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 84

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

Mrs Clare Cottrill

secretary · Since 26/02/2025

Former

Mr Simon Jonathan Atkinson

director · Resigned 01/07/2026

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 04/06/2025

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

outstanding

NATIONAL WESTMINSTER BANK PLC

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

charge

outstanding

BANK OF SCOTLAND PLC

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

charge

outstanding

WEATHERBYS BANK LIMITED

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