DARWIN (PIRAN MEADOWS) LIMITED
Overview
| Company Name | DARWIN (PIRAN MEADOWS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07285324 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARWIN (PIRAN MEADOWS) LIMITED?
- Holiday centres and villages (55201) / Accommodation and food service activities
Where is DARWIN (PIRAN MEADOWS) LIMITED located?
| Registered Office Address | Talacre Beach Holiday Home Park Station Road CH8 9RD Talacre Clwyd |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARWIN (PIRAN MEADOWS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DARWIN (SUMMER LODGE) LIMITED | Jun 15, 2010 | Jun 15, 2010 |
What are the latest accounts for DARWIN (PIRAN MEADOWS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DARWIN (PIRAN MEADOWS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for DARWIN (PIRAN MEADOWS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christopher James Affleck Penney as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Bryan Timothy Pope as a director on Aug 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 072853240004, created on Aug 27, 2025 | 60 pages | MR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 23 pages | AA | ||||||||||
Termination of appointment of Lindsey Ann Esse as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 24 pages | AA | ||||||||||
Director's details changed for Ms Lindsey Ann Bamford on Jul 15, 2017 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registration of charge 072853240003, created on Feb 08, 2023 | 64 pages | MR01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 23 pages | AA | ||||||||||
Appointment of Mr Christopher James Affleck Penney as a director on Sep 30, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of DARWIN (PIRAN MEADOWS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Andrew | Director | Station Road CH8 9RD Talacre Talacre Beach Holiday Home Park Clwyd | England | Scottish | Operations Director | 243678870001 | ||||
| POPE, Alexander Bryan Timothy | Director | Station Road CH8 9RD Talacre Talacre Beach Holiday Home Park Clwyd | United Kingdom | British | Company Director | 172368050003 | ||||
| CURRY, Jonathan | Secretary | Station Road CH8 9RD Talacre Talacre Beach Holiday Home Park Clwyd Wales | 186835040001 | |||||||
| CURRY, Jonathan Peter Alexander | Director | St. James Street SW11 5EZ London 29-30 United Kingdom | England | British | Consultant | 121893350001 | ||||
| ESSE, Anthony Geoffrey David | Director | 29-30 St James Street SW1A 1HB London Stanmore House | England | British | None | 79684380001 | ||||
| ESSE, Lindsey Ann | Director | Station Road CH8 9RD Talacre Talacre Beach Holiday Home Park Clwyd Wales | England | British | Company Director | 176579460002 | ||||
| PENNEY, Christopher James Affleck | Director | Station Road CH8 9RD Talacre Talacre Beach Holiday Home Park Clwyd | United Kingdom | British | Company Director | 92385700003 |
Who are the persons with significant control of DARWIN (PIRAN MEADOWS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Butterfield Bank (Guernsey) Limited | Mar 28, 2017 | Glategny Esplanade GY1 3AP St Peter Port Regency Court Guernsey | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for DARWIN (PIRAN MEADOWS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0