PARHAM DEVELOPMENT LIMITED (02296424)

PARHAM DEVELOPMENT LIMITED

Company summary

Company number: 02296424
Status: ACTIVE
Incorporated / age: 14 September 198837 years
Registered office: Unity Chambers, 34 High East Street, Dorchester, Dorset, DT1 1HA
Accounts due: 30 September 2026
Confirmation statement due: 6 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 18:33 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
Unity Chambers, 34 High East Street, Dorchester, Dorset, DT1 1HA
Nature of business
Development of building projects
Other business support service activities n.e.c.
Previous company names
SKANDIA PROPERTY (UK) LIMITED
SKANDIA PROPERTY MANAGEMENT LIMITED
CAUSETRY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAX, Jeremy Ryton ACTIVE	Secretary	16 Dec 2004				3rd Floor, 18 Wells Street, London, W1T 3PG, England
CATFORD, Lisa Helen ACTIVE	Director	19 Jan 2015		England	February 1963	3rd Floor, 18 Wells Street, London, W1T 3PG, England
DOVE, Peter Stephen ACTIVE	Director	29 Oct 2012		United Kingdom	March 1962	3rd Floor, 18 Wells Street, London, W1T 3PG, England
DRAX, Edward Quintin ACTIVE	Director	27 Apr 2000		United Kingdom	March 1971	3rd Floor, 18 Wells Street, London, W1T 3PG, United Kingdom
DRAX, Jeremy Ryton ACTIVE	Director	19 Dec 1996		United Kingdom	March 1960	3rd Floor, 18 Wells Street, London, W1T 3PG, England
BERMAN WALD, Michael Keith RESIGNED	Secretary		31 May 1994			18 Dunsmore Way, Bushey Heath, Hertfordshire, WD23 4FA
CONNOLLY, John James RESIGNED	Secretary	10 Aug 1998	04 Aug 2014			149 Park Avenue, Ruislip, Middlesex, HA4 7UN
PENDOWER, Mark John RESIGNED	Secretary	19 Dec 1996	06 Apr 1998			Flat 2 36 Albemarle Street, London, W1X 3FB
RICHARDS, Russell Martin Perren RESIGNED	Secretary	06 Apr 1998	16 Dec 2004			Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ
RICHARDS, Russell Martin Perren RESIGNED	Secretary	31 May 1994	19 Dec 1996			Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ
BERGSTROM, Lars Gunnar RESIGNED	Director		31 Oct 1994		October 1948	Katarina Bangata 54, Stockholm 5-11639, FOREIGN, Sweden
BERMAN WALD, Michael Keith RESIGNED	Director		31 May 1994		December 1944	18 Dunsmore Way, Bushey Heath, Hertfordshire, WD23 4FA
BOLTON, Matthew Robert RESIGNED	Director	16 Dec 1994	19 Dec 1996		January 1956	20 St Gabriels Lea, Chineham, Basingstoke, Hampshire, RG24 8RE
CASSIDY, Paul Bernard RESIGNED	Director	13 Jul 1993	19 Dec 1996	England	May 1963	39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
HOLLOND, James Nicholas RESIGNED	Director	19 Dec 1996	21 Feb 2018	England	August 1959	25 Rose Square, London, SW3 6RS
LINDKVIST, Lars Hakan RESIGNED	Director	15 Jun 1993	31 Dec 1994		July 1944	Skandia House, 23 College Hill, London, EC4R 2SE
LUNDSTROM, John Arne RESIGNED	Director		31 Oct 1994		April 1938	Wellspools Farm, Stan Hill, Newdigate, Surrey, RH6 0ES
OSCARSON, Claes Erik RESIGNED	Director		15 Jun 1993		July 1946	18 Burghley Avenue, New Malden, Surrey, KT3 4SW
PENDOWER, Mark John RESIGNED	Director	19 Dec 1996	06 Apr 1998		July 1961	Flat 2 36 Albemarle Street, London, W1X 3FB
RICHARDS, Russell Martin Perren RESIGNED	Director	02 Oct 1997	16 Dec 2004		July 1949	Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ
RICHARDS, Russell Martin Perren RESIGNED	Director	13 Jul 1993	19 Dec 1996		July 1949	Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ
TURNER, David Kevin RESIGNED	Director		30 Jun 1993		October 1947	23 Dorset Way, Wokingham, Berkshire, RG11 9AL

DRAX, Jeremy Ryton ACTIVE
Role: Secretary
Appointed on: 16 Dec 2004
Address: 3rd Floor, 18 Wells Street, London, W1T 3PG, England

CATFORD, Lisa Helen ACTIVE
Role: Director
Appointed on: 19 Jan 2015
Country of Residence: England
Date of birth: February 1963
Address: 3rd Floor, 18 Wells Street, London, W1T 3PG, England

DOVE, Peter Stephen ACTIVE
Role: Director
Appointed on: 29 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3rd Floor, 18 Wells Street, London, W1T 3PG, England

DRAX, Edward Quintin

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
26 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Nov 2012	Partially satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
04 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2005	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2005	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Aug 2005	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
25 Aug 2005	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)
27 Jul 2001	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)
24 Jul 2001	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)
01 Jun 2001	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)
12 Mar 2001	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)
21 Feb 2001	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)
12 Jan 2001	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)
07 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2000	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)
10 Jun 1999	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)
17 Dec 1998	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)
03 Dec 1998	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)
23 Oct 1998	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)
20 Aug 1998	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)
06 Aug 1998	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)
23 Jul 1998	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)
17 Mar 1998	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)
26 Feb 1998	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)
26 Feb 1998	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)
24 Feb 1998	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)
06 Oct 1997	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)
03 Jun 1997	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1996	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)
19 Dec 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAX, Jeremy Ryton ACTIVE	Secretary	16 Dec 2004				3rd Floor, 18 Wells Street, London, W1T 3PG, England
CATFORD, Lisa Helen ACTIVE	Director	19 Jan 2015		England	February 1963	3rd Floor, 18 Wells Street, London, W1T 3PG, England
DOVE, Peter Stephen ACTIVE	Director	29 Oct 2012		United Kingdom	March 1962	3rd Floor, 18 Wells Street, London, W1T 3PG, England
DRAX, Edward Quintin ACTIVE	Director	27 Apr 2000		United Kingdom	March 1971	3rd Floor, 18 Wells Street, London, W1T 3PG, United Kingdom
DRAX, Jeremy Ryton ACTIVE	Director	19 Dec 1996		United Kingdom	March 1960	3rd Floor, 18 Wells Street, London, W1T 3PG, England
BERMAN WALD, Michael Keith RESIGNED	Secretary		31 May 1994			18 Dunsmore Way, Bushey Heath, Hertfordshire, WD23 4FA
CONNOLLY, John James RESIGNED	Secretary	10 Aug 1998	04 Aug 2014			149 Park Avenue, Ruislip, Middlesex, HA4 7UN
PENDOWER, Mark John RESIGNED	Secretary	19 Dec 1996	06 Apr 1998			Flat 2 36 Albemarle Street, London, W1X 3FB
RICHARDS, Russell Martin Perren RESIGNED	Secretary	06 Apr 1998	16 Dec 2004			Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ
RICHARDS, Russell Martin Perren RESIGNED	Secretary	31 May 1994	19 Dec 1996			Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ
BERGSTROM, Lars Gunnar RESIGNED	Director		31 Oct 1994		October 1948	Katarina Bangata 54, Stockholm 5-11639, FOREIGN, Sweden
BERMAN WALD, Michael Keith RESIGNED	Director		31 May 1994		December 1944	18 Dunsmore Way, Bushey Heath, Hertfordshire, WD23 4FA
BOLTON, Matthew Robert RESIGNED	Director	16 Dec 1994	19 Dec 1996		January 1956	20 St Gabriels Lea, Chineham, Basingstoke, Hampshire, RG24 8RE
CASSIDY, Paul Bernard RESIGNED	Director	13 Jul 1993	19 Dec 1996	England	May 1963	39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
HOLLOND, James Nicholas RESIGNED	Director	19 Dec 1996	21 Feb 2018	England	August 1959	25 Rose Square, London, SW3 6RS
LINDKVIST, Lars Hakan RESIGNED	Director	15 Jun 1993	31 Dec 1994		July 1944	Skandia House, 23 College Hill, London, EC4R 2SE
LUNDSTROM, John Arne RESIGNED	Director		31 Oct 1994		April 1938	Wellspools Farm, Stan Hill, Newdigate, Surrey, RH6 0ES
OSCARSON, Claes Erik RESIGNED	Director		15 Jun 1993		July 1946	18 Burghley Avenue, New Malden, Surrey, KT3 4SW
PENDOWER, Mark John RESIGNED	Director	19 Dec 1996	06 Apr 1998		July 1961	Flat 2 36 Albemarle Street, London, W1X 3FB
RICHARDS, Russell Martin Perren RESIGNED	Director	02 Oct 1997	16 Dec 2004		July 1949	Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ
RICHARDS, Russell Martin Perren RESIGNED	Director	13 Jul 1993	19 Dec 1996		July 1949	Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ
TURNER, David Kevin RESIGNED	Director		30 Jun 1993		October 1947	23 Dorset Way, Wokingham, Berkshire, RG11 9AL

DRAX, Jeremy Ryton ACTIVE
Role: Secretary
Appointed on: 16 Dec 2004
Address: 3rd Floor, 18 Wells Street, London, W1T 3PG, England

CATFORD, Lisa Helen ACTIVE
Role: Director
Appointed on: 19 Jan 2015
Country of Residence: England
Date of birth: February 1963
Address: 3rd Floor, 18 Wells Street, London, W1T 3PG, England

DOVE, Peter Stephen ACTIVE
Role: Director
Appointed on: 29 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3rd Floor, 18 Wells Street, London, W1T 3PG, England

DRAX, Edward Quintin