| Company Name | Roger Dean Property Management Ltd |
|---|---|
| Directors | Roger William Dean and Julia Clare Dean |
| Company Status | Active |
| Company Number | 00812479 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1964(59 years, 10 months ago) |
| Previous Name | Roger W Dean (Insurances) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Roger William Dean |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1991(26 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Est/Agent/Ins Broker |
| Country of Residence | England |
| Correspondence Address | 5 Forbes Park, Robins Lane Bramhall Stockport Cheshire SK7 2RE |
| Director Name | Ms Julia Clare Dean |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2022(58 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Property Manager Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Chester Road Poynton Stockport Cheshire SK12 1HA |
| Director Name | Mr David Richards Dean |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(26 years, 10 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 31 October 2009) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Meadway Poynton Stockport Cheshire SK12 1DZ |
| Secretary Name | Mr David Richards Dean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(26 years, 10 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 31 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Meadway Poynton Stockport Cheshire SK12 1DZ |
Contact
| Website | roger-dean.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4370711 |
| Telephone region | Manchester |
Location
| Registered Address | 1a 1a Moorfield Road Didsbury Manchester M20 2UZ |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton Park |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | R.w. Dean 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr D.r. Dean 1.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 2 weeks from now) |
Filing History
| 12 December 2023 | Registered office address changed from 3 Charles Court Thorley Lane Timperley Cheshire WA15 7BN to 1a 1a Moorfield Road Didsbury Manchester M20 2UZ on 12 December 2023 (1 page) |
|---|---|
| 1 September 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
| 7 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
| 6 July 2023 | Second filing of Confirmation Statement dated 20 March 2023 (3 pages) |
| 28 March 2023 | Confirmation statement made on 20 March 2023 with updates
|
| 4 November 2022 | Company name changed roger w dean (insurances) LIMITED\certificate issued on 04/11/22
|
| 3 November 2022 | Appointment of Ms Julia Clare Dean as a director on 3 November 2022 (2 pages) |
| 1 September 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 23 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 8 October 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 19 May 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 20 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 26 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 21 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 22 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 5 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 5 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 31 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 19 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 19 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Termination of appointment of David Dean as a director (1 page) |
| 23 May 2011 | Termination of appointment of David Dean as a secretary (1 page) |
| 23 May 2011 | Termination of appointment of David Dean as a director (1 page) |
| 23 May 2011 | Termination of appointment of David Dean as a secretary (1 page) |
| 15 March 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 15 March 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 22 October 2010 | Director's details changed for Mr Roger William Dean on 1 October 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr Roger William Dean on 1 October 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr Roger William Dean on 1 October 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Mr David Richards Dean on 2 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr David Richards Dean on 2 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr David Richards Dean on 2 May 2010 (2 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 28 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 22 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 8 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 24 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 24 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 22 June 2005 | Return made up to 22/05/05; full list of members (3 pages) |
| 22 June 2005 | Return made up to 22/05/05; full list of members (3 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 8 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 19 July 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 19 July 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 14 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 18 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 6 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 26 May 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 26 May 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 9 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 9 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 3 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 3 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 18 June 1996 | Return made up to 22/05/96; change of members (6 pages) |
| 18 June 1996 | Return made up to 22/05/96; change of members (6 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 31 May 1995 | Return made up to 22/05/95; full list of members (8 pages) |
| 31 May 1995 | Return made up to 22/05/95; full list of members (8 pages) |
| 16 May 1995 | Full accounts made up to 31 July 1994 (8 pages) |
| 16 May 1995 | Full accounts made up to 31 July 1994 (8 pages) |
| 4 June 1991 | Company name changed roger W. dean (insurance brokers ) LIMITED\certificate issued on 05/06/91 (2 pages) |
| 4 June 1991 | Company name changed roger W. dean (insurance brokers ) LIMITED\certificate issued on 05/06/91 (2 pages) |
| 22 June 1981 | Memorandum of association (5 pages) |
| 22 June 1981 | Memorandum of association (5 pages) |
| 13 July 1964 | Incorporation (12 pages) |
| 13 July 1964 | Incorporation (12 pages) |