PARADISE FARMS LIMITED

Company summary

Company number: 02924753
Status: ACTIVE
Incorporated / age: 3 May 199432 years
Registered office: The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
Accounts due: 30 September 2027
Confirmation statement due: 21 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 14:29 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
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
Nature of business
Other service activities n.e.c.
Previous company names
TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED
GARWAIN COMMERCIAL DEVELOPMENTS LIMITED
PILOTHAVEN PROPERTIES LIMITED

Officer details

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITFORD, Laura ACTIVE	Secretary	04 Feb 2013				The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
BURGE, Oliver Aylesford ACTIVE	Director	16 May 1994		United Kingdom	June 1941	The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
LAKIN, Henry Lyon ACTIVE	Director	13 Jul 2023		England	April 1991	The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
WHITFORD, Laura ACTIVE	Director	13 Jul 2023		England	March 1969	The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
BURGE, Hugo Aylesford RESIGNED	Secretary	29 Mar 1995	26 Jul 2023			The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
DREYER, Vanessa Mary RESIGNED	Secretary	25 Jun 2012	17 Dec 2012			25, Cecil Road, Wimbledon, London, SW19 1JR, United Kingdom
KALNAJS, Anna Elza RESIGNED	Secretary	16 May 1994	29 Mar 1995			83 Caledonian Road, London, N1 9BT
MASKEY, Michael James RESIGNED	Secretary	20 Apr 2005	19 Dec 2014			34 Sheffield Terrace, London, W8 7NA
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 May 1994	16 May 1994			6-8 Underwood Street, London, N1 7JQ
BURGE, Hugo Aylesford RESIGNED	Director	10 Oct 2014	26 Jul 2023	United Kingdom	April 1972	The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
TUCKER HARVEY, Rhodri David RESIGNED	Director	16 May 1994	15 Oct 1997	England	September 1947	Oaktree Farmhouse, Hasketon, Woodbridge, Suffolk, IP13 6JH
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	03 May 1994	16 May 1994			6-8 Underwood Street, London, N1 7JQ

WHITFORD, Laura ACTIVE
Role: Secretary
Appointed on: 04 Feb 2013
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN

BURGE, Oliver Aylesford ACTIVE
Role: Director
Appointed on: 16 May 1994
Country of Residence: United Kingdom
Date of birth: June 1941
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom

LAKIN, Henry Lyon ACTIVE
Role: Director
Appointed on: 13 Jul 2023
Country of Residence: England
Date of birth: April 1991
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN

WHITFORD, Laura ACTIVE
Role: Director
Appointed on: 13 Jul 2023
Country of Residence: England
Date of birth: March 1969
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jul 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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