Ltd Facts The UK company register, as filed

Register entry · No. 02867133

DISCOVERY PROPERTIES LIMITED

Active Private Limited Company Incorporated 29 Oct 1993

Checks

1 to look at 13 clear

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £762,586.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Trading history

    Incorporated 29 Oct 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 2 times in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O VIBRANT ACCOUNTANCY THE MILL, LODGE LANE, DERBY, DERBYSHIRE, UNITED KINGDOM, DE1 3HB

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Oct 2027
    Last made up to
    5 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    6

  6. Names

    1. DISCOVERY PROPERTIES LIMITED 20 May 1994 – now
    2. CAVEGROVE SERVICES LIMITED 29 Oct 1993 – 20 May 1994

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £744,431 £762,586 3
31 Aug 2024 not published £-35,653 £861,108 £861,720 3
31 Aug 2023 not published £-113,220 £983,123 £1,007,373 3
31 Aug 2022 not published £-99,325 £1,149,770 £1,196,913 3
31 Aug 2021 not published £-75,310 £1,320,485 £1,372,558 3
31 Aug 2020 not published £-82,616 £1,494,347 £1,524,188 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Ralph Charles Jones Company Director Director 1 Jun 1994 — August 1950 British · United Kingdom
Hugo Francis William Hawkings Property Developer Director 26 Jun 1995 — October 1959 British · England
Vanessa Anne Hawkings Director Director 1 May 2025 — October 1966 British · England
Ralph Charles Jones Company Director Secretary 1 Jun 1994 — August 1950 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Hugo Francis William Hawkings Ownership of shares 50 to 75 percent 6 Apr 2016 — October 1959 British · England
Mr Ralph Charles Jones Ownership of shares 25 to 50 percent 6 Apr 2016 — August 1950 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DISCOVERY PROPERTIES LIMITED still trading?

The register shows DISCOVERY PROPERTIES LIMITED as active.

What does DISCOVERY PROPERTIES LIMITED do?

It files the industry code 41100 (Development of building projects).

When was DISCOVERY PROPERTIES LIMITED set up?

It was incorporated on 29 October 1993.

When are DISCOVERY PROPERTIES LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is DISCOVERY PROPERTIES LIMITED's next confirmation statement due?

By 19 October 2027.

Who runs DISCOVERY PROPERTIES LIMITED?

DISCOVERY PROPERTIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02885144 ANDOVER PROPERTIES LIMITED Active Private Limited Company Inc. 24 Dec 1993 41100 · Development of building projects
  2. 02884024 CASTLETON CONSULTANTS LIMITED Active Private Limited Company Inc. 24 Dec 1993 41100 · Development of building projects
  3. 02883707 CHD PROPERTY CONSULTANTS LIMITED Active Private Limited Company Inc. 23 Dec 1993 41100 · Development of building projects
  4. 02883253 HEMINGFORD LIMITED Active Private Limited Company Inc. 22 Dec 1993 41100 · Development of building projects
  5. 02883172 R.A. REEVE INVESTMENTS LIMITED Active Private Limited Company Inc. 22 Dec 1993 41100 · Development of building projects

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
5 Oct 2026 CS01 Confirmation statement, no changes, made up to 5 Oct 2026 3 PDF ↓
19 Mar 2026 PSC04 Change to a person with significant control 2 PDF ↓
16 Mar 2026 AA Accounts (total exemption full), made up to 31 Aug 2025 8 PDF ↓
6 Oct 2025 CS01 Confirmation statement, no changes, made up to 5 Oct 2025 3 PDF ↓
4 Aug 2025 CH01 Director's details changed: Mrs Vanessa Anne Hawkings 2 PDF ↓
4 Aug 2025 CH01 Director's details changed: Mr Hugo Francis William Hawkings 2 PDF ↓
4 Aug 2025 CH01 Director's details changed: Mr Ralph Charles Jones 2 PDF ↓
4 Aug 2025 CH03 Change person secretary company with change date: Mr Ralph Charles Jones 1 PDF ↓
24 Jul 2025 AD01 Registered office changed 1 PDF ↓
24 Jul 2025 PSC04 Change to a person with significant control 2 PDF ↓
24 Jul 2025 PSC04 Change to a person with significant control 2 PDF ↓
24 Jul 2025 AD01 Registered office changed 1 PDF ↓
24 Jul 2025 CH01 Director's details changed: Mr Ralph Charles Jones 2 PDF ↓
24 Jul 2025 CH03 Change person secretary company with change date: Mr Ralph Charles Jones 1 PDF ↓
30 May 2025 AA Accounts (total exemption full), made up to 31 Aug 2024 9 PDF ↓
27 May 2025 AP01 Director appointed: Mrs Vanessa Anne Hawkings 2 PDF ↓
10 Oct 2024 CS01 Confirmation statement, with changes, made up to 5 Oct 2024 5 PDF ↓
19 Feb 2024 AA Accounts (total exemption full), made up to 31 Aug 2023 10 PDF ↓
11 Oct 2023 CS01 Confirmation statement, no changes, made up to 5 Oct 2023 3 PDF ↓
22 Nov 2022 AA Accounts (total exemption full), made up to 31 Aug 2022 11 PDF ↓
6 Oct 2022 CS01 Confirmation statement, no changes, made up to 5 Oct 2022 3 PDF ↓
16 May 2022 AA Accounts (total exemption full), made up to 31 Aug 2021 11 PDF ↓
5 Oct 2021 CS01 Confirmation statement, with changes, made up to 5 Oct 2021 5 PDF ↓
26 May 2021 AA Accounts (total exemption full), made up to 31 Aug 2020 11 PDF ↓
15 Feb 2021 AD01 Registered office changed 1 PDF ↓
2 Nov 2020 CS01 Confirmation statement, no changes, made up to 6 Oct 2020 3 PDF ↓
28 Aug 2020 AA Accounts (total exemption full), made up to 31 Aug 2019 11 PDF ↓
15 Jan 2020 AD01 Registered office changed 1 PDF ↓
14 Nov 2019 CS01 Confirmation statement, no changes, made up to 29 Oct 2019 3 PDF ↓
7 May 2019 AA Accounts (total exemption full), made up to 31 Aug 2018 10 PDF ↓
29 Oct 2018 CS01 Confirmation statement, no changes, made up to 29 Oct 2018 3 PDF ↓
29 May 2018 AA Accounts (total exemption full), made up to 31 Aug 2017 11 PDF ↓
30 Oct 2017 CS01 Confirmation statement, no changes, made up to 29 Oct 2017 3 PDF ↓
3 May 2017 AA Accounts (total exemption small), made up to 31 Aug 2016 7 PDF ↓
31 Oct 2016 CS01 Confirmation statement, with changes, made up to 29 Oct 2016 6 PDF ↓
24 Oct 2016 MR01 Charge created 29 PDF ↓
21 Oct 2016 MR01 Charge created 16 PDF ↓
2 Aug 2016 MR04 Charge satisfied 1 PDF ↓
2 Aug 2016 MR04 Charge satisfied 1 PDF ↓
2 Aug 2016 MR04 Charge satisfied 1 PDF ↓
2 Aug 2016 MR04 Charge satisfied 1 PDF ↓
26 May 2016 AA Accounts (small), made up to 31 Aug 2015 6 PDF ↓
16 Nov 2015 AD01 Registered office changed 1 PDF ↓
5 Nov 2015 AR01 Annual return company with made up date full list shareholders, made up to 29 Oct 2015 6 PDF ↓
28 May 2015 AA Accounts (full), made up to 31 Aug 2014 24 PDF ↓
31 Oct 2014 AR01 Annual return company with made up date full list shareholders, made up to 29 Oct 2014 6 PDF ↓
5 Sep 2014 TM01 Director left: Roland Wilhelm Bohn 1 PDF ↓
2 Jun 2014 AA Accounts (full), made up to 31 Aug 2013 16 PDF ↓
14 Feb 2014 SH03 Capital return purchase own shares 3 PDF ↓
10 Feb 2014 SH06 Capital cancellation shares, 10 Feb 2014 4 PDF ↓

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House