DARESBURY PROPERTIES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

DARESBURY PROPERTIES LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
DARESBURY PROPERTIES LIMITED was incorporated 61 years ago on 01/04/1963 and has the registered number: 00755959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DARESBURY PROPERTIES LIMITED - WARRINGTON

This company is listed in the following categories:
01500 - Mixed farming

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
17/08/2023 31/08/2024

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
MR JOHN VIVIAN NAUNTON DAVIES May 1959 British Director 2013-11-13 UNTIL 2021-03-31 RESIGNED
THE HONOURABLE THOMAS EDWARD GREENALL Nov 1984 British Director 2007-10-04 UNTIL 2013-08-05 RESIGNED
THE HON OLIVER CHRISTOPHER GREENALL Oct 1986 British Director 2007-10-04 UNTIL 2013-08-05 RESIGNED
LORD PETER GILBERT DARESBURY Jul 1953 British Director RESIGNED
MR CHRISTOPHER JOHN THOMSON Jun 1945 English Secretary RESIGNED
MR CHRISTOPHER JOHN THOMSON Jun 1945 English Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Jonathan Atkinson 2021-03-31 11/1965 Warrington   Cheshire Significant influence or control
Mr John Vivian Naunton Davies 2018-03-28 - 2021-03-31 5/1959 London   Significant influence or control
Savernake Holdings (No 2) (Pg) Limited 2016-06-30 - 2018-03-28 Jersey   Channel Islands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Daresbury Properties Limited - Limited company - abbreviated - 11.6 2014-12-09 31-03-2014 £334,610 Cash £3,566,773 equity

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