Active
Company Information for PARADISE FARMS LIMITED
THE COURTYARD HOLT LODGE FARM, HORTON, WIMBORNE, DORSET, BH21 7JN,
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Company Registration Number
02924753
Private Limited Company
Active |
Company Name | ||
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PARADISE FARMS LIMITED | ||
Legal Registered Office | ||
THE COURTYARD HOLT LODGE FARM HORTON WIMBORNE DORSET BH21 7JN Other companies in BH21 | ||
Previous Names | ||
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Company Number | 02924753 | |
---|---|---|
Company ID Number | 02924753 | |
Date formed | 1994-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB646208342 |
Last Datalog update: | 2024-11-05 11:26:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARADISE FARMS INC. | PO BOX 680 Westchester NORTH SALEM NY 10580 | Active | Company formed on the 1994-04-25 | |
PARADISE FARMS, LIMITED LIABILITY COMPANY | 3302 County Road 113 Carbondale CO 81623 | Good Standing | Company formed on the 1996-06-13 | |
PARADISE FARMS, L.L.C. | 221 N CANNON PO BOX 205 PAULLINA IA 51046 | Active | Company formed on the 1999-05-28 | |
PARADISE FARMS TRUCKING, LLC | 2359 HICKORY AVE DOON IA 51235 | Active | Company formed on the 2014-03-24 | |
Paradise Farms, Inc. | c/o Harvey Kaufman PO Box 416 Wheatland WY 82201 | Active | Company formed on the 1988-12-28 | |
PARADISE FARMS, INC. | 3584 KRUG RD CONNELL WA 993269719 | Active | Company formed on the 1970-04-28 | |
PARADISE FARMS HOMEOWNERS' ASSOCIATION | 802 39TH AVE SW PUYALLUP WA 983735915 | Active | Company formed on the 1997-04-17 | |
Paradise Farms, LLC | 35248 County Road II Redvale CO 81431 | Voluntarily Dissolved | Company formed on the 2009-09-04 | |
Paradise Farms Nonprofit | 35248 County Road II Redvale CO 81431 | Voluntarily Dissolved | Company formed on the 2010-03-03 | |
Paradise Farms LLC | 2083 HATCHERS HILL RD MARSHALL VA 20116 | Active | Company formed on the 2008-06-23 | |
PARADISE FARMS OF OHIO, L.L.C. | 201 S BARRON ST - EATON OH 45320 | Active | Company formed on the 2009-06-19 | |
PARADISE FARMS PRIVATE LIMITED | 1E/15 JHANDEWALAN EXTENTION NEW DELHI Delhi 110055 | ACTIVE | Company formed on the 1988-06-29 | |
PARADISE FARMS PTY. LIMITED | NSW 2380 | Active | Company formed on the 1990-05-10 | |
PARADISE FARMS, INC. | 141 PEAKED MT RD TOWNSHEND VT 05353 | Dissolved | Company formed on the 1969-11-13 | |
PARADISE FARMS HOLISTIC & ADULT TRAINING LIMITED | Active | Company formed on the 2015-08-25 | ||
PARADISE FARMS CORP | Delaware | Unknown | ||
PARADISE FARMS ORGANIC, CORP. | 100 NE 25 street Miami FL 33137 | Active | Company formed on the 2007-02-26 | |
PARADISE FARMS, INC. | 1200 TILDENVILLE SCHOOL ROAD WINTER GARDEN FL 34787 | Inactive | Company formed on the 2004-02-02 | |
PARADISE FARMS AT HALCYON FIELDS, LLC | 4950 SOUTH ROAD WELLINGTON FL 33414 | Inactive | Company formed on the 2001-05-29 | |
PARADISE FARMS OF MARION COUNTY, LLC | 15831 SW 53RD COURT SOUTHWEST RANCHES FL 33331 | Active | Company formed on the 2010-04-20 |
Officer | Role | Date Appointed |
---|---|---|
HUGO AYLESFORD BURGE |
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LAURA WHITFORD |
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HUGO AYLESFORD BURGE |
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OLIVER AYLESFORD BURGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES MASKEY |
Company Secretary | ||
VANESSA MARY DREYER |
Company Secretary | ||
RHODRI DAVID TUCKER HARVEY |
Director | ||
ANNA ELZA KALNAJS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRISTRAM SECURITIES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2005-12-07 | Active | |
TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2005-04-12 | Active | |
CONISTON INVESTMENTS LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-11-01 | Dissolved 2015-07-21 | |
REDBRAES LIMITED | Company Secretary | 1999-09-28 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
EASTFIELD STABLES LIMITED | Company Secretary | 1999-04-14 | CURRENT | 1999-03-18 | Active | |
OLD COURT HOUSE INVESTMENTS LIMITED | Company Secretary | 1999-03-25 | CURRENT | 1999-03-25 | Active | |
DEANMAST LIMITED | Company Secretary | 1999-01-11 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
ADENSTAR INVESTMENTS LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1982-11-30 | Dissolved 2015-07-21 | |
MOATSTAR LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1973-06-15 | Active | |
BARTAVON LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1988-02-17 | Active - Proposal to Strike off | |
OAKFERN PROPERTIES LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1978-06-22 | Active | |
PADMANOR INVESTMENTS LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1978-07-12 | Active | |
RIOHURST INVESTMENTS LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1981-05-07 | Active - Proposal to Strike off | |
MARCHMONT FARMS LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1983-10-11 | Active | |
EDGEHILL SECURITIES LIMITED | Director | 2017-12-19 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
EDGEHILL PORTFOLIO NO.1 LIMITED | Director | 2017-12-19 | CURRENT | 2002-04-10 | Active | |
MOATSTAR LIMITED | Director | 2014-10-10 | CURRENT | 1973-06-15 | Active | |
TRISTRAM SECURITIES LIMITED | Director | 2006-12-07 | CURRENT | 2005-12-07 | Active | |
TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED | Director | 2006-05-16 | CURRENT | 2005-04-12 | Active | |
TRISTRAM DEVELOPMENTS LIMITED | Director | 2005-11-07 | CURRENT | 2001-03-05 | Active | |
DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED | Director | 2005-08-11 | CURRENT | 2004-04-28 | Active | |
ZUGU LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Dissolved 2014-01-07 | |
CHEAPFLIGHTS.COM LIMITED | Director | 2002-02-28 | CURRENT | 2000-03-30 | Dissolved 2014-01-07 | |
CONISTON INVESTMENTS LIMITED | Director | 2000-11-20 | CURRENT | 2000-11-01 | Dissolved 2015-07-21 | |
CHEAPACCOMMODATION LIMITED | Director | 2000-05-02 | CURRENT | 1997-10-24 | Dissolved 2014-01-07 | |
DEANMAST LIMITED | Director | 2000-01-04 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
REDBRAES LIMITED | Director | 1999-08-20 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
OLD COURT HOUSE INVESTMENTS LIMITED | Director | 1999-03-25 | CURRENT | 1999-03-25 | Active | |
E-CAPITALFUND LIMITED | Director | 1997-11-13 | CURRENT | 1980-01-28 | Dissolved 2013-10-01 | |
ADENSTAR INVESTMENTS LIMITED | Director | 1996-07-17 | CURRENT | 1982-11-30 | Dissolved 2015-07-21 | |
BARTAVON LIMITED | Director | 1996-07-17 | CURRENT | 1988-02-17 | Active - Proposal to Strike off | |
OAKFERN PROPERTIES LIMITED | Director | 1996-07-17 | CURRENT | 1978-06-22 | Active | |
PADMANOR INVESTMENTS LIMITED | Director | 1996-07-17 | CURRENT | 1978-07-12 | Active | |
RIOHURST INVESTMENTS LIMITED | Director | 1996-07-17 | CURRENT | 1981-05-07 | Active - Proposal to Strike off | |
MARCHMONT FARMS LIMITED | Director | 1996-07-17 | CURRENT | 1983-10-11 | Active | |
EDGEHILL SECURITIES LIMITED | Director | 2017-12-19 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
EDGEHILL PORTFOLIO NO.1 LIMITED | Director | 2017-12-19 | CURRENT | 2002-04-10 | Active | |
EDGEHILL BATTERSEA LIMITED | Director | 2013-12-03 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
ULBSTER ARMS LIMITED | Director | 2007-07-20 | CURRENT | 2003-03-11 | Active | |
TRISTRAM SECURITIES LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-07 | Active | |
TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Active | |
DIMENT DEVELOPMENTS LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Dissolved 2016-08-02 | |
TRISTRAM DEVELOPMENTS LIMITED | Director | 2002-06-20 | CURRENT | 2001-03-05 | Active | |
CONISTON INVESTMENTS LIMITED | Director | 2000-11-20 | CURRENT | 2000-11-01 | Dissolved 2015-07-21 | |
REDBRAES LIMITED | Director | 1999-09-28 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
EASTFIELD STABLES LIMITED | Director | 1999-04-14 | CURRENT | 1999-03-18 | Active | |
DEANMAST LIMITED | Director | 1999-01-11 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
BARTAVON LIMITED | Director | 1992-08-11 | CURRENT | 1988-02-17 | Active - Proposal to Strike off | |
ADENSTAR INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1982-11-30 | Dissolved 2015-07-21 | |
MOATSTAR LIMITED | Director | 1991-12-31 | CURRENT | 1973-06-15 | Active | |
OAKFERN PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1978-06-22 | Active | |
PADMANOR INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1978-07-12 | Active | |
RIOHURST INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1981-05-07 | Active - Proposal to Strike off | |
MARCHMONT FARMS LIMITED | Director | 1990-12-31 | CURRENT | 1983-10-11 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
Termination of appointment of Hugo Aylesford Burge on 2023-07-26 | ||
APPOINTMENT TERMINATED, DIRECTOR HUGO AYLESFORD BURGE | ||
DIRECTOR APPOINTED MRS LAURA WHITFORD | ||
DIRECTOR APPOINTED MR HENRY LYON LAKIN | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAURA WHITFORD on 2016-04-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029247530007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029247530006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Michael James Maskey on 2014-12-19 | |
AP01 | DIRECTOR APPOINTED MR HUGO AYLESFORD BURGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Laura Whitford as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VANESSA DREYER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | Appointment of Vanessa Mary Dreyer as company secretary | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGO AYLESFORD BURGE / 15/09/2010 | |
AR01 | 03/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 3 BOLNEY GATE ENNISMORE GARDENS LONDON SW7 1QW | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HUGO BURGE / 08/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BURGE / 08/07/2009 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/04/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 16/05/94 | |
CERTNM | COMPANY NAME CHANGED GARWAIN COMMERCIAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/06/94 | |
CERTNM | COMPANY NAME CHANGED PILOTHAVEN PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/06/94 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC PRIVATE BANK (UK) LIMITED | ||
Outstanding | HSBC PRIVATE BANK (UK) LIMITED | ||
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | SAMUEL MONTAGU & CO LIMITED | |
LEGAL CHARGE | Outstanding | SAMUEL MONTAGU & CO. LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARADISE FARMS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PARADISE FARMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |