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DISCOVERY PROPERTIES LIMITED

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

This company is commonly known as Discovery Properties Limited. The company was founded 30 years ago and was given the registration number 02867133. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Unit N, Ivanhoe Park Way, Ashby-de-la-zouch, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DISCOVERY PROPERTIES LIMITED
Company Number:02867133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1993
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit N, Ivanhoe Park Way, Ashby-de-la-zouch, England, LE65 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Applereach, 4 Hazelwood Road, Duffield, DE56 4DP

Secretary01 June 1994Active
Riverfield House, Great Durnford, Salisbury, SP4 6AZ

Director26 June 1995Active
Applereach, 4 Hazelwood Road, Duffield, DE56 4DP

Director01 June 1994Active
37/38 Irongate, Derby, DE1 9LB

Secretary11 May 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary29 October 1993Active
14 Queen Anne's Gate, London, SW1H 9AA

Director04 March 2013Active
18 Strawberry Hill Road, Twickenham, TW1 4PT

Director01 June 1994Active
20 Lime Avenue, Duffield Belper, Derby, DE56 4DX

Director11 May 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director29 October 1993Active

People with Significant Control

Mr Hugo Francis William Hawkings
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:2, Regan Way, Nottingham, England, NG9 6RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ralph Charles Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:2, Regan Way, Nottingham, England, NG9 6RZ
Nature of control:
  • Ownership of shares 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
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-02-15Address

Change registered office address company with date old address new address.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-01-15Address

Change registered office address company with date old address new address.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-02Mortgage

Mortgage satisfy charge full.

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2016-08-02Mortgage

Mortgage satisfy charge full.

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2016-08-02Mortgage

Mortgage satisfy charge full.

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2016-08-02Mortgage

Mortgage satisfy charge full.

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2016-05-26Accounts

Accounts with accounts type small.

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