DARWIN (NORTH WEST) LIMITED

Key Data

Status

Active

Company No.

07578989

Incorporation date

25/03/2011

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/03/2011)

22/09/2025

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

View PDF (1 pages)

02/09/2025

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

View PDF (2 pages)

01/09/2025

Registration of charge 075789890005, created on 2025-08-27

View PDF (52 pages)

28/08/2025

Registration of charge 075789890004, created on 2025-08-27

View PDF (66 pages)

07/07/2025

Full accounts made up to 2024-09-30

View PDF (26 pages)

17/04/2025

Confirmation statement made on 2025-03-25 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

Full accounts made up to 2023-09-30

View PDF (26 pages)

17/04/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

09/05/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

13/04/2023

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

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

22/02/2023

Memorandum and Articles of Association

View PDF (11 pages)

22/02/2023

Resolutions

View PDF (1 pages)

15/02/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

12/02/2023

Registration of charge 075789890003, created on 2023-02-08

View PDF (64 pages)

17/05/2022

Full accounts made up to 2021-09-30

View PDF (28 pages)

06/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-09-30

View PDF (28 pages)

16/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

27/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

31/01/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

24/04/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (5 pages)

15/01/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

27/12/2018

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

View PDF (1 pages)

27/12/2018

Termination of appointment of Jonathan Peter Alexander Curry as a secretary on 2018-09-30

View PDF (1 pages)

21/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

05/04/2018

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)

14/03/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

28/02/2018

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

View PDF (2 pages)

25/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

15/02/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

31/05/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

23/05/2016

Statement of capital following an allotment of shares on 2014-09-30

View PDF (3 pages)

31/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

13/05/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

21/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

12/01/2015

Appointment of Mr Christopher James Affleck Penney as a director on 2015-01-01

View PDF (2 pages)

30/07/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

09/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

09/04/2014

Director's details changed for Anthony Geoffrey David Esse on 2013-06-01

View PDF (2 pages)

27/06/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

17/04/2013

Statement of capital following an allotment of shares on 2012-09-30

View PDF (3 pages)

16/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

16/04/2013

Registered office address changed from Stanmore House 29/30 St. James's Street London SW1A 1HB United Kingdom on 2013-04-16

View PDF (1 pages)

13/03/2013

Appointment of Ms Lindsey Ann Bamford as a director

View PDF (2 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)

14/05/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (3 pages)

23/04/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

13/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

14/04/2011

Registered office address changed from 1St Floor Stanmore House 29-30 St James Street London SW1A 3HB United Kingdom on 2011-04-14

View PDF (1 pages)

06/04/2011

Resolutions

View PDF (10 pages)

02/04/2011

Current accounting period shortened from 2012-03-31 to 2011-09-30

View PDF (1 pages)

02/04/2011

Appointment of Mr Jonathan Peter Alexander Curry as a secretary

View PDF (1 pages)

25/03/2011

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DARWIN (NORTH WEST) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/03/2026

Last change occurred

30/09/2024

Accounts

Full

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	01/01/2015 - 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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03185729

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15/04/1996

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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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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

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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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Description

About DARWIN (NORTH WEST) LIMITED

DARWIN (NORTH WEST) LIMITED is an(a) Active company incorporated on 25/03/2011 with the registered office located at Talacre Beach Caravan Park Station Road, Talacre, Holywell, 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 (NORTH WEST) LIMITED?

DARWIN (NORTH WEST) LIMITED is currently Active. It was registered on 25/03/2011 .

Where is DARWIN (NORTH WEST) LIMITED located?

DARWIN (NORTH WEST) LIMITED is registered at Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd CH8 9RD.

What does DARWIN (NORTH WEST) LIMITED do?

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

What is the latest filing for DARWIN (NORTH WEST) LIMITED?

The latest filing was on 22/09/2025: Termination of appointment of Christopher James Affleck Penney as a director on 2025-08-27.