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Company Information for

DARWIN (NORFOLK WOODS) LIMITED

EMPIRE HOUSE, 175 PICCADILLY, LONDON, W1J 9EN,
Company Registration Number
10790933
Private Limited Company
Active

Company Overview

About Darwin (norfolk Woods) Ltd
DARWIN (NORFOLK WOODS) LIMITED was founded on 2017-05-26 and has its registered office in London. The organisation's status is listed as "Active". Darwin (norfolk Woods) 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 (NORFOLK WOODS) LIMITED
 
Legal Registered Office
EMPIRE HOUSE
175 PICCADILLY
LONDON
W1J 9EN
 
Previous Names
DARWIN (PENTNEY PARK) LIMITED23/02/2018
Filing Information
Company Number 10790933
Company ID Number 10790933
Date formed 2017-05-26
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 
Return next due 23/06/2018
Type of accounts SMALL
Last Datalog update: 2023-07-05 15:31:32
Primary Source:Companies House
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Company Officers of DARWIN (NORFOLK WOODS) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GEOFFREY DAVID ESSE
 Director 2017-05-26
CHRISTOPHER JAMES AFFLECK PENNEY
 Director 2017-05-26

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 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
ANTHONY GEOFFREY DAVID ESSE DARWIN (SEAVIEW GWESPYR) LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
CHRISTOPHER JAMES AFFLECK PENNEY DARWIN (DUNDONALD) LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
CHRISTOPHER JAMES AFFLECK PENNEY DARWIN (STRATFORD ARMOURIES) LIMITED Director 2017-05-27 CURRENT 2017-05-27 Active
CHRISTOPHER JAMES AFFLECK PENNEY DARWIN LEISURE DEVELOPMENT MANAGEMENT LIMITED Director 2017-05-26 CURRENT 2017-05-26 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
2023-06-23SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-15CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-12-14REGISTRATION OF A CHARGE / CHARGE CODE 107909330003
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-03AP01DIRECTOR APPOINTED MR ANDREW CAMPBELL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 107909330002
2019-09-25SH0124/09/19 STATEMENT OF CAPITAL GBP 24500001
2019-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 107909330001
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-21PSC08Notification of a person with significant control statement
2018-05-21PSC07CESSATION OF BUTTERFIELD BANK (GUERNSEY) LIMITED AS TRUSTEE FOR DARWIN LEISURE DEVELOPMENT PROPERTIES (GUERNSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-23RES15CHANGE OF COMPANY NAME 23/02/18
2018-02-23CERTNMCOMPANY NAME CHANGED DARWIN (PENTNEY PARK) LIMITED CERTIFICATE ISSUED ON 23/02/18
2017-12-18AA01Current accounting period extended from 31/05/18 TO 30/09/18
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to DARWIN (NORFOLK WOODS) 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 (NORFOLK WOODS) 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 (NORFOLK WOODS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DARWIN (NORFOLK WOODS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARWIN (NORFOLK WOODS) LIMITED
Trademarks
We have not found any records of DARWIN (NORFOLK WOODS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARWIN (NORFOLK WOODS) 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 (55100 - Hotels and similar accommodation) as DARWIN (NORFOLK WOODS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DARWIN (NORFOLK WOODS) 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 (NORFOLK WOODS) 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 (NORFOLK WOODS) 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