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 - TALACRE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DARWIN (SANDYMOUTH) LIMITED TALACRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
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DARWIN (WOODSIDE COASTAL RETREAT) LIMITED TALACRE Active SMALL 55100 - Hotels and similar accommodation
GOOD GIVING LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SOCIETY NETWORK FOUNDATION LONDON Dissolved... TOTAL EXEMPTION SMALL 84120 - Regulation of health care, education, cultural and other social s
DARWIN (MULLION COVE) LIMITED TALACRE Active SMALL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENDLEY LIMITED HOLYWELL Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
DARWIN (HAWKCHURCH COUNTRY PARK) LTD TALACRE Active SMALL 55100 - Hotels and similar accommodation
DARWIN CONTRACT MANAGEMENT LIMITED HOLYWELL Active SMALL 82990 - Other business support service activities n.e.c.
DARWIN (NORTH WEST) LIMITED HOLYWELL Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
DAVEY CONTRACTORS LTD FLINTSHIRE Active DORMANT 43999 - Other specialised construction activities n.e.c.
DARWIN (CANTERBURY FIELDS) LIMITED TALACRE Active SMALL 55201 - Holiday centres and villages
CLWYD BAKERIES LTD HOLYWELL WALES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CAM 3D LTD HOLYWELL WALES Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
DAVEY PROPERTY (NW) LTD HOLYWELL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate