Daresbury Properties Limited

00755959

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

94 WILDERSPOOL CAUSEWAY, WARRINGTON, WA4 6PU

Incorporated 01/04/1963

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

01500

Mixed farming

Officers

Mr Andrew Gerald Thomas

director · Since 13/11/2013

NONE

BRITISH · JERSEY · Age 83

Also on 7 other boards

The Hon. Thomas Edward Greenall

director · Since 30/09/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Simon Jonathan Atkinson

director · Since 31/03/2021

PARTNER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Clare Cottrill

secretary · Since 26/02/2025

Persons with Significant Control

Mr Simon Jonathan Atkinson

Significant control

British · England · Age 60

94, Wilderspool Causeway, Warrington, WA4 6PU

Notified 31/03/2021

Former PSCs

Savernake Holdings (No 2) (Pg) Limited

Ceased 28/03/2018

Mr John Vivian Naunton Davies

Ceased 31/03/2021

Charges15 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2026Registered 20/01/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2022Registered 23/03/2022Satisfied 13/01/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2017Registered 06/05/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2014Registered 30/05/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/11/2013Registered 04/12/2013

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/11/2013Registered 21/11/2013

Charge

satisfied

WEATHERBYS BANK LIMITED

Created 17/06/2013Registered 22/06/2013Satisfied 20/11/2013

Charge

satisfied

WEATHERBYS BANK LIMITED

Created 17/06/2013Registered 22/06/2013Satisfied 04/06/2025

Charge

satisfied

WEATHERBYS BANK LIMITED

Created 17/06/2013Registered 22/06/2013Satisfied 04/12/2013

charge

outstanding

WEATHERBYS BANK LIMITED

Created 21/03/2013Registered 26/03/2013

charge

outstanding

WEATHERBYS BANK LIMITED

Created 20/12/2012Registered 22/12/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2011Registered 27/08/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2011Registered 17/06/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2011Registered 05/03/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2011Registered 05/03/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2011Registered 05/03/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2011Registered 05/03/2011Satisfied 05/07/2013

charge

satisfied

WEATHERBYS BANK LIMITED

Created 10/05/2010Registered 13/05/2010Satisfied 05/07/2013

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2008Registered 26/11/2008

charge

satisfied

JUMIL INVESTMENTS

Created 21/11/2008Registered 22/11/2008Satisfied 05/07/2013

charge

satisfied

JUMIL INVESTMENTS LIMITED

Created 12/11/2008Registered 19/11/2008Satisfied 05/07/2013

charge

outstanding

BANK OF SCOTLAND PLC

Created 05/09/2008Registered 11/09/2008

charge

satisfied

BANK OF SCOTLAND PLC

Created 23/11/2007Registered 05/12/2007Satisfied 12/03/2011

charge

satisfied

BANK OF SCOTLAND PC

Created 08/11/2007Registered 10/11/2007Satisfied 05/07/2013

charge

satisfied

ADAM & COMPANY PLC

Created 30/08/2007Registered 04/09/2007Satisfied 05/07/2013

charge

outstanding

WEATHERBYS BANK LIMITED

Created 21/05/2004Registered 04/06/2004

charge

satisfied

WEATHERBYS BANK LIMITED

Created 17/05/2004Registered 26/05/2004Satisfied 05/07/2013

charge

satisfied

ADAM & COMPANY

Created 18/08/2003Registered 02/09/2003Satisfied 05/07/2013

charge

satisfied

WILDERSPOOL INVESTMENTS (NO.2) LIMITED

Created 18/08/2003Registered 23/08/2003Satisfied 21/03/2007

charge

satisfied

ADAM & COMPANY PLC

Created 12/06/2003Registered 21/06/2003Satisfied 05/07/2013

charge

satisfied

ADAM & COMPANY PLC

Created 01/11/2001Registered 09/11/2001Satisfied 05/07/2013

charge

satisfied

ADAM & CO PLC

Created 01/03/2001Registered 03/03/2001Satisfied 05/07/2013

charge

satisfied

ADAM AND CO PLC

Created 06/09/2000Registered 08/09/2000Satisfied 05/07/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1999Registered 23/04/1999Satisfied 05/12/2007

charge

satisfied

PETER GILBERT FOURTH BARON DARESBURY

Created 18/03/1998Registered 25/03/1998Satisfied 05/07/2013

charge

satisfied

PETER FILBERT FOURTH BARON DARESBURY

Created 18/03/1998Registered 25/03/1998Satisfied 05/07/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/1995Registered 18/12/1995Satisfied 05/07/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1991Registered 06/11/1991Satisfied 05/07/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1991Registered 23/10/1991Satisfied 05/01/2001

charge

satisfied

THE HONOURABLE PETER GILBERT GREENALL

Created 11/09/1991Registered 23/09/1991Satisfied 05/07/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/1989Registered 01/03/1989Satisfied 05/07/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1979Registered 09/01/1980Satisfied 15/07/1991