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Home > England & Wales Companies > DARWIN (SEAVIEW GWESPYR) LIMITED
Company Information for

DARWIN (SEAVIEW GWESPYR) LIMITED

TALACRE BEACH HOLIDAY HOME PARK, STATION ROAD, TALACRE, CLWYD, CH8 9RD,
Company Registration Number
07603118
Private Limited Company
Active

Company Overview

About Darwin (seaview Gwespyr) Ltd
DARWIN (SEAVIEW GWESPYR) LIMITED was founded on 2011-04-13 and has its registered office in Talacre. The organisation's status is listed as "Active". Darwin (seaview Gwespyr) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DARWIN (SEAVIEW GWESPYR) LIMITED
 
Legal Registered Office
TALACRE BEACH HOLIDAY HOME PARK
STATION ROAD
TALACRE
CLWYD
CH8 9RD
Other companies in CH8
 
Filing Information
Company Number 07603118
Company ID Number 07603118
Date formed 2011-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARWIN (SEAVIEW GWESPYR) LIMITED
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Company Officers of DARWIN (SEAVIEW GWESPYR) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GEOFFREY DAVID ESSE
 Director 2011-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GEOFFREY DAVID ESSE DARWIN (DUNDONALD) LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
ANTHONY GEOFFREY DAVID ESSE DARWIN (SPRINGS COUNTRY CLUB) LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
ANTHONY GEOFFREY DAVID ESSE DARWIN (STRATFORD ARMOURIES) LIMITED Director 2017-05-27 CURRENT 2017-05-27 Active
ANTHONY GEOFFREY DAVID ESSE DARWIN (NORFOLK WOODS) LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
ANTHONY GEOFFREY DAVID ESSE DARWIN LEISURE DEVELOPMENT MANAGEMENT LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
ANTHONY GEOFFREY DAVID ESSE ABERCONWY LIMITED Director 2015-05-15 CURRENT 2011-07-04 Active
ANTHONY GEOFFREY DAVID ESSE DARWIN (BLACKLAND LAKES) LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2016-05-24
ANTHONY GEOFFREY DAVID ESSE DARWIN (KESWICK REACH) LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
ANTHONY GEOFFREY DAVID ESSE DARWIN (THANET WELL) LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
ANTHONY GEOFFREY DAVID ESSE DARWIN (CANTERBURY FIELDS) LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
ANTHONY GEOFFREY DAVID ESSE MEYDAN ASSET MANAGEMENT LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active

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
2023-06-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-02-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-22Memorandum articles filed
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2021-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEOFFREY DAVID ESSE
2018-12-27AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES AFFLECK PENNEY
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-21PSC08Notification of a person with significant control statement
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-04-13PSC07CESSATION OF BUTTERFIELD BANK (GUERNSEY) LIMITED AS TRUSTEE FOR DARWIN WEST COUNTRY (GUERNSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0113/04/16 ANNUAL RETURN FULL LIST
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0113/04/15 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 EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9TB
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0113/04/14 ANNUAL RETURN FULL LIST
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM Stanmore House 29-30 St James's Street London SW1A 1HB United Kingdom
2014-04-14CH01Director's details changed for Mr Anthony Geoffrey David Esse on 2014-01-01
2013-04-15AR0113/04/13 ANNUAL RETURN FULL LIST
2013-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-25AR0113/04/12 ANNUAL RETURN FULL LIST
2011-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-19RES01ADOPT ARTICLES 14/04/2011
2011-04-18AA01CURREXT FROM 30/04/2012 TO 30/09/2012
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 1ST FLOOR STANMORE HOUSE 29-30 ST JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DARWIN (SEAVIEW GWESPYR) 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 (SEAVIEW GWESPYR) 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
GUARANTEE & DEBENTURE 2011-05-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2011-05-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 (SEAVIEW GWESPYR) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-04-13 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DARWIN (SEAVIEW GWESPYR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARWIN (SEAVIEW GWESPYR) LIMITED
Trademarks
We have not found any records of DARWIN (SEAVIEW GWESPYR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARWIN (SEAVIEW GWESPYR) 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 (99999 - Dormant Company) as DARWIN (SEAVIEW GWESPYR) LIMITED are:

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TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DARWIN (SEAVIEW GWESPYR) 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 (SEAVIEW GWESPYR) 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 (SEAVIEW GWESPYR) 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