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Company number
00532364

CHURCH FARM DAIRIES (HAWARDEN) LIMITED

Officer · DAVIES, Ann Ceridwen and 10 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 29 June 2026.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHURCH FARM DAIRIES (HAWARDEN) LIMITED
Company number
00532364
Registered office
13 HIGH STREET, WEAVERHAM, NORTHWICH, CW8 3HA, ENGLAND · 74 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 April 1954
Status
Unknown
Age
72 years
Nature of business (SIC)
01410 — Raising of dairy cattle
Accounts — next due
29 Jun 2026
Accounts — last made up to
29 Sept 2024
Confirmation statement — next due
07 Aug 2026
Confirmation statement — last
24 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

director
Appointed 19/07/2024
Active
director
Appointed 19/07/2024
Active
director
Appointed 19/07/2024
Active
director
Appointed 19/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Marial Gwyn Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/07/2024
Mr John Charles Lyall Cottle
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/07/2024
Mr John Charles Lyall Cottle
born 11/1947 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 19/07/2024

Serving officers

director Appointed 19/07/2024
director Appointed 19/07/2024
director Appointed 19/07/2024
director Appointed 19/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/07/2024 Charge registered A registered charge
19/07/2024 Charge registered A registered charge
19/07/2024 Person with significant control ceased Mr John Charles Lyall Cottle
19/07/2024 Person with significant control added Marial Gwyn Limited
19/07/2024 Director resigned COTTLE, Thomas Charles Lyall
19/07/2024 Director resigned COTTLE, John Charles Lyall
19/07/2024 Director resigned COTTLE, James William Lyall
19/07/2024 Director resigned COTTLE, Huw Daniel Lyall
19/07/2024 Director appointed DAVIES, Thomas Huw
19/07/2024 Director appointed DAVIES, Thomas Elfyn
19/07/2024 Director appointed DAVIES, Eilir Cedwelyn
19/07/2024 Director appointed DAVIES, Ann Ceridwen
29/08/2022 Secretary resigned COTTLE, Kathleen Elizabeth
06/04/2016 Person with significant control added Mr John Charles Lyall Cottle
12/06/2014 Director resigned COTTLE, Philip Lyall
12/06/2014 Director resigned COTTLE, James Lyall
12/06/2014 Director appointed COTTLE, Thomas Charles Lyall
12/06/2014 Director appointed COTTLE, James William Lyall
12/06/2014 Director appointed COTTLE, Huw Daniel Lyall
08/01/2008 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 03 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHURCH FARM DAIRIES (HAWARDEN) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

2 outstanding · 8 satisfied

A registered charge — persons entitled: Oxbury Bank PLC
outstanding
A registered charge — persons entitled: Oxbury Bank PLC
outstanding
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Deed of legal charge — persons entitled: The Agricultural Mortgage Corporation PLC
fully-satisfied
Deed of legal charge — persons entitled: The Agricultural Mortgage Corporation PLC
fully-satisfied
Deed of transitional charge — persons entitled: The Agricultural Mortgage Corporation PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: The Agricultural Mortgage Corporation PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CHURCH FARM DAIRIES (HAWARDEN) LIMITED?
According to the official registry, the company number of CHURCH FARM DAIRIES (HAWARDEN) LIMITED is 00532364.
Where is CHURCH FARM DAIRIES (HAWARDEN) LIMITED registered?
The registered office is 13 HIGH STREET, WEAVERHAM, NORTHWICH, CW8 3HA, ENGLAND.
Who runs CHURCH FARM DAIRIES (HAWARDEN) LIMITED?
DAVIES, Ann Ceridwen is listed among the officers of CHURCH FARM DAIRIES (HAWARDEN) LIMITED.
What is the SIC code of CHURCH FARM DAIRIES (HAWARDEN) LIMITED?
The nature of business is recorded under SIC code 01410 — Raising of dairy cattle.
Who controls CHURCH FARM DAIRIES (HAWARDEN) LIMITED?
Marial Gwyn Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CHURCH FARM DAIRIES (HAWARDEN) LIMITED due?
The next annual accounts are due by 29 June 2026, and the last accounts were made up to 29 September 2024.
Does CHURCH FARM DAIRIES (HAWARDEN) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 8 already satisfied.

About CHURCH FARM DAIRIES (HAWARDEN) LIMITED (00532364)

CHURCH FARM DAIRIES (HAWARDEN) LIMITED is a private limited company incorporated on 22 April 1954 and registered in the United Kingdom under company number 00532364. Its registered office is at 13 HIGH STREET, WEAVERHAM, NORTHWICH, CW8 3HA, ENGLAND. The recorded nature of business is raising of dairy cattle (SIC 01410). The company is currently unknown , with statutory accounts last made up to 29 September 2024. 11 active officers are on record , and the person with significant control is Marial Gwyn Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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