David Paradine Limited in Elstree Way BOREHAMWOOD

David Paradine Limited BOREHAMWOOD

David Paradine started in year 1961 as Private Limited Company with registration number 00693830. The David Paradine company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

The company has 4 directors, namely Michael R., George F. and Wilfred F. and others. Of them, Carina F. has been with the company the longest, being appointed on 10 November 1991 and Michael R. has been with the company for the least time - from 22 September 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

David Paradine Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00693830
Date of Incorporation	Mon, 29th May 1961
Industry	Artistic creation
End of financial Year	30th December
Company age	63 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Michael R.

Position: Director

Appointed: 22 September 2017

George F.

Position: Director

Appointed: 01 October 2008

Wilfred F.

Position: Director

Appointed: 01 October 2008

Carina F.

Position: Director

Appointed: 10 November 1991

Miles F.

Position: Director

Appointed: 01 October 2008

Resigned: 19 July 2015

Richard L.

Position: Secretary

Appointed: 13 December 2004

Resigned: 10 November 2014

David F.

Position: Director

Appointed: 10 November 1991

Resigned: 31 August 2013

Michael R.

Position: Director

Appointed: 10 November 1991

Resigned: 11 August 2015

Derek W.

Position: Secretary

Appointed: 10 November 1991

Resigned: 13 December 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Paradine Holdings Limited from Borehamwood, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paradine Holdings Limited

5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09726503
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 6th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 31st, December 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 31, 2015 to December 30, 2015 filed on: 29th, September 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, July 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 16th, July 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from June 30, 2013 to December 31, 2013 filed on: 16th, January 2014	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from June 30, 2014 to December 31, 2013 filed on: 14th, November 2013	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2012 filed on: 4th, March 2013	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 23rd, March 2012	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2010 filed on: 22nd, March 2011	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2009 filed on: 9th, March 2010	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2008 filed on: 16th, January 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2007 filed on: 30th, April 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2006 filed on: 25th, July 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2006 filed on: 25th, July 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 8th, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 8th, February 2006	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 5th, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 5th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2003 filed on: 7th, May 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 7th, May 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 6th, May 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 6th, May 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 3rd, May 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 3rd, May 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 3rd, May 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 3rd, May 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 2nd, May 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 2nd, May 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 5th, May 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 5th, May 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 6th, May 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 6th, May 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 2nd, May 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 2nd, May 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 2nd, May 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 2nd, May 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 3rd, May 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 3rd, May 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1993 filed on: 6th, May 1994	accounts
AA	Full accounts data made up to June 30, 1993 filed on: 6th, May 1994	accounts	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 6th, May 1993	accounts
AA	Full accounts data made up to June 30, 1992 filed on: 6th, May 1993	accounts	Free Download
AA	Full group accounts for the period to June 30, 1991 filed on: 7th, July 1992	accounts
AA	Full group accounts for the period to June 30, 1991 filed on: 7th, July 1992	accounts	Free Download
AA	Full group accounts for the period to June 30, 1990 filed on: 14th, October 1991	accounts
AA	Full group accounts for the period to June 30, 1990 filed on: 14th, October 1991	accounts	Free Download
AA	Full group accounts for the period to June 30, 1989 filed on: 4th, March 1991	accounts	Free Download
AA	Full group accounts for the period to June 30, 1989 filed on: 4th, March 1991	accounts
AA	Full group accounts for the period to June 30, 1988 filed on: 2nd, October 1989	accounts	Free Download
AA	Full group accounts for the period to June 30, 1988 filed on: 2nd, October 1989	accounts
AA	Full accounts data made up to June 30, 1987 filed on: 30th, September 1988	accounts
AA	Full accounts data made up to June 30, 1987 filed on: 30th, September 1988	accounts	Free Download
AA	Full group accounts for the period to June 30, 1986 filed on: 20th, October 1987	accounts
AA	Full group accounts for the period to June 30, 1986 filed on: 20th, October 1987	accounts	Free Download
AA	Group of companies' accounts made up to June 30, 1985 filed on: 30th, January 1987	accounts	Free Download
AA	Group of companies' accounts made up to June 30, 1985 filed on: 30th, January 1987	accounts
AA	Group of companies' accounts made up to June 30, 1984 filed on: 11th, June 1986	accounts	Free Download
AA	Group of companies' accounts made up to June 30, 1984 filed on: 11th, June 1986	accounts
AA	Accounts made up to June 30, 1982 filed on: 4th, July 1984	accounts	Free Download (15 pages)

David Paradine Limited BOREHAMWOOD

David Paradine Limited Address / Contact

Company Information / Profile

Company staff

Michael R.

George F.

Wilfred F.

Carina F.

Miles F.

Richard L.

David F.

Michael R.

Derek W.

People with significant control

Company filings

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