Filing status
- Accounts due
- 27 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Paragon Management UK Limited
- Incorporated
- 27 April 2005 (21 years)
- Industry
- Other construction installation (43290)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30-40 EastcheapLondonEC3M 1HD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2025
British
Born June 1969 (57)
Director · Appointed 5 December 2024
British
Born December 1964 (61)
Timmins, Declan Anthony Peter
Secretary · Appointed 1 April 2020
Officer history (16 former)
10 November 2025
22 July 2025
31 December 2024
5 December 2024
29 September 2023
1 August 2023
31 July 2022
1 April 2020
1 April 2020
1 April 2020
Resigned Goldsworthy, Mark Stuart as Secretary
1 April 2020
Appointed Timmins, Declan Anthony Peter as Secretary
16 December 2019
16 December 2019
16 December 2019
16 May 2019
19 April 2019
30 September 2018
1 March 2018
2 February 2017
Appointed Goldsworthy, Mark Stuart as Secretary
2 February 2017
13 January 2017
13 January 2017
Resigned Badcock, Benjamin Edward as Secretary
21 May 2013
21 May 2013
Resigned Heard, Gary as Director
21 May 2013
21 May 2013
21 May 2013
21 May 2013
Appointed Badcock, Benjamin Edward as Secretary
1 June 2010
11 November 2005
Appointed Heard, Gary as Director
1 September 2005
1 July 2005
27 April 2005
27 April 2005
27 April 2005
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
Limited Company
Reg. no. 0303359
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Paragon Management UK Limited This company Owns 75–100% of shares
Tilbury Water Treatment Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 11 November 2025 | Appointment of a director | |||
| 23 July 2025 | Termination of appointment of a director | |||
| 5 June 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Welwyn Garden City
Preston
Telford
Hertfordshire
Braintree
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →