Dawpool Farm Residents' Company Limited

Company Name	Dawpool Farm Residents' Company Limited
Director	Janet Trigg
Company Status	Active
Company Number	02612851
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 May 1991(32 years, 11 months ago)
Previous Names	Dawpool Farm Residents Company Limited and Dawpool Farm Commonhold Association Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Janet Trigg
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(28 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	External Quality Assurer For Ncfe
Country of Residence	United Kingdom
Correspondence Address	8 Dawpool Farm, Station Road Station Road, Thurstaston Wirral Merseyside CH61 0HR Wales

Secretary Name	Mrs Angela Malcolmson
Status	Current
Appointed	30 June 2021(30 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	1-3 Chester Road Neston South Wirral CH64 9PA Wales

Director Name	Mr Graham Coventry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Development Manager
Country of Residence	England
Correspondence Address	14 Delamere Road Southport Merseyside PR8 2RD

Director Name	Alan Newton Miller
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Henbury Macclesfield Cheshire SK11 9NN

Secretary Name	Mr Barry Martin Caple
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	3 Hillside Close Frampton Cotterell Bristol Avon BS17 2RG

Director Name	Kim Bennett Cardis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 1993)
Role	Accountant
Correspondence Address	4 Loughborough Close Grange Park Swindon Wiltshire SN5 6BW

Director Name	Mr Harry Smith
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 1993)
Role	Accountant
Correspondence Address	42 The Crescent Mortimer Reading Berkshire RG7 3RU

Director Name	Gary Joseph White
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 May 1993)
Role	Warehouse Manager
Correspondence Address	7 Dawpool Farm Station Road Thurstaston Wirral Merseyside L61 0HR

Director Name	Gerard John White
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 September 1999)
Role	Factory Manager
Correspondence Address	22 Dawpool Farm Station Road Thurstaston Merseyside L61 0HR

Secretary Name	Gary Joseph White
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 September 1999)
Role	Warehouse Manager
Correspondence Address	7 Dawpool Farm Station Road Thurstaston Wirral Merseyside L61 0HR

Director Name	Andrew Peter Dean
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 2002)
Role	Sale Director
Correspondence Address	18 The Great Barn Dawpool Farm Station Road Thurstaston Wirral L61 0HR

Director Name	Duncan Mark Young
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 2002)
Role	Market Trader
Correspondence Address	14 The Grannary Dawpool Farm Station Road, Thurstaston Wirral Merseyside L61 0HR

Secretary Name	Andrew Peter Dean
Nationality	British
Status	Resigned
Appointed	13 September 1999(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 2002)
Role	Sale Director
Correspondence Address	18 The Great Barn Dawpool Farm Station Road Thurstaston Wirral L61 0HR

Director Name	Beverley Bligh Smith
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(11 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Granary Dawpool Farm Station Road Thurstaston Wirral CH61 0HL Wales

Director Name	Col Martin Graham Clive Amlot
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(11 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 2006)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	21 The Shippon Dawpool Farm Thurstaston Merseyside CH61 0HR Wales

Secretary Name	Beverley Bligh Smith
Nationality	British
Status	Resigned
Appointed	23 October 2002(11 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Granary Dawpool Farm Station Road Thurstaston Wirral CH61 0HL Wales

Director Name	Dr Stefan Maria Jospeh Stanilaus Janikiewicz
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(14 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 December 2015)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	19 Dawpool Farm Station Road Thurstaston Wirral CH61 0HL Wales

Secretary Name	Lynn Susan Graham
Nationality	British
Status	Resigned
Appointed	01 September 2014(23 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 December 2015)
Role	Company Director
Correspondence Address	4 Dawpool Farm Station Road Thurstaston Wirral Merseyside CH61 0HR Wales

Director Name	Mrs Fiona Therese Wheeler
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(24 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 April 2016)
Role	HR Director
Country of Residence	U.K
Correspondence Address	5 The Stables Dawpool Farm Station Road Thurstaston Wirral Merseyside CH61 0HR Wales

Director Name	Anthony David Brown
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(24 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2019)
Role	Charity Project Manager
Country of Residence	England United Kingdom
Correspondence Address	3 Dawpool Farm, Station Road Thurstaston Wirral Merseyside CH61 0HR Wales

Director Name	Mr Robert Crockett
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(24 years, 11 months after company formation)
Appointment Duration	5 years (resigned 23 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Chester Road Neston South Wirral CH64 9PA Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1-3 Chester Road Neston South Wirral CH64 9PA Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Neston
Built Up Area	Neston
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,637
Cash	£16,127
Current Liabilities	£775

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

7 August 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
12 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-27 (3 pages)
6 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
3 July 2019	Appointment of Mrs Janet Trigg as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Anthony David Brown as a director on 30 June 2019 (1 page)
1 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10 (3 pages)
29 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
1 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
1 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 October 2017	Notification of a person with significant control statement (2 pages)
13 October 2017	Notification of a person with significant control statement (2 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 July 2017	Confirmation statement made on 21 May 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 21 May 2017 with no updates (3 pages)
27 June 2016	Director's details changed for Anthony David Brown on 16 June 2016 (2 pages)
27 June 2016	Annual return made up to 21 May 2016 no member list (3 pages)
27 June 2016	Director's details changed for Anthony David Brown on 16 June 2016 (2 pages)
27 June 2016	Annual return made up to 21 May 2016 no member list (3 pages)
5 May 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
5 May 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
25 April 2016	Appointment of Mr Robert Crockett as a director on 18 April 2016 (2 pages)
25 April 2016	Termination of appointment of Fiona Therese Wheeler as a director on 18 April 2016 (1 page)
25 April 2016	Appointment of Mr Robert Crockett as a director on 18 April 2016 (2 pages)
25 April 2016	Termination of appointment of Fiona Therese Wheeler as a director on 18 April 2016 (1 page)
5 January 2016	Appointment of Anthony David Brown as a director on 2 December 2015 (3 pages)
5 January 2016	Appointment of Anthony David Brown as a director on 2 December 2015 (3 pages)
14 December 2015	Termination of appointment of Lynn Susan Graham as a secretary on 2 December 2015 (2 pages)
14 December 2015	Termination of appointment of Lynn Susan Graham as a secretary on 2 December 2015 (2 pages)
14 December 2015	Appointment of Mrs Fiona Therese Wheeler as a director on 2 December 2015 (3 pages)
14 December 2015	Termination of appointment of Stefan Maria Jospeh Stanilaus Janikiewicz as a director on 2 December 2015 (2 pages)
14 December 2015	Appointment of Mrs Fiona Therese Wheeler as a director on 2 December 2015 (3 pages)
14 December 2015	Termination of appointment of Stefan Maria Jospeh Stanilaus Janikiewicz as a director on 2 December 2015 (2 pages)
24 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 August 2015	Annual return made up to 21 May 2015 no member list (3 pages)
7 August 2015	Annual return made up to 21 May 2015 no member list (3 pages)
24 September 2014	Termination of appointment of Beverley Bligh Smith as a director on 31 August 2014 (2 pages)
24 September 2014	Appointment of Lynn Susan Graham as a secretary on 1 September 2014 (3 pages)
24 September 2014	Termination of appointment of Beverley Bligh Smith as a secretary on 31 August 2014 (2 pages)
24 September 2014	Appointment of Lynn Susan Graham as a secretary on 1 September 2014 (3 pages)
24 September 2014	Appointment of Lynn Susan Graham as a secretary on 1 September 2014 (3 pages)
24 September 2014	Termination of appointment of Beverley Bligh Smith as a secretary on 31 August 2014 (2 pages)
24 September 2014	Termination of appointment of Beverley Bligh Smith as a director on 31 August 2014 (2 pages)
19 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
19 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
5 June 2014	Annual return made up to 21 May 2014 no member list (4 pages)
5 June 2014	Annual return made up to 21 May 2014 no member list (4 pages)
19 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
19 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
30 May 2013	Annual return made up to 21 May 2013 no member list (4 pages)
30 May 2013	Annual return made up to 21 May 2013 no member list (4 pages)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
7 June 2012	Annual return made up to 21 May 2012 no member list (4 pages)
7 June 2012	Annual return made up to 21 May 2012 no member list (4 pages)
14 June 2011	Annual return made up to 21 May 2011 no member list (4 pages)
14 June 2011	Annual return made up to 21 May 2011 no member list (4 pages)
2 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
2 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
14 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
14 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 May 2010	Director's details changed for Beverley Bligh Smith on 21 May 2010 (2 pages)
25 May 2010	Director's details changed for Doctor Stefan Maria Jospeh Stanilaus Janikiewicz on 21 May 2010 (2 pages)
25 May 2010	Director's details changed for Beverley Bligh Smith on 21 May 2010 (2 pages)
25 May 2010	Director's details changed for Doctor Stefan Maria Jospeh Stanilaus Janikiewicz on 21 May 2010 (2 pages)
25 May 2010	Annual return made up to 21 May 2010 no member list (3 pages)
25 May 2010	Annual return made up to 21 May 2010 no member list (3 pages)
16 June 2009	Annual return made up to 21/05/09 (2 pages)
16 June 2009	Annual return made up to 21/05/09 (2 pages)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
21 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
21 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 June 2008	Annual return made up to 21/05/08 (2 pages)
2 June 2008	Annual return made up to 21/05/08 (2 pages)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 May 2007	Annual return made up to 21/05/07 (2 pages)
30 May 2007	Annual return made up to 21/05/07 (2 pages)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 June 2006	Annual return made up to 21/05/06 (2 pages)
9 June 2006	Annual return made up to 21/05/06 (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
25 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 May 2005	Annual return made up to 21/05/05 (2 pages)
26 May 2005	Annual return made up to 21/05/05 (2 pages)
21 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
21 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
13 July 2004	Annual return made up to 21/05/04 (4 pages)
13 July 2004	Annual return made up to 21/05/04 (4 pages)
25 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
25 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
30 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
30 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
30 May 2003	Annual return made up to 21/05/03 363(353) ‐ Location of register of members address changed (4 pages)
30 May 2003	Annual return made up to 21/05/03 363(353) ‐ Location of register of members address changed (4 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New secretary appointed;new director appointed (1 page)
4 November 2002	New secretary appointed;new director appointed (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Secretary resigned;director resigned (1 page)
1 November 2002	Secretary resigned;director resigned (1 page)
29 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 September 2002	Annual return made up to 21/05/02 (4 pages)
9 September 2002	Annual return made up to 21/05/02 (4 pages)
13 August 2002	Registered office changed on 13/08/02 from: c/o armstrong tomkins 26 thingwall road irby wirral CH61 3UE (1 page)
13 August 2002	Registered office changed on 13/08/02 from: c/o armstrong tomkins 26 thingwall road irby wirral CH61 3UE (1 page)
3 May 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
3 May 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
5 September 2001	Annual return made up to 21/05/01 363(287) ‐ Registered office changed on 05/09/01 (3 pages)
5 September 2001	Annual return made up to 21/05/01 363(287) ‐ Registered office changed on 05/09/01 (3 pages)
23 May 2001	Annual return made up to 21/05/00 (3 pages)
23 May 2001	Annual return made up to 21/05/00 (3 pages)
2 February 2001	Full accounts made up to 31 March 2000 (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (6 pages)
5 April 2000	Full accounts made up to 31 March 1999 (5 pages)
5 April 2000	Full accounts made up to 31 March 1999 (5 pages)
29 March 2000	Annual return made up to 21/05/99 (4 pages)
29 March 2000	Annual return made up to 21/05/99 (4 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Secretary resigned (1 page)
20 September 1999	New secretary appointed;new director appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	New secretary appointed;new director appointed (2 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 31 March 1998 (5 pages)
3 February 1999	Full accounts made up to 31 March 1998 (5 pages)
12 August 1998	Annual return made up to 21/05/98 363(287) ‐ Registered office changed on 12/08/98 (4 pages)
12 August 1998	Annual return made up to 21/05/98 363(287) ‐ Registered office changed on 12/08/98 (4 pages)
22 May 1997	Annual return made up to 21/05/97 (4 pages)
22 May 1997	Full accounts made up to 31 March 1997 (5 pages)
22 May 1997	Annual return made up to 21/05/97 (4 pages)
22 May 1997	Full accounts made up to 31 March 1997 (5 pages)
12 May 1996	Accounts for a small company made up to 31 March 1996 (1 page)
12 May 1996	Accounts for a small company made up to 31 March 1996 (1 page)
12 May 1996	Annual return made up to 31/03/96 (4 pages)
12 May 1996	Annual return made up to 31/03/96 (4 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (1 page)
30 October 1995	Accounts for a small company made up to 31 March 1995 (1 page)
24 April 1995	Annual return made up to 21/05/94 (4 pages)
24 April 1995	Accounts for a dormant company made up to 31 March 1993 (1 page)
24 April 1995	Annual return made up to 21/05/94 (4 pages)
24 April 1995	Accounts for a small company made up to 31 March 1994 (1 page)
24 April 1995	Accounts for a small company made up to 31 March 1994 (1 page)
24 April 1995	Accounts for a dormant company made up to 31 March 1993 (1 page)
21 May 1991	Incorporation (20 pages)
21 May 1991	Incorporation (20 pages)

Dawpool Farm Residents' Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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