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Dean Property Group Limited WILMSLOW

Dean Property Group started in year 1963 as Private Limited Company with registration number 00754544. The Dean Property Group company has been functioning successfully for 61 years now and its status is active. The firm's office is based in Wilmslow at Springfield House. Postal code: SK9 5BG. Since 1999/11/12 Dean Property Group Limited is no longer carrying the name Dean Investment Group.

Currently there are 3 directors in the the firm, namely Jonathan B., Michael O. and James W.. In addition one secretary - Jonathan B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dean Property Group Limited Address / Contact

Office Address Springfield House
Office Address2 Water Lane
Town Wilmslow
Post code SK9 5BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00754544
Date of Incorporation Fri, 22nd Mar 1963
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 61 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Jonathan B.

Position: Director

Appointed: 08 January 2004

Jonathan B.

Position: Secretary

Appointed: 11 February 2002

Michael O.

Position: Director

Appointed: 05 May 1994

James W.

Position: Director

Appointed: 06 November 1991

George M.

Position: Secretary

Resigned: 10 November 1995

Michael O.

Position: Secretary

Appointed: 14 August 1997

Resigned: 11 February 2002

Anthony L.

Position: Secretary

Appointed: 10 November 1995

Resigned: 14 August 1997

Anthony L.

Position: Director

Appointed: 06 November 1991

Resigned: 14 August 1997

George M.

Position: Director

Appointed: 06 November 1991

Resigned: 14 May 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Michael O. This PSC has 50,01-75% voting rights and has 25-50% shares. The second entity in the PSC register is Ludo Ventures Limited that put Wilmslow, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Otto Ventures Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Michael O.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
25-50% shares

Ludo Ventures Limited

Springfield House Water Lane, Wilmslow, SK9 5BG, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10090352
Notified on 6 April 2016
Nature of control: 25-50% shares

Otto Ventures Limited

Springfield House Water Lane, Wilmslow, SK9 5BG, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10098409
Notified on 6 April 2016
Nature of control: 25-50% shares

Teod (1963) Limited

Springfield House Water Lane, Wilmslow, SK9 5BG, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10098336
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dean Investment Group November 12, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand28 35660 65056 837195 763128 536465 26349 984
Current Assets22 008 55822 837 21623 275 07424 581 37427 599 77828 469 64331 880 739
Debtors21 826 56222 682 56023 197 11824 272 61127 467 16228 004 38031 730 755
Net Assets Liabilities22 778 73423 890 62323 814 26824 598 17526 333 24227 457 55528 797 041
Other Debtors322 935387 362117 054546 1606 626 3625 364 1236 008 892
Property Plant Equipment    2 4861 0821 628
Other
Accrued Liabilities 6 0104 9004 900   
Amounts Owed By Group Undertakings21 503 62722 295 19823 080 06423 726 45120 840 80022 640 25725 721 863
Average Number Employees During Period 555555
Comprehensive Income Expense1 116 9241 534 452924 2411 284 2051 735 0671 622 6181 506 916
Corporation Tax Payable 173 053160 544308 890   
Creditors1 270 7151 367 1141 898 8032 421 3213 702 8243 446 9725 519 128
Current Asset Investments153 64094 00621 119113 0004 080 100 000
Current Tax For Period587 243833 483796 258802 778   
Depreciation Expense Property Plant Equipment16 211-19 2103 4234 410   
Dividends Paid1 329 478422 5631 000 596500 298 498 305167 430
Dividends Paid On Shares Interim1 329 478422 5631 000 596500 298   
Fixed Assets2 044 4032 421 7212 439 1972 439 3222 437 4882 436 0842 436 630
Further Operating Expense Item Component Total Operating Expenses93 642-110 63689 89299 375   
Investments Fixed Assets2 026 8422 415 0002 434 8022 434 9022 435 0022 435 0022 435 002
Investments In Group Undertakings1 938 8432 327 0012 346 8032 346 9032 347 0032 347 0032 347 003
Issue Equity Instruments100      
Net Current Assets Liabilities20 737 84321 470 10221 376 27122 160 05323 896 95425 022 67126 361 611
Number Shares Issued Fully Paid 199 322199 322199 322199 322199 322199 322
Other Creditors818 915798 7021 253 4171 782 5391 868 0012 460 5942 570 691
Other Deferred Tax Expense Credit94 932153 688148 00047 000   
Other Investments Other Than Loans87 99987 99987 99987 99987 99987 99987 999
Other Taxation Social Security Payable444 99423 89729 392636 8121 765 631977 634694 276
Par Value Share 111111
Percentage Class Share Held In Subsidiary 100100100100100100
Profit Loss4 257 0795 999 5263 904 7623 139 4485 324 60012 393 5916 514 312
Provisions For Liabilities Balance Sheet Subtotal3 5121 2001 2001 2001 2001 2001 200
Tax Tax Credit On Profit Or Loss On Ordinary Activities682 175989 671935 509817 771   
Total Additions Including From Business Combinations Property Plant Equipment 1 499   1 2221 800
Total Assets Less Current Liabilities22 782 24623 891 82323 815 46824 599 37526 334 44227 458 75528 798 241
Total Current Tax Expense Credit587 243835 983787 509770 771   
Trade Creditors Trade Payables6 8062 6963 7211 9705348 7441 964
Accumulated Depreciation Impairment Property Plant Equipment    66 07168 69769 951
Amounts Owed To Group Undertakings    68 658 2 252 197
Deferred Tax Liabilities    1 2001 2001 200
Dividends Paid On Shares  1 000 596500 298   
Increase From Depreciation Charge For Year Property Plant Equipment     2 6261 254
Property Plant Equipment Gross Cost    68 55769 77971 579
Provisions    1 2001 2001 200

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 13th, December 2023 		Free Download (24 pages)

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