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Paragon Management UK Limited

Paragon Management UK Limited is a dormant company incorporated on 27 April 2005 with the registered office located in London, City of London. Paragon Management UK Limited was registered 20 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
05437375
Private limited company
Age
20 years
Incorporated 27 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (7 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 27 December 2025
Due by 27 September 2026 (9 months remaining)
Address
30-40 Eastcheap
London
EC3M 1HD
England
Same address for the past 4 years
Telephone
020 34579800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jun 1969
Tilbury Douglas Construction Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilbury Douglas Construction Limited
Martin John Harrison and Craig Nicholas Tatton are mutual people.
Active
Tilbury Water Treatment Limited
Martin John Harrison and Craig Nicholas Tatton are mutual people.
Active
Tilbury Douglas Engineering Limited
Martin John Harrison and Craig Nicholas Tatton are mutual people.
Active
Tilbury Douglas Holdings Limited
Martin John Harrison and Craig Nicholas Tatton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.44M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.44M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Martin John Harrison Appointed
26 Days Ago on 10 Nov 2025
Matthew Clement Hugh Gill Resigned
4 Months Ago on 22 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 18 May 2025
Paul Francis Gandy Resigned
11 Months Ago on 31 Dec 2024
Mr Craig Nicholas Tatton Appointed
1 Year Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Apr 2024
Small Accounts Submitted
2 Years 2 Months Ago on 4 Oct 2023
George Henry Restall Resigned
2 Years 2 Months Ago on 29 Sep 2023
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Documents
Appointment of Mr Martin John Harrison as a director on 10 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Matthew Clement Hugh Gill as a director on 22 July 2025
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 18 May 2025
Termination of appointment of Paul Francis Gandy as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Craig Nicholas Tatton as a director on 5 December 2024
Submitted on 6 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 30 Apr 2024
Termination of appointment of George Henry Restall as a director on 29 September 2023
Submitted on 6 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Repayment History
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