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Home > England & Wales Companies > DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED
Company Information for

DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED

386 FINCHAMPSTEAD ROAD, FINCHAMPSTEAD, WOKINGHAM, RG40 3LA,
Company Registration Number
04772339
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Discovery Place (newbury) Management Company Ltd
DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED was founded on 2003-05-21 and has its registered office in Wokingham. The organisation's status is listed as "Active". Discovery Place (newbury) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
386 FINCHAMPSTEAD ROAD
FINCHAMPSTEAD
WOKINGHAM
RG40 3LA
Other companies in RG19
 
Filing Information
Company Number 04772339
Company ID Number 04772339
Date formed 2003-05-21
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 21:15:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED
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Company Officers of DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GARRY KAXE
Company Secretary 2014-05-20
GORDON ROY SMITH
Director 2005-09-28
THOMAS FRANCIS WATKINS
Director 2004-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BROOMHAM
Company Secretary 2012-03-29 2014-05-20
CLIVE EDWARD WILLIS
Company Secretary 2007-03-01 2012-03-29
PAUL UNSWORTH
Company Secretary 2004-08-09 2006-10-03
PAUL UNSWORTH
Director 2004-08-09 2006-10-03
LINNELLS SECRETARIAL SERVICES LIMITED
Company Secretary 2003-05-21 2004-08-09
LINNELLS NOMINEES LIMITED
Director 2003-05-21 2004-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08Appointment of Hc Block & Estate Management Ltd as company secretary on 2024-01-08
2023-05-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-05-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-08-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ROY SMITH
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-07-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03AR0121/05/16 ANNUAL RETURN FULL LIST
2015-06-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28AR0121/05/15 ANNUAL RETURN FULL LIST
2014-05-24AR0121/05/14 ANNUAL RETURN FULL LIST
2014-05-23AP03Appointment of Garry Kaxe as company secretary
2014-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BROOMHAM
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/14 FROM 34 Bartholomew Street Newbury Berkshire RG14 5LL
2014-05-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0121/05/13 ANNUAL RETURN FULL LIST
2012-09-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0121/05/12 ANNUAL RETURN FULL LIST
2012-06-15AP03Appointment of Paul Broomham as company secretary
2012-06-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE WILLIS
2011-06-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0121/05/11 ANNUAL RETURN FULL LIST
2010-06-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0121/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROY SMITH / 01/11/2009
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS WATKINS / 01/11/2009
2010-05-18AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2009-06-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-26363aANNUAL RETURN MADE UP TO 21/05/09
2008-07-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-27363aANNUAL RETURN MADE UP TO 21/05/08
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-29363aANNUAL RETURN MADE UP TO 21/05/07
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB
2007-03-21288aNEW SECRETARY APPOINTED
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-03363aANNUAL RETURN MADE UP TO 21/05/06
2005-10-10288aNEW DIRECTOR APPOINTED
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-27225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05
2005-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-08363sANNUAL RETURN MADE UP TO 21/05/05
2005-05-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: SEACOURT TOWER WEST WAY OXFORD OXFORDSHIRE OX2 0FB
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-26288bSECRETARY RESIGNED
2004-11-26288bDIRECTOR RESIGNED
2004-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-19288aNEW DIRECTOR APPOINTED
2004-05-25363sANNUAL RETURN MADE UP TO 21/05/04
2004-02-09287REGISTERED OFFICE CHANGED ON 09/02/04 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BB
2003-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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