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Home > England & Wales Companies > DARWIN (KP CLUB) LIMITED
Company Information for

DARWIN (KP CLUB) LIMITED

EMPIRE HOUSE, 175 PICCADILLY, LONDON, W1J 9EN,
Company Registration Number
08729200
Private Limited Company
Active

Company Overview

About Darwin (kp Club) Ltd
DARWIN (KP CLUB) LIMITED was founded on 2013-10-11 and has its registered office in London. The organisation's status is listed as "Active". Darwin (kp Club) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DARWIN (KP CLUB) LIMITED
 
Legal Registered Office
EMPIRE HOUSE
175 PICCADILLY
LONDON
W1J 9EN
Other companies in CH8
 
Previous Names
DARWIN (WESTHOLME) LIMITED23/03/2017
DARWIN (ABERCONWY) LIMITED27/07/2016
DARWIN (AKEBAR) LIMITED27/10/2014
Filing Information
Company Number 08729200
Company ID Number 08729200
Date formed 2013-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB266127696  
Last Datalog update: 2024-02-07 01:09:35
Primary Source:Companies House
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Company Officers of DARWIN (KP CLUB) LIMITED

Current Directors
Officer Role Date Appointed
LINDSEY ANN BAMFORD
 Director 2013-10-11
ANDREW CAMPBELL
 Director 2018-02-28
ANTHONY GEOFFREY DAVID ESSE
 Director 2013-10-11

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 (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 (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 (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 (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 (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 (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 (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
2024-01-30CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-06-23SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-22CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-12-14REGISTRATION OF A CHARGE / CHARGE CODE 087292000003
2022-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087292000003
2022-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM Talacre Beach Holiday Park Station Road Talacre Clwyd CH8 9rd
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-03AP01DIRECTOR APPOINTED MR ANDREW CAMPBELL
2021-02-02AP01DIRECTOR APPOINTED MR ANTHONY GEOFFREY DAVID ESSE
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY ANN BAMFORD
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 087292000002
2020-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-01-15AASMALL 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
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-05-21PSC08Notification of a person with significant control statement
2018-05-11PSC07CESSATION OF KLEINWORT BENSON (GUERNSEY) LIMITED AS TRUSTEE FOR DARWIN WEST COUNTRY (GUERNSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-14AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-28AP01DIRECTOR APPOINTED MR ANDREW CAMPBELL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-03-23RES15CHANGE OF COMPANY NAME 23/03/17
2017-03-23CERTNMCOMPANY NAME CHANGED DARWIN (WESTHOLME) LIMITED CERTIFICATE ISSUED ON 23/03/17
2017-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-27RES15CHANGE OF COMPANY NAME 27/07/16
2016-07-27CERTNMCOMPANY NAME CHANGED DARWIN (ABERCONWY) LIMITED CERTIFICATE ISSUED ON 27/07/16
2016-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-05AR0111/10/15 ANNUAL RETURN FULL LIST
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 087292000001
2014-10-27RES15CHANGE OF NAME 13/10/2014
2014-10-27CERTNMCompany name changed darwin (akebar) LIMITED\certificate issued on 27/10/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0111/10/14 ANNUAL RETURN FULL LIST
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 01/09/2014
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY ANN BAMFORD / 01/09/2014
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-03-18AA01Current accounting period shortened from 31/10/14 TO 30/09/14
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/13 FROM Akebar Park Conyers Lane Leyburn North Yorkshire DL8 5LY England
2013-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities



Licences & Regulatory approval
We could not find any licences issued to DARWIN (KP CLUB) 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 (KP CLUB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DARWIN (KP CLUB) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 (KP CLUB) LIMITED

Intangible Assets
Patents
We have not found any records of DARWIN (KP CLUB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARWIN (KP CLUB) LIMITED
Trademarks
We have not found any records of DARWIN (KP CLUB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARWIN (KP CLUB) 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 (55201 - Holiday centres and villages) as DARWIN (KP CLUB) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DARWIN (KP CLUB) 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 (KP CLUB) 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 (KP CLUB) 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 W1J 9EN