Darwin (bath Mill) Limited TALACRE


Darwin (bath Mill) started in year 2009 as Private Limited Company with registration number 06816888. The Darwin (bath Mill) company has been functioning successfully for fifteen 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. Since 2014-10-24 Darwin (bath Mill) Limited is no longer carrying the name Darwin (newton Mill).

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 the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jonathan C. who worked with the the company until 30 September 2018.

Darwin (bath Mill) 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 06816888
Date of Incorporation Wed, 11th Feb 2009
Industry Recreational vehicle parks, trailer parks and camping grounds
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 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

Jonathan C.

Position: Secretary

Appointed: 24 August 2015

Resigned: 30 September 2018

Anthony E.

Position: Director

Appointed: 07 May 2010

Resigned: 30 September 2018

Fieldfisher Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2009

Resigned: 01 January 2011

Victoria B.

Position: Director

Appointed: 11 February 2009

Resigned: 01 June 2010

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Kleinwort Benson (Guernsey) Limited As Trustee For Darwin West Country (Guernsey) Limited from Guernsey, Guernsey. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kleinwort Benson (Guernsey) Limited As Trustee For Darwin West Country (Guernsey) Limited

Admiral Park Elizabeth Avenue, Admiral Park, St. Peter Port, Guernsey, GY1 2HT, 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 (newton Mill) 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
Accounts for a small company made up to 2022-09-30
filed on: 9th, May 2023
Free Download (23 pages)

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