Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Discovery Quay Square Limited
- Incorporated
- 23 June 2006 (20 years)
- Industry
- Combined facilities support activities (81100)
- Controlled by
- Accounts type
- Small
- Region
- South West
- Address
- National Maritime MuseumCornwall Discovery QuayFalmouthTR11 3QY
Officers 5 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
Director · Appointed 1 November 2014
British
Born May 1947 (79)
Director · Appointed 3 October 2014
British
Born February 1955 (71)
Officer history (13 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
20 June 2019
20 June 2019
24 May 2016
24 May 2016
16 February 2016
1 November 2014
6 October 2014
Resigned Griffin, Jonathan Peter as Secretary
6 October 2014
6 October 2014
Appointed Doughty, Richard Mervyn as Secretary
3 October 2014
30 September 2014
23 February 2014
30 September 2013
30 September 2013
Appointed Griffin, Jonathan Peter as Secretary
29 September 2013
15 March 2012
24 March 2009
24 March 2009
16 January 2009
9 January 2009
23 June 2006
23 June 2006
23 June 2006
23 June 2006
23 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 3446298
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Discovery Quay Enterprises (Trading) Limited 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 This company Holds 75–100% of voting rights
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 10 September 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Appointment of a director | |||
| 14 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 2 January 2026 | Accounts for a small company | 31 March 2025 |
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