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DARESBURY PROPERTIES LIMITED

Learn more about DARESBURY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PU

DARESBURY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00755959
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.01
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

WEATHERBYS BANK LIMITED
LEGAL CHARGE - Outstanding on 2004.06.04
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.27
WEATHERBYS BANK LIMITED
LEGAL CHARGE - Outstanding on 2012.12.22
WEATHERBYS BANK LIMITED
LEGAL CHARGE - Outstanding on 2013.03.26
WEATHERBYS BANK LIMITED
- Outstanding on 2013.06.22
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.11.21
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.12.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.05.30

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.06
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 677835
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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SECRETARY APPOINTED MS CHRISTINE SUSAN MARSH
Form type: AP03
Date: 2014.10.16
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DIRECTOR APPOINTED THE HON. THOMAS EDWARD GREENALL
Form type: AP01
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON
Form type: TM01
Date: 2014.09.01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMSON
Form type: TM02
Date: 2014.09.01
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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06/06/14 STATEMENT OF CAPITAL GBP 677835
Form type: SH01
Date: 2014.06.30
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ADOPT ARTICLES 06/06/2014
Form type: RES01
Date: 2014.06.30
Child documents:
Document type: ANNOTATION
Date: 2014.06.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.06.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTRATION OF A CHARGE / CHARGE CODE 007559590041
Form type: MR01
Date: 2014.05.30
Child documents:
Document type: ANNOTATION
Date: 2014.06.05
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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CURREXT FROM 31/10/2013 TO 31/03/2014
Form type: AA01
Date: 2014.01.20
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DIRECTOR APPOINTED ANDREW GERALD THOMAS
Form type: AP01
Date: 2013.12.06
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DIRECTOR APPOINTED MR JOHN VIVIAN NAUNTON DAVIES
Form type: AP01
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007559590036
Form type: MR04
Date: 2013.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 007559590040
Form type: MR01
Date: 2013.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 007559590039
Form type: MR01
Date: 2013.11.21
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, THE DARESBURY ESTATE OFFICE MANOR FARM, WYCHOUGH, MALPAS, CHESHIRE, SY14 7NQ
Form type: AD01
Date: 2013.11.20
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APPOINTMENT TERMINATED, DIRECTOR PETER DARESBURY
Form type: TM01
Date: 2013.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007559590037
Form type: MR04
Date: 2013.11.20
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GREENALL
Form type: TM01
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR OLIVER GREENALL
Form type: TM01
Date: 2013.08.08
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.05
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REGISTRATION OF A CHARGE / CHARGE CODE 007559590038
Form type: MR01
Date: 2013.06.22
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REGISTRATION OF A CHARGE / CHARGE CODE 007559590037
Form type: MR01
Date: 2013.06.22
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REGISTRATION OF A CHARGE / CHARGE CODE 007559590036
Form type: MR01
Date: 2013.06.22
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PREVSHO FROM 31/03/2013 TO 31/10/2012
Form type: AA01
Date: 2013.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2013.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE THOMAS EDWARD GREENALL / 03/10/2011
Form type: CH01
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER GILBERT DARESBURY / 03/10/2011
Form type: CH01
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHRISTOPHER GREENALL / 03/10/2011
Form type: CH01
Date: 2011.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.08.27
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:26
Form type: MG01
Date: 2011.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2011.06.17
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REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, DARESBURY ESTATE OFFICE, HALL LANE, DARESBURY, WARRINGTON, WA4 4AR
Form type: AD01
Date: 2011.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.03.16

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Company directors and board members:

CHRISTINE SUSAN MARSH (current)
Secretary, 2014.09.30
94 WILDERSPOOL CAUSEWAY , WARRINGTON
WA4 6PU, CHESHIRE
THOMAS EDWARD GREENALL (current)
Director, COMPANY DIRECTOR, 2014.09.30
94 WILDERSPOOL CAUSEWAY , WARRINGTON
WA4 6PU, CHESHIRE
JOHN VIVIAN NAUNTON DAVIES (current)
Director, NONE, 2013.11.13
21 BUCKINGHAM GATE , LONDON
SW1E 6LS
ENGLAND
ANDREW GERALD THOMAS (current)
Director, NONE, 2013.11.13
RANDALLS CLARE STREET ST HELIER , JERSEY
JE4 9NB
CHRISTOPHER JOHN THOMSON (resigned)
Secretary, 1991.12.31 - 2014.08.28
8 WINMARLEIGH STREET , WARRINGTON
WA1 1JW, CHESHIRE
PETER GILBERT DARESBURY (resigned)
Director, 1991.12.31 - 2013.11.13
THE DARESBURY ESTATE OFFICE MANOR FARM WYCHOUGH , MALPAS
SY14 7NQ, CHESHIRE
OLIVER CHRISTOPHER GREENALL (resigned)
Director, 2007.10.04 - 2013.08.05
THE DARESBURY ESTATE OFFICE MANOR FARM WYCHOUGH , MALPAS
SY14 7NQ, CHESHIRE
THOMAS EDWARD GREENALL (resigned)
Director, 2007.10.04 - 2013.08.05
THE DARESBURY ESTATE OFFICE MANOR FARM WYCHOUGH , MALPAS
SY14 7NQ, CHESHIRE
CHRISTOPHER JOHN THOMSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2014.08.28
8 WINMARLEIGH STREET , WARRINGTON
WA1 1JW, CHESHIRE
Date 2014.03.31
Fixed Assets £ 7,189,640
Tangible Fixed Assets £ 6,990,031
Current Assets £ 1,167,865
Tangible Fixed Assets Depreciation £ 837,161
Provisions For Liabilities Charges £ 1,390,457
Share Premium Account £ 189,910
Debtors £ 989,276
Shareholder Funds £ 1,148,013
Profit Loss Account Reserve £ 178,819
Revaluation Reserve £ 181,194
Called Up Share Capital £ 598,090
Net Assets Liabilities Including Pension Asset Liability £ 1,148,013
Total Assets Less Current Liabilities £ 5,386,272
Net Current Assets Liabilities £ 1,803,368
Creditors Due Within One Year £ 2,971,233
Cash Bank In Hand £ 135,625
Stocks Inventory £ 42,964
Share Capital Allotted Called Up Paid £ 598,090
Number Shares Allotted £ 598,090
Tangible Fixed Assets Increase Decrease From Revaluations £ 3,133,236
Tangible Fixed Assets Disposals £ 849,481
Tangible Fixed Assets Additions £ 632,783
Tangible Fixed Assets Cost Or Valuation £ 10,883,538
Tangible Fixed Assets Depreciation Charged In Period £ 209,932
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 349,740
Investments Fixed Assets £ 199,609
Creditors Due After One Year £ 4,238,259

Companies near to DARESBURY PROPERTIES ltd.

Information about the Private Limited Company DARESBURY PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data