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DEAN PROPERTY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dean Property Group Limited. The company was founded 61 years ago and was given the registration number 00754544. The firm's registered office is in WILMSLOW. You can find them at Springfield House, Water Lane, Wilmslow, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEAN PROPERTY GROUP LIMITED
Company Number:00754544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, Water Lane, Wilmslow, SK9 5BG

Secretary11 February 2002Active
Springfield House, Water Lane, Wilmslow, SK9 5BG

Director08 January 2004Active
Springfield House, Water Lane, Wilmslow, SK9 5BG

Director05 May 1994Active
Orrell Cote Barn, Moorside Road Edgworth, Bolton, BL7 0JZ

Director-Active
Fat 10 Beaulieu, Leicester Road Hale, Altrincham, WA15 9QA

Secretary10 November 1995Active
Pen-Y-Graig, Llanbedr-Y-Cennin, Conwy, LL32 8JD

Secretary-Active
Springfield House, Water Lane, Wilmslow, SK9 5BG

Secretary14 August 1997Active
Fat 10 Beaulieu, Leicester Road Hale, Altrincham, WA15 9QA

Director-Active
Pen-Y-Graig, Llanbedr-Y-Cennin, Conwy, LL32 8JD

Director-Active

People with Significant Control

Mr Michael Edward O'Donnell
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Springfield House, Water Lane, Wilmslow, SK9 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Ludo Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Springfield House, Water Lane, Wilmslow, England, SK9 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Otto Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Springfield House, Water Lane, Wilmslow, England, SK9 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Teod (1963) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Springfield House, Water Lane, Wilmslow, England, SK9 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Persons with significant control

Change to a person with significant control.

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2023-12-13Accounts

Accounts with accounts type group.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-06-29Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type group.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type group.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type group.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type group.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type group.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type group.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type group.

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2016-05-17Capital

Capital alter shares subdivision.

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2016-05-06Capital

Capital allotment shares.

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2016-05-05Change of constitution

Statement of companys objects.

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2016-05-05Capital

Capital variation of rights attached to shares.

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2016-05-05Capital

Capital name of class of shares.

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2016-05-04Resolution

Resolution.

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2016-04-29Resolution

Resolution.

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