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Home > England & Wales Companies > DARWIN (BEACH COVE) LIMITED
Company Information for

DARWIN (BEACH COVE) LIMITED

TALACRE BEACH HOLIDAY HOME PARK, STATION ROAD, TALACRE, CLWYD, CH8 9RD,
Company Registration Number
06438977
Private Limited Company
Active

Company Overview

About Darwin (beach Cove) Ltd
DARWIN (BEACH COVE) LIMITED was founded on 2007-11-27 and has its registered office in Talacre. The organisation's status is listed as "Active". Darwin (beach Cove) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DARWIN (BEACH COVE) LIMITED
 
Legal Registered Office
TALACRE BEACH HOLIDAY HOME PARK
STATION ROAD
TALACRE
CLWYD
CH8 9RD
Other companies in CH8
 
Previous Names
DARWIN (BEACHSIDE) LIMITED24/10/2014
Filing Information
Company Number 06438977
Company ID Number 06438977
Date formed 2007-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts SMALL
Last Datalog update: 2023-12-05 20:17:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARWIN (BEACH COVE) LIMITED
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Company Officers of DARWIN (BEACH COVE) LIMITED

Current Directors
Officer Role Date Appointed
LINDSEY ANN BAMFORD
 Director 2013-03-01
ANDREW CAMPBELL
 Director 2018-02-28
ANTHONY GEOFFREY DAVID ESSE
 Director 2010-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
FFW SECRETARIES LIMITED
 Company Secretary 2008-11-28 2011-01-01
ANTHONY GEOFFREY DAVID ESSE
 Director 2010-05-06 2011-01-01
VICTORIA LEIGH BRANNEN
 Director 2007-11-27 2010-06-01
RANDI JO WEAVER
 Company Secretary 2007-11-27 2008-11-28
RANDI JO WEAVER
 Director 2007-11-27 2008-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSEY ANN BAMFORD ABERCONWY LIMITED Director 2015-05-15 CURRENT 2011-07-04 Active
LINDSEY ANN BAMFORD DARWIN (BLACKLAND LAKES) LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2016-05-24
LINDSEY ANN BAMFORD DARWIN (MULLION COVE) LIMITED Director 2014-05-14 CURRENT 2013-04-17 Active
LINDSEY ANN BAMFORD DARWIN (KESWICK REACH) LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
LINDSEY ANN BAMFORD DARWIN (THANET WELL) LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
LINDSEY ANN BAMFORD DARWIN (CANTERBURY FIELDS) LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
LINDSEY ANN BAMFORD DARWIN (KP CLUB) LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
LINDSEY ANN BAMFORD DARWIN (CRIGGAN MILL) LIMITED Director 2013-03-12 CURRENT 2013-01-31 Dissolved 2014-08-12
LINDSEY ANN BAMFORD DARWIN (WOODSIDE BAY) LIMITED Director 2013-03-01 CURRENT 2010-06-15 Active
LINDSEY ANN BAMFORD DARWIN (WOODSIDE COASTAL RETREAT) LIMITED Director 2013-03-01 CURRENT 2010-06-15 Active
LINDSEY ANN BAMFORD DARWIN (HAWKCHURCH COUNTRY PARK) LTD Director 2013-03-01 CURRENT 2007-11-27 Active
LINDSEY ANN BAMFORD DARWIN (WAREHAM FOREST) LIMITED Director 2013-03-01 CURRENT 2009-02-27 Active
LINDSEY ANN BAMFORD DARWIN (NORTH WEST) LIMITED Director 2013-03-01 CURRENT 2011-03-25 Active
LINDSEY ANN BAMFORD DARWIN (CHEDDAR WOODS) LIMITED Director 2013-03-01 CURRENT 2008-06-05 Active
LINDSEY ANN BAMFORD DARWIN CONTRACT MANAGEMENT LIMITED Director 2013-03-01 CURRENT 2008-07-03 Active
LINDSEY ANN BAMFORD DARWIN (SWANAGE BAY VIEW) LIMITED Director 2013-03-01 CURRENT 2009-08-24 Liquidation
LINDSEY ANN BAMFORD DARWIN (SANDYMOUTH) LIMITED Director 2013-03-01 CURRENT 2010-02-10 Active
LINDSEY ANN BAMFORD DARWIN (BATH MILL) LIMITED Director 2013-03-01 CURRENT 2009-02-11 Active
LINDSEY ANN BAMFORD DARWIN (TILFORD WOODS) LIMITED Director 2013-03-01 CURRENT 2009-02-27 Active
LINDSEY ANN BAMFORD DARWIN (PIRAN MEADOWS) LIMITED Director 2013-03-01 CURRENT 2010-06-15 Active
ANDREW CAMPBELL DARWIN (WOODSIDE BAY) LIMITED Director 2018-02-28 CURRENT 2010-06-15 Active
ANDREW CAMPBELL DARWIN (WOODSIDE COASTAL RETREAT) LIMITED Director 2018-02-28 CURRENT 2010-06-15 Active
ANDREW CAMPBELL DARWIN (HAWKCHURCH COUNTRY PARK) LTD Director 2018-02-28 CURRENT 2007-11-27 Active
ANDREW CAMPBELL DARWIN (WAREHAM FOREST) LIMITED Director 2018-02-28 CURRENT 2009-02-27 Active
ANDREW CAMPBELL DARWIN (NORTH WEST) LIMITED Director 2018-02-28 CURRENT 2011-03-25 Active
ANDREW CAMPBELL DARWIN (MULLION COVE) LIMITED Director 2018-02-28 CURRENT 2013-04-17 Active
ANDREW CAMPBELL DARWIN (CANTERBURY FIELDS) LIMITED Director 2018-02-28 CURRENT 2014-03-19 Active
ANDREW CAMPBELL DARWIN (THANET WELL) LIMITED Director 2018-02-28 CURRENT 2014-04-04 Active
ANDREW CAMPBELL DARWIN (KESWICK REACH) LIMITED Director 2018-02-28 CURRENT 2014-05-01 Active
ANDREW CAMPBELL DARWIN (CHEDDAR WOODS) LIMITED Director 2018-02-28 CURRENT 2008-06-05 Active
ANDREW CAMPBELL DARWIN CONTRACT MANAGEMENT LIMITED Director 2018-02-28 CURRENT 2008-07-03 Active
ANDREW CAMPBELL DARWIN (SWANAGE BAY VIEW) LIMITED Director 2018-02-28 CURRENT 2009-08-24 Liquidation
ANDREW CAMPBELL DARWIN (SANDYMOUTH) LIMITED Director 2018-02-28 CURRENT 2010-02-10 Active
ANDREW CAMPBELL ABERCONWY LIMITED Director 2018-02-28 CURRENT 2011-07-04 Active
ANDREW CAMPBELL DARWIN (KP CLUB) LIMITED Director 2018-02-28 CURRENT 2013-10-11 Active
ANDREW CAMPBELL DARWIN (BATH MILL) LIMITED Director 2018-02-28 CURRENT 2009-02-11 Active
ANDREW CAMPBELL DARWIN (TILFORD WOODS) LIMITED Director 2018-02-28 CURRENT 2009-02-27 Active
ANTHONY GEOFFREY DAVID ESSE DARWIN (KP CLUB) LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
ANTHONY GEOFFREY DAVID ESSE DARWIN (MULLION COVE) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
ANTHONY GEOFFREY DAVID ESSE DARWIN (CRIGGAN MILL) LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2014-08-12
ANTHONY GEOFFREY DAVID ESSE DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
ANTHONY GEOFFREY DAVID ESSE GREEN GODESSE LIMITED Director 2011-01-18 CURRENT 2011-01-18 Liquidation
ANTHONY GEOFFREY DAVID ESSE DARWIN (HOLIDAY PARK) 2 LIMITED Director 2010-08-11 CURRENT 2010-06-15 Dissolved 2017-12-12
ANTHONY GEOFFREY DAVID ESSE DARWIN (HOLIDAY PARK) 1 LIMITED Director 2010-08-11 CURRENT 2010-06-15 Dissolved 2017-12-12
ANTHONY GEOFFREY DAVID ESSE DARWIN (WOODSIDE BAY) LIMITED Director 2010-08-11 CURRENT 2010-06-15 Active
ANTHONY GEOFFREY DAVID ESSE DARWIN (WOODSIDE COASTAL RETREAT) LIMITED Director 2010-08-11 CURRENT 2010-06-15 Active
ANTHONY GEOFFREY DAVID ESSE DARWIN (PIRAN MEADOWS) LIMITED Director 2010-08-11 CURRENT 2010-06-15 Active
ANTHONY GEOFFREY DAVID ESSE DARWIN (CARLTON MANOR) LIMITED Director 2010-05-07 CURRENT 2009-02-27 Dissolved 2014-08-12
ANTHONY GEOFFREY DAVID ESSE DARWIN (HAWKCHURCH COUNTRY PARK) LTD Director 2010-05-07 CURRENT 2007-11-27 Active
ANTHONY GEOFFREY DAVID ESSE DARWIN (WAREHAM FOREST) LIMITED Director 2010-05-07 CURRENT 2009-02-27 Active
ANTHONY GEOFFREY DAVID ESSE DARWIN CONTRACT MANAGEMENT LIMITED Director 2010-05-07 CURRENT 2008-07-03 Active
ANTHONY GEOFFREY DAVID ESSE DARWIN (SWANAGE BAY VIEW) LIMITED Director 2010-05-07 CURRENT 2009-08-24 Liquidation
ANTHONY GEOFFREY DAVID ESSE DARWIN (SANDYMOUTH) LIMITED Director 2010-05-07 CURRENT 2010-02-10 Active
ANTHONY GEOFFREY DAVID ESSE DARWIN (BATH MILL) LIMITED Director 2010-05-07 CURRENT 2009-02-11 Active
ANTHONY GEOFFREY DAVID ESSE DARWIN (TILFORD WOODS) LIMITED Director 2010-05-07 CURRENT 2009-02-27 Active
ANTHONY GEOFFREY DAVID ESSE DARWIN (CHEDDAR WOODS) LIMITED Director 2010-05-06 CURRENT 2008-06-05 Active
ANTHONY GEOFFREY DAVID ESSE ESSE COMMUNICATIONS UK LIMITED Director 2009-09-22 CURRENT 2009-09-22 Dissolved 2016-03-08
ANTHONY GEOFFREY DAVID ESSE DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED Director 2007-03-28 CURRENT 2007-03-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-04-13Director's details changed for Ms Lindsey Ann Bamford on 2017-07-15
2023-02-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-22Memorandum articles filed
2023-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-13REGISTRATION OF A CHARGE / CHARGE CODE 064389770003
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-27AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES AFFLECK PENNEY
2018-12-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEOFFREY DAVID ESSE
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-03-14AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-28AP01DIRECTOR APPOINTED MR ANDREW CAMPBELL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-11-27PSC08Notification of a person with significant control statement
2017-11-27PSC07CESSATION OF KLEINWORT BENSON (GUERNSEY) LIMITED AS TRUSTEE FOR DARWIN WEST COUNTRY (GUERNSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-02-15AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2574032
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-05-31AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2574032
2015-11-30AR0127/11/15 ANNUAL RETURN FULL LIST
2015-05-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2574032
2015-02-05AR0127/11/14 ANNUAL RETURN FULL LIST
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM TALACRE BEACH HOLIDAY HOME PARK STATION ROAD TALACRE CLWYD CH8 9RD ENGLAND
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM BEACHSIDE HOLIDAY PARK BEACH ROAD ILFRACOMBE DEVON EX34 9QZ
2014-10-24RES15CHANGE OF NAME 13/10/2014
2014-10-24CERTNMCompany name changed darwin (beachside) LIMITED\certificate issued on 24/10/14
2014-07-30AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-28AR0127/11/13 ANNUAL RETURN FULL LIST
2013-06-27AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/13 FROM Stanmore House 29/30 St James's Street London London SW1A 1HB United Kingdom
2013-03-13AP01DIRECTOR APPOINTED MS LINDSEY ANN BAMFORD
2012-11-30AR0127/11/12 ANNUAL RETURN FULL LIST
2012-11-30CH01Director's details changed for Mr Anthony Geoffrey David Esse on 2012-10-01
2012-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-23AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-07DISS40DISS40 (DISS40(SOAD))
2012-04-05AR0127/11/11 FULL LIST
2012-04-03GAZ1FIRST GAZETTE
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 22 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG UNITED KINGDOM
2011-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-25AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-08AR0127/11/10 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 01/01/2011
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ESSE
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY FFW SECRETARIES LIMITED
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 35 VINE STREET LONDON EC3N 2AA
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRANNEN
2010-05-06AP01DIRECTOR APPOINTED MR ANTHONY GEOFFREY DAVID ESSE
2010-05-06AP01DIRECTOR APPOINTED MR ANTHONY GEOFFREY DAVID ESSE
2010-04-12AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-22SH0101/02/10 STATEMENT OF CAPITAL GBP 195574
2009-12-09AR0127/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LEIGH BRANNEN / 27/11/2009
2009-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 27/11/2009
2009-08-20AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-18225PREVSHO FROM 31/03/2009 TO 30/09/2008
2009-01-20363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RANDI WEAVER
2009-01-12288aSECRETARY APPOINTED FFW SECRETARIES LIMITED
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 100 PALL MALL SUITE 2-31 LONDON SW1Y 5NQ
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 35 VINE STREET LONDON EC3N 2AA
2008-03-29288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BRANNEN / 01/01/2008
2008-01-03225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09
2007-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to DARWIN (BEACH COVE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DARWIN (BEACH COVE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-08 Outstanding LLOYDS TSB BANK PLC
GUARANTEE & DEBENTURE 2011-05-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARWIN (BEACH COVE) LIMITED

Intangible Assets
Patents
We have not found any records of DARWIN (BEACH COVE) LIMITED registering or being granted any patents
Domain Names

DARWIN (BEACH COVE) LIMITED owns 1 domain names.

swanagebayview.co.uk  

Trademarks
We have not found any records of DARWIN (BEACH COVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARWIN (BEACH COVE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as DARWIN (BEACH COVE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DARWIN (BEACH COVE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARWIN (BEACH COVE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DARWIN (BEACH COVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH8 9RD