DARWIN (CANTERBURY FIELDS) LIMITED - TALACRE


Company Profile Company Filings

Overview

DARWIN (CANTERBURY FIELDS) LIMITED is a Private Limited Company from TALACRE and has the status: Active.
DARWIN (CANTERBURY FIELDS) LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: 08946811. The accounts status is SMALL and accounts are next due on 30/06/2024.

DARWIN (CANTERBURY FIELDS) LIMITED - TALACRE

This company is listed in the following categories:
55201 - Holiday centres and villages

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 CARAVAN AND LEISURE PARK
TALACRE
CLWYD
CH8 9RD

This Company Originates in : United Kingdom
Previous trading names include:
DARWIN (YEW TREE) LIMITED (until 24/10/2014)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

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 2014-03-19 CURRENT
MR ANDREW CAMPBELL Sep 1959 British Director 2018-02-28 CURRENT
MR ANTHONY GEOFFREY DAVID ESSE Feb 1962 British Director 2014-03-19 UNTIL 2018-09-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENACRES GROUPS LIMITED LONDON UNITED KINGDOM Active DORMANT 96030 - Funeral and related activities
ALUN DAVIES LIMITED LONDON ... MICRO ENTITY 41100 - Development of building projects
DARWIN (NORTH WEST) LIMITED HOLYWELL Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
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DARWIN (MULLION COVE) LIMITED TALACRE Active SMALL 55100 - Hotels and similar accommodation
DARWIN (KP CLUB) LIMITED LONDON ENGLAND Active SMALL 55201 - Holiday centres and villages
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DARWIN (THANET WELL) LIMITED TALACRE Active SMALL 55201 - Holiday centres and villages
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DARWIN (STRATFORD ARMOURIES) LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
DARWIN (SPRINGS COUNTRY CLUB) LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
DARWIN (DUNDONALD) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PICTON ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities

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 (BEACH COVE) LIMITED 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.
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