DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04772339 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3 High Street RG19 3JG Thatcham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended total exemption full accounts made up to Mar 31, 2024 | 5 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Registered office address changed from 3 3 High Street Thatcham Berkshire RG19 3JG England to 3 High Street Thatcham Berkshire RG19 3JG on Nov 04, 2024 | 1 pages | AD01 | ||
Registered office address changed from 386 Finchampstead Road Finchampstead Wokingham RG40 3LA England to 3 3 High Street Thatcham Berkshire RG19 3JG on Nov 04, 2024 | 1 pages | AD01 | ||
Appointment of Mr Garry Kaxe as a secretary on Oct 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of Hc Block & Estate Management Ltd as a secretary on Oct 28, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Hc Block & Estate Management Ltd as a secretary on Jan 08, 2024 | 2 pages | AP04 | ||
Registered office address changed from 3 High Street Thatcham Berkshire RG19 3JG to 386 Finchampstead Road Finchampstead Wokingham RG40 3LA on Dec 18, 2023 | 1 pages | AD01 | ||
Termination of appointment of Garry Kaxe as a secretary on Dec 18, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gordon Roy Smith as a director on Apr 06, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAXE, Garry | Secretary | High Street RG19 3JG Thatcham 3 Berkshire England | 328708140001 | |||||||||||
| WATKINS, Thomas Francis | Director | 10 Discovery Court RG14 7NS Newbury Berkshire | England | British | 99664670001 | |||||||||
| BROOMHAM, Paul | Secretary | High Street RG19 3JG Thatcham 3 Berkshire England | 169922770001 | |||||||||||
| KAXE, Garry | Secretary | High Street RG19 3JG Thatcham 3 Berkshire England | 187981890001 | |||||||||||
| UNSWORTH, Paul | Secretary | The Grove Hope Corner Lane TA2 7NZ Taunton Somerset | British | 99664550002 | ||||||||||
| WILLIS, Clive Edward | Secretary | 34 Bartholomew Street RG14 5LL Newbury | British | 24366980001 | ||||||||||
| HC BLOCK & ESTATE MANAGEMENT LTD | Secretary | Finchampstead Road Finchampstead RG40 3LA Wokingham 386 England |
| 285731570001 | ||||||||||
| LINNELLS SECRETARIAL SERVICES LIMITED | Secretary | Seacourt Tower West Way OX2 0FB Oxford | 56066410006 | |||||||||||
| SMITH, Gordon Roy | Director | 3 Discovery Court RG14 7NS Newbury Berkshire | England | British | 108113870001 | |||||||||
| UNSWORTH, Paul | Director | The Grove Hope Corner Lane TA2 7NZ Taunton Somerset | British | 99664550002 | ||||||||||
| LINNELLS NOMINEES LIMITED | Director | Seacourt Tower West Way OX2 0FB Oxford Oxon | 100892390001 |
What are the latest statements on persons with significant control for DISCOVERY PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0