DM

DARWIN (PIRAN MEADOWS) LIMITED

Active

Company number 07285324

Talacre · Incorporated 15 June 2010

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

Last updated on 16 September 2026

Holiday centres and villages · SIC 55201

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2015

Company history

Previous company names

DARWIN (SUMMER LODGE) LIMITED · 15 June 2010 – 24 October 2014

Company overview

DARWIN (PIRAN MEADOWS) LIMITED is an active private limited company incorporated on 15 June 2010 and registered in England and Wales. The company operates from Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, CH8 9RD, and its principal activity is holiday parks and other holiday accommodation (SIC 55201).

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts filed are small accounts for the period ended 30 September 2025. The next accounts are due by 30 June 2027. The last confirmation statement was made up to 19 July 2025 and the next is due by 2 August 2026.

The board currently comprises two directors: Andrew Campbell (appointed 28 February 2018) and Alexander Bryan Timothy Pope (appointed 27 August 2025). A director resigned on 23 September 2025. There are no persons with significant control on record.

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
19 July 2025
Next due
2 August 2026
Overdue by 8 weeks

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

1 funding round
30 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2025 View
Accounts With Accounts Type Small
Accounts
11 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
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Small
Accounts
20 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Small
Accounts
9 May 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Resolution
Resolution
22 February 2023 View
Memorandum Articles
Incorporation
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 Small
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Small
Accounts
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Small
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Small
Accounts
17 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 December 2018 View
Termination Director Company With Name Termination Date
Officers
27 December 2018 View
Appoint Person Director Company With Name 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
15 June 2017 View
Accounts With Accounts Type Full
Accounts
15 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 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
6 July 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Appoint Person Secretary Company With Name
Officers
11 April 2014 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 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
15 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2012 View
Accounts With Accounts Type Full
Accounts
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Legacy
Mortgage
13 May 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
15 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Incorporation Company
Incorporation
15 June 2010 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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