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Dean Property Group Limited (No: 00754544)

Address: SPRINGFIELD HOUSE, WATER LANE, WILMSLOW, CHESHIRE, SK9 5BG

Status: Active

Incorporated: 22-Mar-1963

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 11-Mar-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: JONATHAN CHARLES PATRICK BEEVER ( DOB: Nov-1963   From: Jan-2004  )

Current Director: MICHAEL EDWARD O'DONNELL ( DOB: Feb-1969   From: May-1994  )

Current Director: MICHAEL EDWARD O'DONNELL ( DOB: Feb-1969   From: May-1994  )

Current Director: JAMES ANTHONY WILD ( DOB: May-1941   From: Nov-1991  )

Current Secretary: JONATHAN CHARLES PATRICK BEEVER ( DOB: Nov-1963   From: Feb-2002  )

Resigned Director: ANTHONY LEWIS LANDES ( DOB: Mar-1946   From: Nov-1991   To: Aug-1997  )

Resigned Director: GEORGE MAKIN ( DOB: Mar-1910   From: Nov-1991   To: May-1994  )

Resigned Secretary: ANTHONY LEWIS LANDES ( DOB: Mar-1946   From: Nov-1995   To: Aug-1997  )

Resigned Secretary: GEORGE MAKIN ( DOB: Mar-1910   From: Nov-1991   To: Nov-1995  )

Resigned Secretary: MICHAEL EDWARD O'DONNELL ( DOB: Feb-1969   From: Aug-1997   To: Feb-2002  )

Persons of Significant Control:

Ludo Ventures Limited, Springfield House Water Lane, Wilmslow, SK9 5BG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Otto Ventures Limited, Springfield House Water Lane, Wilmslow, SK9 5BG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Teod (1963) Limited, Springfield House Water Lane, Wilmslow, SK9 5BG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Michael Edward O'Donnell, Springfield House Water Lane, Wilmslow, SK9 5BG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 2,436,084 2,436,630 0.0,0.0,0.0,0.0,0.0,0.0,2436084.0,2436630.0
Fixed assets / Investments, fixed assets 2,435,002 2,435,002 0.0,0.0,0.0,0.0,0.0,0.0,2435002.0,2435002.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 2,347,003 2,347,003 0.0,0.0,0.0,0.0,0.0,0.0,2347003.0,2347003.0
Fixed assets / Investments, fixed assets / Other investments other than loans 87,999 87,999 0.0,0.0,0.0,0.0,0.0,0.0,87999.0,87999.0
Fixed assets / Investment property 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 28,469,643 31,880,739 0.0,0.0,0.0,0.0,0.0,0.0,28469643.0,31880739.0
Current assets / Debtors 28,004,380 31,730,755 0.0,0.0,0.0,0.0,0.0,0.0,28004380.0,31730755.0
Current assets / Current asset investments 100,000 0.0,0.0,0.0,0.0,0.0,0.0,0.0,100000.0
Current assets / Current asset investments / Investments in group undertakings 2,347,003 2,347,003 0.0,0.0,0.0,0.0,0.0,0.0,2347003.0,2347003.0
Current assets / Cash at bank and on hand 465,263 49,984 0.0,0.0,0.0,0.0,0.0,0.0,465263.0,49984.0
Net current assets (liabilities) 25,022,671 26,361,611 0.0,0.0,0.0,0.0,0.0,0.0,25022671.0,26361611.0
Total assets less current liabilities 27,458,755 28,798,241 0.0,0.0,0.0,0.0,0.0,0.0,27458755.0,28798241.0
Provisions for liabilities, balance sheet subtotal 1,200 1,200 0.0,0.0,0.0,0.0,0.0,0.0,1200.0,1200.0
Net assets (liabilities) 27,457,555 28,797,041 0.0,0.0,0.0,0.0,0.0,0.0,27457555.0,28797041.0
Equity / share capital and reserves 22,991,188 22,778,734 23,890,623 23,814,268 24,598,175 26,333,242 27,457,555 28,797,041 22991188.0,22778734.0,23890623.0,23814268.0,24598175.0,26333242.0,27457555.0,28797041.0
History Chart

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