Paramount Management Company Limited

Active03301560 Private limited company
Incorporated
13 January 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Refectory Barn
Old Jordans Jordans Lane
Jordans
Beaconsfield
HP9 2SW

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Knapfield, Paul Samuel
Secretary · Appointed 7 June 2016
Director · Appointed 1 January 1998
British
Born June 1949 (77)
Officer history (7 former)
7 June 2016
Appointed Knapfield, Paul Samuel as Secretary
7 June 2016
Resigned Knapfield, Kathryn as Secretary
7 June 2016
Resigned Knapfield, Kathryn as Director
2 January 2003
Resigned Nathan, Daren as Secretary
2 January 2003
Appointed Knapfield, Kathryn as Secretary
2 January 2003
Appointed Knapfield, Kathryn as Director
2 January 2003
Resigned Nathan, Daren as Director
27 February 2001
Appointed Nathan, Daren as Director
1 January 1998
Appointed Nathan, Daren as Secretary
1 January 1998
Appointed Knapfield, Paul Samuel as Director
1 January 1998
Resigned Pelegrin Nominees Limited as Corporate Secretary
1 January 1998
Resigned Dimsey, Dermot Jeremy as Director
13 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 January 1997
Appointed Pelegrin Nominees Limited as Corporate Secretary
13 January 1997
Appointed Dimsey, Dermot Jeremy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 25 March 2025 · total exemption full accounts

Cash
£13,941
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £185 £185 £185 £185 £185 £185
Balance sheet detail
202520242023202220212020
Current Assets£122,379£81,382£167,889£154,813£176,836£126,101
Debtors£108,438£46,627£99,701
Cash£13,941£34,755£68,188
Creditors (< 1 year)£122,194£81,197£167,704£154,628£176,651£125,916
Net Current Assets£185£185£185£185£185£185
Shareholder Funds£185£185£185£185£185£185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts25 March 2025
23 February 2026Confirmation statement with no updates12 January 2026
5 June 2025Confirmation statement with updates12 January 2025
25 March 2025Total exemption full accounts25 March 2024
20 March 2024Total exemption full accounts25 March 2023
Show all recent filings

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