Department Stores Realisations (Properties) Limited
- Company number
- 00344823
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 30 Sep 1938
- Dissolved
- 22 Jul 2026
- Nature of business
- Development of building projects
Management of real estate on a fee or contract basis - Corporate group
- Celine Group Holdings Limited (3 companies)
Registered office
Previous names
- Freebody Properties Limited (until 20 Aug 1997)
- Debenhams (Properties) Limited (until 20 Feb 1984)
- Debenhams Properties Limited (until 9 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Philip Clayton | Secretary | - | 1 Mar 1993 |
| SMITH, Philip Clayton | Director | - | 1 Mar 1993 |
| BATES, David John | Director | - | 16 Dec 1994 |
| JACKMAN, Ian Peter | Director | - | 10 Dec 1997 |
| KILBEY, Graham John | Director | 29 Jul 1996 | 10 Dec 1997 |
| BROWN, David Nigel | Director | 16 Dec 1994 | 10 Dec 1997 |
| CLIFFORD-KING, Martin | Director | 10 Dec 1997 | 28 Apr 1999 |
| WILSON, David, Dr | Director | 26 Jun 1998 | 13 Sep 1999 |
| JOHNSON, Guy Antony | Director | 21 Feb 2000 | 4 Dec 2003 |
| SKINNER, Patricia Valda | Director | 26 Jun 1998 | 4 Dec 2003 |
| COATES, David Peter | Director | 10 Dec 1997 | 4 Dec 2003 |
| ROBERTS, Edward Matthew Giles | Director | 1 Dec 1997 | 4 Dec 2003 |
| HODGES, John | Director | 1 Mar 1993 | 4 Dec 2003 |
| MURPHY, James William | Director | 29 Nov 1999 | 27 Jan 2004 |
| HODGES, John | Secretary | 1 Mar 1993 | 9 Feb 2004 |
| TIMMINS, Gail | Director | 10 Dec 1997 | 1 Mar 2004 |
| JOHNSON, Guy Antony | Secretary | 9 Feb 2004 | 15 Oct 2007 |
| LOVERING, John David | Director | 4 Dec 2003 | 31 Mar 2010 |
| TEMPLEMAN, Robert William | Director | 4 Dec 2003 | 4 Sep 2011 |
| WOODHOUSE, Christopher Kevin | Director | 4 Dec 2003 | 10 Jan 2012 |
| HERRICK, Simon Edward | Director | 10 Jan 2012 | 2 Jan 2014 |
| SHARP, Michael John Todkill | Director | 31 Mar 2010 | 24 Jun 2016 |
| HARLOW, Suzanne | Director | 2 Jan 2014 | 20 Oct 2017 |
| SMITH, Matthew George | Director | 26 Jan 2015 | 13 Apr 2018 |
| BUCHER, Sergio Rodriguez | Director | 20 Oct 2017 | 25 Apr 2018 |
| EARDLEY, Paul Rex | Secretary | 15 Oct 2007 | 7 Sep 2018 |
| SMITH, David | Director | 25 Apr 2018 | 22 Nov 2018 |
| HARRISON, Rosalynde | Secretary | 7 Sep 2018 | 4 Jan 2019 |
| SHEPHERD, Jessica Louise | Director | 22 Nov 2018 | 31 Jan 2019 |
| EARDLEY, Paul Rex | Secretary | 4 Jan 2019 | 29 Apr 2019 |
| DUDDY, Terence | Director | 22 Mar 2019 | 6 Sep 2019 |
| OSBORNE, Rachel Claire Elizabeth | Director | 4 Oct 2018 | 7 Oct 2019 |
| DARWALL, Alice Ann | Secretary | 29 Apr 2019 | 13 Dec 2019 |
| DEBENHAMS PLC | Corporate-Secretary | 4 Jan 2019 | 13 Dec 2019 |
| ADAMS, David | Director | 22 Mar 2019 | 8 Apr 2020 |
| HOPWOOD, Sally | Secretary | 13 Dec 2019 | 9 Apr 2020 |
| VANSTEENKISTE, Stefaan Leopold Jean | Director | 13 Nov 2019 | 9 Apr 2020 |
| HAZELL, Mike | Director | 3 Oct 2019 | 9 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Celine Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Department Stores Realisations (Properties) Limited → Celine Group Holdings Limited
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