Company information:
Paradigm Commercial Limited (No: 02779163)
Address: 1 GLORY PARK AVENUE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0DF
Status: Active
Incorporated: 13-Jan-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: MATTHEW ROY BAILES ( DOB: Aug-1970 From: Sep-2015 )
Current Director: ELISABETH MICHELLE BAILEY ( DOB: Sep-1971 From: Jan-2020 )
Current Director: MATHEW GEORGE BISHOP ( DOB: Mar-1978 From: Jan-2017 )
Current Director: PATRICIA ELIZABETH BRANDUM ( DOB: Jul-1955 From: Jan-2017 )
Current Director: AMINA GRAHAM ( DOB: Apr-1968 From: Apr-2023 )
Current Director: MICHAEL RICHARD JOHNSON ( DOB: Apr-1967 From: Apr-2023 )
Current Director: SIMON JONATHAN JONES ( DOB: Apr-1967 From: Nov-2022 )
Current Director: PHILIPPA SIMONE LOWE ( DOB: Feb-1961 From: Nov-2018 )
Current Director: RICHARD MORIARTY ( DOB: Oct-1973 From: Apr-2024 )
Current Director: RICHARD OSBORNE ( DOB: Oct-1959 From: Sep-2021 )
Current Director: PETER ANTHONY QUINN ( DOB: Sep-1957 From: Jun-2018 )
Current Director: ELEANOR MAY SOUTHWOOD ( DOB: Mar-1982 From: Sep-2021 )
Current Secretary: EWAN GORDON WALLACE ( From: Jul-2016 )
Resigned Director: KATHRYN MARY ACRES ( DOB: Jul-1956 From: Jan-2008 To: Sep-2010 )
Resigned Director: RICHARD ARCHER ( From: Jan-2017 To: Mar-2019 )
Resigned Director: JULIAN CHARLES CORBETT ASHBY ( DOB: Feb-1947 From: Apr-2018 To: Mar-2024 )
Resigned Director: SUSAN JANE BELK ( From: Sep-2009 To: May-2013 )
Resigned Director: RICHARD NORTON BOWES ( DOB: Aug-1937 From: Sep-1993 To: Oct-1998 )
Resigned Director: GORDON COLIN BROCKINGTON ( DOB: Jun-1973 From: Sep-2011 To: May-2013 )
Resigned Director: PATRICIA MARIE BUCKLAND ( DOB: Apr-1958 From: Sep-2009 To: Mar-2013 )
Resigned Director: ADRIAN JOHN CARTER ( DOB: Sep-1963 From: Jan-1993 To: Mar-1993 )
Resigned Director: SUSAN SINEAD COOPER ( From: Jun-2010 To: Jan-2017 )
Resigned Director: FREDERICK DAVID RICHARD COUPE ( DOB: Dec-1962 From: Sep-2008 To: May-2013 )
Resigned Director: JOHN WILLIAM CROSS ( DOB: Jul-1953 From: Jan-2017 To: Mar-2023 )
Resigned Director: EVA LOUISE CULLEN ( DOB: Sep-1966 From: Jan-2017 To: Aug-2022 )
Resigned Director: BERNARD MAURICE CURSON ( From: Oct-1999 To: Jul-2006 )
Resigned Director: JONATHAN CHARLES DAVIES ( DOB: Feb-1965 From: Dec-2013 To: Jun-2014 )
Resigned Director: DAVID JAMES EASSON ( DOB: Oct-1951 From: Jun-2013 To: Mar-2018 )
Resigned Director: THOMAS FANNING ( From: Sep-2008 To: Feb-2011 )
Resigned Director: GRAHAM JOHN FAULKNER ( DOB: Sep-1948 From: Feb-2002 To: Jul-2005 )
Resigned Director: ELIZABETH ANNE FINAN ( DOB: Nov-1959 From: Jun-2013 To: Jul-2014 )
Resigned Director: IAIN TOM FOSTER-POOLE ( From: Jun-2013 To: Sep-2016 )
Resigned Director: JENNIFER MCPHERSON GUBBINS ( DOB: Jan-1958 From: Jan-1993 To: Mar-1993 )
Resigned Director: ALISON JACKSON HADDEN ( DOB: Mar-1964 From: Apr-2013 To: May-2015 )
Resigned Director: MICHAEL RICHARD HARDMAN ( DOB: Sep-1938 From: Jan-1994 To: Oct-1998 )
Resigned Director: JANE MARY HARRISON ( DOB: Mar-1962 From: Apr-2016 To: Jun-2018 )
Resigned Director: ROBERT JAMES HIND ( DOB: Dec-1947 From: Oct-1998 To: Nov-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1993 To: Jan-1993 )
Resigned Director: LINDA IVES ( From: Jun-2013 To: May-2016 )
Resigned Director: GARY JOHN ( DOB: Apr-1964 From: Feb-2008 To: Jul-2009 )
Resigned Director: MOHAMMED RASHID KHILJI ( DOB: Apr-1965 From: Jun-2013 To: Jan-2017 )
Resigned Director: NICHOLAS PETER LEWIS ( DOB: Oct-1955 From: Mar-1993 To: Oct-1998 )
Resigned Director: BRIAN LIPSCOMBE ( From: Oct-1999 To: Dec-2007 )
Resigned Director: CLAER LLOYD LLOYD-JONES ( DOB: Jul-1956 From: Sep-2013 To: Jan-2017 )
Resigned Director: ANDREW LOVEGROVE ( From: Apr-2012 To: Feb-2017 )
Resigned Director: ANDREW BYRON LOVELACE ( DOB: Apr-1968 From: Jan-2017 To: Jun-2018 )
Resigned Director: ANDREW PETER MAIN ( DOB: Feb-1965 From: Sep-2009 To: Dec-2013 )
Resigned Director: GEOFFREY RICHARD MARRIOTT ( DOB: Nov-1945 From: Jul-2000 To: Feb-2009 )
Resigned Director: ANTHONY MICHAEL MCGING ( DOB: Jun-1965 From: Mar-1993 To: Jan-1994 )
Resigned Director: ANDREW JOHN NICOL ( From: May-2003 To: Sep-2016 )
Resigned Director: JANET OGUNDELE ( DOB: May-1967 From: Jun-2013 To: Aug-2019 )
Resigned Director: PHILIP ERNEST SHEPLEY ( DOB: Sep-1973 From: Jan-2017 To: Aug-2021 )
Resigned Director: GRANT MARTIN SHIPLEY ( DOB: Jul-1961 From: Jul-2011 To: May-2013 )
Resigned Director: JOHN NICOL SIMPSON ( DOB: Jan-1947 From: Sep-2017 To: Mar-2023 )
Resigned Director: DAVID ANTHONY SMITH ( DOB: May-1953 From: Oct-1998 To: Dec-2007 )
Resigned Director: SHONA JEAN MARGARET SPENCE ( DOB: Mar-1960 From: Jan-2017 To: Feb-2018 )
Resigned Director: DAVID JOHN STEPHENSON ( DOB: Apr-1945 From: Sep-2010 To: Mar-2012 )
Resigned Director: TREVOR GORDON STONE ( From: Feb-2008 To: May-2013 )
Resigned Director: KATE SYMONS ( DOB: Feb-1949 From: Oct-1999 To: May-2009 )
Resigned Director: MICHAEL STEWART WRIGHT ( From: Jun-2013 To: Sep-2013 )
Resigned Director: TIMOTHY JOHN STURGIS YATES ( DOB: Dec-1956 From: Jun-2013 To: Jan-2017 )
Resigned Secretary: ADRIAN JOHN CARTER ( DOB: Sep-1963 From: Jan-1993 To: Mar-1993 )
Resigned Secretary: ANTHONY MICHAEL MCGING ( DOB: Jun-1965 From: Mar-1993 To: Oct-1998 )
Resigned Secretary: ANDREW JOHN NICOL ( DOB: Nov-1951 From: Oct-1998 To: Apr-2008 )
Resigned Secretary: JULIE SARAH PACKHAM ( From: Sep-2011 To: Jun-2016 )
Resigned Secretary: ROSALIND HANNAH PERKINS ( DOB: Feb-1951 From: Apr-2008 To: Aug-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1993 To: Jan-1993 )
Persons of Significant Control:
Paradigm Homes Charitable Housing Association Limited, 1 Glory Park Avenue, Wooburn Green, High Wycombe, HP10 0DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-17)
Paradigm Housing Group Limited, 1 Glory Park Avenue, Wooburn Green, High Wycombe, HP10 0DF, England: Has significant influence or control (Notified: 2018-07-17)