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Companies House/Enfield/Company profile

PARATON PROPERTIES LIMITED

Active
01048545·incorporated 1972-04-06

PARATON PROPERTIES LIMITED is an active UK private limited company, incorporated on 6 April 1972 at Companies House (number 01048545; OpenRegistry canonical ID GB-01048545-paraton-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 11,442 active companies registered in Enfield (postcode EN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-04-06
Registered Address
GLASGOW STUD, BURNT FARM RIDE, ENFIELD, EN2 9DY, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

130 charges recorded against the company at Companies House: 0 outstanding, 130 satisfied, 0 partially satisfied.

Persons with significant control

PARATON PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Paul Kevin Samson born 1956 resident in United Kingdom, British national. Notified 2025-02-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Ben Thomas Nicholas Samson born 1987 resident in England, British national. Notified 2025-04-02.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr David Christopher Parsons born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-04.
    • Owns 75% or more of shares
  • Gerald Rowe born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Benjamin Thomas Nicholas Samson born 1987 resident in England, British national. Notified 2025-02-04. Ceased 2025-04-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Enfield: