About

Registered Number: 04772339
Date of Incorporation: 21/05/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: 3 High Street, Thatcham, Berkshire, RG19 3JG

 

Discovery Place (Newbury) Management Company Ltd was registered on 21 May 2003 and are based in Berkshire, it's status in the Companies House registry is set to "Active". The organisation has 5 directors listed as Kaxe, Garry, Watkins, Thomas Francis, Broomham, Paul, Smith, Gordon Roy, Unsworth, Paul at Companies House. We do not know the number of employees at Discovery Place (Newbury) Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATKINS, Thomas Francis 09 August 2004 - 1
SMITH, Gordon Roy 28 September 2005 06 April 2020 1
UNSWORTH, Paul 09 August 2004 03 October 2006 1
Secretary Name Appointed Resigned Total Appointments
KAXE, Garry 20 May 2014 - 1
BROOMHAM, Paul 29 March 2012 20 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 22 May 2020
TM01 - Termination of appointment of director 04 May 2020
AA - Annual Accounts 05 June 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 01 June 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 28 May 2015
AR01 - Annual Return 24 May 2014
AP03 - Appointment of secretary 23 May 2014
TM02 - Termination of appointment of secretary 23 May 2014
AD01 - Change of registered office address 23 May 2014
AA - Annual Accounts 19 May 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 15 June 2012
AP03 - Appointment of secretary 15 June 2012
TM02 - Termination of appointment of secretary 15 June 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA01 - Change of accounting reference date 18 May 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 17 August 2007
363a - Annual Return 29 May 2007
287 - Change in situation or address of Registered Office 21 March 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
AA - Annual Accounts 01 November 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
363a - Annual Return 03 July 2006
288a - Notice of appointment of directors or secretaries 10 October 2005
AA - Annual Accounts 13 September 2005
225 - Change of Accounting Reference Date 27 July 2005
363s - Annual Return 08 July 2005
288c - Notice of change of directors or secretaries or in their particulars 27 May 2005
287 - Change in situation or address of Registered Office 17 May 2005
AA - Annual Accounts 04 April 2005
288b - Notice of resignation of directors or secretaries 26 November 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
363s - Annual Return 25 May 2004
287 - Change in situation or address of Registered Office 09 February 2004
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.