DARWIN (PIRAN MEADOWS) LIMITED

Key Data

Status

Active

Company No.

07285324

Incorporation date

15/06/2010

Size

Small

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2010)

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)

02/09/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

01/09/2025

Registration of charge 072853240004, created on 2025-08-27

View PDF (60 pages)

11/07/2025

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

View PDF (23 pages)

18/11/2024

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

View PDF (1 pages)

19/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

20/04/2024

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

View PDF (24 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 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 072853240003, created on 2023-02-08

View PDF (64 pages)

28/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

17/05/2022

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

View PDF (27 pages)

28/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

10/06/2021

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

View PDF (25 pages)

26/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (4 pages)

31/01/2020

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

View PDF (24 pages)

25/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

17/01/2019

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

View PDF (23 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)

27/12/2018

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

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

21/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

11/05/2018

Cessation of Butterfield Bank (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 (22 pages)

28/02/2018

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

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

15/02/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 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)

06/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

13/05/2015

Full accounts made up to 2014-09-30

View PDF (16 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 , Piran Meadows Resort and Spa White Cross, Newquay, Cornwall, TR8 4LW to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9rd on 2014-10-24

View PDF (1 pages)

24/10/2014

Certificate of change of name

View PDF (3 pages)

18/08/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

18/08/2014

Registered office address changed from , Summer Lodge Holiday Home Park Whitecross, Newquay, Cornwall, TR8 4LW, England to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9rd on 2014-08-18

View PDF (1 pages)

05/08/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

11/04/2014

Appointment of Mr Jonathan Curry as a secretary

View PDF (2 pages)

27/06/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

17/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

17/06/2013

Registered office address changed from , Stanmore House 29-30 st James's Street, London, SW1 1HB, United Kingdom on 2013-06-17

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)

15/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (3 pages)

15/06/2012

Registered office address changed from , 22 Parkway Parkway, Welwyn Garden City, AL8 6HG on 2012-06-15

View PDF (1 pages)

23/04/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

21/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (3 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 (14 pages)

15/10/2010

Previous accounting period shortened from 2011-06-30 to 2010-09-30

View PDF (2 pages)

15/10/2010

Registered office address changed from , 29-30 st. James Street, London, SW1A 3HB, England on 2010-10-15

View PDF (1 pages)

19/08/2010

Appointment of Anthony Geoffrey Esse as a director

View PDF (3 pages)

19/08/2010

Termination of appointment of Jonathan Curry as a director

View PDF (2 pages)

15/06/2010

Incorporation

View PDF (7 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

19/07/2026

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	2

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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Mixed farming

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SC127217

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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 (PIRAN MEADOWS) LIMITED

DARWIN (PIRAN MEADOWS) LIMITED is an(a) Active company incorporated on 15/06/2010 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 (PIRAN MEADOWS) LIMITED?

DARWIN (PIRAN MEADOWS) LIMITED is currently Active. It was registered on 15/06/2010 .

Where is DARWIN (PIRAN MEADOWS) LIMITED located?

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

What does DARWIN (PIRAN MEADOWS) LIMITED do?

DARWIN (PIRAN MEADOWS) LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for DARWIN (PIRAN MEADOWS) LIMITED?

The latest filing was on 23/09/2025: Termination of appointment of Christopher James Affleck Penney as a director on 2025-08-27.