Daresbury Properties Limited

General information

Name:

Daresbury Properties Ltd

Office Address:

94 Wilderspool Causeway WA4 6PU Warrington

Number: 00755959

Incorporation date: 1963-04-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Daresbury Properties is a firm located at WA4 6PU Warrington at 94 Wilderspool Causeway. This enterprise has been operating since 1963 and is established under reg. no. 00755959. This enterprise has been operating on the UK market for fifty four years now and company last known state is active. The company's Standard Industrial Classification Code is 1500, that means Mixed farming. 2016-03-31 is the last time account status updates were reported.

The Hon. Thomas Edward Greenall, Andrew Gerald Thomas and John Vivian Naunton Davies are registered as the company's directors and have been working on the company success since 2014. Furthermore, the managing director's tasks are constantly bolstered by a secretary - Christine Susan Marsh, from Warrington who was officially appointed by this limited company in September 2014.

Financial data based on annual reports

Company staff

Christine Susan Marsh

Role: Secretary

Appointed: 30 September 2014

Address: Wilderspool Causeway, Warrington, Cheshire, WA4 6PU

Latest update: 31 July 2017

The Hon. Thomas Edward Greenall

Date of birth: November 1984

Age: 32 years old

Nationality: British

Role: Director

Appointed: 30 September 2014

Occupation: Company Director

Address: Wilderspool Causeway, Warrington, Cheshire, WA4 6PU

Residence: United Kingdom

Latest update: 31 July 2017

Andrew Gerald Thomas

Date of birth: July 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 13 November 2013

Occupation: None

Address: Clare Street, St Helier, Jersey, JE4 9NB

Residence: Jersey

Latest update: 31 July 2017

John Vivian Naunton Davies

Date of birth: May 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 13 November 2013

Occupation: None

Address: Buckingham Gate, London, SW1E 6LS, England

Residence: England

Latest update: 31 July 2017

The Honourable Thomas Edward Greenall

Date of birth: November 1984

Age: 32 years old

Nationality: British

Role: Director

Appointed: 04 October 2007

Resigned: 05 August 2013

Occupation: Director

Address: Manor Farm, Wychough, Malpas, Cheshire, SY14 7NQ

Residence: United Kingdom

Latest update: 31 July 2017

The Hon Oliver Christopher Greenall

Date of birth: October 1986

Age: 31 years old

Nationality: British

Role: Director

Appointed: 04 October 2007

Resigned: 05 August 2013

Occupation: Director

Address: Manor Farm, Wychough, Malpas, Cheshire, SY14 7NQ

Residence: United Kingdom

Latest update: 31 July 2017

Christopher John Thomson

Date of birth: June 1945

Age: 72 years old

Nationality: English

Role: Director

Appointed: 31 December 1991

Resigned: 28 August 2014

Occupation: Chartered Accountant

Address: 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW

Residence: England

Latest update: 31 July 2017

Lord Peter Gilbert Daresbury

Date of birth: July 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 31 December 1991

Resigned: 13 November 2013

Occupation: Director

Address: Manor Farm, Wychough, Malpas, Cheshire, SY14 7NQ

Residence: United Kingdom

Latest update: 31 July 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 14 August 2020
Confirmation statement last made up date 31 July 2017
Account category Total Exemption Small
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 December 2014

Company filings

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Total exemption small enterprise accounts information drawn up to March 31, 2016 (AA)
filed on: 5th, January 2017
accounts
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Total exemption small enterprise accounts information drawn up to March 31, 2016 (AA)
filed on: 5th, January 2017
accounts
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Total exemption full company accounts data drawn up to March 31, 2015 (AA)
filed on: 6th, January 2016
accounts
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Annual return made up to July 31, 2015 with full list of members (AR01)
filed on: 11th, August 2015
annual return
Free Download (5 pages)
Capital declared on August 11, 2015: 677835.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to March 31, 2014 (AA)
filed on: 8th, December 2014
accounts
Free Download (12 pages)
Annual return made up to July 31, 2014 with full list of members (AR01)
filed on: 4th, August 2014
annual return
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Capital declared on August 4, 2014: 677835.00 GBP (SH01)
capital
Extension of current accouting period to March 31, 2014 (AA01)
filed on: 20th, January 2014
accounts
Free Download (3 pages)
Annual return made up to July 31, 2013 with full list of members (AR01)
filed on: 2nd, August 2013
annual return
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Accounts for a small company made up to October 31, 2012 (AA)
filed on: 1st, August 2013
accounts
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Previous accounting period shortened from March 31, 2013 to October 31, 2012 (AA01)
filed on: 4th, April 2013
accounts
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Accounts for a small company made up to March 31, 2012 (AA)
filed on: 20th, December 2012
accounts
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Annual return made up to September 30, 2012 with full list of members (AR01)
filed on: 19th, October 2012
annual return
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Accounts for a small company made up to March 31, 2011 (AA)
filed on: 19th, December 2011
accounts
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Annual return made up to September 30, 2011 with full list of members (AR01)
filed on: 7th, October 2011
annual return
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Accounts for a small company made up to March 31, 2010 (AA)
filed on: 6th, December 2010
accounts
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Annual return made up to September 30, 2010 with full list of members (AR01)
filed on: 21st, October 2010
annual return
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Accounts for a small company made up to March 31, 2009 (AA)
filed on: 3rd, February 2010
accounts
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Annual return made up to September 30, 2009 with full list of members (AR01)
filed on: 12th, October 2009
annual return
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Accounts for a small company made up to March 31, 2008 (AA)
filed on: 3rd, February 2009
accounts
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Annual return made up to October 23, 2008 (363a)
filed on: 23rd, October 2008
annual return
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Accounts for a small company made up to March 31, 2007 (AA)
filed on: 30th, January 2008
accounts
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Annual return made up to October 8, 2007 (363a)
filed on: 8th, October 2007
annual return
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Accounts for a small company made up to March 31, 2006 (AA)
filed on: 2nd, February 2007
accounts
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Annual return made up to January 12, 2007 (363a)
filed on: 12th, January 2007
annual return
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Annual return made up to March 31, 2006 (363a)
filed on: 31st, March 2006
annual return
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Accounts for a small company made up to March 31, 2005 (AA)
filed on: 17th, January 2006
accounts
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Annual return made up to January 10, 2005 (363s)
filed on: 10th, January 2005
annual return
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Accounts for a small company made up to March 31, 2004 (AA)
filed on: 20th, December 2004
accounts
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Annual return made up to January 10, 2004 (363s)
filed on: 10th, January 2004
annual return
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Accounts for a small company made up to March 31, 2003 (AA)
filed on: 7th, October 2003
accounts
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Accounts for a small company made up to March 31, 2002 (AA)
filed on: 30th, January 2003
accounts
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Annual return made up to January 8, 2003 (363s)
filed on: 8th, January 2003
annual return
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Accounts for a small company made up to March 31, 2001 (AA)
filed on: 1st, February 2002
accounts
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Annual return made up to January 4, 2002 (363s)
filed on: 4th, January 2002
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Accounts for a small company made up to March 31, 2000 (AA)
filed on: 5th, February 2001
accounts
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Annual return made up to January 5, 2001 (363s)
filed on: 5th, January 2001
annual return
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Full accounts data made up to March 31, 1999 (AA)
filed on: 4th, February 2000
accounts
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Annual return made up to January 12, 2000 (363s)
filed on: 12th, January 2000
annual return
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Annual return made up to January 11, 1999 (363s)
filed on: 11th, January 1999
annual return
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Full accounts data made up to March 31, 1998 (AA)
filed on: 1st, December 1998
accounts
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Full accounts data made up to March 31, 1997 (AA)
filed on: 3rd, February 1998
accounts
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Annual return made up to January 11, 1998 (363s)
filed on: 11th, January 1998
annual return
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Annual return made up to December 31, 1996 (363s)
filed on: 31st, December 1996
annual return
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Full accounts data made up to March 31, 1996 (AA)
filed on: 4th, December 1996
accounts
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Full accounts data made up to March 31, 1995 (AA)
filed on: 23rd, January 1996
accounts
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Annual return made up to December 21, 1995 (363s)
filed on: 21st, December 1995
annual return
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Annual return made up to December 19, 1994 (363s)
filed on: 19th, December 1994
annual return
Full accounts data made up to March 31, 1994 (AA)
filed on: 28th, November 1994
accounts
Annual return made up to January 21, 1994 (363s)
filed on: 21st, January 1994
annual return
Full accounts data made up to March 31, 1993 (AA)
filed on: 18th, January 1994
accounts
Annual return made up to January 10, 1993 (363s)
filed on: 10th, January 1993
annual return
Full accounts data made up to March 31, 1992 (AA)
filed on: 23rd, October 1992
accounts
Annual return made up to January 13, 1992 with full list of members (363b)
filed on: 13th, January 1992
annual return
Full accounts data made up to March 31, 1991 (AA)
filed on: 18th, July 1991
accounts
Annual return made up to January 31, 1991 (363a)
filed on: 31st, January 1991
annual return
Full accounts data made up to March 31, 1990 (AA)
filed on: 13th, November 1990
accounts
Return made up to 31/12/89; full list of members (363)
filed on: 7th, February 1990
annual return
Full accounts data made up to March 31, 1989 (AA)
filed on: 6th, July 1989
accounts
Return made up to 31/12/88; full list of members (363)
filed on: 20th, February 1989
annual return
Full accounts data made up to March 31, 1988 (AA)
filed on: 13th, June 1988
accounts
Return made up to 31/12/87; full list of members (363)
filed on: 4th, May 1988
annual return
Accounts made up to March 31, 1987 (AA)
filed on: 28th, October 1987
accounts
Accounting reference date shortened from 31/03 to 31/03 (225(1))
filed on: 6th, April 1987
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Full accounts data made up to May 31, 1985 (AA)
filed on: 24th, June 1986
accounts
Return made up to 04/12/85; full list of members (363)
filed on: 24th, June 1986
annual return

Additional Information

Accountant/Auditor,
2014

Name:

Voisey & Co

Address:

8 Winmarleigh Street

Post code:

WA1 1JW

City / Town:

Warrington

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Services (by SIC Code)

  • 1500 : Mixed farming
54
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