Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Discovery Quay Enterprises (Trading) Limited
- Incorporated
- 27 August 2002 (24 years)
- Industry
- Other retail sale in non-specialised stores (47190) Licensed restaurants (56101)
- Directors
- Accounts type
- Small
- Region
- South West
- Address
- Discovery QuayFalmouthCornwallTR11 3QY
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 (14 former)
1 September 2026
1 July 2026
18 September 2025
18 September 2025
3 March 2025
Appointed Jones, Helen Denise as Secretary
3 March 2025
Resigned Doughty, Richard Mervyn as Secretary
3 July 2019
20 June 2019
12 February 2019
6 October 2014
Resigned Griffin, Jonathan Peter as Secretary
6 October 2014
6 October 2014
6 October 2014
Appointed Doughty, Richard Mervyn as Secretary
25 March 2014
25 March 2014
25 March 2014
30 September 2013
Appointed Griffin, Jonathan Peter as Secretary
30 September 2013
17 January 2008
17 August 2004
15 December 2003
19 September 2003
19 September 2003
27 August 2002
27 August 2002
27 August 2002
27 August 2002
27 August 2002
27 August 2002
27 August 2002
27 August 2002
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
Limited By Guarantee
Reg. no. 3446298
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Discovery Quay Enterprises (Trading) Limited This company Owns 75–100% of shares
Discovery Quay Enterprises Limited 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 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 9 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 9 September 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Appointment of a director | |||
| 2 January 2026 | Accounts for a small company | 31 March 2025 |
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