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Home > England & Wales Companies > DARWIN (SWANAGE BAY VIEW) LIMITED
Company Information for

DARWIN (SWANAGE BAY VIEW) LIMITED

5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
06999471
Private Limited Company
Liquidation

Company Overview

About Darwin (swanage Bay View) Ltd
DARWIN (SWANAGE BAY VIEW) LIMITED was founded on 2009-08-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Darwin (swanage Bay View) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DARWIN (SWANAGE BAY VIEW) LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE 248A
MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in CH8
 
Filing Information
Company Number 06999471
Company ID Number 06999471
Date formed 2009-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 29/09/2020
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts FULL
Last Datalog update: 2023-06-05 07:47:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARWIN (SWANAGE BAY VIEW) LIMITED
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Company Officers of DARWIN (SWANAGE BAY VIEW) 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 2010-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
FFW SECRETARIES LIMITED
 Company Secretary 2009-08-24 2010-12-31
VICTORIA LEIGH BRANNEN
 Director 2009-08-24 2010-06-01

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 (BEACH COVE) LIMITED Director 2013-03-01 CURRENT 2007-11-27 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 (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 (BEACH COVE) LIMITED Director 2018-02-28 CURRENT 2007-11-27 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 (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 (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 (BEACH COVE) LIMITED Director 2010-05-06 CURRENT 2007-11-27 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
2023-11-21Voluntary liquidation Statement of receipts and payments to 2023-09-28
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
2022-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-28
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9rd
2021-10-04600Appointment of a voluntary liquidator
2021-10-04LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-29
2021-10-04LIQ01Voluntary liquidation declaration of solvency
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY ANN BAMFORD
2021-09-09SH19Statement of capital on 2021-09-09 GBP 1
2021-09-09CAP-SSSolvency Statement dated 31/03/19
2021-09-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-09-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-07MR05
2020-08-26DS01Application to strike the company off the register
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-06-29AA01Previous accounting period shortened from 30/09/19 TO 29/09/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-01-14AAFULL 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
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-05-21PSC08Notification of a person with significant control statement
2018-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-28AP01DIRECTOR APPOINTED MR ANDREW CAMPBELL
2018-02-28PSC07CESSATION OF BUTTERFIELD BANK (GUERNSEY) LIMITED AS TRUSTEE FOR DARWIN WEST COUNTRY (GUERNSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-08-24PSC07CESSATION OF KLEINWORT BENSON (GUERNSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-24PSC02Notification of Butterfield Bank (Guernsey) Limited as Trustee for Darwin West Country (Guernsey) Limited as a person with significant control on 2017-03-28
2017-02-15AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 345771
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-31AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 345771
2015-08-25AR0124/08/15 ANNUAL RETURN FULL LIST
2015-05-13AAFULL ACCOUNTS MADE UP TO 30/09/14
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 SWANAGE BAY VIEW HOLIDAY HOME PARK PANORAMA ROAD SWANAGE DORSET BH19 2QS
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1.037313
2014-09-22AR0124/08/14 ANNUAL RETURN FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-09-19AR0124/08/13 ANNUAL RETURN FULL LIST
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/13 FROM Stanmore House 29/30 St James's Street London London SW1A 1HB United Kingdom
2013-06-27AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-13AP01DIRECTOR APPOINTED MS LINDSEY ANN BAMFORD
2012-08-28AR0124/08/12 ANNUAL RETURN FULL LIST
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
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM STANMORE HOUSE 29-30 ST JAMES'S STREET LONDON GREATER LONDON SW1A 1HB ENGLAND
2011-11-09AR0124/08/11 FULL LIST
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 22 PARKWAY PARKWAY WELWYN GARDEN CITY AL8 6HG
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 31/12/2010
2011-11-08TM02APPOINTMENT TERMINATED, SECRETARY FFW SECRETARIES LTD
2011-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-25AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-24AA01PREVEXT FROM 31/08/2010 TO 30/09/2010
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 35 VINE STREET LONDON EC3N 2AA
2010-09-21AR0124/08/10 FULL LIST
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LTD / 24/08/2010
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRANNEN
2010-05-07AP01DIRECTOR APPOINTED MR ANTHONY GEOFFREY DAVID ESSE
2009-08-24NEWINCINCORPORATION 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
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to DARWIN (SWANAGE BAY VIEW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-10-04
Appointmen2021-10-04
Notices to2021-10-04
Fines / Sanctions
No fines or sanctions have been issued against DARWIN (SWANAGE BAY VIEW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
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 (SWANAGE BAY VIEW) LIMITED

Intangible Assets
Patents
We have not found any records of DARWIN (SWANAGE BAY VIEW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARWIN (SWANAGE BAY VIEW) LIMITED
Trademarks
We have not found any records of DARWIN (SWANAGE BAY VIEW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARWIN (SWANAGE BAY VIEW) 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 (55300 - Recreational vehicle parks, trailer parks and camping grounds) as DARWIN (SWANAGE BAY VIEW) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DARWIN (SWANAGE BAY VIEW) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDARWIN (SWANAGE BAY VIEW) LIMITEDEvent Date2021-10-04
 
Initiating party Event TypeAppointmen
Defending partyDARWIN (SWANAGE BAY VIEW) LIMITEDEvent Date2021-10-04
Name of Company: DARWIN (SWANAGE BAY VIEW) LIMITED Company Number: 06999471 Nature of Business: Recreational vehicle parks, trailer parks and camping grounds Registered office: Talacre Beach Holiday H…
 
Initiating party Event TypeNotices to
Defending partyDARWIN (SWANAGE BAY VIEW) LIMITEDEvent Date2021-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARWIN (SWANAGE BAY VIEW) 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 (SWANAGE BAY VIEW) 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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