Discovery Bay Property Company Limited

Active04189041 Private limited company
Incorporated
28 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Hugh Frederick Campbell Mason
Accounts type
Dormant
Region
West Midlands
Address
Harmony House
34 High Street Aldridge
Walsall
WS9 8LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
28 March 2016
Resigned Mason, Barbara Anne as Secretary
1 August 2001
Appointed Mason, Hugh Frederick Campbell as Director
1 August 2001
Appointed Mason, Barbara Anne as Secretary
2 April 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 April 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 March 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 March 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1946 (79)

Holdings 1

Companies where Discovery Bay Property Company Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202120202019
Fixed Assets£172,592£172,592£172,592
Creditors (< 1 year)£12,492£12,492£12,492£12,492
Creditors (> 1 year)£160,000£160,000£160,000£160,000£160,000
Net Current Assets(£12,492)(£12,492)(£12,492)(£12,492)(£12,492)
Net Assets£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates28 March 2026
23 January 2026Accounts for a dormant company30 June 2025
7 April 2025Confirmation statement with no updates28 March 2025
11 February 2025Accounts for a dormant company30 June 2024
2 April 2024Confirmation statement with updates28 March 2024
Show all recent filings

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