DP REALTY LIMITED

Company summary

Company number: 02882513
Status: ACTIVE
Incorporated / age: 15 December 199332 years
Registered office: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Accounts due: 30 September 2027
Confirmation statement due: 19 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 07:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUSHNELL, Adrian John ACTIVE	Secretary	25 Jul 2016				1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
ANDREA, Andrew Andonis ACTIVE	Director	16 Mar 2026		United Kingdom	June 1969	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
BUSHNELL, Adrian John ACTIVE	Director	25 Jul 2016		United Kingdom	March 1964	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
LANGFORD, Jonathan Robert ACTIVE	Director	24 Mar 2023		United Kingdom	June 1968	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
TELFORD, David Andrew ACTIVE	Director	01 May 2020		United Kingdom	June 1985	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
BATTY, Adam David RESIGNED	Secretary	18 Feb 2008	15 Feb 2013			1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
BELLHOUSE, Robin Christian RESIGNED	Secretary	02 Nov 2015	25 Jul 2016			1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
BETLEY, Anthony Derek RESIGNED	Secretary	30 Mar 1994	08 Jan 2001			27 Redwood Glade, Leighton Buzzard, Bedfordshire, LU7 3JT
GINSBERG, Lee Dale RESIGNED	Secretary	01 Nov 2004	18 Feb 2008			The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
HALPERN, Gerald RESIGNED	Secretary	30 Dec 1993	08 Jan 2001			3600 Mystic Point Drive, Miami Florida 33180, Usa
HIGGINS, Philip Lyndon RESIGNED	Secretary	11 May 2015	31 Oct 2015			1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
MALLOWS, Andrew John RESIGNED	Secretary	08 Jan 2001	01 Nov 2004			136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD
MILLAR, Mark Falcon RESIGNED	Secretary	28 Jan 2013	31 Jul 2014			1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England
RADLEY, Lawrence Jeremy RESIGNED	Secretary	15 Dec 1993	30 Dec 1993			55c Woodland Rise, London, N10
WATERS, Paul Christopher RESIGNED	Secretary	01 Aug 2014	11 May 2015			1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Dec 1993	15 Dec 1993			120 East Road, London, N1 6AA
BATCHELOR, Lance Henry Lowe RESIGNED	Director	27 Jun 2011	16 Mar 2014	Uk	January 1964	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
BATTY, Adam David RESIGNED	Director	18 Feb 2008	15 Feb 2013	United Kingdom	March 1972	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
BAUERNFEIND, David Gregory RESIGNED	Director	09 Oct 2018	26 Dec 2019	United Kingdom	April 1968	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
BELLHOUSE, Robin Christian RESIGNED	Director	02 Nov 2015	25 Jul 2016	England	May 1964	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
BUSH, Howard Michael RESIGNED	Director	20 Jan 1998	10 Dec 1998		November 1954	1 Mount Street, Flat 17, London, W1Y 5DB
CALEY, Robin Keith Nigel RESIGNED	Director	01 Jun 2016	31 Jan 2023	United Kingdom	July 1960	1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB, England
COUSINEAU, Daniel RESIGNED	Director	15 Dec 1993	30 Dec 1993		August 1964	13 Redland Drive, Loughton, Milton Keynes, Buckinghamshire, MK5 8EJ
DOUGHTY, Paul Harris RESIGNED	Director	24 Jun 2015	31 Dec 2015	United Kingdom	June 1968	1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England
EMMERSON, Andrew David RESIGNED	Director	07 Aug 2007	30 Dec 2012	England	February 1962	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
FOXLEY, Ian RESIGNED	Director	18 Jun 2001	07 Dec 2001		July 1956	East End Manor Bulford Road, Durrington, Salisbury, Wiltshire, SP4 8HB
FRAMPTON, Nicola Julie RESIGNED	Director	17 Aug 2023	19 May 2026	United Kingdom	February 1966	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
GINSBERG, Lee Dale RESIGNED	Director	01 Nov 2004	02 Apr 2014	United Kingdom	August 1957	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
HALPERN, Colin RESIGNED	Director	30 Dec 1993	29 Jun 2010		January 1937	7th Floor 47 East 91st St, New York City, Ny 10128, Usa
HALPERN, Gerald RESIGNED	Director	24 Jan 1994	08 Jan 2001		March 1922	3600 Mystic Point Drive, Miami Florida 33180, Usa
HEMSLEY, Stephen Glen RESIGNED	Director	10 Dec 1998	30 Jun 2015	United Kingdom	August 1957	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
HIGGINS, Philip Lyndon RESIGNED	Director	11 May 2015	31 Oct 2015	United Kingdom	January 1969	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
JAMIESON, Edward Robert Francis RESIGNED	Director	17 Oct 2022	18 Sep 2025	United Kingdom	January 1977	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
MALLOWS, Andrew John RESIGNED	Director	01 Apr 2001	30 Jun 2006		November 1969	136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD
MCCAUSLAND, Gary RESIGNED	Director	15 Dec 1993	29 Dec 1993		April 1951	Prairie House Dominos Farms, Ann Arbor, Michigan 48106-0997, FOREIGN, Usa
MILLAR, Mark Falcon RESIGNED	Director	28 Jan 2013	31 Jul 2014	England	October 1969	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England
MOORE, Christopher Humphrey Robertson RESIGNED	Director	17 Oct 2000	26 Dec 2011	United Kingdom	June 1959	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
OSBORNE, Rachel Claire Elizabeth RESIGNED	Director	10 Oct 2016	11 Jun 2018	United Kingdom	March 1965	1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England
POULSON, Julia Mary RESIGNED	Director	11 Dec 2013	29 Jul 2016	England	July 1969	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
SMITH, Neil Reynolds RESIGNED	Director	01 May 2020	26 Nov 2021	England	January 1965	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
SNOW, Richard Charles RESIGNED	Director	18 Sep 2025	16 Mar 2026	United Kingdom	February 1967	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
SURDEAU, David Wayne RESIGNED	Director	26 Nov 2021	17 Oct 2022	United Kingdom	June 1956	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
WATERS, Paul Christopher RESIGNED	Director	01 Aug 2014	11 May 2015	England	March 1960	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
WILD, David James RESIGNED	Director	16 Mar 2014	01 May 2020	United Kingdom	May 1955	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
WILKINS, Sean Ernest RESIGNED	Director	08 Jan 2014	20 Jan 2015	England	August 1969	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	15 Dec 1993	15 Dec 1993			120 East Road, London, N1 6AA

BUSHNELL, Adrian John ACTIVE
Role: Secretary
Appointed on: 25 Jul 2016
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

ANDREA, Andrew Andonis ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

BUSHNELL, Adrian John ACTIVE
Role: Director
Appointed on: 25 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

LANGFORD, Jonathan Robert ACTIVE
Role: Director
Appointed on: 24 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

TELFORD, David Andrew ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

BATTY, Adam David RESIGNED
Role: Secretary
Appointed on: 18 Feb 2008
Resigned on: 15 Feb 2013
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

BELLHOUSE, Robin Christian RESIGNED
Role: Secretary
Appointed on: 02 Nov 2015
Resigned on: 25 Jul 2016
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

BETLEY, Anthony Derek RESIGNED
Role: Secretary
Appointed on: 30 Mar 1994
Resigned on: 08 Jan 2001
Address: 27 Redwood Glade, Leighton Buzzard, Bedfordshire, LU7 3JT

GINSBERG, Lee Dale RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 18 Feb 2008
Address: The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP

HALPERN, Gerald RESIGNED
Role: Secretary
Appointed on: 30 Dec 1993
Resigned on: 08 Jan 2001
Address: 3600 Mystic Point Drive, Miami Florida 33180, Usa

HIGGINS, Philip Lyndon RESIGNED
Role: Secretary
Appointed on: 11 May 2015
Resigned on: 31 Oct 2015
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

MALLOWS, Andrew John RESIGNED
Role: Secretary
Appointed on: 08 Jan 2001
Resigned on: 01 Nov 2004
Address: 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD

MILLAR, Mark Falcon RESIGNED
Role: Secretary
Appointed on: 28 Jan 2013
Resigned on: 31 Jul 2014
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England

RADLEY, Lawrence Jeremy RESIGNED
Role: Secretary
Appointed on: 15 Dec 1993
Resigned on: 30 Dec 1993
Address: 55c Woodland Rise, London, N10

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 11 May 2015
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 1993
Resigned on: 15 Dec 1993
Address: 120 East Road, London, N1 6AA

BATCHELOR, Lance Henry Lowe RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 16 Mar 2014
Country of Residence: Uk
Date of birth: January 1964
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

BATTY, Adam David RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

BAUERNFEIND, David Gregory RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 26 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

BELLHOUSE, Robin Christian RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: May 1964
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

BUSH, Howard Michael RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 10 Dec 1998
Date of birth: November 1954
Address: 1 Mount Street, Flat 17, London, W1Y 5DB

CALEY, Robin Keith Nigel RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB, England

COUSINEAU, Daniel RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 30 Dec 1993
Date of birth: August 1964
Address: 13 Redland Drive, Loughton, Milton Keynes, Buckinghamshire, MK5 8EJ

DOUGHTY, Paul Harris RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England

EMMERSON, Andrew David RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 30 Dec 2012
Country of Residence: England
Date of birth: February 1962
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

FOXLEY, Ian RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 07 Dec 2001
Date of birth: July 1956
Address: East End Manor Bulford Road, Durrington, Salisbury, Wiltshire, SP4 8HB

FRAMPTON, Nicola Julie RESIGNED
Role: Director
Appointed on: 17 Aug 2023
Resigned on: 19 May 2026
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

GINSBERG, Lee Dale RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 02 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

HALPERN, Colin RESIGNED
Role: Director
Appointed on: 30 Dec 1993
Resigned on: 29 Jun 2010
Date of birth: January 1937
Address: 7th Floor 47 East 91st St, New York City, Ny 10128, Usa

HALPERN, Gerald RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 08 Jan 2001
Date of birth: March 1922
Address: 3600 Mystic Point Drive, Miami Florida 33180, Usa

HEMSLEY, Stephen Glen RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

HIGGINS, Philip Lyndon RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

JAMIESON, Edward Robert Francis RESIGNED
Role: Director
Appointed on: 17 Oct 2022
Resigned on: 18 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

MALLOWS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 30 Jun 2006
Date of birth: November 1969
Address: 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD

MCCAUSLAND, Gary RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 29 Dec 1993
Date of birth: April 1951
Address: Prairie House Dominos Farms, Ann Arbor, Michigan 48106-0997, FOREIGN, Usa

MILLAR, Mark Falcon RESIGNED
Role: Director
Appointed on: 28 Jan 2013
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: October 1969
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England

MOORE, Christopher Humphrey Robertson RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 26 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

OSBORNE, Rachel Claire Elizabeth RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 11 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England

POULSON, Julia Mary RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: July 1969
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 26 Nov 2021
Country of Residence: England
Date of birth: January 1965
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

SNOW, Richard Charles RESIGNED
Role: Director
Appointed on: 18 Sep 2025
Resigned on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

SURDEAU, David Wayne RESIGNED
Role: Director
Appointed on: 26 Nov 2021
Resigned on: 17 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

WATERS, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 11 May 2015
Country of Residence: England
Date of birth: March 1960
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

WILD, David James RESIGNED
Role: Director
Appointed on: 16 Mar 2014
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

WILKINS, Sean Ernest RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 20 Jan 2015
Country of Residence: England
Date of birth: August 1969
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Dec 1993
Resigned on: 15 Dec 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2000	Outstanding
08 Sep 2000	Outstanding
18 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Mar 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Oct 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.