Yorkshire Freeholds Limited

Active03303800 Private limited company
Incorporated
13 January 1997 (29 years)
Previously known as
Paragon Personal Loans Limited (until 15 September 2009)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
West Midlands
Address
51 Homer Road
Solihull
B91 3QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2015
British
Born July 1972 (54)
Director · Appointed 25 April 2014
British
Born May 1965 (61)
Officer history (7 former)
3 February 2021
Resigned Shelton, Richard Dominic as Director
1 June 2020
Resigned Sharp, Pandora as Secretary
23 September 2015
Appointed Allen, Keith Graham as Director
30 June 2014
Appointed Sharp, Pandora as Secretary
30 June 2014
Resigned Gemmell, John Grigor as Director
30 June 2014
Resigned Gemmell, John Grigor as Secretary
13 May 2014
Resigned Keen, Nicholas as Director
25 April 2014
Appointed Woodman, Richard James as Director
20 January 1997
Appointed Gemmell, John Grigor as Director
20 January 1997
Appointed Gemmell, John Grigor as Secretary
20 January 1997
Appointed Shelton, Richard Dominic as Director
20 January 1997
Appointed Keen, Nicholas as Director
20 January 1997
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
20 January 1997
Resigned Rutland Directors Limited as Corporate Nominee Director
13 January 1997
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
13 January 1997
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 2336032

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Colonial Finance (UK) Limited Owns 75–100% of shares
Earlswood Finance (No. 3) Limited Owns 75–100% of shares
Paragon Mortgages (No. 12) PLC Owns 25–50% of shares
Earlswood Finance Limited Owns 75–100% of shares
Herbert (1) PLC Owns 75–100% of shares
Herbert (10) PLC Owns 25–50% of shares
Herbert (2) PLC Owns 75–100% of shares
Herbert (4) PLC Owns 75–100% of shares
Herbert (5) PLC Owns 75–100% of shares
Herbert (6) PLC Owns 75–100% of shares
Herbert (7) PLC Owns 75–100% of shares
Herbert (8) PLC Owns 75–100% of shares
Herbert (9) PLC Owns 75–100% of shares
Idem Capital Holdings Limited Owns 75–100% of shares
Idem Capital Securities Limited Owns 75–100% of shares
Moorgate Loan Servicing Limited Owns 75–100% of shares
Paragon Personal Finance Limited Owns 75–100% of shares
Redbrick Survey and Valuation Limited Owns 75–100% of shares
Moorgate Asset Administration Limited Owns 75–100% of shares
Paragon Bank PLC Owns 75–100% of shares
Mortgage Trust Limited Owns 75–100% of shares
Mortgage Trust Services PLC Owns 75–100% of shares
MTL Residential Limited Owns 75–100% of shares
Paragon Asset Finance Limited Owns 75–100% of shares
Lease Portfolio Management Limited Owns 75–100% of shares
Paragon Business Finance PLC Owns 75–100% of shares
Paragon Commercial Finance Limited Owns 75–100% of shares
Paragon Technology Finance Limited Owns 75–100% of shares
Premier Asset Finance Limited Owns 75–100% of shares
Paragon Covered Bonds LLP Right to 75–100% of surplus assets (as a firm)
Paragon Finance PLC Owns 75–100% of shares
Paragon Mortgages (2010) Limited Owns 75–100% of shares
Paragon Mortgages Limited Owns 75–100% of shares
Paragon Options PLC Owns 75–100% of shares
Paragon Second Funding Limited DissolvedOwns 75–100% of shares
Pbaf Acquisitions Limited Owns 75–100% of shares
Yorkshire Freeholds Limited This company Owns 75–100% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
10 March 2026Full accounts30 September 2025
13 January 2026Confirmation statement with no updates13 January 2026
21 December 2025Memorandum and Articles of Association
21 December 2025Resolutions
6 March 2025Full accounts30 September 2024
Show all 107 filings

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