Darwin (cheddar Woods) Limited. net worth, address, company information. Free

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Darwin (Cheddar Woods) Limited (Companies House Registration Number 06612455) is a private limited company founded on 2008-06-05. The firm was registered at Talacre Beach Holiday Home Park, Station Road, Talacre CH8 9RD. Having undergone a change in 2014-10-24, the previous name this company used was Darwin (Broadway House) Limited. Darwin (Cheddar Woods) Limited is operating under SIC code: 55201 which means "holiday centres and villages".

Company details

Name	Darwin (cheddar Woods) Limited
Number	06612455
Date of Incorporation:	2008/06/05
End of financial year:	30 September
Address:	Talacre Beach Holiday Home Park, Station Road, Talacre, CH8 9RD
SIC code:	55201 - Holiday centres and villages

Moving on 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 official register indexes 1 person of significant control - Butterfield Bank (Guernsey) Limited As Trustee For Darwin West Country (Guernsey) Limited, a corporation which can be reached at New Street, GY1 2PF St Peter Port. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

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

28 March 2017 - 28 March 2017

Address	11 New Street, St Peter Port, GY1 2PF, Guernsey
Legal authority	Guernsey
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to September 30, 2022 filed on: 9th, May 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to September 30, 2022 filed on: 9th, May 2023 \| accounts	Free Download (26 pages)
(CH01) On July 17, 2017 director's details were changed filed on: 19th, April 2023 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, February 2023 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, February 2023 \| resolution	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, February 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 066124550003, created on February 8, 2023 filed on: 13th, February 2023 \| mortgage	Free Download (64 pages)
(AA) Full accounts data made up to September 30, 2021 filed on: 17th, May 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to September 30, 2020 filed on: 10th, June 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to September 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (24 pages)
(SH01) Capital declared on September 24, 2019: 19221787.00 GBP filed on: 25th, September 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2018 filed on: 14th, January 2019 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: September 30, 2018 filed on: 27th, December 2018 \| officers	Free Download (1 page)
(AP01) On September 30, 2018 new director was appointed. filed on: 27th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2017 filed on: 14th, March 2018 \| accounts	Free Download (26 pages)
(AP01) On February 28, 2018 new director was appointed. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2016 filed on: 14th, February 2017 \| accounts	Free Download (20 pages)
(SH01) Capital declared on September 30, 2016: 698170.00 GBP filed on: 21st, December 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to June 5, 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 6, 2016: 698170.00 GBP capital
(AA) Full accounts data made up to September 30, 2015 filed on: 31st, May 2016 \| accounts	Free Download (16 pages)
(SH01) Capital declared on September 30, 2014: 13721787.00 GBP filed on: 23rd, May 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to June 5, 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 5, 2015: 698170.00 GBP capital
(AA) Full accounts data made up to September 30, 2014 filed on: 13th, May 2015 \| accounts	Free Download (16 pages)
(CERTNM) Company name changed darwin (broadway house) LIMITEDcertificate issued on 24/10/14 filed on: 24th, October 2014 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD England to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on October 24, 2014 filed on: 24th, October 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Cheddar Woods Holiday Home Park Axbridge Road Cheddar Somerset BS27 3DB to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on October 24, 2014 filed on: 24th, October 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2013 filed on: 30th, July 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to June 5, 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to June 5, 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on August 6, 2013. Old Address: Stanmore House 29/30 St James's Street London London SW1A 1HB United Kingdom filed on: 6th, August 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2012 filed on: 27th, June 2013 \| accounts	Free Download (18 pages)
(AP01) On March 13, 2013 new director was appointed. filed on: 13th, March 2013 \| officers	Free Download (2 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)
(AR01) Annual return made up to June 5, 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2011 filed on: 23rd, April 2012 \| accounts	Free Download (15 pages)
(AD01) Company moved to new address on March 29, 2012. Old Address: Stanmore House 29/30 St. James's Street London SW1A 1HB United Kingdom filed on: 29th, March 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on July 21, 2011. Old Address: 35 Vine Street London EC3N 2AA filed on: 21st, July 2011 \| address	Free Download (1 page)
(CH01) On December 1, 2010 director's details were changed filed on: 21st, July 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 21, 2011 filed on: 21st, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to June 5, 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, May 2011 \| mortgage	Free Download (8 pages)
(AA) Full accounts data made up to September 30, 2010 filed on: 25th, March 2011 \| accounts	Free Download (17 pages)
(CH04) Secretary's name changed on June 5, 2010 filed on: 3rd, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 5, 2010 with full list of members filed on: 3rd, July 2010 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: June 14, 2010 filed on: 14th, June 2010 \| officers	Free Download (1 page)
(AP01) On May 6, 2010 new director was appointed. filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2009 filed on: 1st, April 2010 \| accounts	Free Download (17 pages)
(SH01) Capital declared on February 1, 2010: 680549.00 GBP filed on: 22nd, March 2010 \| capital	Free Download (4 pages)
(363a) Annual return made up to June 22, 2009 filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 18th, February 2009 \| accounts	Free Download (1 page)
(288b) On January 13, 2009 Appointment terminated director and secretary filed on: 13th, January 2009 \| officers	Free Download (1 page)
(288a) On January 12, 2009 Secretary appointed filed on: 12th, January 2009 \| officers	Free Download (3 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 30/06/2009 to 31/03/2009 filed on: 1st, August 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, June 2008 \| incorporation	Free Download (25 pages)

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