PARHAM INVESTMENT LIMITED

Company summary

Company number: 02383522
Status: ACTIVE
Incorporated / age: 15 May 198937 years
Registered office: Unity Chambers, 34 High East Street, Dorchester, Dorset, DT1 1HA
Accounts due: 30 September 2027
Confirmation statement due: 6 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 20:54 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
Previous company names
NIG PROPERTIES LIMITED
RADWAD 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		England	March 1960	3rd Floor, 18 Wells Street, London, W1T 3PG, England
CASSIDY, Paul Bernard RESIGNED	Secretary	13 Dec 1996	19 Dec 1996			39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
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		13 Dec 1996			Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ
GAYNOR, John Michael RESIGNED	Director		19 Dec 1996		October 1944	Gable Cottage, 6 Birds Hill Road, Oxshott, Surrey, KT22 0NJ
HOGG, Thomas RESIGNED	Director		30 Jun 1996		March 1940	Rose And Crown Cottage, Plaxtolks, Kent, TN15 0PU
HOLLOND, James Nicholas RESIGNED	Director	19 Dec 1996	21 Feb 2018	England	August 1959	25 Rose Square, London, SW3 6RS
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		19 Dec 1996		July 1949	Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ

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 ACTIVE
Role: Director
Appointed on: 27 Apr 2000
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 3rd Floor, 18 Wells Street, London, W1T 3PG, United Kingdom

DRAX, Jeremy Ryton ACTIVE
Role: Director
Appointed on: 19 Dec 1996
Country of Residence: England
Date of birth: March 1960
Address: 3rd Floor, 18 Wells Street, London, W1T 3PG, England

CASSIDY, Paul Bernard RESIGNED
Role: Secretary
Appointed on: 13 Dec 1996
Resigned on: 19 Dec 1996
Address: 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT

CONNOLLY, John James RESIGNED
Role: Secretary
Appointed on: 10 Aug 1998
Resigned on: 04 Aug 2014
Address: 149 Park Avenue, Ruislip, Middlesex, HA4 7UN

PENDOWER, Mark John RESIGNED
Role: Secretary
Appointed on: 19 Dec 1996
Resigned on: 06 Apr 1998
Address: Flat 2 36 Albemarle Street, London, W1X 3FB

RICHARDS, Russell Martin Perren RESIGNED
Role: Secretary
Appointed on: 06 Apr 1998
Resigned on: 16 Dec 2004
Address: Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ

RICHARDS, Russell Martin Perren RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 1996
Address: Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ

GAYNOR, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1996
Date of birth: October 1944
Address: Gable Cottage, 6 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

HOGG, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: March 1940
Address: Rose And Crown Cottage, Plaxtolks, Kent, TN15 0PU

HOLLOND, James Nicholas RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 21 Feb 2018
Country of Residence: England
Date of birth: August 1959
Address: 25 Rose Square, London, SW3 6RS

PENDOWER, Mark John RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 06 Apr 1998
Date of birth: July 1961
Address: Flat 2 36 Albemarle Street, London, W1X 3FB

RICHARDS, Russell Martin Perren RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 16 Dec 2004
Date of birth: July 1949
Address: Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ

RICHARDS, Russell Martin Perren RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1996
Date of birth: July 1949
Address: Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 2023	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)
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 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)
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)
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 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)
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 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 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)
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)
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 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 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)
29 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (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)
31 Aug 2005	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)
29 Nov 2004	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 an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 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)
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)
29 Feb 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)
28 Jan 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)
20 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)
04 Dec 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)
06 Oct 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)
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)
03 Jun 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)
31 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)
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)
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)
07 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1994	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 Mar 1993	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 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1992	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)
25 Mar 1992	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)
30 Jan 1992	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)
13 Dec 1991	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 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1991	Satisfied	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.

Legal Entity Identifier

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.