PARATON PROPERTIES LIMITED
Company details
- Registered name
- PARATON PROPERTIES LIMITED
- Company number
- 01048545
- Registered office
- GLASGOW STUD, BURNT FARM RIDE, ENFIELD, EN2 9DY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 6 April 1972
- Status
- Active
- Age
- 54 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Jan 2027
- Confirmation statement — last
- 23 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/04/2025 | Person with significant control ceased | Benjamin Thomas Nicholas Samson | — |
| 02/04/2025 | Person with significant control added | — | Mr Ben Thomas Nicholas Samson |
| 04/02/2025 | Person with significant control ceased | Mr David Christopher Parsons | — |
| 04/02/2025 | Person with significant control added | — | Mr Paul Kevin Samson |
| 04/02/2025 | Person with significant control added | — | Benjamin Thomas Nicholas Samson |
| 04/02/2025 | Director resigned | PARSONS, David Christopher | — |
| 10/04/2017 | Person with significant control ceased | Gerald Rowe | — |
| 10/04/2017 | Director resigned | ROWE, Gerald | — |
| 10/04/2017 | Secretary resigned | ROWE, Gerald | — |
| 06/04/2016 | Person with significant control added | — | Mr David Christopher Parsons |
| 06/04/2016 | Person with significant control added | — | Gerald Rowe |
| 30/11/2015 | Director appointed | — | SAMSON, Paul Kevin |
| 24/07/2006 | Charge registered | — | Legal mortgage |
| 26/09/2005 | Charge registered | — | Legal mortgage |
| 24/10/2002 | Charge registered | — | Legal mortgage |
| 31/08/2001 | Charge registered | — | Mortgage |
| 31/08/2001 | Charge registered | — | Mortgage |
| 31/08/2001 | Charge registered | — | Mortgage |
| 30/11/1998 | Charge registered | — | Legal charge |
| 01/11/1996 | Charge registered | — | Legal mortgage |
Financial highlights
No figures could be read from the accounts filed on 15 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PARATON PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 25 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About PARATON PROPERTIES LIMITED (01048545)
PARATON PROPERTIES LIMITED is a private limited company incorporated on 6 April 1972 and registered in the United Kingdom under company number 01048545. Its registered office is at GLASGOW STUD, BURNT FARM RIDE, ENFIELD, EN2 9DY, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Benjamin Thomas Nicholas Samson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Development of building projects across UK registers
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