Roger W. Dean & Company Limited

Company Name	Roger W. Dean & Company Limited
Directors	Roger William Dean and Carole Michelle McCann
Company Status	Active
Company Number	01081641
Category	Private Limited Company
Incorporation Date	13 November 1972(51 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
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	31 May 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Est/Agent/Ins Broker
Country of Residence	England
Correspondence Address	1a 1a Moorfield Road Didsbury Manchester M20 2UZ

Director Name	Mrs Carole Michelle McCann
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 March 2009(36 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	218 Finney Lane Heald Green Cheadle Cheshire SK8 3QA

Secretary Name	Mr Roger William Dean
Nationality	British
Status	Current
Appointed	31 July 2009(36 years, 8 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlecote 5 Forbes Park, Robins Lane Bramhall Stockport Cheshire SK7 2RE

Director Name	Miss Lesley Dorothy Crossley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 March 1999)
Role	Estate Agent
Correspondence Address	10 Oakwood Court Bowdon Altrincham Cheshire WA14 3DJ

Secretary Name	Mr David Richards Dean
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Meadway Poynton Stockport Cheshire SK12 1DZ

Director Name	Mr David Richards Dean
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(23 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Meadway Poynton Stockport Cheshire SK12 1DZ

Director Name	Ms Julia Clare Dean
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(46 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 November 2022)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	3 Charles Court Thorley Lane Timperley Cheshire WA15 7BN

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

75 at £1	Roger W. Dean 75.00% Ordinary
25 at £1	Carole Hayhoe 25.00% Ordinary

Financials

Year	2014
Net Worth	£40,314
Cash	£465,040
Current Liabilities	£469,423

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	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week 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 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
13 February 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
2 November 2022	Termination of appointment of Julia Clare Dean as a director on 2 November 2022 (1 page)
1 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
10 March 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
1 July 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
8 April 2019	Appointment of Ms Julia Clare Dean as a director on 8 April 2019 (2 pages)
19 October 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
2 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
30 November 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
3 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
3 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
1 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 June 2015	Director's details changed for Mrs Carole Michelle Mccann on 1 June 2015 (2 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Director's details changed for Mrs Carole Michelle Mccann on 1 June 2015 (2 pages)
8 June 2015	Director's details changed for Mrs Carole Michelle Mccann on 1 June 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 January 2015	Director's details changed for Mrs Carole Michelle Hayhoe on 12 January 2015 (2 pages)
12 January 2015	Director's details changed for Mrs Carole Michelle Hayhoe on 12 January 2015 (2 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
2 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
9 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 October 2010	Director's details changed for Mr Roger William Dean on 1 October 2010 (2 pages)
22 October 2010	Secretary's details changed for Mr Roger William Dean on 1 October 2010 (2 pages)
22 October 2010	Secretary's details changed for Mr Roger William Dean on 1 October 2010 (2 pages)
22 October 2010	Secretary's details changed for Mr Roger William Dean on 1 October 2010 (2 pages)
22 October 2010	Secretary's details changed for Mr Roger William Dean on 1 October 2010 (2 pages)
22 October 2010	Secretary'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	Secretary'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 31 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
11 August 2009	Appointment terminated director and secretary david dean (1 page)
11 August 2009	Appointment terminated director and secretary david dean (1 page)
10 August 2009	Secretary appointed roger william dean (2 pages)
10 August 2009	Secretary appointed roger william dean (2 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 March 2009	Director appointed carole michelle hayhoe (2 pages)
11 March 2009	Director appointed carole michelle hayhoe (2 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 June 2007	Return made up to 31/05/07; full list of members (2 pages)
11 June 2007	Return made up to 31/05/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
20 June 2006	Return made up to 31/05/06; full list of members (2 pages)
20 June 2006	Return made up to 31/05/06; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
27 June 2005	Return made up to 31/05/05; full list of members (3 pages)
27 June 2005	Return made up to 31/05/05; full list of members (3 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
2 June 2004	Return made up to 31/05/04; full list of members (7 pages)
2 June 2004	Return made up to 31/05/04; full list of members (7 pages)
13 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
13 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
19 July 2003	Return made up to 31/05/03; full list of members (7 pages)
19 July 2003	Return made up to 31/05/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
14 June 2002	Return made up to 31/05/02; full list of members (7 pages)
14 June 2002	Return made up to 31/05/02; full list of members (7 pages)
9 March 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
9 March 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
18 June 2001	Return made up to 31/05/01; full list of members (6 pages)
18 June 2001	Return made up to 31/05/01; full list of members (6 pages)
6 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
6 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
26 June 2000	Return made up to 31/05/00; full list of members (6 pages)
26 June 2000	Return made up to 31/05/00; full list of members (6 pages)
25 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
25 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
10 June 1999	Return made up to 31/05/99; full list of members (6 pages)
10 June 1999	Return made up to 31/05/99; full list of members (6 pages)
28 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
28 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
12 June 1998	Return made up to 31/05/98; full list of members (6 pages)
12 June 1998	Return made up to 31/05/98; full list of members (6 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
12 June 1997	Return made up to 31/05/97; full list of members (6 pages)
12 June 1997	Return made up to 31/05/97; full list of members (6 pages)
21 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
21 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
18 June 1996	Return made up to 31/05/96; change of members (6 pages)
18 June 1996	Return made up to 31/05/96; change of members (6 pages)
29 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
29 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
15 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 May 1995	Full accounts made up to 31 July 1994 (10 pages)
16 May 1995	Full accounts made up to 31 July 1994 (10 pages)
22 January 1973	Company name changed\certificate issued on 22/01/73 (3 pages)
22 January 1973	Company name changed\certificate issued on 22/01/73 (3 pages)
13 November 1972	Certificate of incorporation (1 page)
13 November 1972	Certificate of incorporation (1 page)

Roger W. Dean & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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