Company information:
Parham Holdings Limited (No: 03104127)
Address: UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DORSET, DT1 1HA
Status: Active
Incorporated: 20-Sep-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: LISA HELEN CATFORD ( DOB: Feb-1963 From: Jan-2015 )
Current Director: PETER STEPHEN DOVE ( DOB: Mar-1962 From: Oct-2012 )
Current Director: EDWARD QUINTIN DRAX ( DOB: Mar-1971 From: Apr-2000 )
Current Director: JEREMY RYTON DRAX ( DOB: Mar-1960 From: Jun-1996 )
Current Secretary: JEREMY RYTON DRAX ( DOB: Mar-1960 From: Jun-1996 )
Resigned Director: JAMES NICHOLAS HOLLOND ( DOB: Aug-1959 From: Jun-1996 To: Feb-2018 )
Resigned Director: MARK JOHN PENDOWER ( DOB: Jul-1961 From: Dec-1996 To: Apr-1998 )
Resigned Director: RUSSELL MARTIN PERREN RICHARDS ( DOB: Jul-1949 From: Jul-1997 To: Dec-2004 )
Resigned Director: RM NOMINEES LIMITED ( From: Sep-1995 To: Dec-1995 )
Resigned Secretary: JOHN JAMES CONNOLLY ( DOB: Jul-1951 From: Aug-1998 To: Aug-2014 )
Resigned Secretary: PENELOPE ANN RICHARDS ( DOB: Mar-1951 From: Dec-1995 To: Jun-1996 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Sep-1995 To: Dec-1995 )
Persons of Significant Control:
Beaulieu Property Management Limited, Unity Chambers 34 High East Street, Dorchester, DT1 1HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 22,506,737 | 22,493,378 | 22506737.0,22493378.0 |
| Fixed assets / Property, plant and equipment | 103,019 | 89,660 | 103019.0,89660.0 |
| Fixed assets / Investments, fixed assets | 22,403,718 | 22,403,718 | 22403718.0,22403718.0 |
| Current assets | 24,357,149 | 23,462,058 | 24357149.0,23462058.0 |
| Current assets / Debtors | 0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 14,795,202 | 14,011,427 | 14795202.0,14011427.0 |
| Net current assets (liabilities) | 15,973,185 | -5,560,482 | 15973185.0,-5560482.0 |
| Total assets less current liabilities | 38,479,922 | 16,932,896 | 38479922.0,16932896.0 |
| Creditors / Trade creditors / trade payables | 111,038 | 149,209 | 111038.0,149209.0 |
| Net assets (liabilities) | 16,704,414 | 16,910,481 | 16704414.0,16910481.0 |
| Equity / share capital and reserves | 0.0,0.0 |