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DARWIN (WAREHAM FOREST) LIMITED - Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, United Kingdom
Company Information
- Company registration number
- 06832360
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Talacre Beach Holiday Home Park
- Station Road
- Talacre
- Clwyd
- CH8 9RD Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, CH8 9RD UK
Management
- Managing Directors
- CAMPBELL, Andrew
- PENNEY, Christopher James Affleck
- ESSE, Lindsey Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-27
- Age Of Company 2009-02-27 15 years
- SIC/NACE
- 55300
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DARWIN (PEAR TREE PARK) LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-02-27
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
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DARWIN (WAREHAM FOREST) LIMITED Company Description
- DARWIN (WAREHAM FOREST) LIMITED is a ltd registered in United Kingdom with the Company reg no 06832360. Its current trading status is "live". It was registered 2009-02-27. It was previously called DARWIN (PEAR TREE PARK) LIMITED. It has declared SIC or NACE codes as "55300". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-02-27.It can be contacted at Talacre Beach Holiday Home Park .
Get DARWIN (WAREHAM FOREST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Darwin (Wareham Forest) Limited - Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, United Kingdom
- 2009-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-04-13) - CH01
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resolution (2023-02-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-02-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-13) - MR01
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memorandum-articles (2023-02-22) - MA
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confirmation-statement-with-no-updates (2023-03-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-05-17) - AA
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confirmation-statement-with-no-updates (2022-03-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-03-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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accounts-with-accounts-type-small (2020-02-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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accounts-with-accounts-type-small (2019-01-15) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-05-21) - PSC08
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confirmation-statement-with-updates (2018-02-27) - CS01
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cessation-of-a-person-with-significant-control (2018-02-28) - PSC07
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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accounts-with-accounts-type-small (2018-03-15) - AA
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termination-director-company-with-name-termination-date (2018-12-27) - TM01
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appoint-person-director-company-with-name-date (2018-12-27) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-01) - SH01
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confirmation-statement-with-updates (2017-02-27) - CS01
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accounts-with-accounts-type-full (2017-02-15) - AA
keyboard_arrow_right 2016
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resolution (2016-07-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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accounts-with-accounts-type-full (2016-05-31) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-24) - AD01
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accounts-with-accounts-type-full (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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change-person-director-company-with-change-date (2014-03-04) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-27) - AA
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appoint-person-director-company-with-name (2013-03-13) - AP01
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capital-allotment-shares (2013-02-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-full (2012-04-23) - AA
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legacy (2012-08-08) - MG01
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legacy (2012-08-10) - MG02
keyboard_arrow_right 2011
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legacy (2011-05-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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change-person-director-company-with-change-date (2011-04-18) - CH01
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termination-secretary-company-with-name (2011-04-17) - TM02
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accounts-with-accounts-type-full (2011-03-25) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-22) - SH01
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change-corporate-secretary-company-with-change-date (2010-03-25) - CH04
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appoint-person-director-company-with-name (2010-05-07) - AP01
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change-account-reference-date-company-previous-shortened (2010-04-16) - AA01
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change-registered-office-address-company-with-date-old-address (2010-10-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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termination-director-company-with-name (2010-06-14) - TM01
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accounts-with-accounts-type-full (2010-04-16) - AA
keyboard_arrow_right 2009
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incorporation-company (2009-02-27) - NEWINC