Earlswood Finance Limited in SOLIHULL

Earlswood Finance Limited SOLIHULL

Founded in 2002, Earlswood Finance, classified under reg no. 04513342 is an active company. Currently registered at 51 Homer Road B91 3QJ, Solihull the company has been in the business for 22 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2006/12/11 Earlswood Finance Limited is no longer carrying the name Paragon Mortgages (no.14) PLC.

The firm has 2 directors, namely Keith A., Richard W.. Of them, Richard W. has been with the company the longest, being appointed on 25 April 2014 and Keith A. has been with the company for the least time - from 23 September 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Earlswood Finance Limited Address / Contact

Office Address	51 Homer Road
Town	Solihull
Post code	B91 3QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04513342
Date of Incorporation	Fri, 16th Aug 2002
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (41 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Keith A.

Position: Director

Appointed: 23 September 2015

Richard W.

Position: Director

Appointed: 25 April 2014

Pandora S.

Position: Secretary

Appointed: 30 June 2014

Resigned: 01 June 2020

John G.

Position: Secretary

Appointed: 29 August 2002

Resigned: 11 June 2014

Richard S.

Position: Director

Appointed: 29 August 2002

Resigned: 03 February 2021

John G.

Position: Director

Appointed: 29 August 2002

Resigned: 11 June 2014

Nicholas K.

Position: Director

Appointed: 29 August 2002

Resigned: 13 May 2014

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 16 August 2002

Resigned: 29 August 2002

Hammonds Secretaries Limited

Position: Corporate Director

Appointed: 16 August 2002

Resigned: 29 August 2002

Hammonds Directors Limited

Position: Corporate Director

Appointed: 16 August 2002

Resigned: 29 August 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Paragon Banking Group Plc from Solihull, England. The abovementioned PSC is classified as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paragon Banking Group Plc

51 Homer Road, Solihull, B91 3QJ, England

Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	2336032
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Paragon Mortgages (no.14) PLC	December 11, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 8th, March 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 8th, March 2024	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 28th, February 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 25th, February 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 16th, March 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 9th, March 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 27th, February 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 21st, February 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 12th, June 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 2nd, March 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/16 filed on: 17th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 18th, March 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/16 filed on: 29th, August 2014	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/08/29	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 13th, March 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/16 filed on: 2nd, September 2013	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 25th, March 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/16 filed on: 5th, September 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 2nd, March 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/16 filed on: 24th, August 2011	annual return	Free Download (12 pages)
MAR	Re-registration of Articles and Memorandum filed on: 27th, May 2011	incorporation	Free Download (27 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 2nd, March 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/16 filed on: 9th, September 2010	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 2nd, March 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/08/17 with complete member list filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 6th, March 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 11th, April 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/08/16 with complete member list filed on: 16th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/16 with complete member list filed on: 16th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 8th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 8th, May 2007	accounts	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 2007	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 2007	incorporation	Free Download (10 pages)
363a	Annual return drawn up to 2006/08/16 with complete member list filed on: 16th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/16 with complete member list filed on: 16th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 7th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 7th, February 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 11th, March 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 11th, March 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/08/26 with complete member list filed on: 26th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/26 with complete member list filed on: 26th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 30th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 30th, March 2004	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2003/09/17 with complete member list filed on: 17th, September 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/09/17 with complete member list filed on: 17th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/27 with complete member list filed on: 27th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/27 with complete member list filed on: 27th, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 5th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 5th, September 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, August 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 16th, August 2002	incorporation	Free Download (14 pages)

Earlswood Finance Limited SOLIHULL

Earlswood Finance Limited Address / Contact

Company Information / Profile

Company staff

Keith A.

Richard W.

Pandora S.

John G.

Richard S.

John G.

Nicholas K.

Hammonds Secretaries Limited

Hammonds Secretaries Limited

Hammonds Directors Limited

People with significant control

Company previous names

Company filings

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