Dp Realty Limited MILTON KEYNES


Dp Realty started in year 1993 as Private Limited Company with registration number 02882513. The Dp Realty company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Milton Keynes at 1 Thornbury. Postal code: MK6 4BB.

At the moment there are 5 directors in the the company, namely Nicola F., Jonathan L. and Edward J. and others. In addition one secretary - Adrian B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dp Realty 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 02882513
Date of Incorporation Wed, 15th Dec 1993
Industry Development of building projects
End of financial Year 31st December
Company age 31 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, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Nicola F.

Position: Director

Appointed: 17 August 2023

Jonathan L.

Position: Director

Appointed: 24 March 2023

Edward J.

Position: Director

Appointed: 17 October 2022

David T.

Position: Director

Appointed: 01 May 2020

Adrian B.

Position: Director

Appointed: 25 July 2016

Adrian B.

Position: Secretary

Appointed: 25 July 2016

David S.

Position: Director

Appointed: 26 November 2021

Resigned: 17 October 2022

Neil S.

Position: Director

Appointed: 01 May 2020

Resigned: 26 November 2021

David B.

Position: Director

Appointed: 09 October 2018

Resigned: 26 December 2019

Rachel O.

Position: Director

Appointed: 10 October 2016

Resigned: 11 June 2018

Robin C.

Position: Director

Appointed: 01 June 2016

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: Secretary

Appointed: 11 May 2015

Resigned: 31 October 2015

Philip H.

Position: Director

Appointed: 11 May 2015

Resigned: 31 October 2015

Paul W.

Position: Director

Appointed: 01 August 2014

Resigned: 11 May 2015

Paul W.

Position: Secretary

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

Julia P.

Position: Director

Appointed: 11 December 2013

Resigned: 29 July 2016

Mark M.

Position: Secretary

Appointed: 28 January 2013

Resigned: 31 July 2014

Mark M.

Position: Director

Appointed: 28 January 2013

Resigned: 31 July 2014

Lance B.

Position: Director

Appointed: 27 June 2011

Resigned: 16 March 2014

Adam B.

Position: Director

Appointed: 18 February 2008

Resigned: 15 February 2013

Adam B.

Position: Secretary

Appointed: 18 February 2008

Resigned: 15 February 2013

Andrew E.

Position: Director

Appointed: 07 August 2007

Resigned: 30 December 2012

Lee G.

Position: Director

Appointed: 01 November 2004

Resigned: 02 April 2014

Lee G.

Position: Secretary

Appointed: 01 November 2004

Resigned: 18 February 2008

Ian F.

Position: Director

Appointed: 18 June 2001

Resigned: 07 December 2001

Andrew M.

Position: Director

Appointed: 01 April 2001

Resigned: 30 June 2006

Andrew M.

Position: Secretary

Appointed: 08 January 2001

Resigned: 01 November 2004

Christopher M.

Position: Director

Appointed: 17 October 2000

Resigned: 26 December 2011

Stephen H.

Position: Director

Appointed: 10 December 1998

Resigned: 30 June 2015

Howard B.

Position: Director

Appointed: 20 January 1998

Resigned: 10 December 1998

Anthony B.

Position: Secretary

Appointed: 30 March 1994

Resigned: 08 January 2001

Gerald H.

Position: Director

Appointed: 24 January 1994

Resigned: 08 January 2001

Gerald H.

Position: Secretary

Appointed: 30 December 1993

Resigned: 08 January 2001

Colin H.

Position: Director

Appointed: 30 December 1993

Resigned: 29 June 2010

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1993

Resigned: 15 December 1993

Gary M.

Position: Director

Appointed: 15 December 1993

Resigned: 29 December 1993

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 15 December 1993

Resigned: 15 December 1993

Daniel C.

Position: Director

Appointed: 15 December 1993

Resigned: 30 December 1993

Lawrence R.

Position: Secretary

Appointed: 15 December 1993

Resigned: 30 December 1993

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Domino's Pizza Group Plc from Milton Keynes, United Kingdom. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Domino's Pizza Group Plc

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

Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03853545
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-25
filed on: 20th, July 2023
Free Download (25 pages)

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