Daresbury Dairy Farm Limited

Company Name	Daresbury Dairy Farm Limited
Company Status	Active
Company Number	02580689
Category	Private Limited Company
Incorporation Date	7 February 1991(33 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Andrew Gerald Thomas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 November 2013(22 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Randalls Clare Street St Helier Jersey JE4 9NB

Director Name	Hon Thomas Edward Greenall
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(23 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Wilderspool Causeway Warrington Cheshire WA4 6PU

Secretary Name	Ms Christine Susan Marsh
Status	Current
Appointed	30 September 2014(23 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	94 Wilderspool Causeway Warrington Cheshire WA4 6PU

Director Name	Mr Simon Jonathan Atkinson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(30 years, 1 month after company formation)
Appointment Duration	3 years
Role	Partner
Country of Residence	England
Correspondence Address	94 Wilderspool Causeway Warrington Cheshire WA4 6PU

Director Name	Mr David Alan Brown
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(same day as company formation)
Role	Vehicle Distributor
Correspondence Address	The Willows Knutsford Road Grappenhall Warrington Cheshire WA4 2TY

Secretary Name	Mr Ian Wilkinson
Nationality	British
Status	Resigned
Appointed	07 February 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	323 London Road Appleton Warrington Cheshire WA4 5JA

Director Name	Lord Peter Gilbert Daresbury
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 7 months (resigned 13 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Lane Farm Daresbury Warrington WA4 4AF

Director Name	Howard Clarke Hughes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 27 October 2003)
Role	Farm Consultant
Country of Residence	United Kingdom
Correspondence Address	Blackmoss Farm Blackmoss Road Dunham Massey Altrincham Cheshire WA14 5RG

Director Name	Mr Christopher John Thomson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	28 March 1991(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 5 months (resigned 28 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Secretary Name	Jane Mary Sears
Nationality	British
Status	Resigned
Appointed	28 March 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 1994)
Role	Secretary
Correspondence Address	27 Toftwood Avenue Rainhill Prescot Merseyside L35 0PU

Secretary Name	Mr Christopher John Thomson
Nationality	English
Status	Resigned
Appointed	26 January 1994(2 years, 11 months after company formation)
Appointment Duration	20 years, 7 months (resigned 28 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mr John Vivian Naunton Davies
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(22 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Buckingham Gate London SW1E 6LS

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 February 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	thegreen-wethersfield.co.uk

Location

Registered Address	94 Wilderspool Causeway Warrington Cheshire WA4 6PU
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Daresbury Properties LTD 90.91% Preference
100 at £1	Daresbury Properties LTD 9.09% Ordinary

Financials

Year	2014
Net Worth	£1,247,702
Current Liabilities	£1,184

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (2 weeks, 6 days from now)

Charges

18 March 2013	Delivered on: 21 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of chester road daresbury hatton warrington t/no.CH341839 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
18 November 2008	Delivered on: 26 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the east side of chester road and commonside farm, daresbury lane, warrington. Outstanding
26 April 1991	Delivered on: 14 May 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Village farm daresbury halton cheshire. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 November 2008	Delivered on: 22 November 2008 Satisfied on: 5 July 2013 Persons entitled: Jumil Investments Classification: Equitable charge Secured details: Â£200,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that property at daresbury warrington t/no CH341839 see image for full details. Fully Satisfied
12 November 2008	Delivered on: 19 November 2008 Satisfied on: 5 July 2013 Persons entitled: Jumil Investments Classification: Equitable charge Secured details: Â£200,000.00 due or to become due from the company to the chargee. Particulars: Land at hall lane farm, daresbury comprising 92.71 acres being part of land t/n CH341839. Fully Satisfied
26 August 1993	Delivered on: 24 May 1994 Satisfied on: 5 July 2013 Persons entitled: The Honourable Peter Gilbert Greenall Classification: Legal charge Secured details: Â£700,000 due or to become due from the company to the chargee under the terms of this deed. Particulars: All that farm and buildings and land on the east side of chester road daresbury warrington cheshire k/as daresbury dairy farm daresbury. Fully Satisfied

Filing History

8 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
29 August 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
2 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
3 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
4 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
20 April 2021	Director's details changed for Mr Simon Jonathan Atkinson on 19 April 2021 (2 pages)
6 April 2021	Appointment of Mr Simon Jonathan Atkinson as a director on 31 March 2021 (2 pages)
6 April 2021	Termination of appointment of John Vivian Naunton Davies as a director on 31 March 2021 (1 page)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
5 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
10 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with updates (3 pages)
13 February 2018	Confirmation statement made on 7 February 2018 with updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
15 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,100 (6 pages)
15 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,100 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,100 (6 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,100 (6 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,100 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 October 2014	Appointment of The Hon. Thomas Edward Greenall as a director on 30 September 2014 (2 pages)
16 October 2014	Appointment of Ms Christine Susan Marsh as a secretary on 30 September 2014 (2 pages)
16 October 2014	Appointment of The Hon. Thomas Edward Greenall as a director on 30 September 2014 (2 pages)
16 October 2014	Appointment of Ms Christine Susan Marsh as a secretary on 30 September 2014 (2 pages)
1 September 2014	Termination of appointment of Christopher John Thomson as a secretary on 28 August 2014 (1 page)
1 September 2014	Termination of appointment of Christopher John Thomson as a director on 28 August 2014 (1 page)
1 September 2014	Termination of appointment of Christopher John Thomson as a director on 28 August 2014 (1 page)
1 September 2014	Termination of appointment of Christopher John Thomson as a secretary on 28 August 2014 (1 page)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,100 (7 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,100 (7 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,100 (7 pages)
20 January 2014	Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
20 January 2014	Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
6 December 2013	Appointment of Andrew Gerald Thomas as a director (3 pages)
6 December 2013	Appointment of Mr John Vivian Naunton Davies as a director (3 pages)
6 December 2013	Appointment of Andrew Gerald Thomas as a director (3 pages)
6 December 2013	Appointment of Mr John Vivian Naunton Davies as a director (3 pages)
20 November 2013	Termination of appointment of Peter Daresbury as a director (2 pages)
20 November 2013	Termination of appointment of Peter Daresbury as a director (2 pages)
20 November 2013	Registered office address changed from the Daresbury Estate Office Manor Farm Wychough Malpas Cheshire SY14 7NQ on 20 November 2013 (2 pages)
20 November 2013	Registered office address changed from the Daresbury Estate Office Manor Farm Wychough Malpas Cheshire SY14 7NQ on 20 November 2013 (2 pages)
1 August 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
1 August 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
5 July 2013	Satisfaction of charge 2 in full (1 page)
5 July 2013	Satisfaction of charge 3 in full (1 page)
5 July 2013	Satisfaction of charge 4 in full (1 page)
5 July 2013	Satisfaction of charge 3 in full (1 page)
5 July 2013	Satisfaction of charge 4 in full (1 page)
5 July 2013	Satisfaction of charge 2 in full (1 page)
19 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
4 April 2013	Previous accounting period shortened from 31 March 2013 to 31 October 2012 (3 pages)
4 April 2013	Previous accounting period shortened from 31 March 2013 to 31 October 2012 (3 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
1 March 2012	Director's details changed for Lord Peter Gilbert Daresbury on 1 January 2012 (2 pages)
1 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Director's details changed for Lord Peter Gilbert Daresbury on 1 January 2012 (2 pages)
1 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Director's details changed for Lord Peter Gilbert Daresbury on 1 January 2012 (2 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
2 June 2011	Registered office address changed from Daresbury Estate Office Hall Lane Daresbury Warrington WA4 4AR on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from Daresbury Estate Office Hall Lane Daresbury Warrington WA4 4AR on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from Daresbury Estate Office Hall Lane Daresbury Warrington WA4 4AR on 2 June 2011 (2 pages)
15 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
6 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
6 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
12 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
23 April 2009	Return made up to 07/02/09; full list of members (4 pages)
23 April 2009	Return made up to 07/02/09; full list of members (4 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 May 2008	Return made up to 07/02/08; full list of members (4 pages)
8 May 2008	Return made up to 07/02/08; full list of members (4 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
12 February 2007	Return made up to 07/02/07; full list of members (2 pages)
12 February 2007	Return made up to 07/02/07; full list of members (2 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
31 March 2006	Return made up to 07/02/06; full list of members (2 pages)
31 March 2006	Return made up to 07/02/06; full list of members (2 pages)
17 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
17 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
22 February 2005	Return made up to 07/02/05; full list of members (7 pages)
22 February 2005	Return made up to 07/02/05; full list of members (7 pages)
20 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
20 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
20 October 2004	Return made up to 07/02/04; full list of members; amend (7 pages)
20 October 2004	Return made up to 07/02/04; full list of members; amend (7 pages)
19 February 2004	Return made up to 07/02/04; full list of members (7 pages)
19 February 2004	Return made up to 07/02/04; full list of members (7 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 February 2003	Return made up to 07/02/03; full list of members (7 pages)
13 February 2003	Return made up to 07/02/03; full list of members (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 February 2002	Return made up to 07/02/02; full list of members (7 pages)
13 February 2002	Return made up to 07/02/02; full list of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 February 2001	Return made up to 07/02/01; full list of members (7 pages)
23 February 2001	Return made up to 07/02/01; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 February 2000	Return made up to 07/02/00; full list of members (7 pages)
11 February 2000	Return made up to 07/02/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
25 August 1999	Registered office changed on 25/08/99 from: 8 winmarleigh street warrington cheshire WA1 1JW (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 8 winmarleigh street warrington cheshire WA1 1JW (1 page)
1 February 1999	Return made up to 07/02/99; full list of members (7 pages)
1 February 1999	Return made up to 07/02/99; full list of members (7 pages)
1 December 1998	Full accounts made up to 31 March 1998 (11 pages)
1 December 1998	Full accounts made up to 31 March 1998 (11 pages)
3 February 1998	Full accounts made up to 31 March 1997 (14 pages)
3 February 1998	Full accounts made up to 31 March 1997 (14 pages)
1 February 1998	Return made up to 07/02/98; no change of members (6 pages)
1 February 1998	Return made up to 07/02/98; no change of members (6 pages)
4 February 1997	Return made up to 07/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1997	Return made up to 07/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1996	Full accounts made up to 31 March 1996 (15 pages)
4 December 1996	Full accounts made up to 31 March 1996 (15 pages)
1 February 1996	Return made up to 07/02/96; full list of members (8 pages)
1 February 1996	Return made up to 07/02/96; full list of members (8 pages)
23 January 1996	Full accounts made up to 31 March 1995 (15 pages)
23 January 1996	Full accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)

Daresbury Dairy Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire