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DARWIN (BATH MILL) LIMITED

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DARWIN (BATH MILL) LIMITED

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Key Data

Status

Active

Company No.

06816888

Incorporation date

11/02/2009

Size

Small

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

Registered address

Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd CH8 9RDCopy
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Latest events (Record since 11/02/2009)
dot icon26/03/2026
Confirmation statement made on 2026-02-22 with updates
View PDF (4 pages)
dot icon23/09/2025
Termination of appointment of Christopher James Affleck Penney as a director on 2025-08-27
View PDF (1 pages)
dot icon03/09/2025
Appointment of Mr Alexander Bryan Timothy Pope as a director on 2025-08-27
View PDF (2 pages)
dot icon03/09/2025
Registration of charge 068168880005, created on 2025-08-27
View PDF (61 pages)
dot icon07/07/2025
Accounts for a small company made up to 2024-09-30
View PDF (22 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-22 with no updates
View PDF (3 pages)
dot icon18/11/2024
Termination of appointment of Lindsey Ann Esse as a director on 2024-11-15
View PDF (1 pages)
dot icon21/10/2024
Registration of charge 068168880004, created on 2024-10-16
View PDF (14 pages)
dot icon20/04/2024
Accounts for a small company made up to 2023-09-30
View PDF (22 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-22 with no updates
View PDF (3 pages)
dot icon09/05/2023
Accounts for a small company made up to 2022-09-30
View PDF (23 pages)
dot icon13/04/2023
Director's details changed for Ms Lindsey Ann Bamford on 2017-07-15
View PDF (2 pages)
dot icon22/02/2023
Memorandum and Articles of Association
View PDF (11 pages)
dot icon22/02/2023
Resolutions
View PDF (1 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-22 with no updates
View PDF (3 pages)
dot icon15/02/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon12/02/2023
Registration of charge 068168880003, created on 2023-02-08
View PDF (64 pages)
dot icon17/05/2022
Accounts for a small company made up to 2021-09-30
View PDF (26 pages)
dot icon16/03/2022
Confirmation statement made on 2022-02-22 with no updates
View PDF (3 pages)
dot icon10/06/2021
Accounts for a small company made up to 2020-09-30
View PDF (23 pages)
dot icon03/03/2021
Confirmation statement made on 2021-02-22 with no updates
View PDF (3 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-22 with no updates
View PDF (3 pages)
dot icon03/02/2020
Accounts for a small company made up to 2019-09-30
View PDF (21 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-22 with no updates
View PDF (3 pages)
dot icon15/01/2019
Accounts for a small company made up to 2018-09-30
View PDF (22 pages)
dot icon27/12/2018
Appointment of Mr Christopher James Affleck Penney as a director on 2018-09-30
View PDF (2 pages)
dot icon27/12/2018
Termination of appointment of Anthony Geoffrey David Esse as a director on 2018-09-30
View PDF (1 pages)
dot icon27/12/2018
Termination of appointment of Jonathan Curry as a secretary on 2018-09-30
View PDF (1 pages)
dot icon21/05/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon14/03/2018
Accounts for a small company made up to 2017-09-30
View PDF (23 pages)
dot icon28/02/2018
Appointment of Mr Andrew Campbell as a director on 2018-02-28
View PDF (2 pages)
dot icon28/02/2018
Cessation of Kleinwort Benson (Guernsey) Limited as Trustee for Darwin West Country (Guernsey) Limited as a person with significant control on 2017-03-28
View PDF (1 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-22 with updates
View PDF (4 pages)
dot icon01/12/2017
Statement of capital following an allotment of shares on 2017-09-30
View PDF (3 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-22 with no updates
View PDF (3 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (4 pages)
dot icon15/02/2017
Full accounts made up to 2016-09-30
View PDF (23 pages)
dot icon21/12/2016
Statement of capital following an allotment of shares on 2016-09-30
View PDF (3 pages)
dot icon31/05/2016
Full accounts made up to 2015-09-30
View PDF (16 pages)
dot icon23/05/2016
Statement of capital following an allotment of shares on 2015-09-30
View PDF (3 pages)
dot icon15/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2015
Appointment of Mr Jonathan Curry as a secretary on 2015-08-24
View PDF (2 pages)
dot icon13/05/2015
Full accounts made up to 2014-09-30
View PDF (16 pages)
dot icon11/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2014
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 2014-10-24
View PDF (1 pages)
dot icon24/10/2014
Registered office address changed from , Newton Mill Holiday Park Newton Road, Bath, BA2 9JF to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9rd on 2014-10-24
View PDF (1 pages)
dot icon24/10/2014
Certificate of change of name
View PDF (3 pages)
dot icon30/07/2014
Full accounts made up to 2013-09-30
View PDF (19 pages)
dot icon04/03/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (3 pages)
dot icon27/06/2013
Full accounts made up to 2012-09-30
View PDF (18 pages)
dot icon13/03/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (3 pages)
dot icon13/03/2013
Registered office address changed from , Stanmore House 29/30 st. James's Street, London, SW1A 1HB, England on 2013-03-13
View PDF (1 pages)
dot icon13/03/2013
Statement of capital following an allotment of shares on 2012-09-30
View PDF (3 pages)
dot icon13/03/2013
Appointment of Ms Lindsey Ann Bamford as a director
View PDF (2 pages)
dot icon10/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/08/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon23/04/2012
Full accounts made up to 2011-09-30
View PDF (18 pages)
dot icon05/04/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (3 pages)
dot icon05/04/2012
Registered office address changed from , 22 Parkway, Parkway, Welwyn Garden City, AL8 6HG on 2012-04-05
View PDF (1 pages)
dot icon04/04/2012
Director's details changed for Mr Anthony Geoffrey David Esse on 2010-12-31
View PDF (2 pages)
dot icon13/05/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon25/03/2011
Full accounts made up to 2010-09-30
View PDF (17 pages)
dot icon14/03/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (3 pages)
dot icon14/03/2011
Termination of appointment of Ffw Secretaries Limited as a secretary
View PDF (1 pages)
dot icon18/10/2010
Registered office address changed from , 35 Vine Street, London, EC3N 2AA on 2010-10-18
View PDF (1 pages)
dot icon14/06/2010
Termination of appointment of Victoria Brannen as a director
View PDF (1 pages)
dot icon10/05/2010
Appointment of Mr Anthony Geoffrey David Esse as a director
View PDF (2 pages)
dot icon16/04/2010
Full accounts made up to 2009-09-30
View PDF (15 pages)
dot icon16/04/2010
Previous accounting period shortened from 2010-02-28 to 2009-09-30
View PDF (3 pages)
dot icon18/03/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (15 pages)
dot icon12/03/2010
Statement of capital following an allotment of shares on 2010-02-01
View PDF (4 pages)
dot icon11/02/2009
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
22/02/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Penney, Christopher James Affleck
Director
30/09/2018 - 27/08/2025
85
Pope, Alexander Bryan Timothy
Director
27/08/2025 - Present
59
Brannen, Victoria Leigh
Director
11/02/2009 - 01/06/2010
9
FFW SECRETARIES LIMITED
Corporate Secretary
11/02/2009 - 01/01/2011
26
Esse, Anthony Geoffrey David
Director
07/05/2010 - 30/09/2018
71

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DARWIN (BATH MILL) LIMITED

DARWIN (BATH MILL) LIMITED is an(a) Active company incorporated on 11/02/2009 with the registered office located at Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd CH8 9RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARWIN (BATH MILL) LIMITED?

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DARWIN (BATH MILL) LIMITED is currently Active. It was registered on 11/02/2009 .

Where is DARWIN (BATH MILL) LIMITED located?

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DARWIN (BATH MILL) LIMITED is registered at Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd CH8 9RD.

What does DARWIN (BATH MILL) LIMITED do?

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DARWIN (BATH MILL) LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for DARWIN (BATH MILL) LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-02-22 with updates.