Darwin (Beach Cove) Limited

Active06438977 Private limited company
Incorporated
27 November 2007 (18 years)
Previously known as
Darwin (Beachside) Limited (until 24 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Wales
Address
Dee House St. Davids Park
Ewloe
Deeside
CH5 3XF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
British
Born September 1983 (43)
Director · Appointed 28 February 2018
British
Born September 1959 (67)
Officer history (8 former)
27 August 2025
27 August 2025
Appointed Pope, Alexander Bryan Timothy as Director
15 November 2024
Resigned Esse, Lindsey Ann as Director
30 September 2018
Appointed Penney, Christopher James Affleck as Director
30 September 2018
Resigned Esse, Anthony Geoffrey David as Director
28 February 2018
Appointed Campbell, Andrew as Director
1 March 2013
Appointed Esse, Lindsey Ann as Director
1 January 2011
Resigned Ffw Secretaries Limited as Corporate Secretary
1 January 2011
Resigned Esse, Anthony Geoffrey David as Director
1 June 2010
Resigned Brannen, Victoria Leigh as Director
6 May 2010
Appointed Esse, Anthony Geoffrey David as Director
6 May 2010
Appointed Esse, Anthony Geoffrey David as Director
28 November 2008
Appointed Ffw Secretaries Limited as Corporate Secretary
28 November 2008
Resigned Weaver, Randi Jo as Secretary
28 November 2008
Resigned Weaver, Randi Jo as Director
27 November 2007
Appointed Weaver, Randi Jo as Secretary
27 November 2007
Appointed Weaver, Randi Jo as Director
27 November 2007
Appointed Brannen, Victoria Leigh as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
28 March 2017
Ceased Kleinwort Benson (Guernsey) Limited As Trustee for Darwin West Country (Guernsey) Limited — Owns 75–100% of shares (as a trust)

Filings

Filing history not loaded yet. See it on Companies House

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