DP ESTATES TBL LIMITED

Non-Trading

General Information

NAME
DP ESTATES TBL LIMITED

COMPANY NUMBER
04714212

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
27/03/2003 (21 years and 8 months old)

WEBSITE
http://dominos.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/07/2003 21/11/2022
D.P. NEWCASTLE LIMITED
View all previous names

REGISTERED ADDRESS

1 THORNBURY, WEST ASHLAND, MILTON KEYNES
BUCKINGHAMSHIRE
MK6 4BB

TRADING ADDRESSES

1 Thornbury
West Ashland
Milton Keynes
Buckinghamshire
MK6 4BB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£150k

TOTAL LIABILITIES

£0

NET ASSETS

£150k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DOMINO''S PIZZA UK & IRELAND LIMITED	Active - Accounts Filed	View Report
D.P. NEWCASTLE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 20/07/2024	Event: New Accounts filed
Date: 25/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DP ESTATES TBL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£150k

TOTAL LIABILITIES

£0

NET ASSETS

£150k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DOMINOS PIZZA UK & IRELAND LTD	Owned: 80.00 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
DOMINOS PIZZA UK & IRELAND LTD	Owned: 20.00 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian John Bushnell 25/07/2016 - Present (8 years and 4 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 8 Past: 106	View Report
Adrian John Bushnell 25/07/2016 - Present (8 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Telford 01/05/2020 - Present (4 years and 7 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Jonathan Robert Langford 24/03/2023 - Present (1 years and 8 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 86	View Report
SEVERNSIDE NOMINEES LIMITED 27/03/2003 - Present (21 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 345 Past: 10696	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DOMINO''S PIZZA GROUP PLC	Active - Accounts Filed	View Report
DOMINO''S PIZZA WEST COUNTRY LIMITED	Active - Accounts Filed	View Report
ZEUS 12 LIMITED	Active - Accounts Filed	View Report
DP CYCO LTD	N/A	N/A
DOMINO''S PIZZA GERMANY (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
DOMINO''S PIZZA GERMANY LIMITED	Non-Trading	View Report
DP GROUP DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
DP REALTY LIMITED	Active - Accounts Filed	View Report
DPG HOLDINGS LIMITED	Active - Accounts Filed	View Report
DOMINO''S PIZZA UK & IRELAND LIMITED	Active - Accounts Filed	View Report
D.P. NEWCASTLE LIMITED	Non-Trading	View Report
DOMINO''S LEASING LIMITED	Company is dissolved	View Report
DP PIZZA LIMITED	N/A	N/A
SELL MORE PIZZA LIMITED	Active - Accounts Filed	View Report
SHEERMANS HARROW LIMITED	Active - Accounts Filed	View Report
SHEERMANS SS LIMITED	Active - Accounts Filed	View Report
SHEERMANS LIMITED	Active - Accounts Filed	View Report
WAP PARTNERS LIMITED	Active - Accounts Filed	View Report
ZEUS 12 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 20/07/2024	Event: New Accounts filed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 24/07/2023	Event: New Accounts filed
Date: 28/03/2023	Event: New Board Member Jonathan Robert Langford (913540814) Appointed
Date: 06/02/2023	Event: Robin Keith Nigel Caley (916009853) has left the board
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 17/06/2020	Event: New Accounts filed
Date: 27/05/2020	Event: New Board Member David Telford (926974879) Appointed
Date: 27/05/2020	Event: David Telford (926974881) has left the board
Date: 19/05/2020	Event: David James Wild (918688516) has left the board
Date: 19/05/2020	Event: New Board Member David Telford (926974881) Appointed
Date: 24/09/2019	Event: New Confirmation Statement filed
Date: 29/06/2019	Event: New Accounts filed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 04/09/2018	Event: New Accounts filed
Date: 28/11/2017	Event: New Board Member Robin Keith Nigel Caley (916009853) Appointed
Date: 29/09/2017	Event: New Accounts filed
Date: 25/09/2017	Event: New Confirmation Statement filed
Date: 12/10/2016	Event: New Accounts filed
Date: 23/09/2016	Event: New Annual Return filed
Date: 27/07/2016	Event: New Board Member Adrian John Bushnell (921090067) Appointed
Date: 27/07/2016	Event: Robin Christian Bellhouse (909191744) has left the board
Date: 27/07/2016	Event: New Company Secretary Adrian John Bushnell (921090069) Appointed
Date: 27/07/2016	Event: Robin Christian Bellhouse (920247716) has left the board
Date: 14/01/2016	Event: Paul Harris Doughty (919841737) has left the board
Date: 10/11/2015	Event: Philip Lyndon Higgins (919785118) has left the board
Date: 10/11/2015	Event: Philip Lyndon Higgins (919822425) has left the board
Date: 10/11/2015	Event: New Board Member Robin Christian Bellhouse (909191744) Appointed
Date: 10/11/2015	Event: New Company Secretary Robin Christian Bellhouse (920247716) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 20/09/2015	Event: New Annual Return filed
Date: 07/07/2015	Event: Stephen Glen Hemsley (913311670) has left the board
Date: 07/07/2015	Event: New Board Member Paul Harris Doughty (919841737) Appointed
Date: 12/06/2015	Event: Philip Lyndon Higgins (919822423) has left the board
Date: 12/06/2015	Event: New Board Member Philip Lyndon Higgins (919785118) Appointed
Date: 05/06/2015	Event: Paul Christopher Waters (919000450) has left the board
Date: 05/06/2015	Event: New Board Member Philip Lyndon Higgins (919822423) Appointed
Date: 05/06/2015	Event: New Company Secretary Philip Lyndon Higgins (919822425) Appointed
Date: 29/05/2015	Event: Paul Christopher Waters (919000131) has left the board
Date: 18/03/2015	Event: Lee Dale Ginsberg (903726166) has left the board
Date: 13/02/2015	Event: Sean Ernest Wilkins (918449978) has left the board
Date: 18/11/2014	Event: New Accounts filed
Date: 03/10/2014	Event: New Annual Return filed
Date: 15/09/2014	Event: Andrew David Emmerson (912394004) has left the board
Date: 15/09/2014	Event: Christopher Humphrey Robertson Moore (906200749) has left the board

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DP ESTATES TBL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£150k

£0

£150k

People Overview

3

18

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£150k

£0

£150k

Accounts

People Overview

3

18

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™