OpenCompanies

Paradigm Commercial Limited

Company number
02779163
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 1993
Nature of business
Development of building projects
Buying and selling of own real estate
Other social work activities without accommodation n.e.c.

Registered office

1 Glory Park Avenue
Wooburn Green
High Wycombe
HP10 0DF

Previous names

  • Paradigm Commercial PLC (until 28 Nov 2019)
  • Paradigm Commercial Limited (until 1 Oct 2026)
  • Chiltern Assured Homes PLC (until 24 Jun 2005)
  • Worthy Investment In Social Housing Vii PLC (until 2 Nov 1993)
  • Sourcebalance Public Limited Company (until 11 Feb 1993)
  • Paradigm Homes PLC (until 9 Jun 2010)

Officers

NameRoleAppointedResigned
EWEN, Nicola Anne Director 13 Feb 2026
JONES, Martyn Hamar Director 13 Feb 2026
WALLACE, Ewan Gordon Secretary 1 Jul 2016
BAILES, Matthew Roy Director 1 Sep 2015
PHILLIPS, Paul Christopher Director 1 Apr 2025 13 Feb 2026
EVANS, Helen Elizabeth Director 1 Jan 2025 13 Feb 2026
MORIARTY, Richard Director 1 Apr 2024 13 Feb 2026
GRAHAM, Amina Director 1 Apr 2023 13 Feb 2026
JOHNSON, Michael Richard Director 1 Apr 2023 13 Feb 2026
JONES, Simon Jonathan Director 16 Nov 2022 13 Feb 2026
OSBORNE, Richard Director 14 Sep 2021 13 Feb 2026
SOUTHWOOD, Eleanor May, Cllr Director 14 Sep 2021 27 Oct 2025
BAILEY, Elisabeth Michelle Director 29 Jan 2020 27 Oct 2025
BRANDUM, Patricia Elizabeth Director 25 Jan 2017 27 Oct 2025
LOWE, Philippa Simone Director 1 Nov 2018 31 Mar 2025
BISHOP, Mathew George Director 25 Jan 2017 31 Mar 2025
QUINN, Peter Anthony Director 6 Jun 2018 30 Sep 2024
ASHBY, Julian Charles Corbett Director 1 Apr 2018 31 Mar 2024
SIMPSON, John Nicol Director 27 Sep 2017 31 Mar 2023
CROSS, John William Director 25 Jan 2017 31 Mar 2023
CULLEN, Eva Louise Director 25 Jan 2017 31 Aug 2022
SHEPLEY, Philip Ernest Director 25 Jan 2017 30 Aug 2021
OGUNDELE, Janet Director 5 Jun 2013 31 Aug 2019
ARCHER, Richard Director 25 Jan 2017 31 Mar 2019
LOVELACE, Andrew Byron Director 25 Jan 2017 6 Jun 2018
HARRISON, Jane Mary Director 18 Apr 2016 6 Jun 2018
EASSON, David James Director 5 Jun 2013 31 Mar 2018
SPENCE, Shona Jean Margaret Director 25 Jan 2017 20 Feb 2018
LOVEGROVE, Andrew Director 1 Apr 2012 22 Feb 2017
IVES, Linda Director 1 Jul 2016 25 Jan 2017
LLOYD-JONES, Claer Lloyd Director 25 Sep 2013 25 Jan 2017
YATES, Timothy John Sturgis, Reverend Doctor Director 5 Jun 2013 25 Jan 2017
KHILJI, Mohammed Rashid Director 5 Jun 2013 25 Jan 2017
COOPER, Susan Sinead Director 1 Jun 2010 25 Jan 2017
NICOL, Andrew John Director 22 May 2003 30 Sep 2016
FOSTER-POOLE, Iain Tom Director 5 Jun 2013 13 Sep 2016
PACKHAM, Julie Sarah Secretary 1 Sep 2011 30 Jun 2016
IVES, Linda Director 5 Jun 2013 17 May 2016
HADDEN, Alison Jackson, Ms. Director 1 Apr 2013 31 May 2015
FINAN, Elizabeth Anne Director 5 Jun 2013 17 Jul 2014
DAVIES, Jonathan Charles Director 4 Dec 2013 20 Jun 2014
MAIN, Andrew Peter Director 22 Sep 2009 4 Dec 2013
WRIGHT, Michael Stewart Director 5 Jun 2013 25 Sep 2013
SHIPLEY, Grant Martin Director 6 Jul 2011 25 May 2013
BELK, Susan Jane Director 14 Sep 2009 16 May 2013
COUPE, Frederick David Richard Director 23 Sep 2008 14 May 2013
STONE, Trevor Gordon Director 1 Feb 2008 14 May 2013
BROCKINGTON, Gordon Colin Director 28 Sep 2011 13 May 2013
BUCKLAND, Patricia Marie Director 22 Sep 2009 31 Mar 2013
STEPHENSON, David John Director 23 Sep 2010 31 Mar 2012
PERKINS, Rosalind Hannah Secretary 1 Apr 2008 31 Aug 2011
FANNING, Thomas Director 23 Sep 2008 1 Feb 2011
EASSON, David James Director 23 Sep 2008 23 Sep 2010
ACRES, Kathryn Mary Director 1 Jan 2008 23 Sep 2010
HADDEN, Alison Jackson, Ms. Director 1 Jan 2007 22 Sep 2009
JOHN, Gary Director 1 Feb 2008 9 Jul 2009
SYMONS, Kate Director 18 Oct 1999 20 May 2009
MARRIOTT, Geoffrey Richard Director 20 Jul 2000 18 Feb 2009
NICOL, Andrew John Secretary 22 Oct 1998 1 Apr 2008
LIPSCOMBE, Brian Director 18 Oct 1999 31 Dec 2007
SMITH, David Anthony Director 22 Oct 1998 31 Dec 2007
HIND, Robert James Director 22 Oct 1998 30 Nov 2006
CURSON, Bernard Maurice Director 18 Oct 1999 27 Jul 2006
FAULKNER, Graham John Director 20 Feb 2002 27 Jul 2005
HARDMAN, Michael Richard Director 25 Jan 1994 22 Oct 1998
BOWES, Richard Norton Director 14 Sep 1993 22 Oct 1998
MCGING, Anthony Michael Secretary 3 Mar 1993 22 Oct 1998
LEWIS, Nicholas Peter Director 3 Mar 1993 22 Oct 1998
MCGING, Anthony Michael Director 3 Mar 1993 25 Jan 1994
GUBBINS, Jennifer Mcpherson Director 28 Jan 1993 3 Mar 1993
CARTER, Adrian John Secretary 28 Jan 1993 3 Mar 1993
CARTER, Adrian John Director 28 Jan 1993 3 Mar 1993
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 13 Jan 1993 28 Jan 1993
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 13 Jan 1993 28 Jan 1993

Control

NameNature of controlNotifiedCeased
Paradigm Housing Group Limited Significant Influence Or Control 17 Jul 2018
Paradigm Homes Charitable Housing Association Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Jul 2018

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994

Connections

Directors’ other companies

Companies at the same address

Data