Townend Farm (Easington) Management Company Limited

Active08013844 Private limited company
Incorporated
30 March 2012 (14 years)
Previously known as
Paragon Mortgages (No. 35) Limited (until 8 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Sandra Rider
Peter Donald Mcleod
Accounts type
Dormant
Address
The Paddock
7 Townend Farm Whitby Road
Easington
Saltburn-By-The-Sea
TS13 4NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Rider, Sandra
Director · Appointed 28 March 2025
British
Born January 1955 (71)
Director · Appointed 1 July 2024
British
Born May 1969 (57)
Mcleod, Peter Donald
Director · Appointed 9 June 2021
British
Born June 1959 (67)
Davidson, Stephen Leslie
Director · Appointed 23 February 2021
British
Born September 1958 (68)
Fox, Paul Steven
Director · Appointed 23 February 2021
British
Born February 1955 (71)
Howells, Susan
Director · Appointed 23 February 2021
British
Born September 1956 (70)
Waterfield, Jessica Emily
Director · Appointed 23 February 2021
British
Born June 1991 (35)
Officer history (10 former)
23 October 2026
Resigned Ludlam, Susan Jane as Secretary
28 March 2025
Resigned Ludlam, Susan Jane as Director
28 March 2025
Appointed Rider, Sandra as Director
11 February 2025
Appointed Ludlam, Susan Jane as Secretary
1 July 2024
Appointed Ludlam, Shane Eric as Director
9 June 2021
Appointed Mcleod, Peter Donald as Director
9 June 2021
Resigned Nelson, David as Director
23 February 2021
Appointed Waterfield, Jessica Emily as Director
23 February 2021
Appointed Howells, Susan as Director
23 February 2021
Appointed Nelson, David as Director
23 February 2021
Appointed Fox, Paul Steven as Director
23 February 2021
Appointed Ludlam, Susan Jane as Director
23 February 2021
Appointed Davidson, Stephen Leslie as Director
23 February 2021
Resigned Allen, Keith Graham as Director
23 February 2021
Resigned Woodman, Richard James as Director
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
11 June 2014
Resigned Gemmell, John Grigor as Secretary
11 June 2014
Resigned Gemmell, John Grigor as Director
13 May 2014
Resigned Keen, Nicholas as Director
25 April 2014
Appointed Woodman, Richard James as Director
30 March 2012
Appointed Keen, Nicholas as Director
30 March 2012
Appointed Gemmell, John Grigor as Secretary
30 March 2012
Appointed Gemmell, John Grigor as Director
30 March 2012
Appointed Shelton, Richard Dominic 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.
Former controllers (1)
23 February 2021
Ceased Paragon Banking Group PLC — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£7£7£7£7£7
Shareholder Funds£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a secretary
13 April 2026Accounts for a dormant company30 September 2025
15 January 2026Confirmation statement with no updates14 January 2026
14 January 2026Director's details changed
21 May 2025Accounts for a dormant company30 September 2024
Show all recent filings

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