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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 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 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 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 (11 months remaining)
Address
30-40 Eastcheap
London
EC3M 1HD
England
Address changed on 6 Dec 2021 (3 years ago)
Previous address was Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England
Telephone
020 34579800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1960
Director • Chief Executive • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Dec 1971
Tilbury Douglas Construction Limited
PSC
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Mutual Companies
Tilbury Douglas Construction Limited
Paul Francis Gandy, Matthew Clement Hugh Gill, and 1 more are mutual people.
Active
Tilbury Water Treatment Limited
Paul Francis Gandy, Matthew Clement Hugh Gill, and 1 more are mutual people.
Active
Tilbury Douglas Engineering Limited
Paul Francis Gandy, Matthew Clement Hugh Gill, and 1 more are mutual people.
Active
Tilbury Douglas Holdings Limited
Paul Francis Gandy, Matthew Clement Hugh Gill, and 1 more are mutual people.
Active
Build UK Group Limited
Paul Francis Gandy is a mutual person.
Active
Holyer Developments Limited
Matthew Clement Hugh Gill is a mutual person.
Active
P Gandy Built Environment Advisory Limited
Paul Francis Gandy is a mutual person.
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
Matthew Clement Hugh Gill Resigned
3 Months Ago on 22 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 18 May 2025
Paul Francis Gandy Resigned
9 Months Ago on 31 Dec 2024
Mr Craig Nicholas Tatton Appointed
10 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Small Accounts Submitted
2 Years Ago on 4 Oct 2023
George Henry Restall Resigned
2 Years Ago on 29 Sep 2023
Mr Matthew Clement Hugh Gill Appointed
2 Years 2 Months Ago on 1 Aug 2023
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Documents
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
Appointment of Mr Matthew Clement Hugh Gill as a director on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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