UKBizDB.co.uk

DISCOVERY PARK (SOUTH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Discovery Park (south) Limited. The company was founded 10 years ago and was given the registration number 08692535. The firm's registered office is in LONDON. You can find them at 147 Stamford Hill, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DISCOVERY PARK (SOUTH) LIMITED
Company Number:08692535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:147 Stamford Hill, London, United Kingdom, N16 5LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147, Stamford Hill, London, United Kingdom, N16 5LG

Director12 June 2018Active
147, Stamford Hill, London, United Kingdom, N16 5LG

Director12 June 2018Active
147, Stamford Hill, London, United Kingdom, N16 5LG

Director12 June 2018Active
147, Stamford Hill, London, United Kingdom, N16 5LG

Director12 June 2018Active
147, Stamford Hill, London, United Kingdom, N16 5LG

Director16 September 2013Active
Evolution Business And Tax Advisors Llp, 10 Evolution, Wynyard Park, Wynyard, England, TS22 5TB

Director16 September 2013Active
147, Stamford Hill, London, United Kingdom, N16 5LG

Director16 September 2013Active
147, Stamford Hill, London, United Kingdom, N16 5LG

Director16 September 2013Active
Time & Life Building, 1 Bruton Street, London, United Kingdom, W1J 6TL

Director10 January 2014Active

People with Significant Control

Discovery Park Estates Ltd
Notified on:12 June 2018
Status:Active
Country of residence:England
Address:147, Stamford Hill, London, England, N16 5LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Trevor Cartner
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:147, Stamford Hill, London, United Kingdom, N16 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Christopher Musgrave
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:147, Stamford Hill, London, United Kingdom, N16 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type small.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type small.

Download
2021-11-29Accounts

Accounts with accounts type small.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type small.

Download
2020-10-16Confirmation statement

Confirmation statement with updates.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Accounts

Accounts with accounts type small.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Accounts

Change account reference date company previous extended.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Persons with significant control

Notification of a person with significant control.

Download
2018-06-12Officers

Appoint person director company with name date.

Download
2018-06-12Persons with significant control

Cessation of a person with significant control.

Download
2018-06-12Persons with significant control

Cessation of a person with significant control.

Download
2018-06-12Officers

Termination director company with name termination date.

Download
2018-06-12Officers

Termination director company with name termination date.

Download
2018-06-12Officers

Termination director company with name termination date.

Download
2018-06-12Officers

Termination director company with name termination date.

Download
2018-06-12Officers

Appoint person director company with name date.

Download
2018-06-12Officers

Appoint person director company with name date.

Download
2018-06-12Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.