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Darwin (beach Cove) Limited, CH8 9RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DARWIN (BEACH COVE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Darwin (beach Cove) Limited. The company was founded 16 years ago and was given the registration number 06438977. The firm's registered office is in TALACRE. You can find them at Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:DARWIN (BEACH COVE) LIMITED
Company Number:06438977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, CH8 9RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Talacre Beach Holiday Home Park, Station Road, Talacre, CH8 9RD

Director28 February 2018Active
Talacre Beach Holiday Home Park, Station Road, Talacre, Wales, CH8 9RD

Director01 March 2013Active
Talacre Beach Holiday Home Park, Station Road, Talacre, CH8 9RD

Director30 September 2018Active
98 Ansell Road, London, SW17 7LT

Secretary27 November 2007Active
35, Vine Street, London, United Kingdom, EC3N 2AA

Corporate Secretary28 November 2008Active
Fairfield, Kimpton Road, Welwyn, AL6 9NN

Director27 November 2007Active
Talacre Beach Holiday Home Park, Station Road, Talacre, Wales, CH8 9RD

Director06 May 2010Active
Stanmore House, 29-30 St. James Street, London, United Kingdom, SW1A 3HB

Director06 May 2010Active
98 Ansell Road, London, SW17 7LT

Director27 November 2007Active

People with Significant Control

Kleinwort Benson (Guernsey) Limited As Trustee For Darwin West Country (Guernsey) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 3EG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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