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DARWIN (WOODSIDE BAY) LIMITED

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

This company is commonly known as Darwin (woodside Bay) Limited. The company was founded 14 years ago and was given the registration number 07285352. 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 (WOODSIDE BAY) LIMITED
Company Number:07285352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2010
End of financial year:30 September 2022
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
29-30, St. James Street, London, England, SW1A 3HB

Director15 June 2010Active
Talacre Beach Holiday Home Park, Station Road, Talacre, Wales, CH8 9RD

Director11 August 2010Active

People with Significant Control

Butterfield Bank (Guernsey) Limited
Notified on:28 March 2017
Status:Active
Country of residence:Guernsey
Address:Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type small.

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2023-04-13Officers

Change person director company with change date.

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2023-02-22Incorporation

Memorandum articles.

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2023-02-22Resolution

Resolution.

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2023-02-16Mortgage

Mortgage satisfy charge full.

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2023-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type small.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type small.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type small.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type small.

Download
2018-12-27Officers

Appoint person director company with name date.

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2018-12-27Officers

Termination director company with name termination date.

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2018-07-21Confirmation statement

Confirmation statement with updates.

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2018-05-21Persons with significant control

Notification of a person with significant control statement.

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2018-03-19Accounts

Accounts with accounts type small.

Download
2018-02-28Persons with significant control

Cessation of a person with significant control.

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2018-02-28Officers

Appoint person director company with name date.

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2017-12-01Capital

Capital allotment shares.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type full.

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