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Darwin (hawkchurch Country Park) Ltd TALACRE

Founded in 2007, Darwin (hawkchurch Country Park), classified under reg no. 06438834 is an active company. Currently registered at Talacre Beach Holiday Home Park CH8 9RD, Talacre the company has been in the business for seventeen years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Mon, 29th Sep 2008 Darwin (hawkchurch Country Park) Ltd is no longer carrying the name Darwin (hunter`s Moon).

The firm has 3 directors, namely Christopher P., Andrew C. and Lindsey E.. Of them, Lindsey E. has been with the company the longest, being appointed on 1 March 2013 and Christopher P. has been with the company for the least time - from 30 September 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Randi W. who worked with the the firm until 28 November 2008.

Darwin (hawkchurch Country Park) Ltd Address / Contact

Office Address Talacre Beach Holiday Home Park
Office Address2 Station Road
Town Talacre
Post code CH8 9RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06438834
Date of Incorporation Tue, 27th Nov 2007
Industry Hotels and similar accommodation
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (41 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Christopher P.

Position: Director

Appointed: 30 September 2018

Andrew C.

Position: Director

Appointed: 28 February 2018

Lindsey E.

Position: Director

Appointed: 01 March 2013

Anthony E.

Position: Director

Appointed: 07 May 2010

Resigned: 30 September 2018

Fieldfisher Secretaries Limited

Position: Corporate Secretary

Appointed: 28 November 2008

Resigned: 01 January 2011

Randi W.

Position: Secretary

Appointed: 27 November 2007

Resigned: 28 November 2008

Victoria B.

Position: Director

Appointed: 27 November 2007

Resigned: 01 June 2010

Randi W.

Position: Director

Appointed: 27 November 2007

Resigned: 28 November 2008

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Kleinwort Benson (Guernsey) Limited As Trustee For Darwin Westcountry (Guernsey) Limited from St Peter Port, Guernsey. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kleinwort Benson (Guernsey) Limited As Trustee For Darwin Westcountry (Guernsey) Limited

Dorey Court Admiral Park, St Peter Port, PO Box GY1 3BG, Guernsey

Legal authority Guernsey
Legal form Limited Company
Notified on 6 April 2016
Ceased on 28 March 2017
Nature of control: 75,01-100% shares

Company previous names

Darwin (hunter`s Moon) September 29, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 30th Sep 2023
filed on: 20th, April 2024 		Free Download (24 pages)

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