Paragon Mortgages started in year 1989 as Private Limited Company with registration number 02337854. The Paragon Mortgages company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Solihull at 51 Homer Road. Postal code: B91 3QJ. Since 1997/03/03 Paragon Mortgages Limited is no longer carrying the name Homeloans Direct.
The firm has 3 directors, namely James G., Keith A. and Richard W.. Of them, Richard W. has been with the company the longest, being appointed on 27 May 2014 and James G. has been with the company for the least time - from 8 March 2017. 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.
| Office Address | 51 Homer Road |
| Town | Solihull |
| Post code | B91 3QJ |
| Country of origin | United Kingdom |
| Registration Number | 02337854 |
| Date of Incorporation | Tue, 24th Jan 1989 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 35 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 08 March 2017
Position: Director
Appointed: 30 July 2015
Position: Director
Appointed: 27 May 2014
The register of PSCs that own or control the company consists of 2 names. As we researched, there is Paragon Bank 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. Another one in the PSC register is Paragon Banking Group Plc that entered Solihull, England as the official address. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paragon Bank Plc
51 Homer Road, Solihull, West Midlands, 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 | 05390593 |
| Notified on | 2 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paragon Banking Group Plc
51 Homer Road, Solihull, West Midlands, 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 |
| Ceased on | 2 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Homeloans Direct | March 3, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/09/30 filed on: 15th, February 2024 |
accounts | Free Download (46 pages) |
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