Darwin (cheddar Woods) Limited TALACRE


Founded in 2008, Darwin (cheddar Woods), classified under reg no. 06612455 is an active company. Currently registered at Talacre Beach Holiday Home Park CH8 9RD, Talacre the company has been in the business for sixteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since October 24, 2014 Darwin (cheddar Woods) Limited is no longer carrying the name Darwin (broadway House).

The company 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 several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Randi W. who worked with the the company until 28 November 2008.

Darwin (cheddar Woods) Limited 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 06612455
Date of Incorporation Thu, 5th Jun 2008
Industry Holiday centres and villages
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

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: 06 May 2010

Resigned: 30 September 2018

Fieldfisher Secretaries Limited

Position: Corporate Secretary

Appointed: 28 November 2008

Resigned: 01 December 2010

Randi W.

Position: Director

Appointed: 05 June 2008

Resigned: 28 November 2008

Victoria B.

Position: Director

Appointed: 05 June 2008

Resigned: 01 June 2010

Randi W.

Position: Secretary

Appointed: 05 June 2008

Resigned: 28 November 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Butterfield Bank (Guernsey) Limited As Trustee For Darwin West Country (Guernsey) Limited from St Peter Port, Guernsey. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Butterfield Bank (Guernsey) Limited As Trustee For Darwin West Country (Guernsey) Limited

11 New Street, St Peter Port, GY1 2PF, Guernsey

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

Company previous names

Darwin (broadway House) October 24, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to September 30, 2022
filed on: 9th, May 2023
Free Download (26 pages)

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