Darwin (hawkchurch Country Park) Ltd. Head office in Talacre. Check Director.

Darwin (hawkchurch Country Park) Ltd, Talacre

Darwin (Hawkchurch Country Park) Ltd is a private limited company. Formerly, it was named Darwin (Hunter`s Moon) Limited (it was changed on 2008-09-29). Located at Talacre Beach Holiday Home Park, Station Road, Talacre CH8 9RD, this 16 years old business was incorporated on 2007-11-27 and is officially categorised as "hotels and similar accommodation" (SIC code: 55100).
3 directors can be found in the business: Christopher P. (appointed on 30 September 2018), Andrew C. (appointed on 28 February 2018), Lindsey E. (appointed on 01 March 2013).

About
Name: Darwin (hawkchurch Country Park) Ltd
Number: 06438834
Incorporation date: 2007-11-27
End of financial year: 30 September


Address:	Talacre Beach Holiday Home Park Station Road Talacre CH8 9RD
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Kleinwort Benson (Guernsey) Limited As Trustee For Darwin Westcountry (Guernsey) Limited

6 April 2016 - 28 March 2017

Address	Dorey Court Admiral Park, St Peter Port, PO Box GY1 3BG, Guernsey
Legal authority	Guernsey
Legal form	Limited Company
Nature of control:	75,01-100% shares

The date for Darwin (Hawkchurch Country Park) Ltd confirmation statement filing is 2023-12-11. The latest one was sent on 2022-11-27. The target date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary company Kleinwort Benson (Guernsey) Limited As Trustee For Darwin Westcountry (Guernsey) Limited who has over 3/4 of shares. The corporate PSC is located at Admiral Park.

Company filing

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Type		Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 9th, May 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 9th, May 2023 \| accounts	Free Download (24 pages)
CH01	On Sat, 15th Jul 2017 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, February 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, February 2023 \| incorporation	Free Download (11 pages)
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 17th, May 2022 \| accounts	Free Download (26 pages)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 10th, June 2021 \| accounts	Free Download (23 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 3rd, February 2020 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 16th, January 2019 \| accounts	Free Download (22 pages)
AP01	On Sun, 30th Sep 2018 new director was appointed. filed on: 27th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 30th Sep 2018 filed on: 27th, December 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 14th, March 2018 \| accounts	Free Download (23 pages)
AP01	On Wed, 28th Feb 2018 new director was appointed. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 15th, February 2017 \| accounts	Free Download (22 pages)
SH01	Capital declared on Fri, 30th Sep 2016: 671242.00 GBP filed on: 21st, December 2016 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 31st, May 2016 \| accounts	Free Download (16 pages)
SH01	Capital declared on Wed, 30th Sep 2015: 7671242.00 GBP filed on: 23rd, May 2016 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Nov 2015 filed on: 30th, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 30th Nov 2015: 671242.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 13th, May 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Nov 2014 filed on: 5th, February 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD England on Fri, 24th Oct 2014 to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD filed on: 24th, October 2014 \| address	Free Download (1 page)
AD01	Change of registered address from Hawkchurch Holiday Home Park Axminster Devon on Fri, 24th Oct 2014 to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD filed on: 24th, October 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 30th, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Nov 2013 filed on: 30th, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 30th Dec 2013: 548269.00 GBP capital
AD01	Company moved to new address on Mon, 30th Dec 2013. Old Address: Stanmore House 29/30 St James's Street London London SW1A 1HB United Kingdom filed on: 30th, December 2013 \| address	Free Download (1 page)
CH01	On Tue, 1st Jan 2013 director's details were changed filed on: 28th, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 27th, June 2013 \| accounts	Free Download (18 pages)
AP01	On Wed, 13th Mar 2013 new director was appointed. filed on: 13th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Nov 2012 filed on: 30th, November 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 23rd, April 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Nov 2011 filed on: 5th, April 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Thu, 29th Mar 2012. Old Address: 22 Parkway Parkway Welwyn Garden City AL8 6HG filed on: 29th, March 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 25th, March 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Nov 2010 filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Mon, 7th Feb 2011 filed on: 7th, February 2011 \| officers	Free Download (1 page)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 18th Oct 2010. Old Address: 35 Vine Street London EC3N 2AA filed on: 18th, October 2010 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 14th Jun 2010 filed on: 14th, June 2010 \| officers	Free Download (1 page)
AP01	On Fri, 7th May 2010 new director was appointed. filed on: 7th, May 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 12th, April 2010 \| accounts	Free Download (17 pages)
SH01	Capital declared on Mon, 1st Feb 2010: 429152.00 GBP filed on: 22nd, March 2010 \| capital	Free Download (4 pages)
CH04	Secretary's name changed on Fri, 27th Nov 2009 filed on: 9th, December 2009 \| officers	Free Download (2 pages)
CH01	On Fri, 27th Nov 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Nov 2009 filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 20th, August 2009 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 18th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 20th Jan 2009 with complete member list filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
288b	On Tue, 13th Jan 2009 Appointment terminated director and secretary filed on: 13th, January 2009 \| officers	Free Download (1 page)
288a	On Mon, 12th Jan 2009 Secretary appointed filed on: 12th, January 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 06/11/2008 from 100 pall mall suite 2-31 london SW1Y 5NQ filed on: 6th, November 2008 \| address	Free Download (1 page)
CERTNM	Company name changed darwin (hunter`s moon) LIMITEDcertificate issued on 29/09/08 filed on: 26th, September 2008 \| change of name	Free Download (2 pages)
287	Registered office changed on 08/04/2008 from 35 vine street london EC3N 2AA filed on: 8th, April 2008 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, March 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 3rd, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 3rd, January 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, November 2007 \| incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2007 \| incorporation	Free Download (26 pages)

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