DEAN PROPERTY GROUP LIMITED - WILMSLOW


Company Profile Company Filings

Overview

DEAN PROPERTY GROUP LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
DEAN PROPERTY GROUP LIMITED was incorporated 61 years ago on 22/03/1963 and has the registered number: 00754544. The accounts status is GROUP and accounts are next due on 31/12/2024.

DEAN PROPERTY GROUP LIMITED - WILMSLOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SPRINGFIELD HOUSE
WILMSLOW
CHESHIRE
SK9 5BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANTHONY WILD May 1941 British Director CURRENT
MR MICHAEL EDWARD O'DONNELL Feb 1969 British Director 1994-05-05 CURRENT
MR JONATHAN CHARLES PATRICK BEEVER Nov 1963 British Director 2004-01-08 CURRENT
MR JONATHAN CHARLES PATRICK BEEVER Nov 1963 British Secretary 2002-02-11 CURRENT
MR MICHAEL EDWARD O'DONNELL Feb 1969 British Secretary 1997-08-14 UNTIL 2002-02-11 RESIGNED
MR GEORGE MAKIN Mar 1910 Secretary RESIGNED
MR ANTHONY LEWIS LANDES Mar 1946 British Secretary 1995-11-10 UNTIL 1997-08-14 RESIGNED
MR ANTHONY LEWIS LANDES Mar 1946 British Director RESIGNED
MR GEORGE MAKIN Mar 1910 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Edward O'Donnell 2016-04-06 2/1969 Wilmslow   Cheshire Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Ludo Ventures Limited 2016-04-06 Wilmslow   Ownership of shares 25 to 50 percent
Otto Ventures Limited 2016-04-06 Wilmslow   Ownership of shares 25 to 50 percent
Teod (1963) Limited 2016-04-06 Wilmslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dean Property Group Limited - Limited company accounts 23.2 2023-12-15 31-03-2023 £49,984 Cash £28,797,041 equity
Dean Property Group Limited - Limited company accounts 22.3 2022-12-23 31-03-2022 £465,263 Cash £27,457,555 equity
Dean Property Group Limited - Limited company accounts 20.1 2021-12-21 31-03-2021 £128,536 Cash £26,333,242 equity
Dean Property Group Limited - Limited company accounts 20.1 2021-01-30 31-03-2020 £195,763 Cash £24,598,175 equity
Dean Property Group Limited - Limited company accounts 18.2 2019-12-03 31-03-2019 £56,837 Cash £23,814,268 equity
Dean Property Group Limited - Limited company accounts 18.2 2018-09-26 31-03-2018 £60,650 Cash £23,890,623 equity

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