PARADIGM COMMERCIAL LIMITED

Company summary

Company number: 02779163
Status: ACTIVE
Incorporated / age: 13 January 199333 years
Registered office: 1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
Accounts due: 31 December 2026
Confirmation statement due: 31 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
Nature of business
Development of building projects
Buying and selling of own real estate
Other social work activities without accommodation n.e.c.
Previous company names
PARADIGM COMMERCIAL PLC
PARADIGM HOMES PLC
CHILTERN ASSURED HOMES PLC
WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC
SOURCEBALANCE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLACE, Ewan Gordon ACTIVE	Secretary	01 Jul 2016				1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England
BAILES, Matthew Roy ACTIVE	Director	01 Sep 2015		United Kingdom	August 1970	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
EWEN, Nicola Anne ACTIVE	Director	13 Feb 2026		England	May 1974	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
JONES, Martyn Hamar ACTIVE	Director	13 Feb 2026		England	September 1976	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
CARTER, Adrian John RESIGNED	Secretary	28 Jan 1993	03 Mar 1993			Shingle Farm Lodge Road, Hazeleigh, Chelmsford, Essex, CM3 6QX
MCGING, Anthony Michael RESIGNED	Secretary	03 Mar 1993	22 Oct 1998			9 Norbury Hill, Norbury, London, SW16 3LA
NICOL, Andrew John RESIGNED	Secretary	22 Oct 1998	01 Apr 2008			8 The Burnhams, Aston Clinton, Buckinghamshire, HP22 5EH
PACKHAM, Julie Sarah RESIGNED	Secretary	01 Sep 2011	30 Jun 2016			1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England
PERKINS, Rosalind Hannah RESIGNED	Secretary	01 Apr 2008	31 Aug 2011			9 Augustine Mews, Great Missenden, Buckinghamshire, HP16 0AS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Jan 1993	28 Jan 1993			26, Church Street, London, NW8 8EP
ACRES, Kathryn Mary RESIGNED	Director	01 Jan 2008	23 Sep 2010	United Kingdom	July 1956	The Granary, 8 Coldmoorholme Lane, Bourne End, SL8 5PS
ARCHER, Richard RESIGNED	Director	25 Jan 2017	31 Mar 2019	England	June 1973	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
ASHBY, Julian Charles Corbett RESIGNED	Director	01 Apr 2018	31 Mar 2024	England	February 1947	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
BAILEY, Elisabeth Michelle RESIGNED	Director	29 Jan 2020	27 Oct 2025	England	September 1971	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
BELK, Susan Jane RESIGNED	Director	14 Sep 2009	16 May 2013	Uk	October 1960	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
BISHOP, Mathew George RESIGNED	Director	25 Jan 2017	31 Mar 2025	England	March 1978	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
BOWES, Richard Norton RESIGNED	Director	14 Sep 1993	22 Oct 1998		August 1937	8 Mellow Close, Banstead, Surrey, SM7 3QR
BRANDUM, Patricia Elizabeth RESIGNED	Director	25 Jan 2017	27 Oct 2025	England	July 1955	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
BROCKINGTON, Gordon Colin RESIGNED	Director	28 Sep 2011	13 May 2013	United Kingdom	June 1973	Thatchover Cottage, 66 Park Road, Alrewas, Staffs, DE13 7AJ, England
BUCKLAND, Patricia Marie RESIGNED	Director	22 Sep 2009	31 Mar 2013	England	April 1958	459, Micklefield Road, High Wycombe, Buckinghamshire, HP13 7HZ
CARTER, Adrian John RESIGNED	Director	28 Jan 1993	03 Mar 1993		September 1963	Shingle Farm Lodge Road, Hazeleigh, Chelmsford, Essex, CM3 6QX
COOPER, Susan Sinead RESIGNED	Director	01 Jun 2010	25 Jan 2017	England	August 1970	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
COUPE, Frederick David Richard RESIGNED	Director	23 Sep 2008	14 May 2013	England	December 1962	Manor Farm House 11, Church Road, Great Cheverell, Devizes, Wiltshire, SN10 5YA, United Kingdom
CROSS, John William RESIGNED	Director	25 Jan 2017	31 Mar 2023	England	July 1953	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
CULLEN, Eva Louise RESIGNED	Director	25 Jan 2017	31 Aug 2022	England	September 1966	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
CURSON, Bernard Maurice RESIGNED	Director	18 Oct 1999	27 Jul 2006		January 1931	9 Palliser Road, Chalfont St. Giles, Buckinghamshire, HP8 4DN
DAVIES, Jonathan Charles RESIGNED	Director	04 Dec 2013	20 Jun 2014	England	February 1965	Building 1, Glory Park Avenue, Wooburn Green, High Wycombe, Bucks, HP10 0DF, England
EASSON, David James RESIGNED	Director	05 Jun 2013	31 Mar 2018	United Kingdom	October 1951	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England
EASSON, David James RESIGNED	Director	23 Sep 2008	23 Sep 2010	United Kingdom	October 1951	White Cottage, Summerfield Lane, Long Ditton, Surbiton, Surrey, KT6 5DZ, Uk
EVANS, Helen Elizabeth RESIGNED	Director	01 Jan 2025	13 Feb 2026	England	May 1959	Helen.Evans@Paradigmhousing.Co.Uk, Glory Park Avenue, Wooburn Green, High Wycombe, HP10 0DF, England
FANNING, Thomas RESIGNED	Director	23 Sep 2008	01 Feb 2011	United Kingdom	October 1950	8, Cotton Close, Alrewas, Staffs, DE13 7BF
FAULKNER, Graham John RESIGNED	Director	20 Feb 2002	27 Jul 2005	England	September 1948	Pinecroft, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
FINAN, Elizabeth Anne RESIGNED	Director	05 Jun 2013	17 Jul 2014	United Kingdom	November 1959	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England
FOSTER-POOLE, Iain Tom RESIGNED	Director	05 Jun 2013	13 Sep 2016	United Kingdom	June 1960	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England
GRAHAM, Amina RESIGNED	Director	01 Apr 2023	13 Feb 2026	England	April 1968	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
GUBBINS, Jennifer Mcpherson RESIGNED	Director	28 Jan 1993	03 Mar 1993	England	January 1958	19 Kings Road, Wimbledon, London, SW19 8PL
HADDEN, Alison Jackson, Ms. RESIGNED	Director	01 Apr 2013	31 May 2015	United Kingdom	March 1964	1, Glory Park Avenue, Wooburn Green, High Wycombe, Bucks, HP10 0DF, England
HADDEN, Alison Jackson, Ms. RESIGNED	Director	01 Jan 2007	22 Sep 2009	United Kingdom	March 1964	116, Old Birmingham Road, Marlbrook, Bromsgrove, Worcestershire, B60 1DH
HARDMAN, Michael Richard RESIGNED	Director	25 Jan 1994	22 Oct 1998	England	September 1938	Oak House, Botley Road, Chesham, Bucks, HP5 1XG
HARRISON, Jane Mary RESIGNED	Director	18 Apr 2016	06 Jun 2018	England	March 1962	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England
HIND, Robert James RESIGNED	Director	22 Oct 1998	30 Nov 2006		December 1947	32 Forge Drive, Farnham Common, Slough, Berkshire, SL2 3NG
IVES, Linda RESIGNED	Director	01 Jul 2016	25 Jan 2017	Uk	January 1973	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England
IVES, Linda RESIGNED	Director	05 Jun 2013	17 May 2016	Uk	January 1973	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England
JOHN, Gary RESIGNED	Director	01 Feb 2008	09 Jul 2009	United Kingdom	April 1964	2 Grymsdyke Cottages, Main Road, Lacey Green, High Wycombe, Bucks, HP27 0RA
JOHNSON, Michael Richard RESIGNED	Director	01 Apr 2023	13 Feb 2026	England	April 1967	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
JONES, Simon Jonathan RESIGNED	Director	16 Nov 2022	13 Feb 2026	England	April 1967	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
KHILJI, Mohammed Rashid RESIGNED	Director	05 Jun 2013	25 Jan 2017	United Kingdom	April 1965	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England
LEWIS, Nicholas Peter RESIGNED	Director	03 Mar 1993	22 Oct 1998		October 1955	19 Rylett Road, Stamford Brook, London, W12 9SS
LIPSCOMBE, Brian RESIGNED	Director	18 Oct 1999	31 Dec 2007		July 1946	Field View, Bates Leys, Morton Lane, Thame, OX9 2HZ
LLOYD-JONES, Claer Lloyd RESIGNED	Director	25 Sep 2013	25 Jan 2017	United Kingdom	July 1956	1, Glory Park Avenue, Wooburn Green, High Wycombe, Bucks, HP10 0DF, England
LOVEGROVE, Andrew RESIGNED	Director	01 Apr 2012	22 Feb 2017	England	October 1966	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England
LOVELACE, Andrew Byron RESIGNED	Director	25 Jan 2017	06 Jun 2018	United Kingdom	April 1968	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
LOWE, Philippa Simone RESIGNED	Director	01 Nov 2018	31 Mar 2025	England	February 1961	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
MAIN, Andrew Peter RESIGNED	Director	22 Sep 2009	04 Dec 2013	United Kingdom	February 1965	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
MARRIOTT, Geoffrey Richard RESIGNED	Director	20 Jul 2000	18 Feb 2009	United Kingdom	November 1945	Flat 24 Belvedere Court, Lyttelton Road, London, N2 0AG
MCGING, Anthony Michael RESIGNED	Director	03 Mar 1993	25 Jan 1994		June 1965	9 Norbury Hill, Norbury, London, SW16 3LA
MORIARTY, Richard RESIGNED	Director	01 Apr 2024	13 Feb 2026	England	October 1973	Paradigm Housing Group, Glory Park Avenue, Wooburn Green, High Wycombe, HP10 0DF, England
NICOL, Andrew John RESIGNED	Director	22 May 2003	30 Sep 2016	United Kingdom	November 1951	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
OGUNDELE, Janet RESIGNED	Director	05 Jun 2013	31 Aug 2019	England	May 1967	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England
OSBORNE, Richard RESIGNED	Director	14 Sep 2021	13 Feb 2026	England	October 1959	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
PHILLIPS, Paul Christopher RESIGNED	Director	01 Apr 2025	13 Feb 2026	England	April 1955	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
QUINN, Peter Anthony RESIGNED	Director	06 Jun 2018	30 Sep 2024	England	September 1957	1, Glory Park Avenue, Wooburn Green, High Wycombe, HP10 0DF, England
SHEPLEY, Philip Ernest RESIGNED	Director	25 Jan 2017	30 Aug 2021	United Kingdom	September 1973	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
SHIPLEY, Grant Martin RESIGNED	Director	06 Jul 2011	25 May 2013	England	July 1961	20, Bevere Close, Worcester, WR3 7QH, United Kingdom
SIMPSON, John Nicol RESIGNED	Director	27 Sep 2017	31 Mar 2023	England	January 1947	1, Glory Park Avenue, Wooburn Green, High Wycombe, HP10 0DF, England
SMITH, David Anthony RESIGNED	Director	22 Oct 1998	31 Dec 2007	United Kingdom	May 1953	7, Captain Cook Close, Chalfont St. Giles, Buckinghamshire, HP8 4DS, United Kingdom
SOUTHWOOD, Eleanor May, Cllr RESIGNED	Director	14 Sep 2021	27 Oct 2025	England	March 1982	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
SPENCE, Shona Jean Margaret RESIGNED	Director	25 Jan 2017	20 Feb 2018	England	March 1960	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
STEPHENSON, David John RESIGNED	Director	23 Sep 2010	31 Mar 2012	England	April 1945	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
STONE, Trevor Gordon RESIGNED	Director	01 Feb 2008	14 May 2013	Uk	August 1954	Pendelfin, 17 Winkers Lane, Chalfont St. Peter, Gerrards Cross, Bucks, SL9 0AJ
SYMONS, Kate RESIGNED	Director	18 Oct 1999	20 May 2009		February 1949	Paxtons Cottage, Upper Icknield Way Whiteleaf, Princes Risborough, HP27 0LL
WRIGHT, Michael Stewart RESIGNED	Director	05 Jun 2013	25 Sep 2013	England	June 1946	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England
YATES, Timothy John Sturgis, Reverend Doctor RESIGNED	Director	05 Jun 2013	25 Jan 2017	England	December 1956	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Jan 1993	28 Jan 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WALLACE, Ewan Gordon ACTIVE
Role: Secretary
Appointed on: 01 Jul 2016
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England

BAILES, Matthew Roy ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

EWEN, Nicola Anne ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: England
Date of birth: May 1974
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

JONES, Martyn Hamar ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: England
Date of birth: September 1976
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

CARTER, Adrian John RESIGNED
Role: Secretary
Appointed on: 28 Jan 1993
Resigned on: 03 Mar 1993
Address: Shingle Farm Lodge Road, Hazeleigh, Chelmsford, Essex, CM3 6QX

MCGING, Anthony Michael RESIGNED
Role: Secretary
Appointed on: 03 Mar 1993
Resigned on: 22 Oct 1998
Address: 9 Norbury Hill, Norbury, London, SW16 3LA

NICOL, Andrew John RESIGNED
Role: Secretary
Appointed on: 22 Oct 1998
Resigned on: 01 Apr 2008
Address: 8 The Burnhams, Aston Clinton, Buckinghamshire, HP22 5EH

PACKHAM, Julie Sarah RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 30 Jun 2016
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England

PERKINS, Rosalind Hannah RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 31 Aug 2011
Address: 9 Augustine Mews, Great Missenden, Buckinghamshire, HP16 0AS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 1993
Resigned on: 28 Jan 1993
Address: 26, Church Street, London, NW8 8EP

ACRES, Kathryn Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1956
Address: The Granary, 8 Coldmoorholme Lane, Bourne End, SL8 5PS

ARCHER, Richard RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: June 1973
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

ASHBY, Julian Charles Corbett RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: February 1947
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

BAILEY, Elisabeth Michelle RESIGNED
Role: Director
Appointed on: 29 Jan 2020
Resigned on: 27 Oct 2025
Country of Residence: England
Date of birth: September 1971
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

BELK, Susan Jane RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 16 May 2013
Country of Residence: Uk
Date of birth: October 1960
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

BISHOP, Mathew George RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: March 1978
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

BOWES, Richard Norton RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 22 Oct 1998
Date of birth: August 1937
Address: 8 Mellow Close, Banstead, Surrey, SM7 3QR

BRANDUM, Patricia Elizabeth RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 27 Oct 2025
Country of Residence: England
Date of birth: July 1955
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

BROCKINGTON, Gordon Colin RESIGNED
Role: Director
Appointed on: 28 Sep 2011
Resigned on: 13 May 2013
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Thatchover Cottage, 66 Park Road, Alrewas, Staffs, DE13 7AJ, England

BUCKLAND, Patricia Marie RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: April 1958
Address: 459, Micklefield Road, High Wycombe, Buckinghamshire, HP13 7HZ

CARTER, Adrian John RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 03 Mar 1993
Date of birth: September 1963
Address: Shingle Farm Lodge Road, Hazeleigh, Chelmsford, Essex, CM3 6QX

COOPER, Susan Sinead RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 25 Jan 2017
Country of Residence: England
Date of birth: August 1970
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

COUPE, Frederick David Richard RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 14 May 2013
Country of Residence: England
Date of birth: December 1962
Address: Manor Farm House 11, Church Road, Great Cheverell, Devizes, Wiltshire, SN10 5YA, United Kingdom

CROSS, John William RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: July 1953
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

CULLEN, Eva Louise RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: September 1966
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

CURSON, Bernard Maurice RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 27 Jul 2006
Date of birth: January 1931
Address: 9 Palliser Road, Chalfont St. Giles, Buckinghamshire, HP8 4DN

DAVIES, Jonathan Charles RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 20 Jun 2014
Country of Residence: England
Date of birth: February 1965
Address: Building 1, Glory Park Avenue, Wooburn Green, High Wycombe, Bucks, HP10 0DF, England

EASSON, David James RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England

EASSON, David James RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1951
Address: White Cottage, Summerfield Lane, Long Ditton, Surbiton, Surrey, KT6 5DZ, Uk

EVANS, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 13 Feb 2026
Country of Residence: England
Date of birth: May 1959
Address: Helen.Evans@Paradigmhousing.Co.Uk, Glory Park Avenue, Wooburn Green, High Wycombe, HP10 0DF, England

FANNING, Thomas RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 8, Cotton Close, Alrewas, Staffs, DE13 7BF

FAULKNER, Graham John RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 27 Jul 2005
Country of Residence: England
Date of birth: September 1948
Address: Pinecroft, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG

FINAN, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 17 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England

FOSTER-POOLE, Iain Tom RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 13 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England

GRAHAM, Amina RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 13 Feb 2026
Country of Residence: England
Date of birth: April 1968
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

GUBBINS, Jennifer Mcpherson RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 03 Mar 1993
Country of Residence: England
Date of birth: January 1958
Address: 19 Kings Road, Wimbledon, London, SW19 8PL

HADDEN, Alison Jackson, Ms. RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Bucks, HP10 0DF, England

HADDEN, Alison Jackson, Ms. RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 22 Sep 2009
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 116, Old Birmingham Road, Marlbrook, Bromsgrove, Worcestershire, B60 1DH

HARDMAN, Michael Richard RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 22 Oct 1998
Country of Residence: England
Date of birth: September 1938
Address: Oak House, Botley Road, Chesham, Bucks, HP5 1XG

HARRISON, Jane Mary RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 06 Jun 2018
Country of Residence: England
Date of birth: March 1962
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England

HIND, Robert James RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 30 Nov 2006
Date of birth: December 1947
Address: 32 Forge Drive, Farnham Common, Slough, Berkshire, SL2 3NG

IVES, Linda RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 25 Jan 2017
Country of Residence: Uk
Date of birth: January 1973
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England

IVES, Linda RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 17 May 2016
Country of Residence: Uk
Date of birth: January 1973
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England

JOHN, Gary RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 09 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 2 Grymsdyke Cottages, Main Road, Lacey Green, High Wycombe, Bucks, HP27 0RA

JOHNSON, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 13 Feb 2026
Country of Residence: England
Date of birth: April 1967
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

JONES, Simon Jonathan RESIGNED
Role: Director
Appointed on: 16 Nov 2022
Resigned on: 13 Feb 2026
Country of Residence: England
Date of birth: April 1967
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

KHILJI, Mohammed Rashid RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 25 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England

LEWIS, Nicholas Peter RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 22 Oct 1998
Date of birth: October 1955
Address: 19 Rylett Road, Stamford Brook, London, W12 9SS

LIPSCOMBE, Brian RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 31 Dec 2007
Date of birth: July 1946
Address: Field View, Bates Leys, Morton Lane, Thame, OX9 2HZ

LLOYD-JONES, Claer Lloyd RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 25 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Bucks, HP10 0DF, England

LOVEGROVE, Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 22 Feb 2017
Country of Residence: England
Date of birth: October 1966
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England

LOVELACE, Andrew Byron RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 06 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

LOWE, Philippa Simone RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: February 1961
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

MAIN, Andrew Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 04 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

MARRIOTT, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 18 Feb 2009
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Flat 24 Belvedere Court, Lyttelton Road, London, N2 0AG

MCGING, Anthony Michael RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 25 Jan 1994
Date of birth: June 1965
Address: 9 Norbury Hill, Norbury, London, SW16 3LA

MORIARTY, Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 13 Feb 2026
Country of Residence: England
Date of birth: October 1973
Address: Paradigm Housing Group, Glory Park Avenue, Wooburn Green, High Wycombe, HP10 0DF, England

NICOL, Andrew John RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

OGUNDELE, Janet RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: May 1967
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England

OSBORNE, Richard RESIGNED
Role: Director
Appointed on: 14 Sep 2021
Resigned on: 13 Feb 2026
Country of Residence: England
Date of birth: October 1959
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

PHILLIPS, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 13 Feb 2026
Country of Residence: England
Date of birth: April 1955
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

QUINN, Peter Anthony RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: September 1957
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, HP10 0DF, England

SHEPLEY, Philip Ernest RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 30 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

SHIPLEY, Grant Martin RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 25 May 2013
Country of Residence: England
Date of birth: July 1961
Address: 20, Bevere Close, Worcester, WR3 7QH, United Kingdom

SIMPSON, John Nicol RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: January 1947
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, HP10 0DF, England

SMITH, David Anthony RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 7, Captain Cook Close, Chalfont St. Giles, Buckinghamshire, HP8 4DS, United Kingdom

SOUTHWOOD, Eleanor May, Cllr RESIGNED
Role: Director
Appointed on: 14 Sep 2021
Resigned on: 27 Oct 2025
Country of Residence: England
Date of birth: March 1982
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

SPENCE, Shona Jean Margaret RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 20 Feb 2018
Country of Residence: England
Date of birth: March 1960
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

STEPHENSON, David John RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: April 1945
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

STONE, Trevor Gordon RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 14 May 2013
Country of Residence: Uk
Date of birth: August 1954
Address: Pendelfin, 17 Winkers Lane, Chalfont St. Peter, Gerrards Cross, Bucks, SL9 0AJ

SYMONS, Kate RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 20 May 2009
Date of birth: February 1949
Address: Paxtons Cottage, Upper Icknield Way Whiteleaf, Princes Risborough, HP27 0LL

WRIGHT, Michael Stewart RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 25 Sep 2013
Country of Residence: England
Date of birth: June 1946
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England

YATES, Timothy John Sturgis, Reverend Doctor RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 25 Jan 2017
Country of Residence: England
Date of birth: December 1956
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1993
Resigned on: 28 Jan 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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