Darwin (north West) Limited in Talacre HOLYWELL

Darwin (north West) Limited HOLYWELL

Founded in 2011, Darwin (north West), classified under reg no. 07578989 is an active company. Currently registered at Talacre Beach Caravan Park Station Road CH8 9RD, Holywell the company has been in the business for thirteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 3 directors, namely Andrew C., Christopher P. and Lindsey E.. Of them, Lindsey E. has been with the company the longest, being appointed on 1 March 2013 and Andrew C. has been with the company for the least time - from 28 February 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 (north West) Limited Address / Contact

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

Company Information / Profile

Registration Number	07578989
Date of Incorporation	Fri, 25th Mar 2011
Industry	Recreational vehicle parks, trailer parks and camping grounds
End of financial Year	30th September
Company age	13 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	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Andrew C.

Position: Director

Appointed: 28 February 2018

Christopher P.

Position: Director

Appointed: 01 January 2015

Lindsey E.

Position: Director

Appointed: 01 March 2013

Jonathan C.

Position: Secretary

Appointed: 01 April 2011

Resigned: 30 September 2018

Anthony E.

Position: Director

Appointed: 25 March 2011

Resigned: 30 September 2018

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, 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

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

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 9th, May 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 9th, May 2023	accounts	Free Download (28 pages)
CH01	On Sat, 15th Jul 2017 director's details were changed filed on: 13th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 25th Mar 2023 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 22nd, February 2023	incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, February 2023	resolution	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, February 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 075789890003, created on Wed, 8th Feb 2023 filed on: 13th, February 2023	mortgage	Free Download (64 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 17th, May 2022	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Fri, 25th Mar 2022 filed on: 6th, April 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 10th, June 2021	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Thu, 25th Mar 2021 filed on: 16th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 25th Mar 2020 filed on: 27th, April 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 31st, January 2020	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates Mon, 25th Mar 2019 filed on: 24th, April 2019	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 15th, January 2019	accounts	Free Download (27 pages)
TM01	Sun, 30th Sep 2018 - the day director's appointment was terminated filed on: 27th, December 2018	officers	Free Download (1 page)
TM02	Sun, 30th Sep 2018 - the day secretary's appointment was terminated filed on: 27th, December 2018	officers	Free Download (1 page)
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 Sun, 25th Mar 2018 filed on: 6th, April 2018	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Tue, 28th Mar 2017 filed on: 5th, April 2018	persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 14th, March 2018	accounts	Free Download (25 pages)
AP01	On Wed, 28th Feb 2018 new director was appointed. filed on: 28th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 25th Mar 2017 filed on: 25th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 15th, February 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 31st, May 2016	accounts	Free Download (19 pages)
SH01	Capital declared on Tue, 30th Sep 2014: 2013467.00 GBP filed on: 23rd, May 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 25th Mar 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 13th, May 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 25th Mar 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 21st Apr 2015: 1313467.00 GBP	capital
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 12th, January 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 30th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 25th Mar 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 9th Apr 2014: 1313467.00 GBP	capital
CH01	On Sat, 1st Jun 2013 director's details were changed filed on: 9th, April 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 27th, June 2013	accounts	Free Download (16 pages)
SH01	Capital declared on Sun, 30th Sep 2012: 1313467.00 GBP filed on: 17th, April 2013	capital	Free Download (3 pages)
AD01	Company moved to new address on Tue, 16th Apr 2013. Old Address: Stanmore House 29/30 St. James's Street London SW1A 1HB United Kingdom filed on: 16th, April 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 25th Mar 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (4 pages)
AP01	On Wed, 13th Mar 2013 new director was appointed. filed on: 13th, March 2013	officers	Free Download (2 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 10th, August 2012	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 8th, August 2012	mortgage	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 25th Mar 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 23rd, April 2012	accounts	Free Download (16 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, May 2011	mortgage	Free Download (8 pages)
AD01	Company moved to new address on Thu, 14th Apr 2011. Old Address: 1St Floor Stanmore House 29-30 St James Street London SW1A 3HB United Kingdom filed on: 14th, April 2011	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, April 2011	resolution	Free Download (10 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2012 to Fri, 30th Sep 2011 filed on: 2nd, April 2011	accounts	Free Download (1 page)
AP03	New secretary appointment on Sat, 2nd Apr 2011 filed on: 2nd, April 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2011	incorporation	Free Download (53 pages)

Darwin (north West) Limited HOLYWELL

Darwin (north West) Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Christopher P.

Lindsey E.

Jonathan C.

Anthony E.

People with significant control

Company filings

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