DISCOVER PARKS LTD

Key Data

Status

Active

Company No.

03659824

Incorporation date

27/10/1998

Size

Unaudited abridged

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1998)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

17/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

29/10/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

26/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

11/04/2024

Notification of G & H Ventures Ltd as a person with significant control on 2017-07-17

View PDF (2 pages)

11/04/2024

Cessation of Glenn Powell Jones as a person with significant control on 2017-07-17

View PDF (1 pages)

11/04/2024

Cessation of Hannah Jane Jones as a person with significant control on 2017-07-17

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

01/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

03/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

01/11/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

05/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

06/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

30/07/2018

Appointment of Mrs Hannah Jane Jones as a director on 2018-07-30

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

25/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

30/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (7 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

05/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (3 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

26/01/2015

Certificate of change of name

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (3 pages)

03/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

04/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (3 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

05/04/2013

Registered office address changed from Pearl Lake Leisure Park Shobdon Leominster Herefordshire HR6 9NQ on 2013-04-05

View PDF (1 pages)

04/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

31/01/2013

Certificate of change of name

View PDF (2 pages)

31/01/2013

Change of name notice

View PDF (2 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

29/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (3 pages)

27/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

17/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (3 pages)

16/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (3 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

23/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

23/11/2009

Secretary's details changed for Hannah Jane Jones on 2009-10-27

View PDF (1 pages)

23/11/2009

Director's details changed for Glenn Powell Jones on 2009-10-27

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/08/2009

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

19/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

27/10/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

30/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Secretary's particulars changed

View PDF (1 pages)

17/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

11/12/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

02/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

09/06/2006

Accounting reference date extended from 31/10/05 to 28/02/06

View PDF (1 pages)

24/11/2005

Return made up to 27/10/05; full list of members

View PDF (2 pages)

24/07/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

29/11/2004

Return made up to 27/10/04; full list of members

View PDF (6 pages)

02/09/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

26/11/2003

Return made up to 27/10/03; full list of members

View PDF (6 pages)

24/03/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

06/11/2002

Return made up to 27/10/02; full list of members

View PDF (6 pages)

28/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

27/11/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

27/11/2001

Secretary resigned

View PDF (1 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

06/11/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

27/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

20/04/1999

Registered office changed on 20/04/99 from: westbrook farm little hereford ludlow shropshire SY8 4AU

View PDF (1 pages)

09/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1998

Ad 30/11/98--------- £ si 350000@1=350000 £ ic 2/350002

View PDF (2 pages)

23/11/1998

Memorandum and Articles of Association

View PDF (10 pages)

23/11/1998

Resolutions

View PDF (7 pages)

23/11/1998

Nc inc already adjusted 09/11/98

View PDF (1 pages)

23/11/1998

Resolutions

View PDF (1 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

30/10/1998

Registered office changed on 30/10/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (0 pages)

30/10/1998

Secretary resigned;director resigned

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30/10/1998

Director resigned

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27/10/1998

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-31 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
6.62M
-
0.00
686.42K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Hannah Jane	Director	30/07/2018 - Present	6
Jones, Glenn Powell	Director	27/10/1998 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DISCOVER PARKS LTD

DISCOVER PARKS LTD is an(a) Active company incorporated on 27/10/1998 with the registered office located at Arrow Bank Park, Eardisland, Leominster, Herefordshire HR6 9BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOVER PARKS LTD?

DISCOVER PARKS LTD is currently Active. It was registered on 27/10/1998 .

Where is DISCOVER PARKS LTD located?

DISCOVER PARKS LTD is registered at Arrow Bank Park, Eardisland, Leominster, Herefordshire HR6 9BG.

What does DISCOVER PARKS LTD do?

DISCOVER PARKS LTD operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for DISCOVER PARKS LTD?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with no updates.