Discovery Properties Limited

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Micro

Discovery Properties Limited

02867133•Private Limited With Share Capital

C/O Vibrant Accountancy, The Mill, Derby, DE13HB
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Incorporated

29/10/1993

Company Age

32 years

Directors

4

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Discovery Properties Limited (02867133) is a private limited with share capital incorporated on 29/10/1993 (32 years old) and registered in derby, DE13HB. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 29/10/1993
DE13HB
3 employees

Financial Overview

Total Assets

£780.5K

Liabilities

£17.9K

Net Assets

£762.6K

Cash

£744.4K

Key Metrics

3

Employees

4

Directors

4

Shareholders

Board of Directors

3
R
ralph charles jones
director
H
hugo francis william hawkings
director
V
vanessa anne hawkings
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:14-02-2014
Capital Cancellation Shares
Category:Capital
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Capital Cancellation Shares
Category:Capital
Date:11-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2012
Legacy
Category:Mortgage
Date:28-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Auditors Resignation Company
Category:Auditors
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Mortgage
Date:28-07-2006
Legacy
Category:Mortgage
Date:28-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2006
Legacy
Category:Mortgage
Date:02-06-2006
Legacy
Category:Annual Return
Date:06-11-2005
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Capital
Date:03-11-2005
Legacy
Category:Capital
Date:18-10-2005
Resolution
Category:Resolution
Date:18-10-2005
Resolution
Category:Resolution
Date:18-10-2005
Resolution
Category:Resolution
Date:18-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:07-11-2003
Legacy
Category:Officers
Date:24-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2003
Legacy
Category:Annual Return
Date:08-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2002
Legacy
Category:Annual Return
Date:03-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2001
Legacy
Category:Annual Return
Date:27-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2000
Legacy
Category:Annual Return
Date:05-11-1999
Resolution
Category:Resolution
Date:19-05-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date16/03/2026
Latest Accounts31/08/2025

Trading Addresses

C/O Vibrant Accountancy, The Mill, Derby, Derbyshire De1 3Hb, DE13HBRegistered

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Contact

info@discoveryproperties.co.uk
discoveryproperties.co.uk
C/O Vibrant Accountancy, The Mill, Derby, DE13HB