Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Discovery Quay Property Limited
- Incorporated
- 5 July 2006 (20 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- South West
- Address
- National Maritime MuseumCornwall Discovery QuayFalmouthTR11 3QY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 (9 former)
1 September 2026
Resigned Doughty, Richard Mervyn as Director
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
12 September 2022
23 June 2022
23 June 2022
21 July 2015
Appointed Doughty, Richard Mervyn as Secretary
21 July 2015
Resigned Griffin, Jonathan Peter as Secretary
26 June 2015
25 June 2015
25 June 2015
Appointed Doughty, Richard Mervyn as Director
25 June 2015
9 April 2015
30 September 2013
Appointed Griffin, Jonathan Peter as Secretary
30 September 2013
5 July 2006
5 July 2006
5 July 2006
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 Company
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 This company Owns 75–100% of shares
Discovery Quay Square Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Appointment of a director | |||
| 22 July 2026 | Appointment of a director | |||
| 22 July 2026 | Termination of appointment of a director | |||
| 22 July 2026 | Confirmation statement with no updates | 22 July 2026 |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →