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Home > England & Wales Companies > DISCOVERY LEISURE 2005 LIMITED
Company Information for

DISCOVERY LEISURE 2005 LIMITED

1 THE STABLES, MANOR BUSINESS PARK, EAST DRAYTON, RETFORD, DN22 0LG,
Company Registration Number
05743341
Private Limited Company
Active

Company Overview

About Discovery Leisure 2005 Ltd
DISCOVERY LEISURE 2005 LIMITED was founded on 2006-03-15 and has its registered office in East Drayton. The organisation's status is listed as "Active". Discovery Leisure 2005 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DISCOVERY LEISURE 2005 LIMITED
 
Legal Registered Office
1 THE STABLES
MANOR BUSINESS PARK
EAST DRAYTON
RETFORD
DN22 0LG
Other companies in DN17
 
Previous Names
GRANDEE LIMITED21/12/2008
Filing Information
Company Number 05743341
Company ID Number 05743341
Date formed 2006-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 16:00:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVERY LEISURE 2005 LIMITED
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Company Officers of DISCOVERY LEISURE 2005 LIMITED

Current Directors
Officer Role Date Appointed
GILDERSON SECRETARIES LIMITED
 Company Secretary 2015-04-01
AAMIR HASNAIN
 Director 2006-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
AXHOLME SECRETARIES LIMITED
 Company Secretary 2006-04-07 2015-04-01
AXHOLME DIRECTORS LIMITED
 Director 2012-10-05 2015-04-01
AXHOLME DIRECTORS LIMITED
 Director 2006-04-07 2006-04-25
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2006-03-15 2006-04-07
PREMIER DIRECTORS LIMITED
 Nominated Director 2006-03-15 2006-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-19CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM 51 High Street Crowle Scunthorpe North Lincolnshire DN17 4LB
2023-09-11SECRETARY'S DETAILS CHNAGED FOR GILDERSON SECRETARIES LIMITED on 2023-09-11
2023-03-29CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-03-13PSC07CESSATION OF AAMIR HASNAIN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-13PSC02Notification of Regent Securities Limited as a person with significant control on 2018-03-13
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0115/03/15 ANNUAL RETURN FULL LIST
2015-04-01AP04Appointment of Gilderson Secretaries Limited as company secretary on 2015-04-01
2015-04-01TM02Termination of appointment of Axholme Secretaries Limited on 2015-04-01
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR AXHOLME DIRECTORS LIMITED
2014-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-23AR0115/03/13 ANNUAL RETURN FULL LIST
2012-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-08AP02Appointment of Axholme Directors Limited as coporate director
2012-03-27AR0115/03/12 ANNUAL RETURN FULL LIST
2011-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-24AR0115/03/11 ANNUAL RETURN FULL LIST
2010-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-09AR0115/03/10 ANNUAL RETURN FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AAMIR HASNAIN / 01/10/2009
2010-04-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXHOLME SECRETARIES LIMITED / 01/10/2009
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-01363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-04-01190LOCATION OF DEBENTURE REGISTER
2009-04-01353LOCATION OF REGISTER OF MEMBERS
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB
2008-12-20CERTNMCOMPANY NAME CHANGED GRANDEE LIMITED CERTIFICATE ISSUED ON 21/12/08
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-17363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-04-17288cSECRETARY'S CHANGE OF PARTICULARS / AXHOLME SECRETARIES LIMITED / 01/03/2008
2008-04-17353LOCATION OF REGISTER OF MEMBERS
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-28353LOCATION OF REGISTER OF MEMBERS
2007-03-28288cSECRETARY'S PARTICULARS CHANGED
2007-03-28190LOCATION OF DEBENTURE REGISTER
2007-03-28363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE SOUTH HUMBERSIDE DN17 4NB
2006-05-11288bDIRECTOR RESIGNED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-04-07288aNEW SECRETARY APPOINTED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2006-04-07288bDIRECTOR RESIGNED
2006-04-07288bSECRETARY RESIGNED
2006-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY LEISURE 2005 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISCOVERY LEISURE 2005 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCOVERY LEISURE 2005 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCOVERY LEISURE 2005 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISCOVERY LEISURE 2005 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY LEISURE 2005 LIMITED
Trademarks
We have not found any records of DISCOVERY LEISURE 2005 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY LEISURE 2005 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DISCOVERY LEISURE 2005 LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY LEISURE 2005 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERY LEISURE 2005 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISCOVERY LEISURE 2005 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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