DARESBURY PROPERTIES LIMITED

Overview

Company Name	DARESBURY PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00755959
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DARESBURY PROPERTIES LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is DARESBURY PROPERTIES LIMITED located?

Registered Office Address	94 Wilderspool Causeway WA4 6PU Warrington Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for DARESBURY PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DARESBURY PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for DARESBURY PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Satisfaction of charge 007559590038 in full	1 pages	MR04

Feb 26, 2025	Appointment of Mrs Clare Cottrill as a secretary on Feb 26, 2025	2 pages	AP03

Feb 26, 2025	Termination of appointment of Christine Susan Marsh as a secretary on Feb 26, 2025	1 pages	TM02

Jan 13, 2025	Satisfaction of charge 007559590043 in full	1 pages	MR04

Sep 10, 2024	Total exemption full accounts made up to Dec 31, 2023	18 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Total exemption full accounts made up to Dec 31, 2022	18 pages	AA

Aug 29, 2023	Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Aug 20, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Mar 31, 2022	17 pages	AA

Sep 27, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Mar 23, 2022	Registration of charge 007559590043, created on Mar 23, 2022	8 pages	MR01

Jan 06, 2022	Amended total exemption full accounts made up to Mar 31, 2021	17 pages	AAMD

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	17 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Director's details changed for Mr Simon Jonathan Atkinson on Apr 19, 2021	2 pages	CH01

Apr 06, 2021	Cessation of John Vivian Naunton Davies as a person with significant control on Mar 31, 2021	1 pages	PSC07

Apr 06, 2021	Appointment of Mr Simon Jonathan Atkinson as a director on Mar 31, 2021	2 pages	AP01

Apr 06, 2021	Notification of Simon Jonathan Atkinson as a person with significant control on Mar 31, 2021	2 pages	PSC01

Apr 06, 2021	Termination of appointment of John Vivian Naunton Davies as a director on Mar 31, 2021	1 pages	TM01

Oct 20, 2020	Total exemption full accounts made up to Mar 31, 2020	18 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Total exemption full accounts made up to Mar 31, 2019	17 pages	AA

View All Filings

Who are the officers of DARESBURY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COTTRILL, Clare Wilderspool Causeway WA4 6PU Warrington 94 Cheshire	Feb 26, 2025		Secretary	Wilderspool Causeway WA4 6PU Warrington 94 Cheshire					332795560001
ATKINSON, Simon Jonathan Wilderspool Causeway WA4 6PU Warrington 94 Cheshire	Mar 31, 2021		Director	Wilderspool Causeway WA4 6PU Warrington 94 Cheshire	England	British	1965-11	Partner	281715210002
GREENALL, Thomas Edward, The Hon. Wilderspool Causeway WA4 6PU Warrington 94 Cheshire	Sep 30, 2014		Director	Wilderspool Causeway WA4 6PU Warrington 94 Cheshire	United Kingdom	British	1984-11	Company Director	191851020001
THOMAS, Andrew Gerald Clare Street St Helier JE4 9NB Jersey Randalls	Nov 13, 2013		Director	Clare Street St Helier JE4 9NB Jersey Randalls	Jersey	British	1942-7	None	2024880007
MARSH, Christine Susan Wilderspool Causeway WA4 6PU Warrington 94 Cheshire	Sep 30, 2014	Feb 26, 2025	Secretary	Wilderspool Causeway WA4 6PU Warrington 94 Cheshire					191854940001
THOMSON, Christopher John 8 Winmarleigh Street WA1 1JW Warrington Cheshire		Aug 28, 2014	Secretary	8 Winmarleigh Street WA1 1JW Warrington Cheshire		English			1847550001
DARESBURY, Peter Gilbert, Lord Manor Farm Wychough SY14 7NQ Malpas The Daresbury Estate Office Cheshire		Nov 13, 2013	Director	Manor Farm Wychough SY14 7NQ Malpas The Daresbury Estate Office Cheshire	England	British	1953-7	Director	5404190004
GREENALL, Oliver Christopher, The Hon Manor Farm Wychough SY14 7NQ Malpas The Daresbury Estate Office Cheshire	Oct 04, 2007	Aug 05, 2013	Director	Manor Farm Wychough SY14 7NQ Malpas The Daresbury Estate Office Cheshire	United Kingdom	British	1986-10	Director	125506800003
GREENALL, Thomas Edward, The Honourable Manor Farm Wychough SY14 7NQ Malpas The Daresbury Estate Office Cheshire	Oct 04, 2007	Aug 05, 2013	Director	Manor Farm Wychough SY14 7NQ Malpas The Daresbury Estate Office Cheshire	United Kingdom	British	1984-11	Director	116133290002
NAUNTON DAVIES, John Vivian Buckingham Gate SW1E 6LS London 21 England	Nov 13, 2013	Mar 31, 2021	Director	Buckingham Gate SW1E 6LS London 21 England	England	British	1959-5	None	37067840002
THOMSON, Christopher John 8 Winmarleigh Street WA1 1JW Warrington Cheshire		Aug 28, 2014	Director	8 Winmarleigh Street WA1 1JW Warrington Cheshire	England	English	1945-6	Chartered Accountant	1847550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DARESBURY PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Simon Jonathan Atkinson

Mar 31, 2021

Wilderspool Causeway

WA4 6PU Warrington

Cheshire

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Vivian Naunton Davies

Mar 28, 2018

Queen Anne Street

W1G 9HY London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Savernake Holdings (No 2) (Pg) Limited

Jun 30, 2016

Esplanade

St Helier

JE1 1RB Jersey

Channel Islands

Jersey

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies Jersey Law (1991)
Place Registered	Jersey
Registration Number	114341

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0