Church Farm Dairies (Hawarden) Limited

Proposed for strike-offAccounts overdue 00532364 Private limited company
Incorporated
22 April 1954 (72 years)
Industry
Raising of dairy cattle (01410)
Directors
Ann Ceridwen Davies
Eilir Cedwelyn Davies
Accounts type
Total exemption full
Region
North West
Address
13 High Street
Weaverham
Northwich
CW8 3HA

Filing status

Accounts due
29 June 2026 (overdue)
Last accounts
29 September 2024
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Davies, Ann Ceridwen
Director · Appointed 19 July 2024
British
Born November 1956
Director · Appointed 19 July 2024
British
Born September 1951 (75)
Davies, Eilir Cedwelyn
Director · Appointed 19 July 2024
British
Born February 1977 (49)
Davies, Thomas Huw
Director · Appointed 19 July 2024
British
Born November 1974
Officer history (7 former)
19 July 2024
Resigned Cottle, James William Lyall as Director
19 July 2024
Appointed Davies, Ann Ceridwen as Director
19 July 2024
Appointed Davies, Eilir Cedwelyn as Director
19 July 2024
Appointed Davies, Thomas Huw as Director
19 July 2024
Resigned Cottle, John Charles Lyall as Director
19 July 2024
Resigned Cottle, Thomas Charles Lyall as Director
19 July 2024
Resigned Cottle, Huw Daniel Lyall as Director
19 July 2024
Appointed Davies, Thomas Elfyn as Director
29 August 2022
Resigned Cottle, Kathleen Elizabeth as Secretary
12 June 2014
Appointed Cottle, Thomas Charles Lyall as Director
12 June 2014
Resigned Cottle, James Lyall as Director
12 June 2014
Resigned Cottle, Philip Lyall as Director
12 June 2014
Appointed Cottle, James William Lyall as Director
12 June 2014
Appointed Cottle, Huw Daniel Lyall as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14437459
Former controllers (1)
19 July 2024
Ceased John Charles Lyall Cottle — Owns 50–75% of shares

Financials

Balance sheet as at 29 September 2024 · total exemption full accounts

Cash
£0
Current Ratio
62.4x
Balance sheet detail
2024
Fixed Assets£101,827
Current Assets£113,582
Debtors£113,582
Cash£0
Creditors (< 1 year)£1,819
Net Current Assets£111,763
Shareholder Funds£213,590

Filings

Recent filings only. See the full history on Companies House

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