Darwin (wareham Forest) Limited. net worth, address, company information. Free

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Darwin (Wareham Forest) Limited (number 06832360) is a private limited company founded on 2009-02-27. The company is situated at Talacre Beach Holiday Home Park, Station Road, Talacre CH8 9RD. Changed on 2016-07-27, the previous name this firm utilized was Darwin (Pear Tree Park) Limited. Darwin (Wareham Forest) Limited is operating under SIC code: 55300 - "recreational vehicle parks, trailer parks and camping grounds".

Company details

Name	Darwin (wareham Forest) Limited
Number	06832360
Date of Incorporation:	Fri, 27th Feb 2009
End of financial year:	30 September
Address:	Talacre Beach Holiday Home Park, Station Road, Talacre, CH8 9RD
SIC code:	55300 - Recreational vehicle parks, trailer parks and camping grounds

Moving to the 3 directors that can be found in this firm, we can name: Christopher P. (in the company from 30 September 2018), Andrew C. (appointment date: 28 February 2018), Lindsey E. (appointed on 01 March 2013). The Companies House indexes 1 person of significant control - Kleinwort Benson (Guernsey) Limited As Trustee For Darwin West Country (Guernsey) Limited, a corporation which can be found at Elizabeth Avenue, Admiral Park, St. Peter Port, GY1 2HT Guernsey. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Kleinwort Benson (Guernsey) Limited As Trustee For Darwin West Country (Guernsey) Limited

6 April 2016 - 28 March 2017

Address	Admiral Court Elizabeth Avenue, Admiral Park, St. Peter Port, Guernsey, GY1 2HT, Guernsey
Legal authority	Guernsey
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to Saturday 30th September 2023 filed on: 20th, April 2024 \| accounts	Free Download (23 pages)

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(AA) Small company accounts for the period up to Saturday 30th September 2023 filed on: 20th, April 2024 \| accounts	Free Download (23 pages)
(AA) Small company accounts for the period up to Friday 30th September 2022 filed on: 9th, May 2023 \| accounts	Free Download (24 pages)
(CH01) On Saturday 15th July 2017 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) Resolution adopting the Articles of Association filed on: 22nd, February 2023 \| resolution	Free Download (1 page)
(MR04) Charge 2 satisfaction in full. filed on: 16th, February 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 068323600003, created on Wednesday 8th February 2023 filed on: 13th, February 2023 \| mortgage	Free Download (64 pages)
(AA) Small company accounts for the period up to Thursday 30th September 2021 filed on: 17th, May 2022 \| accounts	Free Download (27 pages)
(AA) Small company accounts for the period up to Wednesday 30th September 2020 filed on: 10th, June 2021 \| accounts	Free Download (25 pages)
(AA) Small company accounts for the period up to Monday 30th September 2019 filed on: 3rd, February 2020 \| accounts	Free Download (23 pages)
(AA) Small company accounts for the period up to Sunday 30th September 2018 filed on: 15th, January 2019 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on Sunday 30th September 2018 filed on: 27th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 30th September 2018. filed on: 27th, December 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 30th September 2017 filed on: 15th, March 2018 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Wednesday 28th February 2018. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(SH01) 7590606.00 GBP is the capital in company's statement on Saturday 30th September 2017 filed on: 1st, December 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Friday 30th September 2016 filed on: 15th, February 2017 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 27th July 2016 filed on: 27th, July 2016 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 30th September 2015 filed on: 31st, May 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th February 2016 filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
(SH01) 190606.00 GBP is the capital in company's statement on Monday 29th February 2016 capital
(AA) Full accounts data made up to Tuesday 30th September 2014 filed on: 13th, May 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 27th February 2015 filed on: 27th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 190606.00 GBP is the capital in company's statement on Friday 27th February 2015 capital
(AD01) New registered office address Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD. Change occurred on Friday 24th October 2014. Company's previous address: Pear Tree Park Organford Road Holton Heath Poole Dorset BH16 6LA. filed on: 24th, October 2014 \| address	Free Download (1 page)
(AD01) New registered office address Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD. Change occurred on Friday 24th October 2014. Company's previous address: Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD England. filed on: 24th, October 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 30th September 2013 filed on: 30th, July 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th February 2014 filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
(CH01) On Saturday 1st June 2013 director's details were changed filed on: 4th, March 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 30th September 2012 filed on: 27th, June 2013 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Wednesday 13th March 2013. filed on: 13th, March 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 28th February 2013 from Stanmore House 29/30 St James's Street London London SW1A 1HB United Kingdom filed on: 28th, February 2013 \| address	Free Download (1 page)
(SH01) 90606.00 GBP is the capital in company's statement on Sunday 30th September 2012 filed on: 28th, February 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th February 2013 filed on: 28th, February 2013 \| 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)
(AA) Full accounts data made up to Friday 30th September 2011 filed on: 23rd, April 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 27th February 2012 filed on: 5th, April 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Thursday 29th March 2012 from 22 Parkway Parkway Welwyn Garden City AL8 6HG filed on: 29th, March 2012 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, May 2011 \| mortgage	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th February 2011 filed on: 18th, April 2011 \| annual return	Free Download (3 pages)
(CH01) On Friday 31st December 2010 director's details were changed filed on: 18th, April 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Sunday 17th April 2011 filed on: 17th, April 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th September 2010 filed on: 25th, March 2011 \| accounts	Free Download (18 pages)
(AD01) Change of registered office on Monday 18th October 2010 from 35 Vine Street London EC3N 2AA filed on: 18th, October 2010 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 14th June 2010 filed on: 14th, June 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 7th May 2010. filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Sunday 28th February 2010 to Wednesday 30th September 2009 filed on: 16th, April 2010 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 30th September 2009 filed on: 16th, April 2010 \| accounts	Free Download (15 pages)
(CH04) Secretary's details were changed on Saturday 27th February 2010 filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th February 2010 filed on: 25th, March 2010 \| annual return	Free Download (4 pages)
(SH01) 72593.00 GBP is the capital in company's statement on Monday 1st February 2010 filed on: 22nd, March 2010 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 27th, February 2009 \| incorporation	Free Download (21 pages)

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