Company information:
Dp Realty Limited (No: 02882513)
Address: 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB
Status: Active
Incorporated: 15-Dec-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: ADRIAN JOHN BUSHNELL ( DOB: Mar-1964 From: Jul-2016 )
Current Director: NICOLA JULIE FRAMPTON ( DOB: Feb-1966 From: Aug-2023 )
Current Director: NICOLA JULIE FRAMPTON ( DOB: Feb-1966 From: Aug-2023 )
Current Director: EDWARD ROBERT FRANCIS JAMIESON ( DOB: Jan-1977 From: Oct-2022 )
Current Director: JONATHAN ROBERT LANGFORD ( DOB: Jun-1968 From: Mar-2023 )
Current Director: DAVID TELFORD ( DOB: Jun-1985 From: May-2020 )
Current Director: DAVID TELFORD ( DOB: Jun-1985 From: May-2020 )
Current Secretary: ADRIAN JOHN BUSHNELL ( From: Jul-2016 )
Resigned Director: LANCE HENRY LOWE BATCHELOR ( DOB: Jan-1964 From: Jun-2011 To: Mar-2014 )
Resigned Director: ADAM DAVID BATTY ( DOB: Mar-1972 From: Feb-2008 To: Feb-2013 )
Resigned Director: DAVID GREGORY BAUERNFEIND ( DOB: Apr-1968 From: Oct-2018 To: Dec-2019 )
Resigned Director: ROBIN CHRISTIAN BELLHOUSE ( DOB: May-1964 From: Nov-2015 To: Jul-2016 )
Resigned Director: HOWARD MICHAEL BUSH ( From: Jan-1998 To: Dec-1998 )
Resigned Director: ROBIN KEITH NIGEL CALEY ( DOB: Jul-1960 From: Jun-2016 To: Jan-2023 )
Resigned Director: DANIEL COUSINEAU ( From: Dec-1993 To: Dec-1993 )
Resigned Director: PAUL HARRIS DOUGHTY ( DOB: Jun-1968 From: Jun-2015 To: Dec-2015 )
Resigned Director: ANDREW DAVID EMMERSON ( DOB: Feb-1962 From: Aug-2007 To: Dec-2012 )
Resigned Director: IAN FOXLEY ( DOB: Jul-1956 From: Jun-2001 To: Dec-2001 )
Resigned Director: LEE DALE GINSBERG ( DOB: Aug-1957 From: Nov-2004 To: Apr-2014 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-1993 To: Dec-1993 )
Resigned Director: COLIN HALPERN ( From: Dec-1993 To: Jun-2010 )
Resigned Director: GERALD HALPERN ( DOB: Mar-1922 From: Jan-1994 To: Jan-2001 )
Resigned Director: STEPHEN GLEN HEMSLEY ( DOB: Aug-1957 From: Dec-1998 To: Jun-2015 )
Resigned Director: PHILIP LYNDON HIGGINS ( DOB: Jan-1969 From: May-2015 To: Oct-2015 )
Resigned Director: ANDREW JOHN MALLOWS ( DOB: Nov-1969 From: Apr-2001 To: Jun-2006 )
Resigned Director: GARY MCCAUSLAND ( DOB: Apr-1951 From: Dec-1993 To: Dec-1993 )
Resigned Director: MARK FALCON MILLAR ( DOB: Oct-1969 From: Jan-2013 To: Jul-2014 )
Resigned Director: CHRISTOPHER HUMPHREY ROBERTSON MOORE ( DOB: Jun-1959 From: Oct-2000 To: Dec-2011 )
Resigned Director: RACHEL CLAIRE ELIZABETH OSBORNE ( DOB: Mar-1965 From: Oct-2016 To: Jun-2018 )
Resigned Director: RACHEL CLAIRE ELIZABETH OSBORNE ( DOB: Mar-1965 From: Oct-2016 To: Jun-2018 )
Resigned Director: JULIA MARY POULSON ( DOB: Jul-1969 From: Dec-2013 To: Jul-2016 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: May-2020 To: Nov-2021 )
Resigned Director: DAVID WAYNE SURDEAU ( DOB: Jun-1956 From: Nov-2021 To: Oct-2022 )
Resigned Director: PAUL CHRISTOPHER WATERS ( DOB: Mar-1960 From: Aug-2014 To: May-2015 )
Resigned Director: DAVID JAMES WILD ( DOB: May-1955 From: Mar-2014 To: May-2020 )
Resigned Director: SEAN ERNEST WILKINS ( DOB: Aug-1969 From: Jan-2014 To: Jan-2015 )
Resigned Secretary: ADAM DAVID BATTY ( DOB: Mar-1972 From: Feb-2008 To: Feb-2013 )
Resigned Secretary: ROBIN CHRISTIAN BELLHOUSE ( From: Nov-2015 To: Jul-2016 )
Resigned Secretary: ANTHONY DEREK BETLEY ( DOB: Jul-1957 From: Mar-1994 To: Jan-2001 )
Resigned Secretary: LEE DALE GINSBERG ( DOB: Aug-1957 From: Nov-2004 To: Feb-2008 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-1993 To: Dec-1993 )
Resigned Secretary: GERALD HALPERN ( DOB: Mar-1922 From: Dec-1993 To: Jan-2001 )
Resigned Secretary: PHILIP LYNDON HIGGINS ( From: May-2015 To: Oct-2015 )
Resigned Secretary: ANDREW JOHN MALLOWS ( DOB: Nov-1969 From: Jan-2001 To: Nov-2004 )
Resigned Secretary: MARK FALCON MILLAR ( From: Jan-2013 To: Jul-2014 )
Resigned Secretary: LAWRENCE JEREMY RADLEY ( From: Dec-1993 To: Dec-1993 )
Resigned Secretary: PAUL CHRISTOPHER WATERS ( From: Aug-2014 To: May-2015 )
Persons of Significant Control:
Domino's Pizza Group Plc, 1 Thornbury, West Ashland, Milton Keynes, MK6 4BB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)