ROGER W. DEAN & COMPANY LIMITED

ROGER W. DEAN & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROGER W. DEAN & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01081641
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for ROGER W. DEAN & COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ROGER W. DEAN & COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for ROGER W. DEAN & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Roger William Dean as a person with significant control on Jun 25, 2025

    2 pagesPSC04

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    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 pagesAD01

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Termination of appointment of Julia Clare Dean as a director on Nov 02, 2022

    1 pagesTM01

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Appointment of Ms Julia Clare Dean as a director on Apr 08, 2019

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ROGER W. DEAN & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Roger William
    Forbes Park, Robins Lane
    Bramhall
    SK7 2RE Stockport
    Charlecote 5
    Cheshire
    Secretary
    Forbes Park, Robins Lane
    Bramhall
    SK7 2RE Stockport
    Charlecote 5
    Cheshire
    British4024060001
    DEAN, Roger William
    1a Moorfield Road
    M20 2UZ Didsbury
    1a
    Manchester
    England
    Director
    1a Moorfield Road
    M20 2UZ Didsbury
    1a
    Manchester
    England
    EnglandBritish4024060002
    MCCANN, Carole Michelle
    Finney Lane
    Heald Green
    SK8 3QA Cheadle
    218
    Cheshire
    United Kingdom
    Director
    Finney Lane
    Heald Green
    SK8 3QA Cheadle
    218
    Cheshire
    United Kingdom
    EnglandBritish130998630003
    DEAN, David Richards
    50 Meadway
    Poynton
    SK12 1DZ Stockport
    Cheshire
    Secretary
    50 Meadway
    Poynton
    SK12 1DZ Stockport
    Cheshire
    British16017770001
    CROSSLEY, Lesley Dorothy
    10 Oakwood Court
    Bowdon
    WA14 3DJ Altrincham
    Cheshire
    Director
    10 Oakwood Court
    Bowdon
    WA14 3DJ Altrincham
    Cheshire
    British14317920002
    DEAN, David Richards
    50 Meadway
    Poynton
    SK12 1DZ Stockport
    Cheshire
    Director
    50 Meadway
    Poynton
    SK12 1DZ Stockport
    Cheshire
    United KingdomBritish16017770001
    DEAN, Julia Clare
    3 Charles Court
    Thorley Lane
    WA15 7BN Timperley
    Cheshire
    Director
    3 Charles Court
    Thorley Lane
    WA15 7BN Timperley
    Cheshire
    EnglandBritish192677220001

    Who are the persons with significant control of ROGER W. DEAN & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger William Dean
    Moorfield Road,
    Didsbury
    M20 2UZ Manchester
    1a
    Cheshire
    England
    Jun 02, 2016
    Moorfield Road,
    Didsbury
    M20 2UZ Manchester
    1a
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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