ZEUS 13 LIMITED

Company summary

Company number: 03419202
Status: DISSOLVED
Incorporated / age: 13 August 199728 years
Registered office: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 04:32 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
Previous company names
DP GROUP DEVELOPMENTS LIMITED
SELECTPORT LIMITED

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
BUSHNELL, Adrian John ACTIVE	Director	25 Jul 2016		United Kingdom	March 1964	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	09 Sep 1997	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
HIGGINS, Philip Lyndon RESIGNED	Secretary	11 May 2015	31 Oct 2015			1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England
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
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	13 Aug 1997	09 Sep 1997			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	09 Sep 1997	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
DOUGHTY, Paul Harris RESIGNED	Director	24 Jun 2015	31 Dec 2015	United Kingdom	June 1968	1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England
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, Gerald RESIGNED	Director	09 Sep 1997	08 Jan 2001		March 1933	3600 Mystic Point Drive, Miami, Florida 33180, Usa, FOREIGN
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, MK6 4BB, England
MALLOWS, Andrew John RESIGNED	Director	01 Apr 2001	30 Jun 2006		November 1969	136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD
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	08 Jan 2001	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
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
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	13 Aug 1997	09 Sep 1997			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

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

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: 09 Sep 1997
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

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

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

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: 13 Aug 1997
Resigned on: 09 Sep 1997
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: 09 Sep 1997
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

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

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, Gerald RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 08 Jan 2001
Date of birth: March 1933
Address: 3600 Mystic Point Drive, Miami, Florida 33180, Usa, FOREIGN

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, MK6 4BB, England

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

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: 08 Jan 2001
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

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

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: 13 Aug 1997
Resigned on: 09 Sep 1997
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 1999	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 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)
26 Sep 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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