Darwin Contract Management Limited. net worth, address, company information. Free

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Darwin Contract Management Limited (registration number 06637766) is a private limited company started on 2008-07-03. This enterprise is situated at Talacre Beach Caravan Park Station Road, Talacre, Holywell CH8 9RD. Darwin Contract Management Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Darwin Contract Management Limited
Number	06637766
Date of Incorporation:	2008-07-03
End of financial year:	30 September
Address:	Talacre Beach Caravan Park Station Road, Talacre, Holywell, CH8 9RD
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular company, we can name: Christopher P. (appointed on 30 September 2018), Andrew C. (appointment date: 28 February 2018), Lindsey E. (appointed on 01 March 2013). The official register reports 2 persons of significant control, namely: Kleinwort Benson (Guernsey) Limited can be found at Admiral Park, St Peter Port. This corporate PSC owns over 3/4 of shares,. Butterfield Bank (Guernsey) Limited can be found at Glategny Esplanade, GY1 3AP St Peter Port. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Kleinwort Benson (Guernsey) Limited

6 April 2016 - 28 March 2017

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

Butterfield Bank (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

Filings

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(AA) Accounts for a small company made up to 2022-09-30 filed on: 9th, May 2023 \| accounts	Free Download (25 pages)

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(AA) Accounts for a small company made up to 2022-09-30 filed on: 9th, May 2023 \| accounts	Free Download (25 pages)
(CH01) On 2017-07-15 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, February 2023 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, February 2023 \| resolution	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 16th, February 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 066377660003, created on 2023-02-08 filed on: 13th, February 2023 \| mortgage	Free Download (64 pages)
(AA) Accounts for a small company made up to 2021-09-30 filed on: 17th, May 2022 \| accounts	Free Download (27 pages)
(AA) Accounts for a small company made up to 2020-09-30 filed on: 10th, June 2021 \| accounts	Free Download (25 pages)
(AA) Accounts for a small company made up to 2019-09-30 filed on: 3rd, February 2020 \| accounts	Free Download (23 pages)
(AA) Accounts for a small company made up to 2018-09-30 filed on: 16th, January 2019 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2018-09-30 filed on: 27th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-30 filed on: 27th, December 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-09-30 filed on: 27th, December 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-09-30 filed on: 15th, March 2018 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2018-02-28 filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-09-30 filed on: 15th, February 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2015-09-30 filed on: 1st, July 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2015-07-03 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-06: 1.00 GBP capital
(AA) Full accounts data made up to 2014-09-30 filed on: 13th, May 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2014-07-03 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-09-30 filed on: 30th, July 2014 \| accounts	Free Download (17 pages)
(AP03) On 2013-07-30 - new secretary appointed filed on: 30th, July 2013 \| officers	Free Download (1 page)
(CH01) On 2013-06-01 director's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-07-03 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-07-04: 1.00 GBP capital
(AD01) Registered office address changed from Stanmore House 29-30 St James's Street London London SW1A 1HB United Kingdom on 2013-07-04 filed on: 4th, July 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2012-09-30 filed on: 27th, June 2013 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2013-03-13 filed on: 13th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-07-03 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 10th, August 2012 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 8th, August 2012 \| mortgage	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, June 2012 \| mortgage	Free Download (10 pages)
(AA) Full accounts data made up to 2011-09-30 filed on: 14th, May 2012 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from 22 Parkway Parkway Welwyn Garden City AL8 6HG on 2012-03-29 filed on: 29th, March 2012 \| address	Free Download (1 page)
(CH01) On 2010-12-31 director's details were changed filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-07-03 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on 2011-09-19 filed on: 19th, September 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2010-09-30 filed on: 7th, June 2011 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from 35 Vine Street London EC3N 2AA on 2010-10-18 filed on: 18th, October 2010 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2010-07-03 filed on: 30th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-07-03 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2010-06-14 filed on: 14th, June 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-05-07 filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-09-30 filed on: 1st, April 2010 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period extended from 2009-03-31 to 2009-09-30 filed on: 21st, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-07-25 filed on: 25th, July 2009 \| annual return	Free Download (3 pages)
(288b) On 2009-01-13 Appointment terminated director and secretary filed on: 13th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009-01-12 Secretary appointed filed on: 12th, January 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/11/2008 from 100 pall mall london SW1Y 5HP filed on: 6th, November 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 1st, August 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, July 2008 \| incorporation	Free Download (25 pages)

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