ROGER W. DEAN & COMPANY LIMITED
Overview
| Company Name | ROGER W. DEAN & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01081641 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROGER W. DEAN & COMPANY LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is ROGER W. DEAN & COMPANY LIMITED located?
| Registered Office Address | 1a 1a Moorfield Road M20 2UZ Didsbury Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROGER W. DEAN & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ROGER W. DEAN & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for ROGER W. DEAN & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Roger William Dean as a person with significant control on Jun 25, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||||||
Registered office address changed from 3 Charles Court Thorley Lane Timperley Cheshire WA15 7BN to 1a 1a Moorfield Road Didsbury Manchester M20 2UZ on Dec 12, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Julia Clare Dean as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Julia Clare Dean as a director on Apr 08, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROGER W. DEAN & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Roger William | Secretary | Forbes Park, Robins Lane Bramhall SK7 2RE Stockport Charlecote 5 Cheshire | British | 4024060001 | ||||||
| DEAN, Roger William | Director | 1a Moorfield Road M20 2UZ Didsbury 1a Manchester England | England | British | 4024060002 | |||||
| MCCANN, Carole Michelle | Director | Finney Lane Heald Green SK8 3QA Cheadle 218 Cheshire United Kingdom | England | British | 130998630003 | |||||
| DEAN, David Richards | Secretary | 50 Meadway Poynton SK12 1DZ Stockport Cheshire | British | 16017770001 | ||||||
| CROSSLEY, Lesley Dorothy | Director | 10 Oakwood Court Bowdon WA14 3DJ Altrincham Cheshire | British | 14317920002 | ||||||
| DEAN, David Richards | Director | 50 Meadway Poynton SK12 1DZ Stockport Cheshire | United Kingdom | British | 16017770001 | |||||
| DEAN, Julia Clare | Director | 3 Charles Court Thorley Lane WA15 7BN Timperley Cheshire | England | British | 192677220001 |
Who are the persons with significant control of ROGER W. DEAN & COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger William Dean | Jun 02, 2016 | Moorfield Road, Didsbury M20 2UZ Manchester 1a Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0