Darwin (mullion Cove) Limited. Head office in Talacre. Check Director.

Darwin (mullion Cove) Limited, Talacre

Darwin (Mullion Cove) Limited is a private limited company. Registered at Talacre Beach Holiday Home Park, Station Road, Talacre CH8 9RD, this 11 years old firm was incorporated on 2013-04-17 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification: 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 14 May 2014).

About
Name: Darwin (mullion Cove) Limited
Number: 08493351
Incorporation date: 2013-04-17
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

Butterfield Bank (Guernsey) Limited As Trustee For Darwin West Country (Guernsey) Limited

28 March 2017 - 28 March 2017

Address	Regency Court Glategny Esplanade, St Peter Port, GY1 3AP, Guernsey
Legal authority	Guernsey
Legal form	Limited Company
Nature of control:	75,01-100% shares

The deadline for Darwin (Mullion Cove) Limited confirmation statement filing is 2024-05-01. The most current confirmation statement was filed on 2023-04-17. The target date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only company Butterfield Bank (Guernsey) Limited As Trustee For Darwin West Country (Guernsey) Limited who has over 3/4 of shares. This corporate PSC is located at Glategny Esplanade, GY1 3AP St Peter Port.

Company filing

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Type		Free download
AA	Small company accounts made up to 2023/09/30 filed on: 20th, April 2024 \| accounts	Free Download (22 pages)

Type		Free download
AA	Small company accounts made up to 2023/09/30 filed on: 20th, April 2024 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2024/04/17 filed on: 17th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/09/30 filed on: 9th, May 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2023/04/17 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2017/07/15 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, February 2023 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, February 2023 \| resolution	Free Download (1 page)
MR04	Charge 084933510001 satisfaction in full. filed on: 16th, February 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 084933510002, created on 2023/02/08 filed on: 13th, February 2023 \| mortgage	Free Download (64 pages)
AA	Small company accounts made up to 2021/09/30 filed on: 17th, May 2022 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2022/04/17 filed on: 5th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 10th, June 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2021/04/17 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/17 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 31st, January 2020 \| accounts	Free Download
CS01	Confirmation statement with no updates 2019/04/17 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 16th, January 2019 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2018/09/30 filed on: 27th, December 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/09/30 filed on: 27th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/09/30. filed on: 27th, December 2018 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 21st, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/17 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 15th, March 2018 \| accounts	Free Download (22 pages)
PSC07	Cessation of a person with significant control 2017/03/28 filed on: 28th, February 2018 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2018/02/28. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/17 filed on: 18th, April 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 15th, February 2017 \| accounts	Free Download (21 pages)
SH01	1750000.00 GBP is the capital in company's statement on 2016/09/30 filed on: 21st, December 2016 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 31st, May 2016 \| accounts	Free Download (16 pages)
SH01	1750001.00 GBP is the capital in company's statement on 2014/09/30 filed on: 23rd, May 2016 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/17 filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 13th, May 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/17 filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from Mullion Cove Holiday Home Park Mullion Cove Mullion Helston Cornwall TR12 7EU on 2014/10/24 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 Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD England on 2014/10/24 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 2013/09/30 filed on: 30th, July 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/17 filed on: 14th, May 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/14 capital
AP01	New director appointment on 2014/05/14. filed on: 14th, May 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 084933510001 filed on: 22nd, January 2014 \| mortgage	Free Download (37 pages)
AA01	Current accounting period shortened to 2013/09/30, originally was 2014/04/30. filed on: 2nd, July 2013 \| accounts	Free Download (1 page)
AP03	On 2013/04/26, company appointed a new person to the position of a secretary filed on: 26th, April 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, April 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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