PARAGON MANAGEMENT COMPANY LIMITED(THE)

Active - Accounts Filed

General Information

NAME
PARAGON MANAGEMENT COMPANY LIMITED(THE)

COMPANY NUMBER
01737423

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/07/1983 (41 years and 6 months old)

WEBSITE
tdparagon.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

REDWOOD ESTATE MANAGEMENT LTD, GUNNERY HOUSE, THE ROYAL ARSENAL
LONDON
SE18 6SW

TRADING ADDRESSES

Redwood Estate Management Ltd
Gunnery House
The Royal Arsenal
London SE18 6SW
SE18 6SW

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2k

TOTAL LIABILITIES

£0

NET ASSETS

£2k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Accounts filed
Date: 14/06/2024	Event: Jonathan James Thorne Harman (917945787) has left the board
Date: 01/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2k

TOTAL LIABILITIES

£0

NET ASSETS

£2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DR & MRS J.S. & M.E. HARMAN	Owned: 3.49 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
H. PHILLIPS	Owned: 2.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SHEILA KINSLEY	Owned: 2.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MS A.L. DILNOT & MS J.L. PREECE	Owned: 3.49 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CATHERINE R.W. BRUN	Owned: 3.49 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
VALERIE GORDON WALKER	Owned: 2.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SABRINA THERESA SANDRASAGRA	Owned: 2.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS B.C. GROVE	Owned: 2.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARCUS FIELD	Owned: 2.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
T.H. STACK	Owned: 2.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS JOHN FREDERICK & ANGELA LOUISE CHILD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS K. LONG	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS N.S. & E. BAILEY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARRY FIORE & ZOE FIORE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS J.E. & P.M. HOLMES	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS J.N. & A. SEARLE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS RICHARD & CHRISTINE GULLAN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS J. SAVILLE & MS V. HOLTHAM	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS Y. MURTADHA & MR B. MANNAA	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANOUSHA PETER VAHDATY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR G.J. & PIELOU-BOYNTON MRS A.B. BOYNTON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR S.A. & MRS V.L. AIREY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS & MISS G. GILL CHAVES	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER BEATON & EMMA PRESTON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER BRITTON & CLARE TRASK	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOCTORS F. & A.J. BECK	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR N.P. & STOCK MS R. FABBRI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRITTA GORANSSON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE BRUN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARTER ADAM JOSEPH & JACK ALEXANDER CARTER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIOTT IAN HASLETT & ANNA SYDNA WRAY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MR & MRS M.M. CARRAGHER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS C. & C. HITCHCOCK	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL KELLY & MARGARET KELLY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HADLOW HENRY CARLTON & YASHEEN SAMIA KRYSTAL HADLOW	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLT BRITTA & CHRISTIAN WENK	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS M. PATSALOU & MRS C. WOOD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN CAROLE BALLARD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
URS VIKTOR BANZIGER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE FAIRUZA WATERHOUSE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.V. CORKILL	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.E. SMITH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCA GALLINELLI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.J.T. HARMAN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.E. MILLER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. BAMONTE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.C. WALTON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNSAY TAFFE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZOE HARRIS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SASHA CASTLING	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY HINE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE ASPEY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HAYDAY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.E. CRISTOFOLI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.D. HAYNES	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YIXING WU	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROHINI TEATHER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA JUDE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. COKER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISA HARPER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAPTAIN C. CAMERON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE IRRENE SAKELOVITCH DEED OF	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN YUSOFF	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE RACHEL BRUN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANK GEORGE WOODGATE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.E. RODEN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.D. LINDSAY-JAMIESON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. CHATER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. RICHES	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.R. COOKE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.P. FABBRI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. NELSON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM WATERHOUSE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anne Josephine Beck 08/07/2010 - Present (14 years and 6 months) Born in Dec 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adriaane Briony Pielou-Boynton 09/10/2018 - Present (6 years and 3 months) Born in Jan 1953 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham John Boynton 09/10/2018 - Present (6 years and 3 months) Born in Sep 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Catherine Rachel Wynne Brun 26/08/2020 - Present (4 years and 4 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
REDWOOD ESTATES MANAGEMENT LTD 21/06/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Accounts filed
Date: 14/06/2024	Event: Jonathan James Thorne Harman (917945787) has left the board
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed
Date: 28/08/2023	Event: New Board Member Jonathan James Thorne Harman (917945787) Appointed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: Kevin Thomas Lindemann (925993990) has left the board
Date: 24/11/2022	Event: John Sidney Harman (902600901) has left the board
Date: 05/10/2022	Event: New Accounts filed
Date: 03/10/2022	Event: New Board Member Ann Carole Ballard (910577406) Appointed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: New Company Secretary REDWOOD ESTATES MANAGEMENT LTD (929744740) Appointed
Date: 01/07/2022	Event: CAXTONS COMMERCIAL LIMITED (907275271) has left the board
Date: 29/04/2022	Event: Stephen Chaves (925160475) has left the board
Date: 20/04/2021	Event: New Confirmation Statement filed
Date: 09/11/2020	Event: Ann Carole Ballard (910577406) has left the board
Date: 09/11/2020	Event: Frank George Woodgate (903851784) has left the board
Date: 11/09/2020	Event: New Board Member Catherine Rachel Wynne Brun (927401683) Appointed
Date: 18/07/2020	Event: New Accounts filed
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Board Member Kevin Thomas Lindemann (925993990) Appointed
Date: 16/05/2019	Event: New Board Member Adriaane Briony Pielou-Boynton (925847469) Appointed
Date: 15/05/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 22/03/2019	Event: New Board Member Julie Preece (925656884) Appointed
Date: 08/03/2019	Event: New Board Member Graham John Boynton (925603678) Appointed
Date: 23/10/2018	Event: New Board Member Stephen Chaves (925160475) Appointed
Date: 27/05/2018	Event: New Accounts filed
Date: 07/04/2018	Event: New Confirmation Statement filed
Date: 21/04/2017	Event: New Confirmation Statement filed
Date: 18/04/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Confirmation Statement filed
Date: 06/04/2017	Event: Nicholas Stephen Bailey (920804073) has left the board
Date: 13/05/2016	Event: New Board Member Nicholas Stephen Bailey (920804073) Appointed
Date: 28/04/2016	Event: New Confirmation Statement filed
Date: 26/04/2016	Event: New Accounts filed
Date: 15/04/2016	Event: Sheila Kinsley (908196487) has left the board
Date: 15/04/2016	Event: New Confirmation Statement filed
Date: 09/04/2015	Event: New Accounts filed
Date: 03/05/2014	Event: New Confirmation Statement filed
Date: 22/03/2014	Event: New Accounts filed
Date: 29/04/2013	Event: New Confirmation Statement filed
Date: 18/04/2013	Event: New Accounts filed
Date: 16/04/2013	Event: Change in Reg. Office

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PARAGON MANAGEMENT COMPANY LIMITED(THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2k

£0

£2k

People Overview

5

18

73

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2k

£0

£2k

Accounts

People Overview

5

18

73

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™