Introduction
Watch Company
D
DAISYBANK FARM LIMITED
DAISYBANK FARM LIMITED is an active company incorporated on 12 November 2021 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DAISYBANK FARM LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13739154
LTD Company
Age
4 Years
Incorporated 12 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 March 2026 (Just now)
Period: 1 April 2024 - 31 January 2025(11 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
ENZO'S HOMES (GYLLENE GROVE) LIMITED
From: 7 February 2023To: 8 October 2025
ENZO'S ESTATES (GYLLENE GROVE) LIMITED
From: 23 June 2022To: 7 February 2023
ENZO'S ESTATES SPV 4 LIMITED
From: 12 November 2021To: 23 June 2022
Address
Unit 2 Block C 14 Hulme Street Salford, M5 4ZG,
Previous Addresses
The Spectrum Benson Road Birchwood Warrington WA3 7PQ England
From: 3 February 2025To: 7 January 2026
Unit 6 Block a Llys Y Barcud Clos Gelliwerdd Cross Hands Llanelli SA14 6RX Wales
From: 27 February 2024To: 3 February 2025
Unit 3 Block B Llys Y Barcud Clos Gelliwerdd Cross Hands Llanelli SA14 6RX Wales
From: 12 November 2021To: 27 February 2024
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ISMAIL, Simon Anthony
ActiveBenson Road, WarringtonWA3 7PQ
Born March 1976
Director
Appointed 31 Jan 2025
ISMAIL, Simon Anthony
Benson Road, WarringtonWA3 7PQ
Born March 1976
Director
31 Jan 2025
Active
SAURO, Fiorenzo
ResignedLlys Y Barcud, Cross HandsSA14 6RX
Born June 1970
Director
Appointed 12 Nov 2021
Resigned 31 Jan 2025
SAURO, Fiorenzo
Llys Y Barcud, Cross HandsSA14 6RX
Born June 1970
Director
12 Nov 2021
Resigned 31 Jan 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Salboy Bp Limited
Active14 Hulme Street, SalfordM5 4ZG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2025
Salboy Bp Limited
14 Hulme Street, SalfordM5 4ZG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2025
Active
Benson Road, WarringtonWA3 7PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2025
Ceased 24 Nov 2025
Fred Done Property Trading Group Limited
Benson Road, WarringtonWA3 7PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2025
Ceased 24 Nov 2025
Ceased
Enzo's Homes Ltd
CeasedClos Gelliwerdd, LlanelliSA14 6RX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Feb 2023
Ceased 31 Jan 2025
Enzo's Homes Ltd
Clos Gelliwerdd, LlanelliSA14 6RX
Ownership of shares 75 to 100 percent
06 Feb 2023
Ceased 31 Jan 2025
Ceased
Enzo's Estates Limited
CeasedClos Gelliwerdd, LlanelliSA14 6RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2021
Ceased 06 Feb 2023
Enzo's Estates Limited
Clos Gelliwerdd, LlanelliSA14 6RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2021
Ceased 06 Feb 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
13 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2026
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
7 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2026
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
21 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2025
8 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2025
3 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
3 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
9 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2025
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
7 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
7 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 February 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 June 2022
7 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2022
7 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2022
1 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2022