Active
Company Information for DARWIN (WOODSIDE COASTAL RETREAT) LIMITED
TALACRE BEACH HOLIDAY HOME PARK, STATION ROAD, TALACRE, CLWYD, CH8 9RD,
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Company Registration Number
07285343
Private Limited Company
Active |
Company Name | ||
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DARWIN (WOODSIDE COASTAL RETREAT) 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 | 07285343 | |
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Company ID Number | 07285343 | |
Date formed | 2010-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 12:31:31 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN CURRY |
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LINDSEY ANN BAMFORD |
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ANDREW CAMPBELL |
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ANTHONY GEOFFREY DAVID ESSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PETER ALEXANDER CURRY |
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 (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 (CHEDDAR WOODS) LIMITED | Director | 2013-03-01 | CURRENT | 2008-06-05 | 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 (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 (CHEDDAR WOODS) LIMITED | Director | 2018-02-28 | CURRENT | 2008-06-05 | 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 (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 | |
DARWIN (CHEDDAR WOODS) LIMITED | Director | 2010-05-06 | CURRENT | 2008-06-05 | 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 |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
Director's details changed for Ms Lindsey Ann Bamford on 2017-07-15 | ||
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 072853430003 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES AFFLECK PENNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEOFFREY DAVID ESSE | |
TM02 | Termination of appointment of Jonathan Curry on 2018-09-30 | |
RP04SH01 | Second filing of capital allotment of shares GBP5,078,828 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CAMPBELL | |
PSC07 | CESSATION OF BUTTERFIELD BANK (GUERNSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 24150000 | |
SH01 | 30/09/17 STATEMENT OF CAPITAL GBP 24150000 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 5078827 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 5078827 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 5078827 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 5078827 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 5078827 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 3828827 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/14 FROM Woodside Coastal Retreat Lower Woodside Road Wootton Bridge Ryde Isle of Wight PO33 4JT | |
RES15 | CHANGE OF NAME 13/10/2014 | |
CERTNM | Company name changed darwin (woodside beach) LIMITED\certificate issued on 24/10/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 8827 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/14 FROM Woodside Beach Holiday Home Park Lower Woodside Road Wootton Bridge Isle of Wight PO33 4JT England | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP03 | Appointment of Mr Jonathan Curry as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 15/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 15/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM STANMORE HOUSE 29/30 ST. JAMES'S STREET LONDON SW1 1HB UNITED KINGDOM | |
SH01 | 30/09/12 STATEMENT OF CAPITAL GBP 8827 | |
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 | 15/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 22 PARKWAY PARKWAY WELWYN GARDEN CITY AL8 6HG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 15/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA01 | PREVSHO FROM 30/06/2011 TO 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 29-30 ST. JAMES STREET LONDON SW1A 3HB ENGLAND | |
AP01 | DIRECTOR APPOINTED ANTHONY GEOFFREY ESSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CURRY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 (WOODSIDE COASTAL RETREAT) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as DARWIN (WOODSIDE COASTAL RETREAT) 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. |