PARADIAN LIMITED

Company summary

Company number: 02917950
Status: ACTIVE
Incorporated / age: 12 April 199432 years
Registered office: Red House Farm, Cowfold Road, Bolney, West Sussex, RH17 5SG, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 15 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 20:56 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
Red House Farm, Cowfold Road, Bolney, West Sussex, RH17 5SG, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEMENTS, Caroline Lucy ACTIVE	Secretary	12 Apr 1994				Loxley House, The Street, Nutbourne, Pulborough, West Sussex, RH20 2HE, United Kingdom
CLEMENTS, Caroline Lucy ACTIVE	Director	12 Apr 1994		England	December 1963	Loxley House, The Street, Nutbourne, Pulborough, West Sussex, RH20 2HE, United Kingdom
HICKS, James Robert Christopher ACTIVE	Director	12 Apr 1994		England	March 1965	Red House, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5SG, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Apr 1994	12 Apr 1994			26, Church Street, London, NW8 8EP
GORDON, Luis Francis RESIGNED	Director	12 Apr 1994	21 Aug 1994		August 1964	89 Narbonne Avenue, Clapham, London, SW4 9LQ
HICKS, Tessa Frances RESIGNED	Director	12 Apr 1994	06 Mar 2023	England	July 1938	Loxley House The Street, Nutbourne, Pulborough, West Sussex, RH20 2HE

CLEMENTS, Caroline Lucy ACTIVE
Role: Secretary
Appointed on: 12 Apr 1994
Address: Loxley House, The Street, Nutbourne, Pulborough, West Sussex, RH20 2HE, United Kingdom

CLEMENTS, Caroline Lucy ACTIVE
Role: Director
Appointed on: 12 Apr 1994
Country of Residence: England
Date of birth: December 1963
Address: Loxley House, The Street, Nutbourne, Pulborough, West Sussex, RH20 2HE, United Kingdom

HICKS, James Robert Christopher ACTIVE
Role: Director
Appointed on: 12 Apr 1994
Country of Residence: England
Date of birth: March 1965
Address: Red House, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5SG, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Apr 1994
Resigned on: 12 Apr 1994
Address: 26, Church Street, London, NW8 8EP

GORDON, Luis Francis RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 21 Aug 1994
Date of birth: August 1964
Address: 89 Narbonne Avenue, Clapham, London, SW4 9LQ

HICKS, Tessa Frances RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 06 Mar 2023
Country of Residence: England
Date of birth: July 1938
Address: Loxley House The Street, Nutbourne, Pulborough, West Sussex, RH20 2HE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Feb 2011	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)
23 Feb 2011	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)
07 Apr 2010	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)
15 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)
04 Jul 2008	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)
01 May 2008	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)
30 Apr 2008	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)
27 Feb 2002	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)
29 Jan 2002	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 Jun 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)
29 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1996	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.

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