Darwin (woodside Coastal Retreat) Limited in Station Road TALACRE

Darwin (woodside Coastal Retreat) Limited TALACRE

Founded in 2010, Darwin (woodside Coastal Retreat), classified under reg no. 07285343 is an active company. Currently registered at Talacre Beach Holiday Home Park CH8 9RD, Talacre the company has been in the business for fourteen years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since October 24, 2014 Darwin (woodside Coastal Retreat) Limited is no longer carrying the name Darwin (woodside Beach).

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 - Jonathan C. who worked with the the company until 30 September 2018.

Darwin (woodside Coastal Retreat) 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	07285343
Date of Incorporation	Tue, 15th Jun 2010
Industry	Hotels and similar accommodation
End of financial Year	30th September
Company age	14 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	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th 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

Jonathan C.

Position: Secretary

Appointed: 16 April 2014

Resigned: 30 September 2018

Anthony E.

Position: Director

Appointed: 11 August 2010

Resigned: 30 September 2018

Jonathan C.

Position: Director

Appointed: 15 June 2010

Resigned: 12 August 2010

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Butterfield Bank (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

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 previous names

Darwin (woodside Beach)	October 24, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates June 15, 2023 filed on: 15th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates June 15, 2023 filed on: 15th, June 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2022 filed on: 9th, May 2023	accounts	Free Download (22 pages)
CH01	On July 15, 2017 director's details were changed filed on: 13th, April 2023	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, February 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 22nd, February 2023	incorporation	Free Download (11 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, February 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 072853430003, created on February 8, 2023 filed on: 13th, February 2023	mortgage	Free Download (64 pages)
CS01	Confirmation statement with no updates June 15, 2022 filed on: 28th, June 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2021 filed on: 17th, May 2022	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates June 15, 2021 filed on: 28th, June 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 10th, June 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates June 15, 2020 filed on: 26th, June 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 31st, January 2020	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates June 15, 2019 filed on: 25th, June 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 16th, January 2019	accounts	Free Download (24 pages)
TM02	Termination of appointment as a secretary on September 30, 2018 filed on: 27th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2018 filed on: 27th, December 2018	officers	Free Download (1 page)
AP01	On September 30, 2018 new director was appointed. filed on: 27th, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 15, 2018 filed on: 20th, July 2018	confirmation statement	Free Download (5 pages)
PSC08	Notification of a person with significant control statement filed on: 21st, May 2018	persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 14th, March 2018	accounts	Free Download (23 pages)
AP01	On February 28, 2018 new director was appointed. filed on: 28th, February 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 28, 2017 filed on: 28th, February 2018	persons with significant control	Free Download (1 page)
SH01	Capital declared on September 30, 2017: 24150000.00 GBP filed on: 1st, December 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with updates June 15, 2017 filed on: 15th, June 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 15th, February 2017	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2016 filed on: 15th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 15, 2016: 5078827.00 GBP	capital
AA	Full accounts data made up to September 30, 2015 filed on: 31st, May 2016	accounts	Free Download (15 pages)
SH01	Capital declared on September 30, 2015: 5078827.00 GBP filed on: 23rd, May 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2015 filed on: 6th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 6, 2015: 3828827.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 13th, May 2015	accounts	Free Download (15 pages)
CERTNM	Company name changed darwin (woodside beach) LIMITEDcertificate issued on 24/10/14 filed on: 24th, October 2014	change of name	Free Download (3 pages)
AD01	New registered office address Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD. Change occurred on October 24, 2014. Company's previous address: Woodside Coastal Retreat Lower Woodside Road Wootton Bridge Ryde Isle of Wight PO33 4JT. filed on: 24th, October 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 15, 2014 filed on: 18th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 18, 2014: 8827.00 GBP	capital
AD01	New registered office address Woodside Coastal Retreat Lower Woodside Road Wootton Bridge Ryde Isle of Wight PO33 4JT. Change occurred on August 18, 2014. Company's previous address: Woodside Beach Holiday Home Park Lower Woodside Road Wootton Bridge Isle of Wight PO33 4JT England. filed on: 18th, August 2014	address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2013 filed on: 30th, July 2014	accounts	Free Download (19 pages)
AP03	Appointment (date: April 17, 2014) of a secretary filed on: 17th, April 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 27th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2013 filed on: 17th, June 2013	annual return	Free Download (3 pages)
SH01	Capital declared on June 17, 2013: 8827.00 GBP	capital
AD01	Company moved to new address on June 17, 2013. Old Address: Stanmore House 29/30 St. James's Street London SW1 1HB United Kingdom filed on: 17th, June 2013	address	Free Download (1 page)
CH01	On June 15, 2013 director's details were changed filed on: 17th, June 2013	officers	Free Download (2 pages)
SH01	Capital declared on September 30, 2012: 8827.00 GBP filed on: 17th, June 2013	capital	Free Download (3 pages)
AP01	On March 13, 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)
AD01	Company moved to new address on June 15, 2012. Old Address: 22 Parkway Parkway Welwyn Garden City AL8 6HG filed on: 15th, June 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 15, 2012 filed on: 15th, June 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 23rd, April 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2011 filed on: 21st, July 2011	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, May 2011	mortgage	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 25th, March 2011	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from June 30, 2011 to September 30, 2010 filed on: 15th, October 2010	accounts	Free Download (2 pages)
AD01	Company moved to new address on October 15, 2010. Old Address: 29-30 St. James Street London SW1A 3HB England filed on: 15th, October 2010	address	Free Download (1 page)
AP01	On August 19, 2010 new director was appointed. filed on: 19th, August 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on August 19, 2010 filed on: 19th, August 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2010	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Darwin (woodside Coastal Retreat) Limited TALACRE

Darwin (woodside Coastal Retreat) Limited Address / Contact

Company Information / Profile

Company staff

Christopher P.

Andrew C.

Lindsey E.

Jonathan C.

Anthony E.

Jonathan C.

People with significant control

Company previous names

Company filings

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