DP ESTATES TBL LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

DP ESTATES TBL LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
DP ESTATES TBL LIMITED was incorporated 21 years ago on 27/03/2003 and has the registered number: 04714212. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DP ESTATES TBL LIMITED - MILTON KEYNES

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

1 THORNBURY
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 4BB

This Company Originates in : United Kingdom
Previous trading names include:
D.P. NEWCASTLE LIMITED (until 21/11/2022)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2016-07-25 CURRENT
MR ADRIAN JOHN BUSHNELL Secretary 2016-07-25 CURRENT
MR JONATHAN ROBERT LANGFORD Jun 1968 British Director 2023-03-24 CURRENT
MR DAVID TELFORD Jun 1985 British Director 2020-05-01 CURRENT
MR PHILIP LYNDON HIGGINS Secretary 2015-05-11 UNTIL 2015-10-31 RESIGNED
ANDREW JOHN MALLOWS Nov 1969 British Secretary 2003-04-24 UNTIL 2004-11-01 RESIGNED
MARK FALCON MILLAR Secretary 2013-01-28 UNTIL 2014-07-31 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE Secretary 2015-11-02 UNTIL 2016-07-25 RESIGNED
MR MARK FALCON MILLAR Oct 1969 British Director 2013-01-28 UNTIL 2014-07-31 RESIGNED
ADAM DAVID BATTY Mar 1972 Secretary 2008-02-18 UNTIL 2013-02-15 RESIGNED
MR SEAN ERNEST WILKINS Aug 1969 British Director 2014-01-08 UNTIL 2015-01-20 RESIGNED
MR STEPHEN GLEN HEMSLEY Aug 1957 British Director 2003-04-24 UNTIL 2015-06-30 RESIGNED
ROBERT NORMAN WOOD Mar 1958 British Director 2003-06-24 UNTIL 2004-12-06 RESIGNED
MR DAVID JAMES WILD May 1955 British Director 2014-03-16 UNTIL 2020-05-01 RESIGNED
MR PAUL CHRISTOPHER WATERS Mar 1960 British Director 2014-08-01 UNTIL 2015-05-11 RESIGNED
PATRICIA THOMAS Jun 1957 American Director 2012-10-01 UNTIL 2014-09-05 RESIGNED
MR LEE DALE GINSBERG Aug 1957 British Secretary 2004-11-01 UNTIL 2008-02-18 RESIGNED
MR CHRISTOPHER HUMPHREY ROBERTSON MOORE Jun 1959 British Director 2003-06-24 UNTIL 2014-09-05 RESIGNED
MR PAUL CHRISTOPHER WATERS Secretary 2014-08-01 UNTIL 2015-05-11 RESIGNED
ANDREW JOHN MALLOWS Nov 1969 British Director 2003-06-24 UNTIL 2006-06-30 RESIGNED
MR PHILIP LYNDON HIGGINS Jan 1969 British Director 2015-05-11 UNTIL 2015-10-31 RESIGNED
MR ROBIN KEITH NIGEL CALEY Jul 1960 British Director 2017-11-23 UNTIL 2023-01-31 RESIGNED
MR LEE DALE GINSBERG Aug 1957 British Director 2004-11-01 UNTIL 2015-01-01 RESIGNED
MR ANDREW DAVID EMMERSON Feb 1962 British Director 2012-12-11 UNTIL 2014-09-05 RESIGNED
MR PAUL HARRIS DOUGHTY Jun 1968 British Director 2015-06-24 UNTIL 2015-12-31 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE May 1964 British Director 2015-11-02 UNTIL 2016-07-25 RESIGNED
MR ADAM DAVID BATTY Mar 1972 British Director 2008-02-18 UNTIL 2014-09-05 RESIGNED
LANCE HENRY LOWE BATCHELOR Jan 1964 British Director 2011-06-27 UNTIL 2014-03-16 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2003-03-27 UNTIL 2003-04-24 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2003-03-27 UNTIL 2003-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Domino's Pizza Uk & Ireland Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNABY'S CARVERY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CATERTOUR LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ZEUS 11 LIMITED MILTON KEYNES Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
ASPECT LEISURE ACTIVITIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ASPECT VENTURES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SHEERMANS LIMITED MILTON KEYNES ENGLAND Active FULL 56103 - Take-away food shops and mobile food stands
DP REALTY LIMITED MILTON KEYNES Active FULL 41100 - Development of building projects
DP GROUP DEVELOPMENTS LIMITED MILTON KEYNES Active FULL 41100 - Development of building projects
DOMINO'S PIZZA GROUP PLC MILTON KEYNES Active GROUP 56101 - Licensed restaurants
DP CAPITAL LIMITED MILTON KEYNES Active FULL 98000 - Residents property management
AVL (PUBS) NO.2 LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
AVL (PUBS) NO.1 LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
SHEERMANS SS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
DPG HOLDINGS LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices
WAP PARTNERS LIMITED MILTON KEYNES ENGLAND Active FULL 56103 - Take-away food shops and mobile food stands
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
DOMINO'S PIZZA GERMANY LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
SHEERMANS HARROW LIMITED MILTON KEYNES ENGLAND Active FULL 56103 - Take-away food shops and mobile food stands
SELL MORE PIZZA LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - D.P. NEWCASTLE LIMITED 2018-09-01 31-12-2017 £150,000 equity
Dormant Company Accounts - D.P. NEWCASTLE LIMITED 2017-09-26 25-12-2016 £150,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEERMANS LIMITED MILTON KEYNES ENGLAND Active FULL 56103 - Take-away food shops and mobile food stands
DP REALTY LIMITED MILTON KEYNES Active FULL 41100 - Development of building projects
K & K SERVICES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
SHEERMANS SS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
DPG HOLDINGS LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices
WAP PARTNERS LIMITED MILTON KEYNES ENGLAND Active FULL 56103 - Take-away food shops and mobile food stands
NOVA LOGIC LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
SHEERMANS HARROW LIMITED MILTON KEYNES ENGLAND Active FULL 56103 - Take-away food shops and mobile food stands
SELL MORE PIZZA LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 56103 - Take-away food shops and mobile food stands
DOMINO’S PARTNERS FOUNDATION UK & IRELAND LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.