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PARAGROUP MANAGEMENT LIMITED - 4 HOLLAND PARK, BRAMHALL, STOCKPORT, CHESHIRE, United Kingdom
Company Information
- Company registration number
- 05952992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 HOLLAND PARK
- BRAMHALL
- STOCKPORT
- CHESHIRE
- SK7 2AX 4 HOLLAND PARK, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2AX UK
Management
- Managing Directors
- DEREK ANDREW KELLY
- Company secretaries
- DEREK ANDREW KELLY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2006-10-02
- Age Of Company 2006-10-02 17 years
- SIC/NACE
- 64205 - Activities of financial services holding companies
Jurisdiction Particularities
- Previous Names
- BROOMCO (4041) LIMITED
- Filing of Accounts
- Due Date: 2017-01-01
- Last Date: 2015-04-05
✓
- Last Return Made Up To:
- 2012-10-02
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PARAGROUP MANAGEMENT LIMITED Company Description
- PARAGROUP MANAGEMENT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05952992. Its current trading status is "live". It was registered 2006-10-02. It was previously called BROOMCO (4041) LIMITED. It has declared SIC or NACE codes as "64205 - Activities of financial services holding companies". It has 1 director and 1 secretary. The latest accounts are filed up to 01/04/2012. The latest annual return was filed up to 2012-10-02.It can be contacted at 4 Holland Park .
Get PARAGROUP MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paragroup Management Limited - 4 HOLLAND PARK, BRAMHALL, STOCKPORT, CHESHIRE, United Kingdom
- 2006-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05952992#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05952992#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05952992#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-04-07) - MR04
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SECOND FILING WITH MUD 02/10/15 FOR FORM AR01 (2016-02-04) - RP04
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SECOND FILING WITH MUD 02/10/10 FOR FORM AR01 (2016-02-04) - RP04
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SECOND FILING WITH MUD 02/10/11 FOR FORM AR01 (2016-02-04) - RP04
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REDUCE ISSUED CAPITAL 03/03/2016 (2016-03-04) - RES06
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SOLVENCY STATEMENT DATED 03/03/16 (2016-03-04) - CAP-SS
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04/03/2016 STATEMENT OF CAPITAL GBP 1 (2016-03-04) - SH19
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STATEMENT BY DIRECTORS (2016-03-04) - SH20
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SECOND FILING WITH MUD 02/10/14 FOR FORM AR01 (2016-02-04) - RP04
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SECOND FILING WITH MUD 02/10/12 FOR FORM AR01 (2016-03-31) - RP04
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SECOND FILING WITH MUD 02/10/13 FOR FORM AR01 (2016-03-21) - RP04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059529920005 (2016-04-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-04-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059529920004 (2016-04-07) - MR04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSSLAND (2016-04-04) - TM01
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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM (2016-04-04) - AD01
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keyboard_arrow_right 2015
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ARTICLES OF ASSOCIATION (2015-12-08) - MEM/ARTS
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ALTER ARTICLES 16/09/2015 (2015-11-26) - RES01
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02/10/15 FULL LIST (2015-10-29) - AR01
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FULL ACCOUNTS MADE UP TO 05/04/15 (2015-07-31) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE RICHARDS (2014-01-17) - TM01
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02/10/14 FULL LIST (2014-10-22) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/14 (2014-08-06) - AA
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04/04/14 STATEMENT OF CAPITAL GBP 2630402.20 (2014-04-29) - SH01
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ALTER ARTICLES 03/04/2014 (2014-04-15) - RES01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-04-15) - RES10
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FACILITY AGREEMENT / REMOVAL OF DIRECTORS 17/12/2013 (2014-02-19) - RES13
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIERCE (2014-01-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MAINWARING (2014-01-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANITA WHITTLE (2014-01-17) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-01-10) - MR04
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keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 059529920005 (2013-12-23) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 059529920004 (2013-12-21) - MR01
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SECOND FILING WITH MUD 02/10/13 FOR FORM AR01 (2013-11-13) - RP04
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02/10/13 FULL LIST (2013-10-29) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/13 (2013-10-02) - AA
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02/10/12 FULL LIST AMEND (2013-04-03) - AR01
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SECOND FILING WITH MUD 02/10/11 FOR FORM AR01 (2013-03-01) - RP04
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/11 (2012-01-04) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 (2012-09-17) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK KELLY / 03/10/2012 (2012-10-30) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KELLY / 03/10/2012 (2012-10-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CROSSLAND / 03/10/2012 (2012-10-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ALLINGHAM RICHARDS / 03/10/2012 (2012-10-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA WHITTLE / 03/10/2012 (2012-10-30) - CH01
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REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, PARASOL HOUSE, 840 IBIS COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL (2012-10-31) - AD01
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02/10/12 FULL LIST (2012-10-31) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FRANCIS PIERCE / 03/10/2012 (2012-10-30) - CH01
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keyboard_arrow_right 2011
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02/10/11 FULL LIST (2011-10-06) - AR01
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19/07/11 STATEMENT OF CAPITAL GBP 2011230.5 (2011-09-02) - SH01
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ADOPT ARTICLES 19/07/2011 (2011-09-02) - RES01
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DIRECTOR APPOINTED ANDREW DAFYD MAINWARING (2011-07-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARTZ (2011-07-07) - TM01
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18/10/10 STATEMENT OF CAPITAL GBP 2010380.1 (2011-06-03) - SH01
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/10 (2010-10-27) - AA
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02/10/10 FULL LIST (2010-10-19) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2010-09-09) - SH03
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10/08/10 STATEMENT OF CAPITAL GBP 10225.10 (2010-08-27) - SH01
