DP Estates Tbl Limited
- Company number
- 04714212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2003
- Nature of business
- Licenced restaurants
- Corporate group
- Domino's Pizza Group PLC (26 companies)
Registered office
Previous names
- Happygoal Limited (until 11 Jul 2003)
- D.P. Newcastle Limited (until 21 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLANDER, Simon James | Director | 22 Sep 2026 | |
| CALLANDER, Simon James | Secretary | 22 Sep 2026 | |
| LANGFORD, Jonathan Robert | Director | 24 Mar 2023 | |
| TELFORD, David Andrew | Director | 1 May 2020 | |
| BUSHNELL, Adrian John | Secretary | 25 Jul 2016 | 22 Sep 2026 |
| BUSHNELL, Adrian John | Director | 25 Jul 2016 | 22 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Domino's Pizza Uk & Ireland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 Dormant | £150,000 |
| 31 Dec 2023 | - |
| 25 Dec 2022 | - |
| 26 Dec 2021 | - |
| 27 Dec 2020 | - |
| 29 Dec 2019 | - |
| 30 Dec 2018 | - |
| 31 Dec 2017 Dormant | £150,000 |
| 25 Dec 2016 Dormant | £150,000 |
| 27 Dec 2015 | - |
| 28 Dec 2014 | - |
| 31 Dec 2013 | - |
| 30 Dec 2012 | - |
| 25 Dec 2011 | - |
| 26 Dec 2010 | - |
| 27 Dec 2009 | - |
| 28 Dec 2008 | - |
| 30 Dec 2007 | - |
| 31 Dec 2006 | - |
| 1 Jan 2006 | - |
| 2 Jan 2005 | - |
| 28 Dec 2003 | - |
Connections
Owned by
DP Estates Tbl Limited → Domino's Pizza UK & Ireland Limited → DPG Holdings Limited → Domino's Pizza Group PLC
Directors’ other companies
- LANGFORD, Jonathan Robert - Director at DP Realty Limited
- TELFORD, David Andrew - Director at DP Realty Limited
- TELFORD, David Andrew - Director at Zeus 15 Limited
- TELFORD, David Andrew - Director at Delish Brands Limited
Companies at the same address
- Delish Brands Limited (16122835)
- Domino's Pizza Group PLC (03853545)
- Domino's Pizza UK & Ireland Limited (02882515)
- Domino’s Partners Foundation UK & Ireland Limited (12612857)
- DP Realty Limited (02882513)
- DPG Holdings 2 Limited (16843415)
- DPG Holdings Limited (05860040)
- Sell More Pizza Limited (10927786)
- Sheermans Harrow Limited (09387311)
- Sheermans Limited (02817653)