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PARADISE FARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paradise Farms Limited. The company was founded 30 years ago and was given the registration number 02924753. The firm's registered office is in WIMBORNE. You can find them at The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PARADISE FARMS LIMITED
Company Number:02924753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, Holt Lodge Farm, Horton, Wimborne, BH21 7JN

Secretary04 February 2013Active
The Courtyard, Holt Lodge Farm, Horton, Wimborne, United Kingdom, BH21 7JN

Director16 May 1994Active
The Courtyard, Holt Lodge Farm, Horton, Wimborne, BH21 7JN

Director13 July 2023Active
The Courtyard, Holt Lodge Farm, Horton, Wimborne, BH21 7JN

Director13 July 2023Active
The Courtyard, Holt Lodge Farm, Horton, Wimborne, United Kingdom, BH21 7JN

Secretary29 March 1995Active
25, Cecil Road, Wimbledon, London, United Kingdom, SW19 1JR

Secretary25 June 2012Active
83 Caledonian Road, London, N1 9BT

Secretary16 May 1994Active
34 Sheffield Terrace, London, W8 7NA

Secretary20 April 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 May 1994Active
The Courtyard, Holt Lodge Farm, Horton, Wimborne, BH21 7JN

Director10 October 2014Active
Oaktree Farmhouse, Hasketon, Woodbridge, IP13 6JH

Director16 May 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 May 1994Active

People with Significant Control

Marchmont Farms Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Courtyard, Horton Heath, Wimborne, England, BH21 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-07-26Officers

Appoint person director company with name date.

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2023-07-26Officers

Appoint person director company with name date.

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2023-07-26Officers

Termination director company with name termination date.

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2023-07-26Officers

Termination secretary company with name termination date.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type small.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type small.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Officers

Change person secretary company with change date.

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2016-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-02Accounts

Accounts with accounts type small.

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