| Company Name | Dagfields Limited |
|---|---|
| Company Status | Active |
| Company Number | 03686599 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1998(25 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Christine Ann Bennion |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Secretarial |
| Country of Residence | England |
| Correspondence Address | Dagfields Farm Crewe Road Walgherton Nantwich Cheshire CW5 7LG |
| Director Name | Mr Ian Reginald Bennion |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Dagfields Crewe Road Walgherton Nantwich Cheshire CW5 7LG |
| Secretary Name | Mr Ian Reginald Bennion |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Dagfields Crewe Road Walgherton Nantwich Cheshire CW5 7LG |
| Director Name | Mr Laurence Bennion |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2012(13 years, 8 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dagfields Farm Walgherton Nantwich Cheshire CW5 7LG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | dagfields.co.uk |
|---|
Location
| Registered Address | Dagfield Farm Walgherton Nantwich Cheshire CW5 7LG |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Walgherton |
| Ward | Wybunbury |
Shareholders
| 45 at £1 | Christine Ann Bennion 45.00% Ordinary |
|---|---|
| 45 at £1 | Ian Reginald Bennion 45.00% Ordinary |
| 10 at £1 | Laurence Bennion 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £920,461 |
| Cash | £259,867 |
| Current Liabilities | £156,051 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Filing History
| 4 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 7 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 29 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 29 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 13 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 27 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 3 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 10 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 9 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 11 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 11 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 11 September 2012 | Appointment of Laurence Bennion as a director (3 pages) |
| 11 September 2012 | Appointment of Laurence Bennion as a director (3 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 February 2010 | Director's details changed for Christine Ann Bennion on 20 December 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Christine Ann Bennion on 20 December 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Ian Reginald Bennion on 20 December 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Ian Reginald Bennion on 20 December 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 March 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 20 March 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 February 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 1 February 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 March 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 8 March 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 December 2003 | Return made up to 21/12/03; full list of members (7 pages) |
| 24 December 2003 | Return made up to 21/12/03; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 March 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 17 March 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 June 2002 | Return made up to 21/12/01; full list of members (7 pages) |
| 28 June 2002 | Return made up to 21/12/01; full list of members (7 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 February 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 17 February 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 9 February 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 9 February 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 11 January 1999 | Director resigned (1 page) |
| 11 January 1999 | New director appointed (2 pages) |
| 11 January 1999 | Secretary resigned (1 page) |
| 11 January 1999 | Director resigned (1 page) |
| 11 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 January 1999 | New director appointed (2 pages) |
| 11 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 January 1999 | Secretary resigned (1 page) |
| 21 December 1998 | Incorporation (21 pages) |
| 21 December 1998 | Incorporation (21 pages) |