Introduction
Watch Company
D
DAYLESFORD ORGANIC LIMITED
DAYLESFORD ORGANIC LIMITED is an active company incorporated on 29 October 1999 with the registered office located in Moreton-In-Marsh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290). DAYLESFORD ORGANIC LIMITED was registered 26 years ago.(SIC: 47290)
Status
active
Active since 26 years ago
Company No
03868901
LTD Company
Age
26 Years
Incorporated 29 October 1999
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
DAYLESFORD LIMITED
From: 30 October 2012To: 31 December 2013
DAYLESFORD ORGANIC LIMITED
From: 2 June 2004To: 30 October 2012
WOOTTON ORGANIC LIMITED
From: 23 September 2002To: 2 June 2004
ORGANIC FACTORY LIMITED
From: 24 February 2000To: 23 September 2002
OFFSHELF 267 LTD
From: 29 October 1999To: 24 February 2000
Address
The Hive Daylesford Farm Moreton-In-Marsh, GL56 0YG,
Previous Addresses
19 Mossop Street London SW3 2LY
From: 2 August 2011To: 3 July 2024
11a West Halkin Street London SW1X 8JL
From: 29 October 1999To: 2 August 2011
6 key events • 1999 - 2014
Funding Officers Ownership
Company Founded
Oct 99
Incorporation Company
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Funding Round
May 10
Capital Allotment Shares
Funding Round
Oct 12
Capital Allotment Shares
Director Left
Apr 14
Termination Director Company With Name
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
OVENS, Steven Ernest Robert
ActiveTythe Barn Road, Stoke-On-TrentST10 4EY
Secretary
Appointed 25 Oct 2002
OVENS, Steven Ernest Robert
Tythe Barn Road, Stoke-On-TrentST10 4EY
Secretary
25 Oct 2002
Active
BAMFORD, Anthony Paul, Lord
ActiveDaylesford House, Moreton In MarshGL56 0YH
Born October 1945
Director
Appointed 25 Oct 2002
BAMFORD, Anthony Paul, Lord
Daylesford House, Moreton In MarshGL56 0YH
Born October 1945
Director
25 Oct 2002
Active
BAMFORD, Carole Gray, Lady
ActiveDaylesford House, Moreton In MarshGL56 0YH
Born April 1946
Director
Appointed 25 Oct 2002
BAMFORD, Carole Gray, Lady
Daylesford House, Moreton In MarshGL56 0YH
Born April 1946
Director
25 Oct 2002
Active
KENNEDY, Ruth Anne Francis
ActiveKassala Road, LondonSW11 4HN
Born February 1965
Director
Appointed 27 Feb 2010
KENNEDY, Ruth Anne Francis
Kassala Road, LondonSW11 4HN
Born February 1965
Director
27 Feb 2010
Active
OTHERS INTERESTS LTD
ResignedChurchill House, Stoke On TrentST1 3RQ
Corporate secretary
Appointed 29 Oct 1999
Resigned 25 Oct 2002
OTHERS INTERESTS LTD
Churchill House, Stoke On TrentST1 3RQ
Corporate secretary
29 Oct 1999
Resigned 25 Oct 2002
Resigned
MITCHELL, Jamie Matthew
ResignedRoyal House, LondonN1 7SH
Born February 1972
Director
Appointed 27 Feb 2010
Resigned 31 Mar 2014
MITCHELL, Jamie Matthew
Royal House, LondonN1 7SH
Born February 1972
Director
27 Feb 2010
Resigned 31 Mar 2014
Resigned
OFFSHELF LTD
ResignedChurchill House 47 Regent Road, Stoke On TrentST1 3RQ
Corporate director
Appointed 29 Oct 1999
Resigned 25 Oct 2002
OFFSHELF LTD
Churchill House 47 Regent Road, Stoke On TrentST1 3RQ
Corporate director
29 Oct 1999
Resigned 25 Oct 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lady Carole Bamford
ActiveDaylesford Farm, Moreton-In-MarshGL56 0YG
Born April 1946
Nature of Control
Ownership of shares 50 to 75 percent
Notified 08 Aug 2016
Lady Carole Bamford
Daylesford Farm, Moreton-In-MarshGL56 0YG
Born April 1946
Ownership of shares 50 to 75 percent
08 Aug 2016
Active
Filing History
90
Description
Type
Date Filed
Document
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 February 2019
9 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 July 2014
31 December 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 December 2013
30 October 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 October 2012
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 March 2012
2 August 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 August 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 2004
23 September 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 September 2002
Resolution
17 July 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 July 2001
No document
Resolution
17 July 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 July 2001
No document
23 February 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2000