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Discovery Homes Ltd

Discovery Homes Ltd is a liquidation company incorporated on 9 June 2017 with the registered office located in Nottingham, Nottinghamshire. Discovery Homes Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
10811088
Private limited company
Age
8 years
Incorporated 9 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1325 days
Dated 5 March 2021 (4 years ago)
Next confirmation dated 5 March 2022
Was due on 19 March 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1313 days
For period 1 Jul30 Jun 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2021
Was due on 31 March 2022 (3 years ago)
Address
2 Lace Market Square
Nottingham
NG1 1PB
Address changed on 10 Jan 2022 (3 years ago)
Previous address was 86-90 Paul Street London EC2A 4NE England
Telephone
01382250800
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • Property Developer • British • Lives in France • Born in Jun 1966
Director • Property Developer • British • Lives in England • Born in Mar 1993
Director • Property Developer • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Development Discovery Ltd
Eduardo Antonio Prato Jaen and Mr Aidan Rhys Heron are mutual people.
Active
Vector Properties Ltd
Eduardo Antonio Prato Jaen is a mutual person.
Active
Heron House Ltd
Mr Aidan Rhys Heron is a mutual person.
Active
Discovery Four Ltd
Mr Aidan Rhys Heron is a mutual person.
Active
Rheon Properties Ltd
Mr Aidan Rhys Heron is a mutual person.
Active
Assets Four Ltd
Mr Aidan Rhys Heron is a mutual person.
Active
Vector Pro Ltd
Eduardo Antonio Prato Jaen is a mutual person.
Active
Ideq Capital Ltd
Mr Aidan Rhys Heron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£3.17K
Increased by £3.17K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£449.55K
Increased by £449.55K (+44955300%)
Total Liabilities
-£292.05K
Increased by £292.05K (%)
Net Assets
£157.5K
Increased by £157.5K (+15749900%)
Debt Ratio (%)
65%
Increased by 64.97% (%)
Latest Activity
Liquidator Removed By Court
8 Months Ago on 14 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 14 Feb 2025
Voluntary Liquidator Appointed
3 Years Ago on 10 Jan 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Confirmation Submitted
4 Years Ago on 5 Mar 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
Full Accounts Submitted
4 Years Ago on 13 Nov 2020
Registered Address Changed
5 Years Ago on 31 Jul 2020
Pauline Mary Heron Resigned
5 Years Ago on 22 Mar 2020
Mr Eduardo Antonio Prato Jaen Details Changed
7 Years Ago on 1 Jun 2018
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Documents
Liquidators' statement of receipts and payments to 5 January 2025
Submitted on 7 Mar 2025
Removal of liquidator by court order
Submitted on 14 Feb 2025
Appointment of a voluntary liquidator
Submitted on 14 Feb 2025
Liquidators' statement of receipts and payments to 5 January 2024
Submitted on 7 Mar 2024
Liquidators' statement of receipts and payments to 5 January 2023
Submitted on 22 Mar 2023
Statement of affairs
Submitted on 12 Jan 2022
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 2 Lace Market Square Nottingham NG1 1PB on 10 January 2022
Submitted on 10 Jan 2022
Appointment of a voluntary liquidator
Submitted on 10 Jan 2022
Resolutions
Submitted on 10 Jan 2022
Statement of capital following an allotment of shares on 3 March 2021
Submitted on 5 Mar 2021
Repayment History
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