YORKSHIRE LEASEHOLDS LIMITED
Company Number 02433064
Status
Active
Incorporated
October 16, 1989
Entity Type
Ltd
Registered Office
51 Homer Road
Solihull
B91 3QJ
74990
Previous Names
PARAGON RETAIL FINANCE LIMITED
Ceased on Sep 15, 2009
PERSONAL LOANS DIRECT LIMITED
Ceased on Dec 14, 2000
MYSTICPLEASURE LIMITED
Ceased on May 9, 1996
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Oct 31, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
YORKSHIRE LEASEHOLDS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02433064, this organization has been active since October 1989. Primarily in the 74990 sector, the business maintains its official headquarters at 51 Homer Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Mar 10, 2026
Incorporation
Dec 21, 2025
Resolution
Dec 21, 2025
Confirmation Statement
Oct 20, 2025
Accounts
Mar 17, 2025
Confirmation Statement
Oct 17, 2024
Accounts
Mar 8, 2024
Confirmation Statement
Oct 18, 2023
Accounts
Feb 27, 2023
Confirmation Statement
Oct 17, 2022
Accounts
Feb 23, 2022
Confirmation Statement
Oct 18, 2021
Accounts
Mar 16, 2021
Officers
Feb 3, 2021
Confirmation Statement
Oct 20, 2020
Officers
Jun 9, 2020
Accounts
Mar 9, 2020
Confirmation Statement
Oct 25, 2019
Accounts
Feb 26, 2019
Confirmation Statement
Oct 17, 2018
Confirmation Statement
Oct 16, 2018
Accounts
Feb 22, 2018
Confirmation Statement
Oct 16, 2017
Persons With Significant Control
Sep 22, 2017
Accounts
Jun 13, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Paragon Banking Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
22%
over 37 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
director
director
director
director
Connected Companies
04513170
PARAGON MORTGAGES (NO.7) PLC
WOODMAN, Richard James is a director
06356366
PARAGON MORTGAGES (NO. 17) PLC
WOODMAN, Richard James is a director
07358306
CITY BUSINESS FINANCE LIMITED
WOODMAN, Richard James is a director
SC569102
PARAGON PENSION INVESTMENTS GP LIMITED
WOODMAN, Richard James is a director
01639510
PARAGON TECHNOLOGY FINANCE LIMITED
WOODMAN, Richard James is a director
03901943
PARAGON DEVELOPMENT FINANCE LIMITED
WOODMAN, Richard James is a director
03599361
MTL RESIDENTIAL LIMITED
WOODMAN, Richard James is a director
08705071
COLLETT TRANSPORT SERVICES LIMITED
WOODMAN, Richard James is a director
04481151
PBAF ACQUISITIONS LIMITED
WOODMAN, Richard James is a director
06453431
PREMIER ASSET FINANCE LIMITED
WOODMAN, Richard James is a director
01497411
PARAGON BUSINESS FINANCE PLC
WOODMAN, Richard James is a director
02843547
SPECIALIST FLEET SERVICES LIMITED
WOODMAN, Richard James is a director
02583456
LEASE PORTFOLIO MANAGEMENT LIMITED
WOODMAN, Richard James is a director
07036669
PARAGON COMMERCIAL FINANCE LIMITED
ALLEN, Keith Graham is a director
02189858
PARAGON ASSET FINANCE LIMITED
WOODMAN, Richard James is a director
02160631
STATE SECURITY LIMITED
WOODMAN, Richard James is a director
03217607
FINELINE HOLDINGS LIMITED
WOODMAN, Richard James is a director
04891996
STATE SECURITIES HOLDINGS LIMITED
WOODMAN, Richard James is a director
02315924
FINELINE MEDIA FINANCE LIMITED
WOODMAN, Richard James is a director
03940202
MORTGAGE TRUST SERVICES PLC
WOODMAN, Richard James is a director
07737522
IDEM CAPITAL HOLDINGS LIMITED
ALLEN, Keith Graham is a director
02965522
HERBERT (4) PLC
ALLEN, Keith Graham is a director
04513342
EARLSWOOD FINANCE LIMITED
ALLEN, Keith Graham is a director
02965523
HERBERT (5) PLC
ALLEN, Keith Graham is a director
03303780
MOORGATE LOAN SERVICING LIMITED
ALLEN, Keith Graham is a director
05390290
PARAGON CAR FINANCE LIMITED
ALLEN, Keith Graham is a director
03303800
YORKSHIRE FREEHOLDS LIMITED
ALLEN, Keith Graham is a director
02965520
HERBERT (2) PLC
ALLEN, Keith Graham is a director
04786771
EARLSWOOD FINANCE (NO. 3) LIMITED
ALLEN, Keith Graham is a director
05390327
PARAGON PERSONAL FINANCE LIMITED
ALLEN, Keith Graham is a director
02637497
PARAGON OPTIONS PLC
ALLEN, Keith Graham is a director
02965527
HERBERT (9) PLC
ALLEN, Keith Graham is a director
02064697
COLONIAL FINANCE (UK) LIMITED
ALLEN, Keith Graham is a director
01981317
UNIVERSAL CREDIT LIMITED
ALLEN, Keith Graham is a director
06664758
BUY TO LET DIRECT LIMITED
WOODMAN, Richard James is a director
05390573
THE BUSINESS MORTGAGE COMPANY LIMITED
WOODMAN, Richard James is a director
04226663
TBMC GROUP LIMITED
WOODMAN, Richard James is a director
03359690
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED
WOODMAN, Richard James is a director
05964916
PARAGON LOAN FINANCE (NO. 3) LIMITED
WOODMAN, Richard James is a director
08049584
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED
WOODMAN, Richard James is a director
04176542
FIRST FLEXIBLE NO.4 PLC
WOODMAN, Richard James is a director
05390593
PARAGON BANK PLC
WOODMAN, Richard James is a director
04236601
FIRST FLEXIBLE NO.5 PLC
WOODMAN, Richard James is a director
04054601
ARIANTY SERVICES LIMITED
WOODMAN, Richard James is a director
02337854
PARAGON MORTGAGES LIMITED
WOODMAN, Richard James is a director
03303798
PARAGON PERSONAL FINANCE (1) LIMITED
WOODMAN, Richard James is a director
03203928
PARAGON CAR FINANCE (1) LIMITED
WOODMAN, Richard James is a director
03831402
EPSOM TRUSTEES LIMITED
WOODMAN, Richard James is a director
06944820
FIRST RESOLUTION LIMITED
WOODMAN, Richard James is a director
03806931
FIRST FLEXIBLE NO.1 LIMITED
WOODMAN, Richard James is a director