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Company Information for

DARESBURY PROPERTIES LIMITED

94 WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PU,

Company Registration Number

00755959

Private Limited Company

Active

Company Overview

About Daresbury Properties Ltd

DARESBURY PROPERTIES LIMITED was founded on 1963-04-01 and has its registered office in Warrington. The organisation's status is listed as "Active". Daresbury Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DARESBURY PROPERTIES LIMITED

94 WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PU Other companies in WA4

Filing Information

Company Number		00755959
Company ID Number		00755959
Date formed		1963-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB535092453

Last Datalog update:	2024-11-05 13:17:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DARESBURY PROPERTIES LIMITED

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Company Officers of DARESBURY PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE SUSAN MARSH	Company Secretary	2014-09-30
THOMAS EDWARD GREENALL	Director	2014-09-30
JOHN VIVIAN NAUNTON DAVIES	Director	2013-11-13
ANDREW GERALD THOMAS	Director	2013-11-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN THOMSON	Company Secretary	1991-12-31	2014-08-28
CHRISTOPHER JOHN THOMSON	Director	1991-12-31	2014-08-28
PETER GILBERT DARESBURY	Director	1991-12-31	2013-11-13
OLIVER CHRISTOPHER GREENALL	Director	2007-10-04	2013-08-05
THOMAS EDWARD GREENALL	Director	2007-10-04	2013-08-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS EDWARD GREENALL	BHL TRADING LIMITED	Director	2017-04-12	CURRENT	2000-08-17	Liquidation
THOMAS EDWARD GREENALL	DARESBURY DAIRY FARM LIMITED	Director	2014-09-30	CURRENT	1991-02-07	Active
THOMAS EDWARD GREENALL	COMMONSIDE INVESTMENTS LIMITED	Director	2014-09-30	CURRENT	2006-08-08	Active
THOMAS EDWARD GREENALL	GREENALLS PUBS AND RESTAURANTS LIMITED	Director	2009-11-26	CURRENT	2009-09-30	Active - Proposal to Strike off
JOHN VIVIAN NAUNTON DAVIES	DARESBURY DAIRY FARM LIMITED	Director	2013-11-13	CURRENT	1991-02-07	Active
JOHN VIVIAN NAUNTON DAVIES	COMMONSIDE INVESTMENTS LIMITED	Director	2013-11-13	CURRENT	2006-08-08	Active
JOHN VIVIAN NAUNTON DAVIES	PARHAM PARK LIMITED	Director	2007-05-30	CURRENT	1978-10-04	Active
JOHN VIVIAN NAUNTON DAVIES	DICKINSON TRUST LIMITED(THE)	Director	1993-11-25	CURRENT	1926-07-03	Active
JOHN VIVIAN NAUNTON DAVIES	COWDRAY TRUST,LIMITED(THE)	Director	1993-11-25	CURRENT	1918-12-31	Active
ANDREW GERALD THOMAS	DARESBURY DAIRY FARM LIMITED	Director	2013-11-13	CURRENT	1991-02-07	Active
ANDREW GERALD THOMAS	COMMONSIDE INVESTMENTS LIMITED	Director	2013-11-13	CURRENT	2006-08-08	Active
ANDREW GERALD THOMAS	SMITH & BRANT THEATRICALS LIMITED	Director	2013-02-27	CURRENT	2008-05-14	Active
ANDREW GERALD THOMAS	MOORS, ANDREW THOMAS (PRIVATE CLIENTS) LIMITED	Director	2004-03-18	CURRENT	2004-03-18	Active
ANDREW GERALD THOMAS	ANDREW THOMAS THEATRICALS LIMITED	Director	1992-10-14	CURRENT	1988-09-16	Active
ANDREW GERALD THOMAS	THE GREENALLS GROUP PENSION TRUSTEES LIMITED	Director	1992-04-30	CURRENT	1990-11-14	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007559590043
2024-09-10		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29		Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-08-29	AA01	Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-08-20		CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-08-20	CS01	CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-09-27		CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-09-27		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	CS01	CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2022-03-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007559590043
2022-01-06		Amended account full exemption
2022-01-06	AAMD	Amended account full exemption
2021-12-14		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-04-20	CH01	Director's details changed for Mr Simon Jonathan Atkinson on 2021-04-19
2021-04-06	PSC07	CESSATION OF JOHN VIVIAN NAUNTON DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06	AP01	DIRECTOR APPOINTED MR SIMON JONATHAN ATKINSON
2021-04-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JONATHAN ATKINSON
2021-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN VIVIAN NAUNTON DAVIES
2020-10-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-11-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-11-08	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-03-28	PSC07	CESSATION OF SAVERNAKE HOLDINGS (NO 2) (PG) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN VIVIAN NAUNTON DAVIES
2017-12-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-05-15	ANNOTATION	Other
2017-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007559590042
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 677835
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-01-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 677835
2015-08-11	AR01	31/07/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16	AP03	Appointment of Ms Christine Susan Marsh as company secretary on 2014-09-30
2014-10-16	AP01	DIRECTOR APPOINTED THE HON. THOMAS EDWARD GREENALL
2014-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN THOMSON
2014-09-01	TM02	Termination of appointment of Christopher John Thomson on 2014-08-28
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 677835
2014-08-04	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-06-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-30	RES01	ADOPT ARTICLES 30/06/14
2014-06-30	SH01	06/06/14 STATEMENT OF CAPITAL GBP 677835
2014-06-05	ANNOTATION	Other
2014-05-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007559590041
2014-01-20	AA01	Current accounting period extended from 31/10/13 TO 31/03/14
2013-12-06	AP01	DIRECTOR APPOINTED ANDREW GERALD THOMAS
2013-12-06	AP01	DIRECTOR APPOINTED MR JOHN VIVIAN NAUNTON DAVIES
2013-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007559590036
2013-12-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007559590040
2013-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007559590039
2013-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2013 FROM THE DARESBURY ESTATE OFFICE MANOR FARM WYCHOUGH MALPAS CHESHIRE SY14 7NQ
2013-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DARESBURY
2013-11-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007559590037
2013-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GREENALL
2013-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER GREENALL
2013-08-02	AR01	31/07/13 FULL LIST
2013-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2013-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2013-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2013-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007559590038
2013-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007559590037
2013-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007559590036
2013-04-04	AA01	PREVSHO FROM 31/03/2013 TO 31/10/2012
2013-03-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2012-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2012-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-19	AR01	30/09/12 FULL LIST
2011-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-07	AR01	30/09/11 FULL LIST
2011-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE THOMAS EDWARD GREENALL / 03/10/2011
2011-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER GILBERT DARESBURY / 03/10/2011
2011-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHRISTOPHER GREENALL / 03/10/2011
2011-08-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2011-08-08	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:26
2011-06-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2011-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2011 FROM DARESBURY ESTATE OFFICE HALL LANE DARESBURY WARRINGTON WA4 4AR
2011-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2011-03-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2011-03-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2011-03-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2011-03-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2010-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-21	AR01	30/09/10 FULL LIST

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

Licences & Regulatory approval

We could not find any licences issued to DARESBURY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DARESBURY PROPERTIES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00755959' OR DefendantCompanyNumber='00755959' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	41
Mortgages/Charges outstanding	16
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	25

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2013-12-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2013-11-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2013-06-22	Outstanding	WEATHERBYS BANK LIMITED
LEGAL CHARGE	2013-03-26	Outstanding	WEATHERBYS BANK LIMITED
LEGAL CHARGE	2012-12-22	Outstanding	WEATHERBYS BANK LIMITED
LEGAL CHARGE	2011-08-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2011-06-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2011-03-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2011-03-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2011-03-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2011-02-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2010-05-10	Satisfied	WEATHERBYS BANK LIMITED
LEGAL CHARGE	2008-11-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
EQUITABLE CHARGE	2008-11-21	Satisfied	JUMIL INVESTMENTS
EQUITABLE CHARGE	2008-11-12	Satisfied	JUMIL INVESTMENTS LIMITED
LEGAL CHARGE	2008-09-11	Outstanding	BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-11-23	Satisfied	BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-11-08	Satisfied	BANK OF SCOTLAND PC
LEGAL CHARGE	2007-08-30	Satisfied	ADAM & COMPANY PLC
LEGAL CHARGE	2004-06-04	Outstanding	WEATHERBYS BANK LIMITED
LEGAL CHARGE	2004-05-17	Satisfied	WEATHERBYS BANK LIMITED
LEGAL CHARGE	2003-08-18	Satisfied	WILDERSPOOL INVESTMENTS (NO.2) LIMITED
LEGAL CHARGE	2003-08-18	Satisfied	ADAM & COMPANY
LEGAL CHARGE	2003-06-12	Satisfied	ADAM & COMPANY PLC
LEGAL CHARGE	2001-11-01	Satisfied	ADAM & COMPANY PLC
LEGAL CHARGE	2001-03-01	Satisfied	ADAM & CO PLC
LEGAL CHARGE	2000-09-06	Satisfied	ADAM AND CO PLC
LEGAL MORTGAGE	1999-04-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1998-03-18	Satisfied	PETER GILBERT FOURTH BARON DARESBURY
LEGAL CHARGE	1998-03-18	Satisfied	PETER FILBERT FOURTH BARON DARESBURY
LEGAL MORTGAGE	1995-12-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1991-10-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1991-10-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1991-09-11	Satisfied	THE HONOURABLE PETER GILBERT GREENALL
LEGAL MORTGAGE	1989-02-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1979-12-20	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARESBURY PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of DARESBURY PROPERTIES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for DARESBURY PROPERTIES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00755959' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of DARESBURY PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DARESBURY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as DARESBURY PROPERTIES LIMITED are:

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Outgoings

Business Rates/Property Tax

No properties were found where DARESBURY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DARESBURY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DARESBURY PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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