Company NameDean Property Estates Limited
DirectorsJonathan Charles Patrick Beever and Michael Edward O'Donnell
Company StatusActive
Company Number08236277
CategoryPrivate Limited Company
Incorporation Date2 October 2012(11 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jonathan Charles Patrick Beever
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield House Water Lane
Wilmslow
Cheshire
SK9 5BG
Director NameMr Michael Edward O'Donnell
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield House Water Lane
Wilmslow
Cheshire
SK9 5BG

Contact

Websitedeanproperty.co.uk
Telephone01625 533339
Telephone regionMacclesfield

Location

Registered AddressSpringfield House
Water Lane
Wilmslow
Cheshire
SK9 5BG
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Dean Property Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£794,905
Cash£66,885
Current Liabilities£1,745,651

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return2 October 2023 (6 months, 3 weeks ago)
Next Return Due16 October 2024 (5 months, 3 weeks from now)

Charges

7 April 2014Delivered on: 10 April 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Units 1-10 derby road industrial estate, weldon road, loughborough t/no LT107985.
Outstanding
9 January 2014Delivered on: 15 January 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
9 August 2013Delivered on: 15 August 2013
Satisfied on: 11 February 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

13 December 2023Accounts for a small company made up to 31 March 2023 (8 pages)
13 October 2023Confirmation statement made on 2 October 2023 with no updates (3 pages)
29 June 2023Director's details changed for Mr Michael Edward O'donnell on 26 June 2023 (2 pages)
9 December 2022Accounts for a small company made up to 31 March 2022 (9 pages)
13 October 2022Confirmation statement made on 2 October 2022 with no updates (3 pages)
20 December 2021Accounts for a small company made up to 31 March 2021 (9 pages)
14 October 2021Confirmation statement made on 2 October 2021 with no updates (3 pages)
29 January 2021Accounts for a small company made up to 31 March 2020 (9 pages)
6 November 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
29 November 2019Accounts for a small company made up to 31 March 2019 (8 pages)
15 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
11 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
25 September 2018Accounts for a small company made up to 31 March 2018 (8 pages)
30 October 2017Accounts for a small company made up to 31 March 2017 (8 pages)
30 October 2017Accounts for a small company made up to 31 March 2017 (8 pages)
16 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
14 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
23 August 2016Accounts for a small company made up to 31 March 2016 (6 pages)
23 August 2016Accounts for a small company made up to 31 March 2016 (6 pages)
30 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
(4 pages)
30 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
(4 pages)
30 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
(4 pages)
16 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
(4 pages)
16 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
(4 pages)
1 July 2014Accounts for a small company made up to 31 March 2014 (6 pages)
1 July 2014Accounts for a small company made up to 31 March 2014 (6 pages)
10 April 2014Registration of charge 082362770003 (9 pages)
10 April 2014Registration of charge 082362770003 (9 pages)
11 February 2014Satisfaction of charge 082362770001 in full (1 page)
11 February 2014Satisfaction of charge 082362770001 in full (1 page)
15 January 2014Registration of charge 082362770002 (5 pages)
15 January 2014Registration of charge 082362770002 (5 pages)
22 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
(4 pages)
22 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
(4 pages)
22 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
(4 pages)
15 August 2013Registration of charge 082362770001 (44 pages)
15 August 2013Registration of charge 082362770001 (44 pages)
12 June 2013Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
12 June 2013Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
2 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)