This company is commonly known as Dp Group Developments Limited. The company was founded 26 years ago and was given the registration number 03419202. The firm's registered office is in MILTON KEYNES. You can find them at 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | DP GROUP DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 03419202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1997 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB | Secretary | 25 July 2016 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB | Director | 25 July 2016 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB | Director | 01 May 2020 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Secretary | 18 February 2008 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Secretary | 02 November 2015 | Active |
| 27 Redwood Glade, Leighton Buzzard, LU7 3JT | Secretary | 09 September 1997 | Active |
| The Ridings, 30 Hurstwood, South Ascot, SL5 9SP | Secretary | 01 November 2004 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB | Secretary | 11 May 2015 | Active |
| 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD | Secretary | 08 January 2001 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB | Secretary | 28 January 2013 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Secretary | 01 August 2014 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 13 August 1997 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 27 June 2011 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 18 February 2008 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB | Director | 09 October 2018 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 02 November 2015 | Active |
| 1 Mount Street, Flat 17, London, W1Y 5DB | Director | 09 September 1997 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB | Director | 01 June 2016 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB | Director | 24 June 2015 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 01 November 2004 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 13 August 1997 | Active |
| 3600 Mystic Point Drive, Miami, Florida 33180, FOREIGN | Director | 09 September 1997 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 10 December 1998 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB | Director | 11 May 2015 | Active |
| 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD | Director | 01 April 2001 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB | Director | 28 January 2013 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 08 January 2001 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB | Director | 10 October 2016 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB | Director | 01 May 2020 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 26 November 2021 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 01 August 2014 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 16 March 2014 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 08 January 2014 | Active |
| Domino's Pizza Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Thornbury, Milton Keynes, United Kingdom, MK6 4BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Officers | Change person director company with change date. | Download |
| 2020-05-15 | Officers | Termination director company with name termination date. | Download |
| 2020-05-15 | Officers | Appoint person director company with name date. | Download |
| 2020-05-15 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Resolution | Resolution. | Download |
| 2018-10-10 | Officers | Appoint person director company with name date. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-05 | Address | Move registers to registered office company with new address. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Officers | Termination director company with name termination date. | Download |
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