Active
Company Information for PARHAM HOLDINGS LIMITED
UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DORSET, DT1 1HA,
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Company Registration Number
03104127
Private Limited Company
Active |
Company Name | |
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PARHAM HOLDINGS LIMITED | |
Legal Registered Office | |
UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DORSET DT1 1HA Other companies in DT1 | |
Company Number | 03104127 | |
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Company ID Number | 03104127 | |
Date formed | 1995-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 21:37:25 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY RYTON DRAX |
||
LISA HELEN CATFORD |
||
PETER STEPHEN DOVE |
||
EDWARD QUINTIN DRAX |
||
JEREMY RYTON DRAX |
||
JAMES NICHOLAS HOLLOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JAMES CONNOLLY |
Company Secretary | ||
RUSSELL MARTIN PERREN RICHARDS |
Director | ||
MARK JOHN PENDOWER |
Director | ||
RUSSELL MARTIN PERREN RICHARDS |
Director | ||
PENELOPE ANN RICHARDS |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRISM INVESTMENTS LIMITED | Company Secretary | 2004-12-16 | CURRENT | 1986-02-14 | Dissolved 2017-03-07 | |
PARHAM INVESTMENT LIMITED | Company Secretary | 2004-12-16 | CURRENT | 1989-05-15 | Active | |
BENRAGE LIMITED | Company Secretary | 2004-12-16 | CURRENT | 1995-04-03 | Active | |
PARHAM DEVELOPMENT LIMITED | Company Secretary | 2004-12-16 | CURRENT | 1988-09-14 | Active | |
ROYCE TRADING ESTATE MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2004-12-16 | CURRENT | 1984-06-27 | Active | |
PALMANDA PROPERTIES LIMITED | Company Secretary | 2003-04-30 | CURRENT | 1975-11-19 | Active | |
PARHAM INVESTMENT LIMITED | Director | 2015-01-19 | CURRENT | 1989-05-15 | Active | |
BEAULIEU PROPERTY MANAGEMENT LIMITED | Director | 2015-01-19 | CURRENT | 1990-08-23 | Active | |
BENRAGE LIMITED | Director | 2015-01-19 | CURRENT | 1995-04-03 | Active | |
PARHAM DEVELOPMENT LIMITED | Director | 2015-01-19 | CURRENT | 1988-09-14 | Active | |
FORE SIERRA NOMINEE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Dissolved 2017-01-31 | |
DT9 LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Dissolved 2018-05-09 | |
BLATT LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Dissolved 2018-02-13 | |
BEAULIEU PROPERTY MANAGEMENT LIMITED | Director | 2012-11-20 | CURRENT | 1990-08-23 | Active | |
PARHAM INVESTMENT LIMITED | Director | 2012-10-29 | CURRENT | 1989-05-15 | Active | |
BENRAGE LIMITED | Director | 2012-10-29 | CURRENT | 1995-04-03 | Active | |
PARHAM DEVELOPMENT LIMITED | Director | 2012-10-29 | CURRENT | 1988-09-14 | Active | |
NATION PROPERTIES LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2014-10-28 | |
CORDING PROPERTY SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2015-06-30 | |
PARHAM INVESTMENT LIMITED | Director | 2000-04-27 | CURRENT | 1989-05-15 | Active | |
BENRAGE LIMITED | Director | 2000-04-27 | CURRENT | 1995-04-03 | Active | |
PARHAM DEVELOPMENT LIMITED | Director | 2000-04-27 | CURRENT | 1988-09-14 | Active | |
ROYCE TRADING ESTATE MANAGEMENT COMPANY LIMITED(THE) | Director | 2000-04-27 | CURRENT | 1984-06-27 | Active | |
BEAULIEU PROPERTY MANAGEMENT LIMITED | Director | 2000-04-06 | CURRENT | 1990-08-23 | Active | |
PRISM INVESTMENTS LIMITED | Director | 2004-12-16 | CURRENT | 1986-02-14 | Dissolved 2017-03-07 | |
PARHAM DEVELOPMENT LIMITED | Director | 1996-12-19 | CURRENT | 1988-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mrs Lisa Helen Catford on 2021-03-01 | |
CH01 | Director's details changed for Mr Jeremy Ryton Drax on 2021-01-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEREMY RYTON DRAX on 2021-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mrs Lisa Helen Catford on 2018-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS HOLLOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | Termination of appointment of a director | |
CH01 | Director's details changed for Mrs Lisa Helen Scott on 2017-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 19/10/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS LISA HELEN SCOTT | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | Termination of appointment of John James Connolly on 2014-08-04 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED PETER STEPHEN DOVE | |
AR01 | 26/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 26/10/11 FULL LIST | |
AR01 | 25/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RYTON DRAX / 25/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY RYTON DRAX / 25/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 25/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 27/03/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE-AGREE DEB DEED 25/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | INTRA GROUP LOAN AGREEM 16/12/04 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
SHARE CHARGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | HYPO REAL ESTATE BANK INTERNATIONAL | |
SUPPLEMENTAL DEBENTURE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT | |
SUPPLEMENTAL DEBENTURE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT | |
DEBENTURE | Satisfied | SKANDIA (UK) HOLDINGS LIMITEDFOR ITSELF AND AS SECURITY TRUSTEE FOR THE STOCKHOLDERS | |
DEBENTURE | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT |
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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 PARHAM HOLDINGS LIMITED
PARHAM HOLDINGS LIMITED owns 2 domain names.
parhamholdings.co.uk edrax.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PARHAM HOLDINGS 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. |