Discovery Quay Enterprises Limited

Active03714613 Private limited company
Incorporated
17 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Museums activities (91020)
Accounts type
Small
Region
South West
Address
Discovery Quay
Falmouth
Cornwall
TR11 3QY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born January 1967 (59)
Director · Appointed 18 September 2025
British
Born October 1956 (70)
Jones, Helen Denise
Secretary · Appointed 3 March 2025
Officer history (16 former)
1 September 2026
Resigned Doughty, Richard Mervyn as Director
1 July 2026
Appointed Slade, Stuart as Director
18 September 2025
Resigned Sherrard, Simon Patrick as Director
18 September 2025
Appointed Newberry, Patrick John, Dr as Director
3 March 2025
Resigned Doughty, Richard Mervyn as Secretary
3 March 2025
Appointed Jones, Helen Denise as Secretary
3 July 2019
Resigned Davies, Peter Wilton as Director
20 June 2019
Appointed Sherrard, Simon Patrick as Director
12 February 2019
Resigned Steward, Brian Derrick as Director
15 March 2016
Resigned Griffin, Jonathan Peter as Director
6 October 2014
Appointed Doughty, Richard Mervyn as Director
6 October 2014
Appointed Doughty, Richard Mervyn as Secretary
6 October 2014
Resigned Griffin, Jonathan Peter as Secretary
25 March 2014
Appointed Steward, Brian Derrick as Director
25 March 2014
Appointed Davies, Peter Wilton as Director
25 March 2014
Resigned Winser, Margaret Ellen as Director
23 February 2014
Resigned Evans, Michael Emlyn as Director
30 September 2013
Resigned Pike, Christopher Anthony as Secretary
30 September 2013
Appointed Griffin, Jonathan Peter as Secretary
10 December 2004
Appointed Evans, Michael Emlyn as Director
19 October 2004
Resigned Cowling, Peter John as Director
19 September 2003
Appointed Griffin, Jonathan Peter as Director
19 September 2003
Resigned Slaughter, John Keith as Director
22 August 2002
Resigned Slaughter, John Keith as Secretary
22 August 2002
Appointed Pike, Christopher Anthony as Secretary
22 August 2002
Resigned Ohly, Christopher John as Secretary
8 February 2001
Appointed Winser, Margaret Ellen as Director
7 February 2001
Appointed Ohly, Christopher John as Secretary
17 February 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 February 1999
Appointed Slaughter, John Keith as Secretary
17 February 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 February 1999
Appointed Slaughter, John Keith as Director
17 February 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 February 1999
Appointed Cowling, Peter John as Director
17 February 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 3446298

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Discovery Quay Enterprises Limited This company Owns 75–100% of shares
Discovery Quay Property Limited Owns 75–100% of shares
Discovery Quay Square Limited Holds 75–100% of voting rights

Filings 113

DateDescriptionMade Up ToPagesPDF
13 October 2026Accounts for a small company31 March 2026
9 September 2026Termination of appointment of a director
23 July 2026Appointment of a director
3 March 2026Confirmation statement with no updates17 February 2026
2 January 2026Accounts for a small company31 March 2025
Show all 113 filings

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