Daylight Farming Limited

Company Name	Daylight Farming Limited
Directors	Edward Barry Dale and Ian Lightfoot
Company Status	Active
Company Number	08237529
Category	Private Limited Company
Incorporation Date	2 October 2012(11 years, 6 months ago)
Previous Name	Congleton Farms Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle

Directors

Director Name	Mr Edward Barry Dale
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 February 2014(1 year, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	Stockery Park Farm Holmes Chapel Road Holmes Chapel Crewe Cheshire CW4 8AS

Director Name	Mr Ian Lightfoot
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(6 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stockery Park Farm Holmes Chapel Road Holmes Chapel Crewe CW4 8AS

Director Name	Mr Herbert Barry Dale
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Congleton Farm Davenport Congleton Cheshire CW12 4SS

Director Name	Mrs Valerie Jane Dale
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Congleton Farm Davenport Congleton Cheshire CW12 4SS

Director Name	Mrs Lucy Alexandra Dale
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(1 year, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2022)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Stockery Park Farm Holmes Chapel Road Holmes Chapel Crewe Cheshire CW4 8AS

Location

Registered Address	Stockery Park Farm Holmes Chapel Road Holmes Chapel Crewe CW4 8AS
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Brereton
Ward	Brereton Rural
Address Matches	3 other UK companies use this postal address

Shareholders

60 at £1	Mr Ian Lightfoot 7.50% Ordinary A
185 at £1	Lucy Dale 23.13% Ordinary A
185 at £1	Mr Edward Barry Dale 23.13% Ordinary A
185 at £1	Mr Herbert Barry Dale 23.13% Ordinary A
185 at £1	Mrs Valerie Jane Dale 23.13% Ordinary A

Financials

Year	2014
Net Worth	-£26,758
Cash	£70,969
Current Liabilities	£1,540,272

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

22 October 2022	Delivered on: 1 November 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
7 November 2016	Delivered on: 9 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

16 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
16 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
26 June 2019	Appointment of Mr Ian Lightfoot as a director on 6 April 2019 (2 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
9 November 2016	Registration of charge 082375290001, created on 7 November 2016 (26 pages)
9 November 2016	Registration of charge 082375290001, created on 7 November 2016 (26 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 60 (6 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 60 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 800 (7 pages)
8 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 800 (7 pages)
20 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 800 (7 pages)
20 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 800 (7 pages)
20 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 800 (7 pages)
12 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 April 2014	Registered office address changed from Congleton Farm Davenport Congleton Cheshire CW12 4SS England on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Congleton Farm Davenport Congleton Cheshire CW12 4SS England on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Congleton Farm Davenport Congleton Cheshire CW12 4SS England on 3 April 2014 (1 page)
20 February 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 800 (3 pages)
20 February 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 800 (3 pages)
20 February 2014	Appointment of Mr Edward Barry Dale as a director (2 pages)
20 February 2014	Appointment of Mrs Lucy Dale as a director (2 pages)
20 February 2014	Appointment of Mrs Lucy Dale as a director (2 pages)
20 February 2014	Appointment of Mr Edward Barry Dale as a director (2 pages)
17 December 2013	Company name changed congleton farms LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-17 NM01 ‐ Change of name by resolution (3 pages)
17 December 2013	Company name changed congleton farms LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-17 NM01 ‐ Change of name by resolution (3 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (4 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (4 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (4 pages)
6 February 2013	Registered office address changed from Stockery Park Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS England on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from Stockery Park Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS England on 6 February 2013 (1 page)
6 February 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
6 February 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
6 February 2013	Registered office address changed from Stockery Park Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS England on 6 February 2013 (1 page)
2 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
2 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Daylight Farming Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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