Active
Company Information for DP REALTY LIMITED
1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB,
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Company Registration Number
02882513
Private Limited Company
Active |
Company Name | |
---|---|
DP REALTY LIMITED | |
Legal Registered Office | |
1 THORNBURY WEST ASHLAND MILTON KEYNES BUCKINGHAMSHIRE MK6 4BB Other companies in MK6 | |
Company Number | 02882513 | |
---|---|---|
Company ID Number | 02882513 | |
Date formed | 1993-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 06:42:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DP REALTY (IRELAND) LIMITED | 6 FITZWILLIAM PLACE DUBLIN 2 | Dissolved | Company formed on the 1995-11-30 | |
DP REALTY PRIVATE LIMITED | 1/A NATIONAL PARK SOCIETY OPPOSITE PANCH BUNGALOWS GULBAI TEKARA AMBAWADI AHMEDABAD Gujarat 380015 | ACTIVE | Company formed on the 2008-10-13 | |
DP REALTY HOLDINGS, LLC | 6289 W. SUNRISE BLVD PLANTATION FL 33313 | Inactive | Company formed on the 2015-09-16 | |
DP REALTY ASSOCIATES LLC | 440 89th Street 5th Floor BROOKLYN NY 11209 | Active | Company formed on the 2017-06-21 | |
DP Realty Investments, LLC | 2545 Pine St. Boulder CO 80302 | Delinquent | Company formed on the 2017-12-15 | |
DP REALTY INCORPORATED | California | Unknown | ||
DP REALTY AND FINANCE INCORPORATED | California | Unknown | ||
DP REALTY INCORPORATED | California | Unknown | ||
DP REALTY CORPORATION | New Jersey | Unknown | ||
DP REALTY LLC | New Jersey | Unknown | ||
Dp Realty LLC Ny | Connecticut | Unknown | ||
DP REALTY LLC | North Carolina | Unknown | ||
DP REALTY MANAGEMENT LLC | North Carolina | Unknown | ||
Dp Realty Holdings LLC | Indiana | Unknown | ||
DP REALTY LLC | RHode Island | Unknown | ||
DP REALTY HOLDINGS LP | Pennsylvannia | Unknown | ||
DP REALTY PLLC | Arizona | Unknown | ||
DP REALTY INVESTMENT, LLC | 1914 GESSNER RD UNIT C100 HOUSTON TX 77080 | Active | Company formed on the 2023-04-24 | |
DP Realty, LLC | 250 Poncha Blvd Salida CO 81201 | Good Standing | Company formed on the 2009-01-26 | |
DP REALTY, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 1992-09-17 |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN JOHN BUSHNELL |
||
ADRIAN JOHN BUSHNELL |
||
ROBIN KEITH NIGEL CALEY |
||
RACHEL CLAIRE ELIZABETH OSBORNE |
||
DAVID JAMES WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA MARY POULSON |
Director | ||
ROBIN CHRISTIAN BELLHOUSE |
Company Secretary | ||
ROBIN CHRISTIAN BELLHOUSE |
Director | ||
PAUL HARRIS DOUGHTY |
Director | ||
PHILIP LYNDON HIGGINS |
Company Secretary | ||
PHILIP LYNDON HIGGINS |
Director | ||
STEPHEN GLEN HEMSLEY |
Director | ||
PAUL CHRISTOPHER WATERS |
Company Secretary | ||
MARK FALCON MILLAR |
Company Secretary | ||
MARK FALCON MILLAR |
Director | ||
LEE DALE GINSBERG |
Director | ||
LANCE HENRY LOWE BATCHELOR |
Director | ||
ADAM DAVID BATTY |
Company Secretary | ||
ADAM DAVID BATTY |
Director | ||
ANDREW DAVID EMMERSON |
Director | ||
CHRISTOPHER HUMPHREY ROBERTSON MOORE |
Director | ||
COLIN HALPERN |
Director | ||
LEE DALE GINSBERG |
Company Secretary | ||
ANDREW JOHN MALLOWS |
Director | ||
ANDREW JOHN MALLOWS |
Company Secretary | ||
IAN FOXLEY |
Director | ||
ANTHONY DEREK BETLEY |
Company Secretary | ||
GERALD HALPERN |
Company Secretary | ||
GERALD HALPERN |
Director | ||
HOWARD MICHAEL BUSH |
Director | ||
LAWRENCE JEREMY RADLEY |
Company Secretary | ||
DANIEL COUSINEAU |
Director | ||
GARY MCCAUSLAND |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZEUS 11 LIMITED | Director | 2016-07-25 | CURRENT | 1985-09-25 | Active | |
DP GROUP DEVELOPMENTS LIMITED | Director | 2016-07-25 | CURRENT | 1997-08-13 | Active | |
MLS LTD | Director | 2016-07-25 | CURRENT | 1997-02-26 | Active | |
DOMINO'S PIZZA UK & IRELAND LIMITED | Director | 2016-07-25 | CURRENT | 1993-12-15 | Active | |
DP CAPITAL LIMITED | Director | 2016-07-25 | CURRENT | 1999-10-06 | Active | |
DP ESTATES TBL LIMITED | Director | 2016-07-25 | CURRENT | 2003-03-27 | Active | |
DAHT LIMITED | Director | 2016-07-25 | CURRENT | 2003-03-28 | Active | |
DOMINO'S PIZZA WEST COUNTRY LIMITED | Director | 2016-07-25 | CURRENT | 2012-07-05 | Active | |
D A HALL TRADING LIMITED | Director | 2016-07-25 | CURRENT | 2000-06-02 | Active | |
DPG HOLDINGS LIMITED | Director | 2016-07-25 | CURRENT | 2006-06-28 | Active | |
DP ESTATES TBL LIMITED | Director | 2017-11-23 | CURRENT | 2003-03-27 | Active | |
SELL MORE PIZZA LIMITED | Director | 2017-10-06 | CURRENT | 2017-08-22 | Active | |
SHEERMANS LIMITED | Director | 2017-10-06 | CURRENT | 1993-05-13 | Active | |
WAP PARTNERS LIMITED | Director | 2017-10-06 | CURRENT | 2011-06-15 | Active | |
SHEERMANS SS LIMITED | Director | 2017-10-06 | CURRENT | 2004-05-14 | Active | |
SHEERMANS HARROW LIMITED | Director | 2017-10-06 | CURRENT | 2015-01-13 | Active | |
DP GROUP DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 1997-08-13 | Active | |
DOMINO'S PIZZA UK & IRELAND LIMITED | Director | 2016-06-01 | CURRENT | 1993-12-15 | Active | |
DP CAPITAL LIMITED | Director | 2016-06-01 | CURRENT | 1999-10-06 | Active | |
ROBIN CALEY CONSULTING LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Liquidation | |
ZEUS 11 LIMITED | Director | 2016-10-10 | CURRENT | 1985-09-25 | Active | |
DP GROUP DEVELOPMENTS LIMITED | Director | 2016-10-10 | CURRENT | 1997-08-13 | Active | |
TENPIN ENTERTAINMENT LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
DAYTONA JV LIMITED | Director | 2016-02-01 | CURRENT | 2015-12-07 | Active | |
DIJLA NEWPORT LIMITED | Director | 2015-01-20 | CURRENT | 2005-02-26 | Active - Proposal to Strike off | |
DP BEACH A LIMITED | Director | 2015-01-20 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
ZENS LIMITED | Director | 2015-01-20 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
DP SHAYBAN LIMITED | Director | 2015-01-20 | CURRENT | 2012-07-05 | Active | |
DP BEACH B LIMITED | Director | 2015-01-20 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
AKS PARTNERS LIMITED | Director | 2015-01-20 | CURRENT | 1999-07-22 | Active | |
MESAN LIMITED | Director | 2015-01-20 | CURRENT | 2004-08-05 | Active - Proposal to Strike off | |
DAHT LIMITED | Director | 2014-04-02 | CURRENT | 2003-03-28 | Active | |
D A HALL TRADING LIMITED | Director | 2014-04-02 | CURRENT | 2000-06-02 | Active | |
ZEUS 11 LIMITED | Director | 2014-03-16 | CURRENT | 1985-09-25 | Active | |
DP GROUP DEVELOPMENTS LIMITED | Director | 2014-03-16 | CURRENT | 1997-08-13 | Active | |
DOMINO'S PIZZA GERMANY LIMITED | Director | 2014-03-16 | CURRENT | 2012-01-19 | Active | |
MLS LTD | Director | 2014-03-16 | CURRENT | 1997-02-26 | Active | |
DOMINO'S PIZZA UK & IRELAND LIMITED | Director | 2014-03-16 | CURRENT | 1993-12-15 | Active | |
DP CAPITAL LIMITED | Director | 2014-03-16 | CURRENT | 1999-10-06 | Active | |
DP ESTATES TBL LIMITED | Director | 2014-03-16 | CURRENT | 2003-03-27 | Active | |
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED | Director | 2014-03-16 | CURRENT | 2012-01-19 | Active | |
DOMINO'S PIZZA WEST COUNTRY LIMITED | Director | 2014-03-16 | CURRENT | 2012-07-05 | Active | |
DPG HOLDINGS LIMITED | Director | 2014-03-16 | CURRENT | 2006-06-28 | Active | |
DOMINO'S PIZZA GROUP PLC | Director | 2013-11-14 | CURRENT | 1999-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS NICOLA JULIE FRAMPTON | ||
FULL ACCOUNTS MADE UP TO 25/12/22 | ||
DIRECTOR APPOINTED MR JONATHAN ROBERT LANGFORD | ||
DIRECTOR APPOINTED MR JONATHAN ROBERT LANGFORD | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN KEITH NIGEL CALEY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WAYNE SURDEAU | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 26/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 26/12/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID SURDEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL REYNOLDS SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Telford on 2020-06-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WILD | |
AP01 | DIRECTOR APPOINTED MR NEIL REYNOLDS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY BAUERNFEIND | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 10/06/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD04 | Register(s) moved to registered office address 1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CLAIRE ELIZABETH OSBORNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/12/16 | |
CH01 | Director's details changed for Mrs Rachel Claire Elizabeth Osborne on 2017-03-29 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL CLAIRE ELIZABETH OSBORNE | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MARY POULSON | |
AP03 | Appointment of Mr Adrian John Bushnell as company secretary on 2016-07-25 | |
TM02 | Termination of appointment of Robin Christian Bellhouse on 2016-07-25 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHRISTIAN BELLHOUSE | |
AP01 | DIRECTOR APPOINTED MR ROBIN KEITH NIGEL CALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS DOUGHTY | |
AP01 | DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE | |
AP03 | Appointment of Mr Robin Christian Bellhouse as company secretary on 2015-11-02 | |
TM02 | Termination of appointment of Philip Lyndon Higgins on 2015-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LYNDON HIGGINS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 05/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMSLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL HARRIS DOUGHTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATERS | |
AP03 | SECRETARY APPOINTED MR PHILIP LYNDON HIGGINS | |
AP01 | DIRECTOR APPOINTED MR PHILIP LYNDON HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 05/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER WATERS | |
AP03 | SECRETARY APPOINTED MR PAUL CHRISTOPHER WATERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES WILD | |
AD02 | SAIL ADDRESS CHANGED FROM: CAPITA COMPANY SECRETARIAL SERVICES LIMITED 2ND FLOOR IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR | |
AP01 | DIRECTOR APPOINTED MR SEAN ERNEST WILKINS | |
AR01 | 15/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JULIA MARY POULSON | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM BATTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BATTY | |
AP03 | SECRETARY APPOINTED MARK FALCON MILLAR | |
AP01 | DIRECTOR APPOINTED MARL FALCON MILLAR | |
AR01 | 15/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EMMERSON | |
AA | FULL ACCOUNTS MADE UP TO 25/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE | |
AR01 | 15/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM DOMINOS HOUSE LASBOROUGH ROAD KINGSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 0AB | |
AA | FULL ACCOUNTS MADE UP TO 26/12/10 | |
AP01 | DIRECTOR APPOINTED LANCE HENRY LOWE BATCHELOR | |
AR01 | 15/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUMPHREY ROBERTSON MOORE / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLEN HEMSLEY / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DALE GINSBERG / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EMMERSON / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BATTY / 23/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADAM BATTY / 23/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HALPERN | |
AA | FULL ACCOUNTS MADE UP TO 27/12/09 | |
AD02 | SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 1QT | |
AR01 | 15/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEMSLEY / 01/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/07 | |
288a | DIRECTOR AND SECRETARY APPOINTED ADAM BATTY | |
288b | APPOINTMENT TERMINATED SECRETARY LEE GINSBERG | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/01/05 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/12/03 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENTAL DEPOSIT DEED | Outstanding | MIRRORDEAL LIMITED | |
DEPOSIT DEED | Outstanding | MIRRORDEAL LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENTAL DEPOSIT DEED | Outstanding | INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED | |
RENT DEPOSIT DEED | Outstanding | MISLEX (9) LIMITED | |
RENT DEPOSIT DEED | Outstanding | CROMWELL LAND SECURITIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | RAVENSEFT PROPERTIES LIMITED |
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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 DP REALTY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DP REALTY LIMITED are:
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. |