PARADISE FARMS LIMITED - WIMBORNE


Company Profile Company Filings

Overview

PARADISE FARMS LIMITED is a Private Limited Company from WIMBORNE and has the status: Active.
PARADISE FARMS LIMITED was incorporated 29 years ago on 03/05/1994 and has the registered number: 02924753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PARADISE FARMS LIMITED - WIMBORNE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE COURTYARD HOLT LODGE FARM
WIMBORNE
DORSET
BH21 7JN

This Company Originates in : United Kingdom
Previous trading names include:
TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED (until 06/04/2005)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY LYON LAKIN Apr 1991 British Director 2023-07-13 CURRENT
MRS LAURA WHITFORD Mar 1969 British Director 2023-07-13 CURRENT
OLIVER AYLESFORD BURGE Jun 1941 British Director 1994-05-16 CURRENT
MRS LAURA WHITFORD Secretary 2013-02-04 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-05-03 UNTIL 1994-05-16 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-03 UNTIL 1994-05-16 RESIGNED
MR RHODRI DAVID TUCKER HARVEY Sep 1947 British Director 1994-05-16 UNTIL 1997-10-15 RESIGNED
MR HUGO AYLESFORD BURGE Apr 1972 British Director 2014-10-10 UNTIL 2023-07-26 RESIGNED
MICHAEL JAMES MASKEY Aug 1944 British Secretary 2005-04-20 UNTIL 2014-12-19 RESIGNED
ANNA ELZA KALNAJS Secretary 1994-05-16 UNTIL 1995-03-29 RESIGNED
VANESSA MARY DREYER Secretary 2012-06-25 UNTIL 2012-12-17 RESIGNED
MR HUGO AYLESFORD BURGE Apr 1972 British Secretary 1995-03-29 UNTIL 2023-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marchmont Farms Limited 2016-04-06 Wimborne   Dorset Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
MOATSTAR LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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RIOHURST INVESTMENTS LIMITED WIMBORNE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ADENSTAR INVESTMENTS LIMITED WIMBORNE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LINGWOLD LIMITED WOODBRIDGE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DEANMAST LIMITED WIMBORNE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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CONISTON INVESTMENTS LIMITED WIMBORNE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
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EDGEHILL PORTFOLIO NO.1 LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRISTRAM SECURITIES LIMITED WIMBORNE Active DORMANT 99999 - Dormant Company
HOWZAT MEDIA LLP RUGBY Active SMALL None Supplied
HOWZAT JUNIOR LLP RUGBY Active TOTAL EXEMPTION FULL None Supplied
HOWZAT AGAIN LLP RUGBY Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Paradise Farms Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £5,005 Cash £3,738,738 equity
Paradise Farms Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £5,000 Cash £-166,683 equity
Paradise Farms Limited - Period Ending 2018-12-31 2019-09-27 31-12-2018 £140,098 Cash £-122,267 equity
Paradise Farms Limited - Period Ending 2016-12-31 2017-09-28 31-12-2016 £24,125 equity

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MOATSTAR LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARCHMONT FARMS LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 01500 - Mixed farming
TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED WIMBORNE Active DORMANT 68209 - Other letting and operating of own or leased real estate
TRISTRAM SECURITIES LIMITED WIMBORNE Active DORMANT 99999 - Dormant Company
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