DP

DISCOVERY PROPERTIES LIMITED

Active

Company number 02867133

Derby, United Kingdom · Incorporated 29 October 1993

C/O Vibrant Accountancy The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

Last updated on 5 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAVEGROVE SERVICES LIMITED · 29 October 1993 – 20 May 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ralph Charles Jones
Born August 1950
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Hugo Francis William Hawkings
Born October 1959
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
19 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Change Person Secretary Company With Change Date
Officers
4 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Change Person Secretary Company With Change Date
Officers
24 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2016 View
Accounts With Accounts Type Small
Accounts
26 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Full
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Capital Return Purchase Own Shares
Capital
14 February 2014 View
Capital Cancellation Shares
Capital
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Full
Accounts
16 May 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Capital Cancellation Shares
Capital
11 January 2013 View
Resolution
Resolution
11 January 2013 View
Capital Return Purchase Own Shares
Capital
11 January 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Small
Accounts
26 June 2012 View
Legacy
Mortgage
28 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Auditors Resignation Company
Auditors
26 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Small
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Small
Accounts
16 January 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
18 November 2008 View
Accounts With Accounts Type Small
Accounts
4 June 2008 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
21 November 2007 View
Accounts With Accounts Type Small
Accounts
27 March 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Mortgage
28 July 2006 View
Accounts With Accounts Type Small
Accounts
30 June 2006 View
Legacy
Mortgage
2 June 2006 View
Legacy
Annual Return
6 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Capital
3 November 2005 View
Legacy
Capital
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Accounts With Accounts Type Small
Accounts
27 May 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Small
Accounts
24 March 2004 View
Legacy
Annual Return
7 November 2003 View
Legacy
Officers
24 October 2003 View
Accounts With Accounts Type Small
Accounts
6 March 2003 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Small
Accounts
26 February 2002 View
Legacy
Annual Return
3 November 2001 View
Accounts With Accounts Type Small
Accounts
25 April 2001 View
Legacy
Annual Return
27 October 2000 View
Accounts With Accounts Type Small
Accounts
1 June 2000 View
Legacy
Annual Return
5 November 1999 View
Resolution
Resolution
19 May 1999 View
Accounts With Accounts Type Small
Accounts
22 February 1999 View
Legacy
Annual Return
21 October 1998 View
Accounts With Accounts Type Small
Accounts
20 February 1998 View
Legacy
Annual Return
10 November 1997 View
Accounts With Accounts Type Small
Accounts
10 April 1997 View
Legacy
Annual Return
6 December 1996 View
Accounts With Accounts Type Small
Accounts
20 March 1996 View
Legacy
Annual Return
4 December 1995 View
Legacy
Officers
6 July 1995 View
Accounts With Accounts Type Small
Accounts
18 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 November 1994 View
Legacy
Capital
7 August 1994 View
Legacy
Accounts
5 July 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Address
14 June 1994 View
Legacy
Capital
8 June 1994 View
Legacy
Address
25 May 1994 View
Certificate Change Of Name Company
Change Of Name
19 May 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
17 May 1994 View
Incorporation Company
Incorporation
29 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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