DARESBURY DAIRY FARM LIMITED - WARRINGTON


Company Profile Company Filings

Overview

DARESBURY DAIRY FARM LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
DARESBURY DAIRY FARM LIMITED was incorporated 33 years ago on 07/02/1991 and has the registered number: 02580689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DARESBURY DAIRY FARM LIMITED - WARRINGTON

This company is listed in the following categories:
01500 - Mixed farming
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

94 WILDERSPOOL CAUSEWAY
WARRINGTON
CHESHIRE
WA4 6PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GERALD THOMAS Jul 1942 British Director 2013-11-13 CURRENT
THE HON. THOMAS EDWARD GREENALL Nov 1984 British Director 2014-09-30 CURRENT
MR SIMON JONATHAN ATKINSON Nov 1965 British Director 2021-03-31 CURRENT
MS CHRISTINE SUSAN MARSH Secretary 2014-09-30 CURRENT
LORD PETER GILBERT DARESBURY Jul 1953 British Director 1991-03-28 UNTIL 2013-11-13 RESIGNED
MR DAVID ALAN BROWN Mar 1949 British Director 1991-02-07 UNTIL 1991-03-28 RESIGNED
HOWARD CLARKE HUGHES Dec 1946 British Director 1991-03-28 UNTIL 2003-10-27 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1991-02-07 UNTIL 1991-02-07 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1991-02-07 UNTIL 1991-02-07 RESIGNED
MR IAN WILKINSON Jun 1943 Secretary 1991-02-07 UNTIL 1991-03-28 RESIGNED
MR CHRISTOPHER JOHN THOMSON Jun 1945 English Secretary 1994-01-26 UNTIL 2014-08-28 RESIGNED
JANE MARY SEARS Oct 1957 Secretary 1991-03-28 UNTIL 1994-01-26 RESIGNED
MR CHRISTOPHER JOHN THOMSON Jun 1945 English Director 1991-03-28 UNTIL 2014-08-28 RESIGNED
MR JOHN VIVIAN NAUNTON DAVIES May 1959 British Director 2013-11-13 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daresbury Properties Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Daresbury Dairy Farm Limited - Limited company - abbreviated - 11.6 2014-12-09 31-03-2014 £1,225,808 equity

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