Active
Company Information for DARWIN (CHEDDAR WOODS) LIMITED
TALACRE BEACH HOLIDAY HOME PARK, STATION ROAD, TALACRE, CLWYD, CH8 9RD,
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Company Registration Number
06612455
Private Limited Company
Active |
Company Name | ||
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DARWIN (CHEDDAR WOODS) LIMITED | ||
Legal Registered Office | ||
TALACRE BEACH HOLIDAY HOME PARK STATION ROAD TALACRE CLWYD CH8 9RD Other companies in CH8 | ||
Previous Names | ||
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Company Number | 06612455 | |
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Company ID Number | 06612455 | |
Date formed | 2008-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 12:31:30 |
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Officer | Role | Date Appointed |
---|---|---|
LINDSEY ANN BAMFORD |
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ANDREW CAMPBELL |
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ANTHONY GEOFFREY DAVID ESSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FFW SECRETARIES LIMITED |
Company Secretary | ||
VICTORIA LEIGH BRANNEN |
Director | ||
RANDI JO WEAVER |
Company Secretary | ||
RANDI JO WEAVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERCONWY LIMITED | Director | 2015-05-15 | CURRENT | 2011-07-04 | Active | |
DARWIN (BLACKLAND LAKES) LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2016-05-24 | |
DARWIN (MULLION COVE) LIMITED | Director | 2014-05-14 | CURRENT | 2013-04-17 | Active | |
DARWIN (KESWICK REACH) LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
DARWIN (THANET WELL) LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
DARWIN (CANTERBURY FIELDS) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
DARWIN (KP CLUB) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
DARWIN (CRIGGAN MILL) LIMITED | Director | 2013-03-12 | CURRENT | 2013-01-31 | Dissolved 2014-08-12 | |
DARWIN (WOODSIDE BAY) LIMITED | Director | 2013-03-01 | CURRENT | 2010-06-15 | Active | |
DARWIN (WOODSIDE COASTAL RETREAT) LIMITED | Director | 2013-03-01 | CURRENT | 2010-06-15 | Active | |
DARWIN (HAWKCHURCH COUNTRY PARK) LTD | Director | 2013-03-01 | CURRENT | 2007-11-27 | Active | |
DARWIN (WAREHAM FOREST) LIMITED | Director | 2013-03-01 | CURRENT | 2009-02-27 | Active | |
DARWIN (NORTH WEST) LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-25 | Active | |
DARWIN (BEACH COVE) LIMITED | Director | 2013-03-01 | CURRENT | 2007-11-27 | Active | |
DARWIN CONTRACT MANAGEMENT LIMITED | Director | 2013-03-01 | CURRENT | 2008-07-03 | Active | |
DARWIN (SWANAGE BAY VIEW) LIMITED | Director | 2013-03-01 | CURRENT | 2009-08-24 | Liquidation | |
DARWIN (SANDYMOUTH) LIMITED | Director | 2013-03-01 | CURRENT | 2010-02-10 | Active | |
DARWIN (BATH MILL) LIMITED | Director | 2013-03-01 | CURRENT | 2009-02-11 | Active | |
DARWIN (TILFORD WOODS) LIMITED | Director | 2013-03-01 | CURRENT | 2009-02-27 | Active | |
DARWIN (PIRAN MEADOWS) LIMITED | Director | 2013-03-01 | CURRENT | 2010-06-15 | Active | |
DARWIN (WOODSIDE BAY) LIMITED | Director | 2018-02-28 | CURRENT | 2010-06-15 | Active | |
DARWIN (WOODSIDE COASTAL RETREAT) LIMITED | Director | 2018-02-28 | CURRENT | 2010-06-15 | Active | |
DARWIN (HAWKCHURCH COUNTRY PARK) LTD | Director | 2018-02-28 | CURRENT | 2007-11-27 | Active | |
DARWIN (WAREHAM FOREST) LIMITED | Director | 2018-02-28 | CURRENT | 2009-02-27 | Active | |
DARWIN (NORTH WEST) LIMITED | Director | 2018-02-28 | CURRENT | 2011-03-25 | Active | |
DARWIN (MULLION COVE) LIMITED | Director | 2018-02-28 | CURRENT | 2013-04-17 | Active | |
DARWIN (CANTERBURY FIELDS) LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-19 | Active | |
DARWIN (THANET WELL) LIMITED | Director | 2018-02-28 | CURRENT | 2014-04-04 | Active | |
DARWIN (KESWICK REACH) LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-01 | Active | |
DARWIN (BEACH COVE) LIMITED | Director | 2018-02-28 | CURRENT | 2007-11-27 | Active | |
DARWIN CONTRACT MANAGEMENT LIMITED | Director | 2018-02-28 | CURRENT | 2008-07-03 | Active | |
DARWIN (SWANAGE BAY VIEW) LIMITED | Director | 2018-02-28 | CURRENT | 2009-08-24 | Liquidation | |
DARWIN (SANDYMOUTH) LIMITED | Director | 2018-02-28 | CURRENT | 2010-02-10 | Active | |
ABERCONWY LIMITED | Director | 2018-02-28 | CURRENT | 2011-07-04 | Active | |
DARWIN (KP CLUB) LIMITED | Director | 2018-02-28 | CURRENT | 2013-10-11 | Active | |
DARWIN (BATH MILL) LIMITED | Director | 2018-02-28 | CURRENT | 2009-02-11 | Active | |
DARWIN (TILFORD WOODS) LIMITED | Director | 2018-02-28 | CURRENT | 2009-02-27 | Active | |
DARWIN (KP CLUB) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
DARWIN (MULLION COVE) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
DARWIN (CRIGGAN MILL) LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2014-08-12 | |
DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
GREEN GODESSE LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Liquidation | |
DARWIN (HOLIDAY PARK) 2 LIMITED | Director | 2010-08-11 | CURRENT | 2010-06-15 | Dissolved 2017-12-12 | |
DARWIN (HOLIDAY PARK) 1 LIMITED | Director | 2010-08-11 | CURRENT | 2010-06-15 | Dissolved 2017-12-12 | |
DARWIN (WOODSIDE BAY) LIMITED | Director | 2010-08-11 | CURRENT | 2010-06-15 | Active | |
DARWIN (WOODSIDE COASTAL RETREAT) LIMITED | Director | 2010-08-11 | CURRENT | 2010-06-15 | Active | |
DARWIN (PIRAN MEADOWS) LIMITED | Director | 2010-08-11 | CURRENT | 2010-06-15 | Active | |
DARWIN (CARLTON MANOR) LIMITED | Director | 2010-05-07 | CURRENT | 2009-02-27 | Dissolved 2014-08-12 | |
DARWIN (HAWKCHURCH COUNTRY PARK) LTD | Director | 2010-05-07 | CURRENT | 2007-11-27 | Active | |
DARWIN (WAREHAM FOREST) LIMITED | Director | 2010-05-07 | CURRENT | 2009-02-27 | Active | |
DARWIN CONTRACT MANAGEMENT LIMITED | Director | 2010-05-07 | CURRENT | 2008-07-03 | Active | |
DARWIN (SWANAGE BAY VIEW) LIMITED | Director | 2010-05-07 | CURRENT | 2009-08-24 | Liquidation | |
DARWIN (SANDYMOUTH) LIMITED | Director | 2010-05-07 | CURRENT | 2010-02-10 | Active | |
DARWIN (BATH MILL) LIMITED | Director | 2010-05-07 | CURRENT | 2009-02-11 | Active | |
DARWIN (TILFORD WOODS) LIMITED | Director | 2010-05-07 | CURRENT | 2009-02-27 | Active | |
DARWIN (BEACH COVE) LIMITED | Director | 2010-05-06 | CURRENT | 2007-11-27 | Active | |
ESSE COMMUNICATIONS UK LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Dissolved 2016-03-08 | |
DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Liquidation |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
Director's details changed for Ms Lindsey Ann Bamford on 2017-07-17 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066124550003 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
SH01 | 24/09/19 STATEMENT OF CAPITAL GBP 19221787 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES AFFLECK PENNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEOFFREY DAVID ESSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BUTTERFIELD BANK (GUERNSEY) LIMITED AS TRUSTEE FOR DARWIN WEST COUNTRY (GUERNSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 698170 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 698170 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 698170 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 13721787 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 13721787 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 698170 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM TALACRE BEACH HOLIDAY HOME PARK STATION ROAD TALACRE CLWYD CH8 9RD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM CHEDDAR WOODS HOLIDAY HOME PARK AXBRIDGE ROAD CHEDDAR SOMERSET BS27 3DB | |
RES15 | CHANGE OF NAME 13/10/2014 | |
CERTNM | Company name changed darwin (broadway house) LIMITED\certificate issued on 24/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 698170 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/13 FROM Stanmore House 29/30 St James's Street London London SW1A 1HB United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MS LINDSEY ANN BAMFORD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 05/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM STANMORE HOUSE 29/30 ST. JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM | |
AR01 | 05/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 35 VINE STREET LONDON EC3N 2AA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 01/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FFW SECRETARIES LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 05/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 05/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRANNEN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GEOFFREY DAVID ESSE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 680549 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RANDI WEAVER | |
288a | SECRETARY APPOINTED FFW SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 100 PALL MALL LONDON SW1Y 5HP | |
225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 (CHEDDAR WOODS) LIMITED
The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as DARWIN (CHEDDAR WOODS) LIMITED are:
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. |