DARWIN (BEACH COVE) LIMITED - TALACRE
Company Profile | Company Filings |
Overview
DARWIN (BEACH COVE) LIMITED is a Private Limited Company from TALACRE and has the status: Active.
DARWIN (BEACH COVE) LIMITED was incorporated 16 years ago on 27/11/2007 and has the registered number: 06438977. The accounts status is SMALL and accounts are next due on 30/06/2024.
DARWIN (BEACH COVE) LIMITED was incorporated 16 years ago on 27/11/2007 and has the registered number: 06438977. The accounts status is SMALL and accounts are next due on 30/06/2024.
DARWIN (BEACH COVE) LIMITED - TALACRE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TALACRE BEACH HOLIDAY HOME PARK
TALACRE
CLWYD
CH8 9RD
This Company Originates in : United Kingdom
Previous trading names include:
DARWIN (BEACHSIDE) LIMITED (until 24/10/2014)
DARWIN (BEACHSIDE) LIMITED (until 24/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES AFFLECK PENNEY | Sep 1964 | British | Director | 2018-09-30 | CURRENT |
MS LINDSEY ANN ESSE | Jul 1971 | British | Director | 2013-03-01 | CURRENT |
MR ANDREW CAMPBELL | Sep 1959 | British | Director | 2018-02-28 | CURRENT |
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2008-11-28 UNTIL 2011-01-01 | RESIGNED | ||
RANDI JO WEAVER | Mar 1961 | American | Director | 2007-11-27 UNTIL 2008-11-28 | RESIGNED |
MR ANTHONY GEOFFREY DAVID ESSE | Feb 1962 | British | Director | 2010-05-06 UNTIL 2011-01-01 | RESIGNED |
MR ANTHONY GEOFFREY DAVID ESSE | Feb 1962 | British | Director | 2010-05-06 UNTIL 2018-09-30 | RESIGNED |
VICTORIA LEIGH BRANNEN | Dec 1973 | British | Director | 2007-11-27 UNTIL 2010-06-01 | RESIGNED |
RANDI JO WEAVER | Mar 1961 | American | Secretary | 2007-11-27 UNTIL 2008-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kleinwort Benson (Guernsey) Limited As Trustee For Darwin West Country (Guernsey) Limited | 2016-04-06 - 2017-03-28 | St Peter Port | Ownership of shares 75 to 100 percent as trust |