DW

DARWIN (CHEDDAR WOODS) LIMITED

Active

Company number 06612455

Talacre · Incorporated 5 June 2008

Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, CH8 9RD

Last updated on 17 September 2026

Holiday centres and villages · SIC 55201

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2019

Company history

Previous company names

DARWIN (BROADWAY HOUSE) LIMITED · 5 June 2008 – 24 October 2014

Company overview

Summary

Darwin (Cheddar Woods) Limited is an active private limited company incorporated on 5 June 2008. It is registered in England and Wales and operates from Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, CH8 9RD. The company’s principal activity is holiday parks and other holiday accommodation (SIC 55201).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 30 September 2025 as small company accounts, were filed on 28 May 2026 and are not overdue. The confirmation statement dated 1 June 2026 was filed on the same day and is also up to date.

The board currently comprises two British directors: Andrew Campbell (appointed 28 February 2018) and Alexander Bryan Timothy Pope (appointed 27 August 2025), both resident in England. There are no persons with significant control on the register.

The company remains in good standing with all statutory filings current.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
24 September 2019
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
1 February 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Small
Accounts
28 May 2026 View
Termination Director Company With Name Termination Date
Officers
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2025 View
Accounts With Accounts Type Small
Accounts
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Full
Accounts
20 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Full
Accounts
9 May 2023 View
Change Person Director Company With Change Date
Officers
19 April 2023 View
Memorandum Articles
Incorporation
22 February 2023 View
Resolution
Resolution
22 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Full
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Full
Accounts
31 January 2020 View
Capital Allotment Shares
Capital
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Full
Accounts
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
27 December 2018 View
Termination Director Company With Name Termination Date
Officers
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Accounts With Accounts Type Full
Accounts
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Full
Accounts
14 February 2017 View
Capital Allotment Shares
Capital
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Full
Accounts
31 May 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Full
Accounts
13 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2014 View
Certificate Change Of Name Company
Change Of Name
24 October 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Legacy
Mortgage
10 August 2012 View
Legacy
Mortgage
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Full
Accounts
23 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Termination Secretary Company With Name
Officers
21 July 2011 View
Legacy
Mortgage
13 May 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 July 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Capital Allotment Shares
Capital
22 March 2010 View
Legacy
Annual Return
22 June 2009 View
Legacy
Accounts
18 February 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Address
6 November 2008 View
Legacy
Accounts
1 August 2008 View
Incorporation Company
Incorporation
5 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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