Dp Realty Limited

02882513

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

1 THORNBURY, MILTON KEYNES, MK6 4BB

Incorporated 15/12/1993

Compliance

Last accounts

28/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/09/2026

Due 19/09/2027

On track

Industry

41100

Development of building projects

Officers

Mr Adrian John Bushnell Fcis

director · Since 25/07/2016

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr David Andrew Telford

director · Since 01/05/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Jonathan Robert Langford

director · Since 24/03/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Andrew Andonis Andrea

director · Since 16/03/2026

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Simon James Callander

director · Since 22/09/2026

BRITISH · UNITED KINGDOM

Mr Simon James Callander

secretary · Since 22/09/2026

Former

Mr Adrian John Bushnell

secretary · Resigned 22/09/2026

Mr Adrian John Bushnell

director · Resigned 22/09/2026

Persons with Significant Control

Domino's Pizza Group Plc

75–100% shares

Reg: 03853545 · Companies House · Public Limited Company

Notified 06/04/2016

Charges6 outstanding

charge

outstanding

MIRRORDEAL LIMITED

Created 08/09/2000Registered 19/09/2000

charge

outstanding

MIRRORDEAL LIMITED

Created 08/09/2000Registered 19/09/2000

charge

outstanding

INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED

Created 12/12/1996Registered 27/12/1996

charge

outstanding

MISLEX (9) LIMITED

Created 14/06/1995Registered 03/07/1995

charge

outstanding

CROMWELL LAND SECURITIES LIMITED

Created 13/03/1995Registered 29/03/1995

charge

outstanding

RAVENSEFT PROPERTIES LIMITED

Created 07/10/1994Registered 11/10/1994