George Dean Limited

Company Name	George Dean Limited
Directors	Brian Eric Dean and Angela Dean
Company Status	Active
Company Number	00453245
Category	Private Limited Company
Incorporation Date	27 April 1948(76 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Brian Eric Dean
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 August 1991(43 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	30 Oaklands Road Hyde Cheshire SK14 3DD

Secretary Name	Mrs Angela Dean
Status	Current
Appointed	20 November 2015(67 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	30 Oaklands Road Godley Hyde Cheshire SK14 3DD

Director Name	Mrs Angela Dean
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(69 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	30 Oaklands Road Godley Hyde Cheshire SK14 3DD

Director Name	Joan Edwina Dean
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(43 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 August 1995)
Role	Secretary
Correspondence Address	101 Joel Lane Hyde Cheshire SK14 5LF

Secretary Name	Mr Brian Eric Dean
Nationality	British
Status	Resigned
Appointed	24 August 1991(43 years, 4 months after company formation)
Appointment Duration	24 years, 3 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Oaklands Road Hyde Cheshire SK14 3DD

Director Name	Elaine Warden
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(47 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 September 1998)
Role	Microbiologist
Correspondence Address	6 Beech View Godley Hyde Cheshire SK14 3DE

Director Name	Mr Terence George Dean
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(50 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 March 2013)
Role	Carpet Layer
Country of Residence	England
Correspondence Address	58 Joel Lane Hyde Cheshire SK14 5LF

Location

Registered Address	30 Oaklands Road Godley Hyde Cheshire SK14 3DD
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester

Shareholders

1.5k at £1	Brian Eric Dean 75.60% Ordinary
125 at £1	Brian Eric Dean 6.25% Redeemable
100 at £1	Angela Dean 5.00% Redeemable
263 at £1	Terence George Dean 13.15% Ordinary

Financials

Year	2014
Net Worth	£112,386
Cash	£151,524
Current Liabilities	£65,374

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months from now)

Charges

13 April 1981	Delivered on: 23 April 1981 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 & 7 melbourne street stalybridge greater manchester. Outstanding

Filing History

7 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
18 January 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
8 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
1 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
21 May 2018	Amended total exemption full accounts made up to 30 June 2017 (9 pages)
30 March 2018	Appointment of Mrs Angela Dean as a director on 29 March 2018 (2 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
18 July 2017	Amended total exemption small company accounts made up to 30 June 2016 (8 pages)
18 July 2017	Amended total exemption small company accounts made up to 30 June 2016 (8 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
2 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
2 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
13 January 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
3 January 2016	Termination of appointment of Brian Eric Dean as a secretary on 20 November 2015 (1 page)
3 January 2016	Termination of appointment of Brian Eric Dean as a secretary on 20 November 2015 (1 page)
3 January 2016	Appointment of Mrs Angela Dean as a secretary on 20 November 2015 (2 pages)
3 January 2016	Appointment of Mrs Angela Dean as a secretary on 20 November 2015 (2 pages)
4 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 2,000 (5 pages)
4 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 2,000 (5 pages)
2 July 2015	Amended total exemption small company accounts made up to 30 June 2014 (8 pages)
2 July 2015	Amended total exemption small company accounts made up to 30 June 2014 (8 pages)
15 April 2015	Registered office address changed from 7 Melbourne Street Stalybridge Cheshire SK15 2JE to 30 Oaklands Road Godley Hyde Cheshire SK14 3DD on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from 7 Melbourne Street Stalybridge Cheshire SK15 2JE to 30 Oaklands Road Godley Hyde Cheshire SK14 3DD on 15 April 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 December 2014	Amended total exemption small company accounts made up to 30 June 2013 (8 pages)
9 December 2014	Amended total exemption small company accounts made up to 30 June 2013 (8 pages)
30 July 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 2,000 (3 pages)
30 July 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 2,000 (3 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2,000 (5 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2,000 (5 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 November 2013	Amended accounts made up to 30 June 2012 (8 pages)
13 November 2013	Amended accounts made up to 30 June 2012 (8 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
22 April 2013	Termination of appointment of Terence Dean as a director (2 pages)
22 April 2013	Termination of appointment of Terence Dean as a director (2 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
20 August 2012	Amended accounts made up to 30 June 2011 (8 pages)
20 August 2012	Amended accounts made up to 30 June 2011 (8 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Amended accounts made up to 30 June 2010 (6 pages)
20 June 2011	Amended accounts made up to 30 June 2010 (6 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 July 2010	Director's details changed for Terence George Dean on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Brian Eric Dean on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Terence George Dean on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Brian Eric Dean on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Terence George Dean on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Brian Eric Dean on 1 October 2009 (2 pages)
11 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
31 March 2009	Registered office changed on 31/03/2009 from 5-7 melbourne st stalybridge cheshire SK15 2JE (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 5-7 melbourne st stalybridge cheshire SK15 2JE (1 page)
16 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 July 2007	Return made up to 30/06/07; full list of members (7 pages)
26 July 2007	Return made up to 30/06/07; full list of members (7 pages)
20 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 August 2006	Return made up to 30/06/06; full list of members (7 pages)
7 August 2006	Return made up to 30/06/06; full list of members (7 pages)
9 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
25 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 August 2004	Return made up to 30/06/04; full list of members (7 pages)
26 August 2004	Return made up to 30/06/04; full list of members (7 pages)
24 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
17 July 2003	Return made up to 30/06/03; full list of members (7 pages)
17 July 2003	Return made up to 30/06/03; full list of members (7 pages)
13 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
13 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
27 June 2002	Return made up to 30/06/02; full list of members (7 pages)
27 June 2002	Return made up to 30/06/02; full list of members (7 pages)
28 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
28 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
26 July 2001	Return made up to 30/06/01; full list of members (6 pages)
26 July 2001	Return made up to 30/06/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
30 June 2000	Return made up to 30/06/00; full list of members (6 pages)
30 June 2000	Return made up to 30/06/00; full list of members (6 pages)
12 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
12 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
15 July 1999	Return made up to 30/06/99; full list of members (6 pages)
15 July 1999	Return made up to 30/06/99; full list of members (6 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
7 October 1998	Return made up to 24/08/98; no change of members 363(288) ‐ Director resigned (4 pages)
7 October 1998	Return made up to 24/08/98; no change of members 363(288) ‐ Director resigned (4 pages)
10 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
10 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
9 September 1997	Return made up to 24/08/97; no change of members (4 pages)
9 September 1997	Return made up to 24/08/97; no change of members (4 pages)
11 March 1997	Full accounts made up to 30 June 1996 (10 pages)
11 March 1997	Full accounts made up to 30 June 1996 (10 pages)
2 September 1996	Return made up to 24/08/96; full list of members (6 pages)
2 September 1996	Return made up to 24/08/96; full list of members (6 pages)
19 September 1995	Return made up to 24/08/95; no change of members (4 pages)
19 September 1995	Return made up to 24/08/95; no change of members (4 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
10 August 1995	Full accounts made up to 30 June 1995 (10 pages)
10 August 1995	Full accounts made up to 30 June 1995 (10 pages)
27 April 1948	Incorporation (15 pages)
27 April 1948	Incorporation (15 pages)

George Dean Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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