Within One Year 2011-10-13 £ 210,689

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARAGON REAL ESTATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-13 £ 100
Cash Bank In Hand 2011-10-13 £ 67,395
Current Assets 2011-10-13 £ 67,495
Debtors 2011-10-13 £ 100
Fixed Assets 2011-10-13 £ 467,773
Shareholder Funds 2011-10-13 £ 25,421
Tangible Fixed Assets 2011-10-13 £ 467,773

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARAGON REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON REAL ESTATE LIMITED
Trademarks
We have not found any records of PARAGON REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAGON REAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PARAGON REAL ESTATE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PARAGON REAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPARAGON REAL ESTATE LIMITEDEvent Date2014-02-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAGON REAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARAGON REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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