Active
Company Information for DP ESTATES TBL LIMITED
1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB,
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Company Registration Number
04714212
Private Limited Company
Active |
Company Name | ||
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DP ESTATES TBL LIMITED | ||
Legal Registered Office | ||
1 THORNBURY WEST ASHLAND MILTON KEYNES BUCKINGHAMSHIRE MK6 4BB Other companies in MK6 | ||
Previous Names | ||
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Company Number | 04714212 | |
---|---|---|
Company ID Number | 04714212 | |
Date formed | 2003-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 16:02:36 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN JOHN BUSHNELL |
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ADRIAN JOHN BUSHNELL |
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ROBIN KEITH NIGEL CALEY |
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DAVID JAMES WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 | ||
PAUL CHRISTOPHER WATERS |
Director | ||
SEAN ERNEST WILKINS |
Director | ||
LEE DALE GINSBERG |
Director | ||
ADAM DAVID BATTY |
Director | ||
ANDREW DAVID EMMERSON |
Director | ||
CHRISTOPHER MOORE |
Director | ||
PATRICIA THOMAS |
Director | ||
MARK FALCON MILLAR |
Company Secretary | ||
MARK FALCON MILLAR |
Director | ||
LANCE HENRY LOWE BATCHELOR |
Director | ||
ADAM DAVID BATTY |
Company Secretary | ||
LEE DALE GINSBERG |
Company Secretary | ||
ANDREW JOHN MALLOWS |
Director | ||
ROBERT NORMAN WOOD |
Director | ||
ANDREW JOHN MALLOWS |
Company Secretary | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES 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 - Proposal to Strike off | |
ZEUS 13 LIMITED | Director | 2016-07-25 | CURRENT | 1997-08-13 | Active | |
MLS LTD | Director | 2016-07-25 | CURRENT | 1997-02-26 | Active | |
DP REALTY LIMITED | Director | 2016-07-25 | CURRENT | 1993-12-15 | Active | |
DOMINO'S PIZZA UK & IRELAND LIMITED | Director | 2016-07-25 | CURRENT | 1993-12-15 | Active | |
ZEUS 12 LIMITED | Director | 2016-07-25 | CURRENT | 1999-10-06 | 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 | |
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 | |
ZEUS 13 LIMITED | Director | 2016-06-01 | CURRENT | 1997-08-13 | Active | |
DP REALTY LIMITED | Director | 2016-06-01 | CURRENT | 1993-12-15 | Active | |
DOMINO'S PIZZA UK & IRELAND LIMITED | Director | 2016-06-01 | CURRENT | 1993-12-15 | Active | |
ZEUS 12 LIMITED | Director | 2016-06-01 | CURRENT | 1999-10-06 | Active | |
ROBIN CALEY CONSULTING LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Liquidation | |
TENPIN ENTERTAINMENT LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
DAYTONA JV LIMITED | Director | 2016-02-01 | CURRENT | 2015-12-07 | Liquidation | |
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 - Proposal to Strike off | |
ZEUS 13 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 | |
DP REALTY LIMITED | Director | 2014-03-16 | CURRENT | 1993-12-15 | Active | |
DOMINO'S PIZZA UK & IRELAND LIMITED | Director | 2014-03-16 | CURRENT | 1993-12-15 | Active | |
ZEUS 12 LIMITED | Director | 2014-03-16 | CURRENT | 1999-10-06 | 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 19/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY 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 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed D.P. newcastle LIMITED\certificate issued on 21/11/22 | ||
CERTNM | Company name changed D.P. newcastle LIMITED\certificate issued on 21/11/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Telford on 2020-06-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WILD | |
AP01 | DIRECTOR APPOINTED MR DAVID TELFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
RES01 | ADOPT ARTICLES 10/06/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 19/09/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ROBIN KEITH NIGEL CALEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/15 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS DOUGHTY | |
AP03 | Appointment of Mr Robin Christian Bellhouse as company secretary on 2015-11-02 | |
AP01 | DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LYNDON HIGGINS | |
TM02 | Termination of appointment of Philip Lyndon Higgins on 2015-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/14 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLEN HEMSLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL HARRIS DOUGHTY | |
AP03 | Appointment of Mr Philip Lyndon Higgins as company secretary on 2015-05-11 | |
AP01 | DIRECTOR APPOINTED MR PHILIP LYNDON HIGGINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILKINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 05/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EMMERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BATTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA THOMAS | |
AP03 | SECRETARY APPOINTED MR PAUL CHRISTOPHER WATERS | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR | |
AR01 | 27/03/14 FULL LIST | |
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 | |
AP01 | DIRECTOR APPOINTED MR SEAN ERNEST WILKINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | |
AR01 | 27/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUMPHREY ROBERTSON MOORE / 18/02/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM BATTY | |
AP03 | SECRETARY APPOINTED MARK FALCON MILLAR | |
AP01 | DIRECTOR APPOINTED MARL FALCON MILLAR | |
AP01 | DIRECTOR APPOINTED ANDREW EMMERSON | |
AP01 | DIRECTOR APPOINTED PATRICIA THOMAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 | |
AR01 | 27/03/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 27/03/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, C/O DOMINOS PIZZA UK & IRL PLC, LASBOROUGH ROAD KINGSTON, MILTON KEYNES, MK10 0AB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10 | |
AP01 | DIRECTOR APPOINTED LANCE HENRY LOWE BATCHELOR | |
AR01 | 27/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09 | |
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 / ADAM BATTY / 23/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADAM BATTY / 23/06/2010 | |
AR01 | 27/03/05 FULL LIST AMEND | |
AR01 | 27/03/04 FULL LIST AMEND | |
AR01 | 27/03/10 FULL LIST | |
AR01 | 27/03/09 FULL LIST AMEND | |
AR01 | 27/03/06 FULL LIST AMEND | |
AR01 | 27/03/08 FULL LIST AMEND | |
AD02 | SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 1QT | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS CHRISTOPHER HUMPHREY ROBERTSON MOORE LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEMSLEY / 01/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEMSLEY / 01/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED ADAM BATTY | |
288b | APPOINTMENT TERMINATED SECRETARY LEE GINSBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/01/05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 ESTATES TBL LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as DP ESTATES TBL 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. |