Company Information for DISCOVERY PROPERTIES LIMITED
2 REGAN WAY, BEESTON, NOTTINGHAM, NG9 6RZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DISCOVERY PROPERTIES LIMITED | |
Legal Registered Office | |
2 REGAN WAY BEESTON NOTTINGHAM NG9 6RZ Other companies in SW1H | |
Company Number | 02867133 | |
---|---|---|
Company ID Number | 02867133 | |
Date formed | 1993-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2020 | |
Account next due | 31/05/2022 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB598592171 |
Last Datalog update: | 2021-06-02 13:15:29 |
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Registered address | Last known status | Formation date | ||
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DISCOVERY PROPERTIES, LLC | 7 CEDAR LANE ORANGE CORNWALL NEW YORK 12518 | Active | Company formed on the 2010-05-20 |
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Discovery Properties, LLC | 18620 Wagon Trail Road Mead CO 80542 | Good Standing | Company formed on the 2006-03-06 |
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DISCOVERY PROPERTIES LLC | 23019 140TH AVE E GRAHAM WA 98338 | Dissolved | Company formed on the 2005-04-22 |
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DISCOVERY PROPERTIES, INC. | 761 N BONAIR RD ZILLAH WA 989539241 | Active | Company formed on the 2007-11-16 |
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DISCOVERY PROPERTIES, L.L.C. | PHYSICAL ADDRESS: 30886 COUNTY RD 17 Elizabeth CO 80107 | Administratively Dissolved | Company formed on the 1998-04-01 |
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DISCOVERY PROPERTIES, LIMITED | 3300 GREAT AMERICAN TOWER 301 EAST FOURTH STREET CINCINNATI OH 45202 | Active | Company formed on the 1996-05-29 |
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DISCOVERY PROPERTIES, LLC | 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 | Permanently Revoked | Company formed on the 2006-05-22 |
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DISCOVERY PROPERTIES OF NEVADA, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Active | Company formed on the 2014-02-10 |
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Discovery Properties Limited | 13320 Winfield Pl Golden CO 80401 | Good Standing | Company formed on the 2016-08-04 |
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DISCOVERY PROPERTIES AND HOTELS PRIVATE LIMITED | PLOT Z-2 109/12 BHAWANI NAGAR MAROL MAROSHI ROAD ANDHERI (EAST) MUMBAI Maharashtra 400059 | ACTIVE | Company formed on the 2004-10-06 |
DISCOVERY PROPERTIES GROUP, LLC | 2375 Indian Trail E Palm Harbor FL 34683 | Active | Company formed on the 2015-09-02 | |
DISCOVERY PROPERTIES II, LLC | 3132 ST JOHNS BLUFF RD S JACKSONVILLE FL 32246 | Active | Company formed on the 2005-09-20 | |
DISCOVERY PROPERTIES, L.L.C. | 3132 SAINT JOHNS BLUFF RD S JACKSONVILLE FL 32246 | Active | Company formed on the 2003-01-27 | |
DISCOVERY PROPERTIES & INVESTMENTS, INC. | 11501 NW 21ST COURT PLANTATION FL 33323 | Inactive | Company formed on the 2001-04-23 | |
DISCOVERY PROPERTIES DEVELOPMENT GROUP, LLC | 2375 Indian Trail E Palm Harbor FL 34683 | Active | Company formed on the 2015-09-21 | |
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DISCOVERY PROPERTIES LLC | Delaware | Unknown | |
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DISCOVERY PROPERTIES INC | Georgia | Unknown | |
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DISCOVERY PROPERTIES | California | Unknown | |
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DISCOVERY PROPERTIES | California | Unknown | |
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DISCOVERY PROPERTIES A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown |
Officer | Role | Date Appointed |
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RALPH CHARLES JONES |
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HUGO FRANCIS WILLIAM HAWKINGS |
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RALPH CHARLES JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROLAND WILHELM BOHN |
Director | ||
PAUL TECWYN GEARE CLARK |
Director | ||
LINDA JANE MOSES |
Company Secretary | ||
JOHN ALBERT HOLMES |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROKEBY (SWADLINCOTE) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2005-06-06 | Active | |
FB&B 15 LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-08-09 | Active | |
COBALT ESTATES (DARLINGTON) LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-02-16 | Active | |
BROADLANDS WOLVERHAMPTON LIMITED | Company Secretary | 2003-10-06 | CURRENT | 2002-10-22 | Active | |
COBALT ESTATES LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2002-12-17 | Dissolved 2017-03-14 | |
COBALT ESTATES (KENILWORTH) LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2002-12-17 | Active | |
COBALT ESTATES (STAFFORD) LIMITED | Company Secretary | 2000-10-09 | CURRENT | 2000-08-10 | Active | |
FB&B 15 LIMITED | Director | 2005-12-12 | CURRENT | 2005-08-09 | Active | |
COBALT ESTATES (DARLINGTON) LIMITED | Director | 2005-10-10 | CURRENT | 2005-02-16 | Active | |
ENDEAVOUR LAND LIMITED | Director | 1998-06-01 | CURRENT | 1997-11-28 | Dissolved 2017-02-28 | |
FORESTERS VIEW (FRITCHLEY) RESIDENT MANAGEMENT COMPANY LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
PEVERIL SECURITIES (KSR) EDINBURGH LTD. | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
HOUGHTON LE SPRING REAL ESTATE LTD | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
PEVERIL SECURITIES LONG LANE LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
CEDAR HOUSE (INFINITY PARK) LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
HERITAGE PARK (TUTBURY) MANAGEMENT COMPANY LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
CLOWES DEVELOPMENTS (UK) LIMITED | Director | 2014-01-22 | CURRENT | 1964-09-17 | Active | |
PEVERIL SECURITIES BROCKLEY LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Liquidation | |
PEVERIL SECURITIES YEOVIL LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
PEVERIL SECURITIES CROYDON LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
COBALT ESTATES RESIDENTIAL LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
BO'NESS RETAIL DEVELOPMENT LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
MARICK DEVELOPMENTS (DARLINGTON) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2014-11-18 | |
EXCHANGE COURT MANAGEMENT SERVICES LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
TRINITY COURT MANAGEMENT SERVICES LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
ROKEBY (SWADLINCOTE) LIMITED | Director | 2006-09-29 | CURRENT | 2005-06-06 | Active | |
FB&B 15 LIMITED | Director | 2005-12-12 | CURRENT | 2005-08-09 | Active | |
COBALT ESTATES (DARLINGTON) LIMITED | Director | 2005-10-10 | CURRENT | 2005-02-16 | Active | |
JARROW PROPERTIES LIMITED | Director | 2004-10-18 | CURRENT | 1989-07-13 | Active | |
BROADLANDS WOLVERHAMPTON LIMITED | Director | 2003-10-06 | CURRENT | 2002-10-22 | Active | |
COBALT ESTATES LIMITED | Director | 2003-01-24 | CURRENT | 2002-12-17 | Dissolved 2017-03-14 | |
COBALT ESTATES (KENILWORTH) LIMITED | Director | 2003-01-24 | CURRENT | 2002-12-17 | Active | |
COBALT ESTATES (STAFFORD) LIMITED | Director | 2000-10-09 | CURRENT | 2000-08-10 | Active | |
KEY PROPERTY SOLUTIONS LIMITED | Director | 2000-02-25 | CURRENT | 1976-06-07 | Active | |
BOWMER AND KIRKLAND LIMITED | Director | 1999-11-01 | CURRENT | 1961-08-30 | Active | |
DERBY CITY HOMES REGENERATION LIMITED | Director | 1997-07-09 | CURRENT | 1996-10-22 | Active | |
BULLSMOOR DEVELOPMENTS LIMITED | Director | 1993-01-14 | CURRENT | 1981-11-18 | Active | |
LANCER PROPERTIES LIMITED | Director | 1991-07-01 | CURRENT | 1987-01-16 | Active | |
PEVERIL SECURITIES LIMITED | Director | 1991-06-06 | CURRENT | 1953-03-04 | Active | |
PEVERIL HOMES LIMITED | Director | 1991-06-06 | CURRENT | 1985-02-21 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/21 FROM Unit N Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM 10-11 st. James Court Friar Gate Derby DE1 1BT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 607.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028671330006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028671330005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/15 FROM 14 Queen Anne's Gate London SW1H 9AA | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 607.4 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 607.4 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND WILHELM BOHN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
SH03 | Purchase of own shares | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 607.4 | |
SH06 | Cancellation of shares. Statement of capital on 2014-02-10 GBP 607.40 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR ROLAND WILHELM BOHN | |
SH06 | Cancellation of shares. Statement of capital on 2013-01-11 GBP 957.40 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK | |
AR01 | 29/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 29/10/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO FRANCIS WILLIAM HAWKINGS / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGO HAWKINGS / 01/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 30/08/05--------- £ SI 1000@.01=10 £ IC 1000/1010 | |
123 | NC INC ALREADY ADJUSTED 30/08/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | PEVERIL SECURITIES LIMITED | ||
Outstanding | PEVERIL SECURITIES LIMITED | ||
LEGAL CHARGE | Satisfied | TRUSTEES OF THE EYRE ESTATE INVESTMENT FUND | |
CHARGE OF AGREEMENT FOR LEASE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF BUILDING LICENCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE AND ASSIGNMENT BY WAY OF SECURITY OVER BENEFICIAL INTEREST OF AN AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCOVERY PROPERTIES LIMITED
DISCOVERY PROPERTIES LIMITED owns 1 domain names.
discoveryproperties.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Warwickshire County Council | |
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New Construction, Conversion & Renovation |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |