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Home > England & Wales Companies > PARAGON PENSION PLAN TRUSTEES LIMITED
Company Information for

PARAGON PENSION PLAN TRUSTEES LIMITED

51 Homer Road, Solihull, WEST MIDLANDS, B91 3QJ,
Company Registration Number
07837324
Private Limited Company
Active

Company Overview

About Paragon Pension Plan Trustees Ltd
PARAGON PENSION PLAN TRUSTEES LIMITED was founded on 2011-11-07 and has its registered office in Solihull. The organisation's status is listed as "Active". Paragon Pension Plan Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PARAGON PENSION PLAN TRUSTEES LIMITED
 
Legal Registered Office
51 Homer Road
Solihull
WEST MIDLANDS
B91 3QJ
Other companies in B91
 
Filing Information
Company Number 07837324
Company ID Number 07837324
Date formed 2011-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-11-08
Return next due 2024-11-22
Type of accounts DORMANT
Last Datalog update: 2024-03-22 09:06:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON PENSION PLAN TRUSTEES LIMITED
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Company Officers of PARAGON PENSION PLAN TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ALAN KEITH FLETCHER
Director 2011-11-07
JOHN GRIGOR GEMMELL
Director 2011-11-07
ALLISON GAYE MANNS
Director 2011-11-07
DAVID MARTIN MANNS
Director 2011-11-07
BRIAN MILLS
Director 2014-01-01
ANTHONY JOHN WARREN
Director 2011-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KEITH FLETCHER PARAGON BANK PLC Director 2017-09-20 CURRENT 2005-03-12 Active
ALAN KEITH FLETCHER LEICESTERSHIRE GOLF CLUB LIMITED(THE) Director 2016-12-02 CURRENT 1920-04-14 Active
ALAN KEITH FLETCHER THORNEY ISLAND GP LIMITED Director 2016-04-30 CURRENT 2015-07-31 Active
ALAN KEITH FLETCHER POTTERS MAZE LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
ALAN KEITH FLETCHER PARAGON BANKING GROUP PLC Director 2009-02-25 CURRENT 1989-01-17 Active
ANTHONY JOHN WARREN THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED Director 2014-06-30 CURRENT 1997-04-24 Active
ANTHONY JOHN WARREN THE BUSINESS MORTGAGE COMPANY LIMITED Director 2014-06-30 CURRENT 2005-03-12 Active
ANTHONY JOHN WARREN PARAGON LOAN FINANCE (NO. 3) LIMITED Director 2014-06-30 CURRENT 2006-10-12 Active
ANTHONY JOHN WARREN BUY TO LET DIRECT LIMITED Director 2014-06-30 CURRENT 2008-08-05 Active
ANTHONY JOHN WARREN TBMC GROUP LIMITED Director 2014-05-30 CURRENT 2001-06-01 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
2024-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-01-23APPOINTMENT TERMINATED, DIRECTOR JOHN GRIGOR GEMMELL
2023-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-10-02PSC05Change of details for The Paragon Group of Companies Plc as a person with significant control on 2017-09-21
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0107/11/15 ANNUAL RETURN FULL LIST
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0107/11/14 ANNUAL RETURN FULL LIST
2014-09-19CH01Director's details changed for Allison Gaye Pettit on 2014-03-23
2014-05-22MEM/ARTSARTICLES OF ASSOCIATION
2014-05-22RES01ADOPT ARTICLES 22/05/14
2014-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-08AP01DIRECTOR APPOINTED MR BRIAN MILLS
2013-11-07AR0107/11/13 ANNUAL RETURN FULL LIST
2013-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WARREN / 03/12/2012
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLISON GAYE PETTIT / 03/12/2012
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN MANNS / 03/12/2012
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 03/12/2012
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN KEITH FLETCHER / 03/12/2012
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/12 FROM St. Catherines Court Herbert Road Solihull West Midlands B91 3QE
2012-11-30AR0107/11/12 ANNUAL RETURN FULL LIST
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMEL / 07/11/2011
2011-11-24AA01CURRSHO FROM 30/11/2012 TO 30/09/2012
2011-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to PARAGON PENSION PLAN TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARAGON PENSION PLAN TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARAGON PENSION PLAN TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of PARAGON PENSION PLAN TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON PENSION PLAN TRUSTEES LIMITED
Trademarks
We have not found any records of PARAGON PENSION PLAN TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAGON PENSION PLAN TRUSTEES 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 (66290 - Other activities auxiliary to insurance and pension funding) as PARAGON PENSION PLAN TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARAGON PENSION PLAN TRUSTEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAGON PENSION PLAN TRUSTEES 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 PENSION PLAN TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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