Paradigm Commercial Limited

Company details

Type

Private Limited Company

Incorporated

1993-01-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-07-17 · next due 2026-07-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Ewen, Nicola Anne · Director appointed 2026-02-13
• Jones, Martyn Hamar · Director appointed 2026-02-13
• Wallace, Ewan Gordon · Secretary appointed 2016-07-01
• Bailes, Matthew Roy · Director appointed 2015-09-01
• Evans, Helen Elizabeth · Director appointed 2025-01-01 resigned 2026-02-13
• Graham, Amina · Director appointed 2023-04-01 resigned 2026-02-13
• Bailey, Elisabeth Michelle · Director appointed 2020-01-29 resigned 2025-10-27
• Brandum, Patricia Elizabeth · Director appointed 2017-01-25 resigned 2025-10-27
• Bishop, Mathew George · Director appointed 2017-01-25 resigned 2025-03-31
• Ashby, Julian Charles Corbett · Director appointed 2018-04-01 resigned 2024-03-31
• Cross, John William · Director appointed 2017-01-25 resigned 2023-03-31
• Cullen, Eva Louise · Director appointed 2017-01-25 resigned 2022-08-31
• Archer, Richard · Director appointed 2017-01-25 resigned 2019-03-31
• Cooper, Susan Sinead · Director appointed 2010-06-01 resigned 2017-01-25
• Foster-Poole, Iain Tom · Director appointed 2013-06-05 resigned 2016-09-13
• Packham, Julie Sarah · Secretary appointed 2011-09-01 resigned 2016-06-30
• Finan, Elizabeth Anne · Director appointed 2013-06-05 resigned 2014-07-17
• Davies, Jonathan Charles · Director appointed 2013-12-04 resigned 2014-06-20
• Belk, Susan Jane · Director appointed 2009-09-14 resigned 2013-05-16
• Coupe, Frederick David Richard · Director appointed 2008-09-23 resigned 2013-05-14
• Brockington, Gordon Colin · Director appointed 2011-09-28 resigned 2013-05-13
• Buckland, Patricia Marie · Director appointed 2009-09-22 resigned 2013-03-31
• Perkins, Rosalind Hannah · Secretary appointed 2008-04-01 resigned 2011-08-31
• Fanning, Thomas · Director appointed 2008-09-23 resigned 2011-02-01
• Easson, David James · Director appointed 2008-09-23 resigned 2010-09-23
• Acres, Kathryn Mary · Director appointed 2008-01-01 resigned 2010-09-23
• Nicol, Andrew John · Secretary appointed 1998-10-22 resigned 2008-04-01
• Curson, Bernard Maurice · Director appointed 1999-10-18 resigned 2006-07-27
• Faulkner, Graham John · Director appointed 2002-02-20 resigned 2005-07-27
• Bowes, Richard Norton · Director appointed 1993-09-14 resigned 1998-10-22
• Mcging, Anthony Michael · Secretary appointed 1993-03-03 resigned 1998-10-22
• Carter, Adrian John · Director appointed 1993-01-28 resigned 1993-03-03
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-01-13 resigned 1993-01-28

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2018-07-17
  Persons With Significant Control Statement · notified 2016-08-11
• Paradigm Homes Charitable Housing Association Limited Active
  Corporate Entity Psc · notified 2018-07-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Paradigm Housing Group Limited Active
  Corporate Entity Psc · notified 2018-07-17
  Significant influence or control

Mortgages & charges (9)

1 outstanding · 8 satisfied

• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2010-04-26 · satisfied 2019-08-17
  The deposit initially of £1,186,550 credited to account designation number 17292484/601811 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
• Account charge Satisfied
  Held by Codeland Limited
  Created 2009-06-30 · satisfied 2019-06-06
  By way of first fixed charge all sums standing to the credit of the account and all right, title and benefit in the deposit see image for full details.
• Account charge Satisfied
  Held by Citysixinc
  Created 2007-07-06 · satisfied 2009-07-16
  First fixed charge the deposit and all the company's right, title and benefit both present and future in the deposit. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-03-29 · satisfied 2019-07-03
  L/H property k/a 1-11 (inclusive and odd) 33-47 (inclusive and odd) and 105-133 (inclusive and odd) coles avenue leadenhall milton keynes t/no BM292228. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-06-15 · satisfied 2019-08-17
  25 hardy close barnet t/n AGL102938, 31 ridgeview close barnet t/n NGL759027, 16 ridgeview close t/n NGL627834 for details of further properties charged please refer to form 395. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Broadland Developments Limited
  Created 2004-03-31
  Leadenhall site 7A(orange) phoenix drive leadenhall milton keynes.
• Legal charge Satisfied
  Held by Cityixinc
  Created 2000-12-22 · satisfied 2019-05-10
  The property specified in part 2 of schedule 1 to the legal charge being the lease of the leased properties and the agreement for purchase and lease dated 30.11.2000. see the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Citysixinc
  Created 2000-12-22 · satisfied 2019-05-10
  The property specified in part 2 of schedule 1 to the legal charge being the lease of the leased properties and the agreement for purchase and lease dated 30.11.2000. see the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Citysixinc
  Created 2000-11-30 · satisfied 2019-05-10
  The property specified in part 2 of schedule 1 to the legal charge being the lease of the leased properties and the agreement for purchase and lease dated 30.11.2000. see the mortgage charge document for full details.

Recent filings (15)

• 2026-05-12 Termination director company with name termination date TM01 Officers
• 2026-05-12 Termination director company with name termination date TM01 Officers
• 2026-02-26 Appointment of director AP01 Officers
• 2026-02-25 Appointment of director AP01 Officers
• 2026-02-16 Termination director company with name termination date TM01 Officers
• 2026-02-16 Termination director company with name termination date TM01 Officers
• 2026-02-16 Termination director company with name termination date TM01 Officers
• 2026-02-16 Termination director company with name termination date TM01 Officers
• 2026-02-16 Termination director company with name termination date TM01 Officers
• 2025-10-28 Termination director company with name termination date TM01 Officers
• 2025-10-28 Termination director company with name termination date TM01 Officers
• 2025-10-28 Termination director company with name termination date TM01 Officers
• 2025-10-01 Full accounts (paper) AA Accounts
• 2025-08-13 Appointment of director AP01 Officers
• 2025-07-22 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.