DARWIN (HAWKCHURCH COUNTRY PARK) LTD

Key Data

Status

Active

Company No.

06438834

Incorporation date

27/11/2007

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/11/2007)

23/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

23/09/2025

Termination of appointment of Christopher James Affleck Penney as a director on 2025-08-27

View PDF (1 pages)

03/09/2025

Appointment of Mr Alexander Bryan Timothy Pope as a director on 2025-08-27

View PDF (2 pages)

03/09/2025

Registration of charge 064388340005, created on 2025-08-27

View PDF (53 pages)

28/08/2025

Registration of charge 064388340004, created on 2025-08-27

View PDF (66 pages)

07/07/2025

Accounts for a small company made up to 2024-09-30

View PDF (23 pages)

23/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

18/11/2024

Termination of appointment of Lindsey Ann Esse as a director on 2024-11-15

View PDF (1 pages)

20/04/2024

Accounts for a small company made up to 2023-09-30

View PDF (24 pages)

29/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (4 pages)

09/05/2023

Accounts for a small company made up to 2022-09-30

View PDF (24 pages)

13/04/2023

Director's details changed for Ms Lindsey Ann Bamford on 2017-07-15

View PDF (2 pages)

22/02/2023

Resolutions

View PDF (1 pages)

22/02/2023

Memorandum and Articles of Association

View PDF (11 pages)

15/02/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

12/02/2023

Registration of charge 064388340003, created on 2023-02-08

View PDF (64 pages)

31/01/2023

Second filing of Confirmation Statement dated 2022-11-28

View PDF (3 pages)

27/11/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (5 pages)

17/05/2022

Accounts for a small company made up to 2021-09-30

View PDF (26 pages)

30/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

26/10/2021

Second filing of a statement of capital following an allotment of shares on 2016-09-30

View PDF (4 pages)

10/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (23 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

03/02/2020

Accounts for a small company made up to 2019-09-30

View PDF (21 pages)

10/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

16/01/2019

Accounts for a small company made up to 2018-09-30

View PDF (22 pages)

27/12/2018

Appointment of Mr Christopher James Affleck Penney as a director on 2018-09-30

View PDF (2 pages)

27/12/2018

Termination of appointment of Anthony Geoffrey David Esse as a director on 2018-09-30

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

14/03/2018

Accounts for a small company made up to 2017-09-30

View PDF (23 pages)

28/02/2018

Appointment of Mr Andrew Campbell as a director on 2018-02-28

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

28/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

28/11/2017

Cessation of Kleinwort Benson (Guernsey) Limited as Trustee for Darwin Westcountry (Guernsey) Limited as a person with significant control on 2017-03-28

View PDF (1 pages)

15/02/2017

Full accounts made up to 2016-09-30

View PDF (22 pages)

21/12/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (4 pages)

20/12/2016

27/11/16 Statement of Capital gbp 16221242

View PDF (5 pages)

31/05/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

23/05/2016

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

30/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (3 pages)

13/05/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

05/02/2015

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (3 pages)

24/10/2014

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)

24/10/2014

Registered office address changed from , Hawkchurch Holiday Home Park, Axminster, Devon to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9rd on 2014-10-24

View PDF (1 pages)

30/07/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

30/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (3 pages)

30/12/2013

Registered office address changed from , Stanmore House 29/30 st James's Street, London, London, SW1A 1HB, United Kingdom on 2013-12-30

View PDF (1 pages)

28/12/2013

Director's details changed for Mr Anthony Geoffrey David Esse on 2013-01-01

View PDF (2 pages)

27/06/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

13/03/2013

Appointment of Ms Lindsey Ann Bamford as a director

View PDF (2 pages)

30/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (3 pages)

10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

23/04/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

07/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2012

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (3 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2012

Registered office address changed from , 22 Parkway, Parkway, Welwyn Garden City, AL8 6HG on 2012-03-29

View PDF (1 pages)

13/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

25/03/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

08/02/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

07/02/2011

Director's details changed for Mr Anthony Geoffrey David Esse on 2011-01-01

View PDF (2 pages)

07/02/2011

Termination of appointment of Ffw Secretaries Limited as a secretary

View PDF (1 pages)

18/10/2010

Registered office address changed from , 35 Vine Street, London, EC3N 2AA on 2010-10-18

View PDF (1 pages)

14/06/2010

Termination of appointment of Victoria Brannen as a director

View PDF (1 pages)

07/05/2010

Appointment of Mr Anthony Geoffrey David Esse as a director

View PDF (2 pages)

12/04/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

22/03/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

09/12/2009

Director's details changed for Victoria Leigh Brannen on 2009-11-27

View PDF (2 pages)

09/12/2009

Secretary's details changed for Ffw Secretaries Limited on 2009-11-27

View PDF (2 pages)

20/08/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

18/02/2009

Accounting reference date shortened from 31/03/2009 to 30/09/2008

View PDF (1 pages)

20/01/2009

Return made up to 27/11/08; full list of members

View PDF (4 pages)

13/01/2009

Appointment terminated director and secretary randi weaver

View PDF (1 pages)

12/01/2009

Secretary appointed ffw secretaries LIMITED

View PDF (2 pages)

06/11/2008

Registered office changed on 06/11/2008 from, 100 pall mall, suite 2-31, london, SW1Y 5NQ

View PDF (1 pages)

26/09/2008

Certificate of change of name

View PDF (2 pages)

08/04/2008

Registered office changed on 08/04/2008 from, 35 vine street, london, EC3N 2AA

View PDF (1 pages)

29/03/2008

Director's change of particulars / victoria brannen / 01/01/2008

View PDF (1 pages)

03/01/2008

Accounting reference date extended from 30/11/08 to 31/03/09

View PDF (1 pages)

27/11/2007

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/11/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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

Person	Title	Period	Connections
Pope, Alexander Bryan Timothy	Director	27/08/2025 - Present	59
Penney, Christopher James Affleck	Director	30/09/2018 - 27/08/2025	85
Esse, Lindsey Ann	Director	01/03/2013 - 15/11/2024	16
Campbell, Andrew	Director	28/02/2018 - Present	30

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DARWIN (HAWKCHURCH COUNTRY PARK) LTD

DARWIN (HAWKCHURCH COUNTRY PARK) LTD is an(a) Active company incorporated on 27/11/2007 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 (HAWKCHURCH COUNTRY PARK) LTD?

DARWIN (HAWKCHURCH COUNTRY PARK) LTD is currently Active. It was registered on 27/11/2007 .

Where is DARWIN (HAWKCHURCH COUNTRY PARK) LTD located?

DARWIN (HAWKCHURCH COUNTRY PARK) LTD is registered at Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd CH8 9RD.

What does DARWIN (HAWKCHURCH COUNTRY PARK) LTD do?

DARWIN (HAWKCHURCH COUNTRY PARK) LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for DARWIN (HAWKCHURCH COUNTRY PARK) LTD?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-11-27 with no updates.