Discovery Bay Property Company Limited in 34 High Street Aldridge WALSALL

Discovery Bay Property Company Limited WALSALL

Founded in 2001, Discovery Bay Property Company, classified under reg no. 04189041 is an active company. Currently registered at Harmony House WS9 8LZ, Walsall the company has been in the business for 23 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 3rd August 2001 Discovery Bay Property Company Limited is no longer carrying the name Yates Floorcoverings.

The firm has one director. Hugh M., appointed on 1 August 2001. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Barbara M.. There were no ex directors.

Discovery Bay Property Company Limited Address / Contact

Office Address	Harmony House
Office Address2	34 High Street Aldridge
Town	Walsall
Post code	WS9 8LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04189041
Date of Incorporation	Wed, 28th Mar 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Hugh M.

Position: Director

Appointed: 01 August 2001

Barbara M.

Position: Secretary

Appointed: 01 August 2001

Resigned: 28 March 2016

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 28 March 2001

Resigned: 02 April 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 28 March 2001

Resigned: 02 April 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Hugh M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hugh M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Yates Floorcoverings	August 3, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100

Reserves/Capital
Called Up Share Capital
Shareholder Funds

Other
Creditors	160 000	160 000	160 000	160 000	160 000	160 000
Investments Fixed Assets	172 592	172 592	172 592	172 592	172 592	172 592
Investments In Group Undertakings Participating Interests			172 592	172 592	172 592	172 592
Net Current Assets Liabilities	-12 492	-12 492	-12 492	-12 492	-12 492	-12 492
Number Shares Issued Fully Paid	100	100
Other Creditors	160 000	160 000	160 000	160 000	160 000	160 000
Par Value Share	1	1
Total Assets Less Current Liabilities	160 100	160 100	160 100	160 100	160 100	160 100
Creditors Due After One Year
Creditors Due Within One Year
Number Shares Allotted
Percentage Subsidiary Held
Share Capital Allotted Called Up Paid

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 15th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 15th, February 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 22nd, February 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 2nd, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 3rd, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 26th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 21st, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 27th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 31st, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2016 filed on: 18th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 23rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2015 filed on: 15th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 23rd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2014 filed on: 22nd, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 19th, March 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2013 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2012 filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 21st, February 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 13th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2011 filed on: 11th, April 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2010 filed on: 23rd, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 7th, April 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th April 2009 with complete member list filed on: 14th, April 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th April 2008 with complete member list filed on: 4th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 23rd, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 23rd, July 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 29th March 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th March 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 19th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 19th, January 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 9th December 2005 with complete member list filed on: 9th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th December 2005 with complete member list filed on: 9th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd March 2004 with complete member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd March 2004 with complete member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 13th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 13th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 8th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 8th, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th April 2003 with complete member list filed on: 8th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th April 2003 with complete member list filed on: 8th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd April 2002 with complete member list filed on: 2nd, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd April 2002 with complete member list filed on: 2nd, April 2002	annual return	Free Download (6 pages)