Daresbury Properties Limited, Warrington

Daresbury Properties Limited is a private limited company. Registered at 94 Wilderspool Causeway, Warrington WA4 6PU, the above-mentioned 61 years old business was incorporated on 1963-04-01 and is officially categorised as "mixed farming" (Standard Industrial Classification: 1500).
3 directors can be found in the firm: Simon A. (appointed on 31 March 2021), Thomas G. (appointed on 30 September 2014), Andrew T. (appointed on 13 November 2013). When it comes to the secretaries (1 in total), we can name: Christine M. (appointed on 30 September 2014).
About
Name: Daresbury Properties Limited
Number: 00755959
Incorporation date: 1963-04-01
End of financial year: 31 December
 
Address: 94 Wilderspool Causeway
Warrington
WA4 6PU
SIC code: 1500 - Mixed farming
Company staff
People with significant control
Simon A.
31 March 2021
Nature of control: significiant influence or control
John N.
28 March 2018 - 31 March 2021
Nature of control: significiant influence or control
Savernake Holdings (No 2) (Pg) Limited
30 June 2016 - 28 March 2018
Address 15 Esplanade, St Helier, Jersey, Channel Islands, JE1 1RB, Jersey
Legal authority Companies Jersey Law (1991)
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 114341
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2012-10-31 2014-03-31
Current Assets 1,167,865 719,285
Fixed Assets 7,189,640 10,244,102
Number Shares Allotted - 598,090
Shareholder Funds 1,148,013 3,566,773
Tangible Fixed Assets 6,990,031 10,046,377
Total Assets Less Current Liabilities 5,386,272 9,577,126

The deadline for Daresbury Properties Limited confirmation statement filing is 2024-08-31. The last one was filed on 2023-08-17. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Simon A. who has substantial control or influence. John N. who has substantial control or influence. Savernake Holdings (No 2) (Pg) Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. This corporate PSC is located at Esplanade, St Helier, JE1 1RB Jersey, Channel Islands.

Company filing
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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 11th, September 2023 | accounts
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