Darwin (mullion Cove) Limited in Station Road TALACRE

Darwin (mullion Cove) Limited TALACRE

Darwin (mullion Cove) started in year 2013 as Private Limited Company with registration number 08493351. The Darwin (mullion Cove) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Talacre at Talacre Beach Holiday Home Park. Postal code: CH8 9RD.

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 14 May 2014 and Christopher P. has been with the company for the least time - from 30 September 2018. Currenlty, the firm lists one former director, whose name is Anthony E. and who left the the firm on 30 September 2018. In addition, there is one former secretary - Jonathan C. who worked with the the firm until 30 September 2018.

Darwin (mullion Cove) 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	08493351
Date of Incorporation	Wed, 17th Apr 2013
Industry	Hotels and similar accommodation
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Christopher P.

Position: Director

Appointed: 30 September 2018

Andrew C.

Position: Director

Appointed: 28 February 2018

Lindsey E.

Position: Director

Appointed: 14 May 2014

Jonathan C.

Position: Secretary

Appointed: 26 April 2013

Resigned: 30 September 2018

Anthony E.

Position: Director

Appointed: 17 April 2013

Resigned: 30 September 2018

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Butterfield Bank (Guernsey) Limited As Trustee For Darwin West Country (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.

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

Regency Court Glategny Esplanade, St Peter Port, GY1 3AP, 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 filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/09/30 filed on: 20th, April 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/09/30 filed on: 20th, April 2024	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2024/04/17 filed on: 17th, April 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/09/30 filed on: 9th, May 2023	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2023/04/17 filed on: 19th, April 2023	confirmation statement	Free Download (3 pages)
CH01	On 2017/07/15 director's details were changed filed on: 13th, April 2023	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, February 2023	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, February 2023	resolution	Free Download (1 page)
MR04	Charge 084933510001 satisfaction in full. filed on: 16th, February 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 084933510002, created on 2023/02/08 filed on: 13th, February 2023	mortgage	Free Download (64 pages)
AA	Small company accounts made up to 2021/09/30 filed on: 17th, May 2022	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2022/04/17 filed on: 5th, May 2022	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 10th, June 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2021/04/17 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/17 filed on: 27th, April 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 31st, January 2020	accounts	Free Download
CS01	Confirmation statement with no updates 2019/04/17 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 16th, January 2019	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2018/09/30 filed on: 27th, December 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/09/30 filed on: 27th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/30. filed on: 27th, December 2018	officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 21st, May 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/17 filed on: 17th, April 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 15th, March 2018	accounts	Free Download (22 pages)
PSC07	Cessation of a person with significant control 2017/03/28 filed on: 28th, February 2018	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2018/02/28. filed on: 28th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/17 filed on: 18th, April 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 15th, February 2017	accounts	Free Download (21 pages)
SH01	1750000.00 GBP is the capital in company's statement on 2016/09/30 filed on: 21st, December 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 31st, May 2016	accounts	Free Download (16 pages)
SH01	1750001.00 GBP is the capital in company's statement on 2014/09/30 filed on: 23rd, May 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/17 filed on: 18th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 13th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/17 filed on: 17th, April 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from Mullion Cove Holiday Home Park Mullion Cove Mullion Helston Cornwall TR12 7EU on 2014/10/24 to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD filed on: 24th, October 2014	address	Free Download (1 page)
AD01	Change of registered address from Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD England on 2014/10/24 to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD filed on: 24th, October 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/09/30 filed on: 30th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/17 filed on: 14th, May 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/14	capital
AP01	New director appointment on 2014/05/14. filed on: 14th, May 2014	officers	Free Download (2 pages)
MR01	Registration of charge 084933510001 filed on: 22nd, January 2014	mortgage	Free Download (37 pages)
AA01	Current accounting period shortened to 2013/09/30, originally was 2014/04/30. filed on: 2nd, July 2013	accounts	Free Download (1 page)
AP03	On 2013/04/26, company appointed a new person to the position of a secretary filed on: 26th, April 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, April 2013	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Darwin (mullion Cove) Limited TALACRE

Darwin (mullion Cove) Limited Address / Contact

Company Information / Profile

Company staff

Christopher P.

Andrew C.

Lindsey E.

Jonathan C.

Anthony E.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us