PARAGON (PREMIER) PROPERTIES LIMITED

DUNS, OFF HOOK HOUSE LANE, DUNSFOLD, SURREY, GU8 4LR

Company Number: 03282734
Incorporation date: 22-Nov-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
64304 Activities of open-ended investment companies

SUMMARY

This company is 28.6 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.8 million which has increased from GBP 1.7 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that Net Profit (less dividends) was GBP 58.8 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 43 other companies, 16 (37.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2025
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2024)

P&L Financials:

Year end	Currency	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Mar-2022	GBP	10,677	2,896		996	38,436
31-Mar-2021	GBP	242,186	4,054		780	266,908
31-Mar-2020	GBP	-141,208	5,814		968	-111,571
31-Mar-2019	GBP	-10,621	5,064		739	19,713
31-Mar-2018	GBP	109,172	-6,969		48,776	78,826
31-Mar-2017	GBP	701,376	23,671		6,165	750,660
31-Mar-2016	GBP	179,992	21,682	-73,543	5,186	248,349
30-Nov-2014	GBP	-238,003		-69,010

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Mar-2024	GBP	48,772	177,921	15,849	229,048	2	1,788,974	1,788,976
31-Mar-2023	GBP	79,673	199,673	7,807	469,720	2	1,730,147	1,730,149
31-Mar-2022	GBP	25,242	145,242	4,000	426,950	2	1,924,815	1,924,817
31-Mar-2021	GBP	7,498	27,498	4,063	23,994	2	1,924,379	1,924,381
31-Mar-2020	GBP	580	398,648	3,063	30,954	2	1,657,471	1,657,473
31-Mar-2019	GBP	105,945	205,945	3,063	41,456	2	1,769,042	1,769,044
31-Mar-2018	GBP	16,415	16,415	54,731	95,416	2	1,794,329	1,794,331
31-Mar-2017	GBP	33,182	33,472	10,439	576,618	2	1,715,503	1,715,505
31-Mar-2016	GBP	21,076	21,076	3,000	1,316,998	2	964,843	964,845
30-Nov-2014	GBP	7,625	7,625	2,500	2,382,906	2	716,494	716,496

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Christa Iris ECHTLE	22 Nov 1996	12 Jun 2025	Manager	German,British	11 - 34

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Christa Iris ECHTLE	02 Feb 2001		Manager	German,British	11 - 34	17 (37.8%)
Active	Euan Cecil Santhagens BORLAND	22 Nov 1996		Architect	British	2 - 3	4 (80.0%)
Resigned	LONDON LAW SECRETARIAL LIMITED	22 Nov 1996	22 Nov 1996			3 - 15295	6382 (41.7%)
Resigned	LONDON LAW SERVICES LIMITED	22 Nov 1996	22 Nov 1996			3 - 12591	5493 (43.6%)

Number of active directors: 2
Average tenure of active directors: 26.5 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 58.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Christa Iris ECHTLE	Euan Cecil Santhagens BORLAND
EUAN BORLAND ARCHITECTS LIMITED (02955250) - Dissolved	✔	✔
PARAGON (PREMIER) PROPERTIES LIMITED (03282734) - Active	✔	✔
COMPASS FOSTERING LONDON LIMITED (03292070) - Active	✔
HOMEFIELDS LIMITED (03805223) - Dissolved	✔
04103318 LIMITED (04103318) - Active	✔
COMPASS CHILDREN'S HOMES LIMITED (04318432) - Active	✔
COMPASS FOSTERING CENTRAL LIMITED (04331256) - Active	✔
THE FOSTERING PARTNERSHIP LTD. (04364179) - Dissolved	✔
VANGUARD HEALTHCARE SOLUTIONS LIMITED (04382564) - Active	✔
CARETECH HOLDINGS LIMITED (04457287) - Active	✔
CHRISTA ECHTLE CONSULTANCY LTD. (04753479) - Dissolved	✔
LINK FOSTERING AGENCY LIMITED (05042874) - Dissolved	✔
CAMBIAN CHILDCARE PROPERTIES LIMITED (05274924) - Active	✔
COMPASS FOSTERING EAST LIMITED (05430202) - Active	✔
COMPASS FOSTERING EASTERN LIMITED (05557977) - Active - Proposal to Strike off	✔
PARAGON (PREMIER) PROPERTIES NO.2 LTD (05642475) - Dissolved		✔
COMPASS FOSTERING WALES LIMITED (05956931) - Active	✔
APPLEGREEN CHILDREN'S CARE LIMITED (06513166) - Dissolved	✔
DATIX (HOLDINGS) LIMITED (06540207) - Active	✔
THE FOSTERING PARTNERSHIP (NORTH WEST) LIMITED (06566885) - Dissolved	✔
FOSTERING TOGETHER LIMITED (06839263) - Dissolved	✔
OASIS FOSTERING SERVICES LTD (06865438) - Dissolved	✔
COMPASS FOSTERING CYMRU LIMITED (06949091) - Dissolved	✔
COMPASS FOSTERING NORTH LIMITED (07054121) - Active	✔
COMPASS HOLDCO LIMITED (07998366) - Active	✔
COMPASS ACQUISITIONS LIMITED (07998414) - Active	✔
COMPASS COMMUNITY LTD (08017562) - Active	✔
COMPASS FOSTERING SOUTH LIMITED (08374139) - Active	✔
COMPASS CHILDREN'S COMMUNITY LIMITED (08415720) - Dissolved	✔
FAMILIES CONTACT SERVICES LIMITED (08532749) - Dissolved	✔
COMPASS CHILDREN'S HOMES LIMITED (08532871) - Dissolved	✔
CITADEL HEALTH LIMITED (08690504) - Active	✔
BRAMLEY HOUSE DEVELOPMENTS LIMITED (09693843) - Active - Proposal to Strike off	✔	✔
PROJECT DARWIN TOPCO LIMITED (09695806) - Active - Proposal to Strike off	✔
PROJECT DARWIN BIDCO LIMITED (09696109) - Active	✔
ACCEL-HEAL TECHNOLOGIES LIMITED (12315379) - Active	✔
ARMADA TOPCO LIMITED (13085247) - Active	✔
EDEN FUTURES TOPCO LIMITED (13447848) - Active	✔
EDEN FUTURES MIDCO 1 LIMITED (13466020) - Active	✔
EDEN FUTURES MIDCO 2 LIMITED (13483002) - Active	✔
EDEN FUTURES BIDCO LIMITED (13487684) - Active	✔
THE EMS GROUP LTD (13702723) - Active	✔
VALOREM TOPCO LIMITED (13760754) - Active	✔
VALOREM BIDCO LIMITED (13761215) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Mr Euan Cecil Santhagens Borland - active
25-50%:Ms Christa Iris Echtle - active

Controlling entities above

PARAGON (PREMIER) PROPERTIES LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64304 Activities of open-ended investment companies)

Company	Registered Address	Company Number	YE Date	Revenue GBP
THE 140 INVESTMENT MANAGERS LIMITED	17 GROSVENOR GARDENS, LONDON, SW1W 0BD	02146049	2018-03-31	1,637,409
S AND J INVESTMENTS (DELIVERY OFFICE SOUTHALL) LIMITED	VIVEK HOUSE, 65-67 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1DS	07730551	2017-08-31	521,129
MCNALLY CORPORATE DEVELOPMENT SERVICES LIMITED	COCKING SAWMILLS, COCKING, WEST SUSSEX, UNITED KINGDOM, GU29 0HS	05731349	2019-03-31	82,506
SILK CAPITAL LIMITED	249 BATH ROAD, HOUNSLOW, UNITED KINGDOM, TW3 3DA	10319145	2018-08-31	67,397
RUSSWEN LIMITED	APARTMENT 702, VM2 SALTS MILL ROAD, SHIPLEY, UNITED KINGDOM, BD17 7DF	09887218	2017-12-31	42,000
ARQUET LIMITED	CHESTNUT END, LEDDINGTON, LEDBURY, HEREFORDSHIRE, HR8 2LG	07591942	2019-05-04	14,921
STORM ENTERPRISES LIMITED	47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT	09632778	2018-06-30	10,553
AURORA FORTUNAE LTD	79 KENTONS LANE, WINDSOR, ENGLAND, SL4 4JH	10611990	2018-02-28	7,800
CHRISTOPHER N MILLER LTD	OAKWELL BARN DACRE LANE, DACRE, HARROGATE, NORTH YORKSHIRE, HG3 4AF	09338603	2018-12-31	572
CHALKWELL VENTURES LIMITED	135 CHALKWELL AVENUE, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8HN	09534066	2019-09-30	0
EDEN CAPITAL VENTURES LIMITED	1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB	05507366	2018-07-31	0
PARAGON (PREMIER) PROPERTIES LIMITED	DUNS, OFF HOOK HOUSE LANE, DUNSFOLD, SURREY, GU8 4LR	03282734	2019-03-31	0
SISU INVESTMENTS LTD	27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX	08845756	2018-12-31	0
SOUTHBRICK LIMITED	29 LARKHILL LANE, FORMBY, LIVERPOOL, L37 1LT	09066372	2017-06-30	0
TAURUS RESOURCES LIMITED	30 FOREST RISE, LISS, ENGLAND, GU33 7AU	03777391	2018-05-31	0
ALLIANCE TRAVEL HOLDINGS LTD	2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA	10335273	0000-00-00	0
ARROW BUSINESS COMMS (UK) LIMITED	KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ	12374280	0000-00-00	0
ARROW BUSINESS TELECOMS LIMITED	KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ	12374220	0000-00-00	0
ARROW COMMUNICATIONS GROUP LIMITED	KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ	12374175	0000-00-00	0
ARROW COMMUNICATIONS HOLDINGS LIMITED	KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ	12374045	0000-00-00	0
BLUE SKIES INVESTMENTS LIMITED	NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB	08752782	0000-00-00	0
BOPARAN RESTAURANTS HOLDINGS LIMITED	COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ	10192508	0000-00-00	0
CORN INVESTMENT LIMITED	199 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TY	09298185	0000-00-00	0
CROSSCO (1438) LIMITED	BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS2 1PS	11465292	0000-00-00	0
EQUITIX MA INFRASTRUCTURE LIMITED	3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD	09432073	0000-00-00	0
GDR INVESTMENTS LIMITED	10 KEPPOCHHILL DRIVE, GLASGOW, UNITED KINGDOM, G21 1HX	SC596109	0000-00-00	0
PG (APRIL) LIMITED	3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ	06219737	0000-00-00	0
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED	80-82 GLENTHAM ROAD, GLENTHAM ROAD, LONDON, ENGLAND, SW13 9JJ	03514660	0000-00-00	0
SANDERSON PARTNERS LIMITED	C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH	04071755	0000-00-00	0
TWENTY 20 CAPITAL LIMITED	33 SOHO SQUARE, LONDON, ENGLAND, W1D 3QU	11455082	0000-00-00	0
WJGB LIMITED	4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF	08073383	0000-00-00	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
PARAGON (PREMIER) PROPERTIES LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.8%	5.7%	11.5%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium