DP REALTY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK6 4BB

Company number 02882513
Status Active
Incorporation Date 15 December 1993
Company Type Private Limited Company
Address 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Mrs Rachel Claire Elizabeth Osborne as a director on 10 October 2016; Full accounts made up to 27 December 2015; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of DP REALTY LIMITED are www.dprealty.co.uk, and www.dp-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Dp Realty Limited is a Private Limited Company. The company registration number is 02882513. Dp Realty Limited has been working since 15 December 1993. The present status of the company is Active. The registered address of Dp Realty Limited is 1 Thornbury West Ashland Milton Keynes Buckinghamshire Mk6 4bb. . BUSHNELL, Adrian John is a Secretary of the company. BUSHNELL, Adrian John is a Director of the company. CALEY, Robin Keith Nigel is a Director of the company. OSBORNE, Rachel Claire Elizabeth is a Director of the company. WILD, David James is a Director of the company. Secretary BATTY, Adam David has been resigned. Secretary BELLHOUSE, Robin Christian has been resigned. Secretary BETLEY, Anthony Derek has been resigned. Secretary GINSBERG, Lee Dale has been resigned. Secretary HALPERN, Gerald has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary MALLOWS, Andrew John has been resigned. Secretary MILLAR, Mark Falcon has been resigned. Secretary RADLEY, Lawrence Jeremy has been resigned. Secretary WATERS, Paul Christopher has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BATCHELOR, Lance Henry Lowe has been resigned. Director BATTY, Adam David has been resigned. Director BELLHOUSE, Robin Christian has been resigned. Director BUSH, Howard Michael has been resigned. Director COUSINEAU, Daniel has been resigned. Director DOUGHTY, Paul Harris has been resigned. Director EMMERSON, Andrew David has been resigned. Director FOXLEY, Ian has been resigned. Director GINSBERG, Lee Dale has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HALPERN, Colin has been resigned. Director HALPERN, Gerald has been resigned. Director HEMSLEY, Stephen Glen has been resigned. Director HIGGINS, Philip Lyndon has been resigned. Director MALLOWS, Andrew John has been resigned. Director MCCAUSLAND, Gary has been resigned. Director MILLAR, Mark Falcon has been resigned. Director MOORE, Christopher Humphrey Robertson has been resigned. Director POULSON, Julia Mary has been resigned. Director WATERS, Paul Christopher has been resigned. Director WILKINS, Sean Ernest has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BUSHNELL, Adrian John
Appointed Date: 25 July 2016
Director
BUSHNELL, Adrian John
Appointed Date: 25 July 2016
61 years old
Director
CALEY, Robin Keith Nigel
Appointed Date: 01 June 2016
65 years old
Director
OSBORNE, Rachel Claire Elizabeth
Appointed Date: 10 October 2016
60 years old
Director
WILD, David James
Appointed Date: 16 March 2014
70 years old

Resigned Directors

Secretary
BATTY, Adam David
Resigned: 15 February 2013
Appointed Date: 18 February 2008
Secretary
BELLHOUSE, Robin Christian
Resigned: 25 July 2016
Appointed Date: 02 November 2015
Secretary
BETLEY, Anthony Derek
Resigned: 08 January 2001
Appointed Date: 30 March 1994
Secretary
GINSBERG, Lee Dale
Resigned: 18 February 2008
Appointed Date: 01 November 2004
Secretary
HALPERN, Gerald
Resigned: 08 January 2001
Appointed Date: 30 December 1993
Secretary
HIGGINS, Philip Lyndon
Resigned: 31 October 2015
Appointed Date: 11 May 2015
Secretary
MALLOWS, Andrew John
Resigned: 01 November 2004
Appointed Date: 08 January 2001
Secretary
MILLAR, Mark Falcon
Resigned: 31 July 2014
Appointed Date: 28 January 2013
Secretary
RADLEY, Lawrence Jeremy
Resigned: 30 December 1993
Appointed Date: 15 December 1993
Secretary
WATERS, Paul Christopher
Resigned: 11 May 2015
Appointed Date: 01 August 2014
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 December 1993
Appointed Date: 15 December 1993
Director
BATCHELOR, Lance Henry Lowe
Resigned: 16 March 2014
Appointed Date: 27 June 2011
61 years old
Director
BATTY, Adam David
Resigned: 15 February 2013
Appointed Date: 18 February 2008
53 years old
Director
BELLHOUSE, Robin Christian
Resigned: 25 July 2016
Appointed Date: 02 November 2015
61 years old
Director
BUSH, Howard Michael
Resigned: 10 December 1998
Appointed Date: 20 January 1998
71 years old
Director
COUSINEAU, Daniel
Resigned: 30 December 1993
Appointed Date: 15 December 1993
61 years old
Director
DOUGHTY, Paul Harris
Resigned: 31 December 2015
Appointed Date: 24 June 2015
57 years old
Director
EMMERSON, Andrew David
Resigned: 30 December 2012
Appointed Date: 07 August 2007
63 years old
Director
FOXLEY, Ian
Resigned: 07 December 2001
Appointed Date: 18 June 2001
69 years old
Director
GINSBERG, Lee Dale
Resigned: 02 April 2014
Appointed Date: 01 November 2004
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 December 1993
Appointed Date: 15 December 1993
Director
HALPERN, Colin
Resigned: 29 June 2010
Appointed Date: 30 December 1993
88 years old
Director
HALPERN, Gerald
Resigned: 08 January 2001
Appointed Date: 24 January 1994
103 years old
Director
HEMSLEY, Stephen Glen
Resigned: 30 June 2015
Appointed Date: 10 December 1998
68 years old
Director
HIGGINS, Philip Lyndon
Resigned: 31 October 2015
Appointed Date: 11 May 2015
56 years old
Director
MALLOWS, Andrew John
Resigned: 30 June 2006
Appointed Date: 01 April 2001
56 years old
Director
MCCAUSLAND, Gary
Resigned: 29 December 1993
Appointed Date: 15 December 1993
74 years old
Director
MILLAR, Mark Falcon
Resigned: 31 July 2014
Appointed Date: 28 January 2013
56 years old
Director
MOORE, Christopher Humphrey Robertson
Resigned: 26 December 2011
Appointed Date: 17 October 2000
66 years old
Director
POULSON, Julia Mary
Resigned: 29 July 2016
Appointed Date: 11 December 2013
56 years old
Director
WATERS, Paul Christopher
Resigned: 11 May 2015
Appointed Date: 01 August 2014
65 years old
Director
WILKINS, Sean Ernest
Resigned: 20 January 2015
Appointed Date: 08 January 2014
56 years old

Persons With Significant Control

Domino's Pizza Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DP REALTY LIMITED Events

12 Oct 2016
Appointment of Mrs Rachel Claire Elizabeth Osborne as a director on 10 October 2016
07 Oct 2016
Full accounts made up to 27 December 2015
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Jul 2016
Termination of appointment of Julia Mary Poulson as a director on 29 July 2016
25 Jul 2016
Appointment of Mr Adrian John Bushnell as a director on 25 July 2016
...
... and 136 more events
09 Jan 1994
Accounting reference date notified as 31/12
09 Jan 1994
Secretary resigned;new secretary appointed
09 Jan 1994
Director resigned;new director appointed
15 Dec 1993
Certificate of incorporation
15 Dec 1993
Incorporation

DP REALTY LIMITED Charges

8 September 2000
Deposit deed
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Mirrordeal Limited
Description: £10,000 pursuant to the terms of this deed and supplemental…
8 September 2000
Rental deposit deed
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Mirrordeal Limited
Description: £6,250 and such further sums due pursuant to the terms of…
18 December 1998
Legal mortgage
Delivered: 24 December 1998
Status: Satisfied on 19 December 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 105/107 felixstowe road…
1 October 1998
Legal mortgage
Delivered: 6 October 1998
Status: Satisfied on 19 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H 68 station road taunton somerset-ST154731. And the…
28 January 1997
Mortgage debenture
Delivered: 12 February 1997
Status: Satisfied on 19 December 2007
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
12 December 1996
Rental deposit deed
Delivered: 27 December 1996
Status: Outstanding
Persons entitled: Intercontinental Land & Development Company Limited
Description: The interest of the company in the deposit sum paid to the…
14 June 1995
Rent deposit deed
Delivered: 3 July 1995
Status: Outstanding
Persons entitled: Mislex (9) Limited
Description: The sum of £3,875.
13 March 1995
Rent deposit deed
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: Cromwell Land Securities Limited
Description: The deposit account to be opened by the chargee with royal…
7 October 1994
Rent deposit deed
Delivered: 11 October 1994
Status: Outstanding
Persons entitled: Ravenseft Properties Limited
Description: Rent deposit of £7,500 and all other sums from time to time…

Similar Companies

DP RAMOS 8393 LTD DP REAL ESTATES LIMITED DP RECYCLING LIMITED DP RENOVATIONS LTD DP RENTALS ITD LIMITED DP RESIDENTIAL LTD DP RESTAURANTS LTD