Dp Estates Tbl Limited in West Ashland MILTON KEYNES

Dp Estates Tbl Limited MILTON KEYNES

Founded in 2003, Dp Estates Tbl, classified under reg no. 04714212 is an active company. Currently registered at 1 Thornbury MK6 4BB, Milton Keynes the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/25. Since 2022/11/21 Dp Estates Tbl Limited is no longer carrying the name D.p. Newcastle.

Currently there are 3 directors in the the firm, namely Jonathan L., David T. and Adrian B.. In addition one secretary - Adrian B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dp Estates Tbl Limited Address / Contact

Office Address	1 Thornbury
Office Address2	West Ashland
Town	Milton Keynes
Post code	MK6 4BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04714212
Date of Incorporation	Thu, 27th Mar 2003
Industry	Licensed restaurants
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Jonathan L.

Position: Director

Appointed: 24 March 2023

David T.

Position: Director

Appointed: 01 May 2020

Adrian B.

Position: Secretary

Appointed: 25 July 2016

Adrian B.

Position: Director

Appointed: 25 July 2016

Robin C.

Position: Director

Appointed: 23 November 2017

Resigned: 31 January 2023

Robin B.

Position: Director

Appointed: 02 November 2015

Resigned: 25 July 2016

Robin B.

Position: Secretary

Appointed: 02 November 2015

Resigned: 25 July 2016

Paul D.

Position: Director

Appointed: 24 June 2015

Resigned: 31 December 2015

Philip H.

Position: Director

Appointed: 11 May 2015

Resigned: 31 October 2015

Philip H.

Position: Secretary

Appointed: 11 May 2015

Resigned: 31 October 2015

Paul W.

Position: Secretary

Appointed: 01 August 2014

Resigned: 11 May 2015

Paul W.

Position: Director

Appointed: 01 August 2014

Resigned: 11 May 2015

David W.

Position: Director

Appointed: 16 March 2014

Resigned: 01 May 2020

Sean W.

Position: Director

Appointed: 08 January 2014

Resigned: 20 January 2015

Mark M.

Position: Director

Appointed: 28 January 2013

Resigned: 31 July 2014

Mark M.

Position: Secretary

Appointed: 28 January 2013

Resigned: 31 July 2014

Andrew E.

Position: Director

Appointed: 11 December 2012

Resigned: 05 September 2014

Patricia T.

Position: Director

Appointed: 01 October 2012

Resigned: 05 September 2014

Lance B.

Position: Director

Appointed: 27 June 2011

Resigned: 16 March 2014

Adam B.

Position: Director

Appointed: 18 February 2008

Resigned: 05 September 2014

Adam B.

Position: Secretary

Appointed: 18 February 2008

Resigned: 15 February 2013

Lee G.

Position: Secretary

Appointed: 01 November 2004

Resigned: 18 February 2008

Lee G.

Position: Director

Appointed: 01 November 2004

Resigned: 01 January 2015

Robert W.

Position: Director

Appointed: 24 June 2003

Resigned: 06 December 2004

Andrew M.

Position: Director

Appointed: 24 June 2003

Resigned: 30 June 2006

Christopher M.

Position: Director

Appointed: 24 June 2003

Resigned: 05 September 2014

Stephen H.

Position: Director

Appointed: 24 April 2003

Resigned: 30 June 2015

Andrew M.

Position: Secretary

Appointed: 24 April 2003

Resigned: 01 November 2004

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2003

Resigned: 24 April 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 March 2003

Resigned: 24 April 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Domino's Pizza Uk & Ireland Limited from Milton Keynes, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Domino's Pizza Uk & Ireland Limited

1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02882515
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

D.p. Newcastle	November 21, 2022
Happygoal	July 11, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-25	2016-12-31	2017-12-31
Net Worth	150 000	150 000

Balance Sheet
Net Assets Liabilities			150 000	150 000
Net Assets Liabilities Including Pension Asset Liability	150 000	150 000

Reserves/Capital
Shareholder Funds	150 000	150 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	150 000	150 000	150 000	150 000
Number Shares Allotted		150 000		150 000
Par Value Share		1		1
Share Capital Allotted Called Up Paid	150 000	150 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/25 filed on: 20th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/25 filed on: 20th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/26 filed on: 22nd, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/27 filed on: 10th, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/29 filed on: 12th, June 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/30 filed on: 25th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 31st, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/25 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/27 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/28 filed on: 21st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/05 with full list of members filed on: 16th, September 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/05 with full list of members filed on: 30th, September 2014	annual return	Free Download (7 pages)
SH01	150000.00 GBP is the capital in company's statement on 2014/09/30	capital
AR01	Annual return drawn up to 2014/03/27 with full list of members filed on: 1st, May 2014	annual return	Free Download (12 pages)
SH01	150000.00 GBP is the capital in company's statement on 2014/05/01	capital
AA	Dormant company accounts reported for the period up to 2012/12/30 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/27 with full list of members filed on: 25th, April 2013	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2011/12/25 filed on: 22nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/27 with full list of members filed on: 17th, May 2012	annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2010/12/26 filed on: 13th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/27 with full list of members filed on: 8th, April 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/12/27 filed on: 5th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2004/03/27 with full list of members filed on: 25th, May 2010	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2005/03/27 with full list of members filed on: 25th, May 2010	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/27 with full list of members filed on: 18th, May 2010	annual return	Free Download (13 pages)
AR01	Annual return drawn up to 2009/03/27 with full list of members filed on: 5th, May 2010	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2006/03/27 with full list of members filed on: 5th, May 2010	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2008/03/27 with full list of members filed on: 5th, May 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/12/28 filed on: 2nd, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/14 with shareholders record filed on: 14th, April 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/30 filed on: 30th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/15 with shareholders record filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/01/01 filed on: 3rd, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/01/01 filed on: 3rd, November 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/01/02 filed on: 15th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/01/02 filed on: 15th, July 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/28 filed on: 1st, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/28 filed on: 1st, November 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2004/05/27 with shareholders record filed on: 27th, May 2004	annual return	Free Download (8 pages)
363(288)	2004/05/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/05/27 with shareholders record filed on: 27th, May 2004	annual return	Free Download (8 pages)
363(288)	2004/05/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 13th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 13th, October 2003	accounts	Free Download (1 page)
123	Nc inc already adjusted 24/06/03 filed on: 20th, August 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/06/03 filed on: 20th, August 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, March 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 27th, March 2003	incorporation	Free Download (12 pages)

Dp Estates Tbl Limited MILTON KEYNES

Dp Estates Tbl Limited Address / Contact

Company Information / Profile

Company staff

Jonathan L.

David T.

Adrian B.

Adrian B.

Robin C.

Robin B.

Robin B.

Paul D.

Philip H.

Philip H.

Paul W.

Paul W.

David W.

Sean W.

Mark M.

Mark M.

Andrew E.

Patricia T.

Lance B.

Adam B.

Adam B.

Lee G.

Lee G.

Robert W.

Andrew M.

Christopher M.

Stephen H.

Andrew M.

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us