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Paragon Trustees Ltd

Paragon Trustees Ltd is a dormant company incorporated on 2 October 1998 with the registered office located in . Paragon Trustees Ltd was registered 27 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
03643400
Private limited company
Age
27 years
Incorporated 2 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 19 Jul 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Charlotte Davies
Director • Secretary • General Counsel • British • Lives in UK • Born in Apr 1973
Melanie Jayne Barnett
Director • Secretary • General Counsel • British • Lives in UK • Born in Jul 1976
Helen Lesley John
Director • British • Lives in UK • Born in Jul 1982
Rohan Bruce Harcourt Armes
Director • Llpmember • British • Lives in UK • Born in Aug 1963
Mr Simon Paul Jennings
Director • Chartered Accountant • British • Lives in England • Born in Apr 1952
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Shareholders, PSCs & Group Structure
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Oakfield Trustees Limited
Melanie Jayne Barnett, Vanessa Lee, and 10 more are mutual people.
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S&W Partners Trustees Limited
Melanie Jayne Barnett, Vanessa Lee, and 10 more are mutual people.
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Aitchison & Colegrave Trustees Limited
Melanie Jayne Barnett, Vanessa Lee, and 10 more are mutual people.
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Creaseys Trustees Limited
Melanie Jayne Barnett, Vanessa Lee, and 6 more are mutual people.
Active
S&W Partners LLP
Vanessa Lee, Nicholas James, and 4 more are mutual people.
Active
Evelyn Partners Investment Management LLP
Rohan Bruce Harcourt Armes, Nicholas James, and 1 more are mutual people.
Active
Chichester Estates Company(The)
Jocelyn Hew Dalrymple is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 4 Sep 2025
Mrs Helen Lesley John Appointed
2 Months Ago on 8 Aug 2025
Mrs Vanessa Lee Appointed
2 Months Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Rohan Bruce Harcourt Armes Resigned
3 Months Ago on 2 Jul 2025
Evelyn Partners Professional Services Group Limited (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Charlotte Davies Resigned
10 Months Ago on 19 Dec 2024
Ms Melanie Jayne Barnett Appointed
10 Months Ago on 19 Dec 2024
Ms Melanie Jayne Barnett Appointed
10 Months Ago on 19 Dec 2024
Charlotte Davies Resigned
10 Months Ago on 19 Dec 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Appointment of Mrs Helen Lesley John as a director on 8 August 2025
Submitted on 22 Aug 2025
Appointment of Mrs Vanessa Lee as a director on 8 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 17 Jul 2025
Termination of appointment of Rohan Bruce Harcourt Armes as a director on 2 July 2025
Submitted on 2 Jul 2025
Change of details for Evelyn Partners Professional Services Group Limited as a person with significant control on 31 March 2025
Submitted on 19 May 2025
Termination of appointment of Charlotte Davies as a secretary on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Ms Melanie Jayne Barnett as a director on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Ms Melanie Jayne Barnett as a secretary on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Charlotte Davies as a director on 19 December 2024
Submitted on 20 Dec 2024
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Repayment History
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