opendata.bot
Company number
09460810

PARAMOUNT DESIGN & BUILD LTD

Officer · HAMPTON, Anthony Michael and 1 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 July 2023.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PARAMOUNT DESIGN & BUILD LTD
Company number
09460810
Registered office
WINTERFOLD HOUSE, BARHATCH LANE, CRANLEIGH, SURREY, GU6 7NH, UNITED KINGDOM · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 February 2015
Status
Unknown
Age
11 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jul 2023
Accounts — last made up to
31 Oct 2021
Confirmation statement — next due
17 Dec 2023
Confirmation statement — last
03 Dec 2022

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

secretary
Appointed 26/02/2015
Active
director
Appointed 26/02/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Charlotte Henrietta Beaumont
owns 75–100% of shares · holds 75–100% of voting rights
Notified 26/02/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Charlotte Henrietta Beaumont
born 04/1959 · England owns 75–100% of shares · holds 75–100% of votes Notified 26/02/2017

Serving officers

secretary Appointed 26/02/2015
director Appointed 26/02/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/02/2017 Person with significant control added Mrs Charlotte Henrietta Beaumont
26/02/2015 Director appointed BEAUMONT, Charlotte
26/02/2015 Secretary appointed HAMPTON, Anthony Michael

Financial highlights

No figures could be read from the accounts filed on 10 Dec 2021. 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 PARAMOUNT DESIGN & BUILD LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PARAMOUNT DESIGN & BUILD LTD?
According to the official registry, the company number of PARAMOUNT DESIGN & BUILD LTD is 09460810.
Where is PARAMOUNT DESIGN & BUILD LTD registered?
The registered office is WINTERFOLD HOUSE, BARHATCH LANE, CRANLEIGH, SURREY, GU6 7NH, UNITED KINGDOM.
Who runs PARAMOUNT DESIGN & BUILD LTD?
HAMPTON, Anthony Michael is listed among the officers of PARAMOUNT DESIGN & BUILD LTD.
What is the SIC code of PARAMOUNT DESIGN & BUILD LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls PARAMOUNT DESIGN & BUILD LTD?
Mrs Charlotte Henrietta Beaumont is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of PARAMOUNT DESIGN & BUILD LTD due?
The next annual accounts are due by 31 July 2023, and the last accounts were made up to 31 October 2021.

About PARAMOUNT DESIGN & BUILD LTD (09460810)

PARAMOUNT DESIGN & BUILD LTD is a private limited company incorporated on 26 February 2015 and registered in the United Kingdom under company number 09460810. Its registered office is at WINTERFOLD HOUSE, BARHATCH LANE, CRANLEIGH, SURREY, GU6 7NH, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently unknown , with statutory accounts last made up to 31 October 2021. 2 active officers are on record , and the person with significant control is Mrs Charlotte Henrietta Beaumont. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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