Darwin (Woodside Coastal Retreat) Limited

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Darwin (woodside Coastal Retreat) Limited

07285343•Private Limited With Share Capital

Dee House St. Davids Park, Ewloe, Deeside, CH53XF

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Incorporated

15/06/2010

Company Age

16 years

Directors

3

Employees

7

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Darwin (woodside Coastal Retreat) Limited (07285343) is a private limited with share capital incorporated on 15/06/2010 (16 years old) and registered in deeside, CH53XF. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 15/06/2010
CH53XF
7 employees

Financial Overview

Total Assets

£3.83M

Liabilities

£2.60M

Net Assets

£1.22M

Turnover

£1.05M

Cash

£113.3K

Key Metrics

7

Employees

3

Directors

1

Shareholders

Board of Directors

3
A
alexander bryan timothy pope
director
A
andrew campbell
director
A
alexander bryan timothy pope
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

69
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Memorandum Articles
Category:Incorporation
Date:22-02-2023
Resolution
Category:Resolution
Date:22-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Capital Allotment Shares
Category:Capital
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Legacy
Category:Mortgage
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Incorporation Company
Category:Incorporation
Date:15-06-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/06/2027
Filing Date18/05/2026
Latest Accounts30/09/2025

Trading Addresses

Dee House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, CH53XFRegistered

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Contact

Dee House St. Davids Park, Ewloe, Deeside, CH53XF