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DEAN PROPERTY GROUP LIMITED

Learn more about DEAN PROPERTY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

DEAN PROPERTY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00754544
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.22
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF SECURITIES - Outstanding on 1999.12.30

List of company documents:

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Find out more information about DEAN PROPERTY GROUP LIMITED. Our website makes it possible to view other available documents related to DEAN PROPERTY GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SUB-DIVISION, 05/04/16
Form type: SH02
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 398744
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05/04/16 STATEMENT OF CAPITAL GBP 398744
Form type: SH01
Date: 2016.05.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.05.05
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.05.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.05.05
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ADOPT ARTICLES 05/04/2016
Form type: RES01
Date: 2016.05.04
Child documents:
Document type: ANNOTATION
Date: 2016.05.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.04.29
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ADOPT ARTICLES 05/04/2016
Form type: RES01
Date: 2016.04.29
Child documents:
Document type: ANNOTATION
Date: 2016.04.29
Form type: RES14
Document description: £100 CAPITALISED 05/04/2016
Document type: ANNOTATION
Date: 2016.04.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ADOPT ARTICLES 05/04/2016
Form type: RES01
Date: 2016.04.29
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SUBDIVIDED SHARES 05/04/2016
Form type: RES13
Date: 2016.04.29
£2.95
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD O'DONNELL / 20/10/2015
Form type: CH01
Date: 2015.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES PATRICK BEEVER / 20/10/2015
Form type: CH01
Date: 2015.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, SPRINGFIELD HOUSE, WATER LANE, WILMSLOW STOCKPORT, CHESHIRE, SK9 5BG
Form type: AD01
Date: 2015.11.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.29
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
£2.95
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
£2.95
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES PATRICK BEEVER / 01/10/2009
Form type: CH01
Date: 2009.10.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
Form type: 225
Date: 2003.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.14
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REGISTERED OFFICE CHANGED ON 17/12/02 FROM:, LANCASTER HOUSE, 70/76 BLACKBURN STREET, RADCLIFFE, MANCHESTER M26 9TS
Form type: 287
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, DEAN INVESTMENT GROUP LIMITED, CERTIFICATE ISSUED ON 12/11/99
Form type: CERTNM
Date: 1999.11.11
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.09

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Company directors and board members:

JONATHAN CHARLES PATRICK BEEVER (current)
Secretary, PROPERTY MANAGER, 2002.02.11
SPRINGFIELD HOUSE WATER LANE , WILMSLOW
SK9 5BG, CHESHIRE
JONATHAN CHARLES PATRICK BEEVER (current)
Director, COMPANY DIRECTOR, 2004.01.08
SPRINGFIELD HOUSE WATER LANE , WILMSLOW
SK9 5BG, CHESHIRE
MICHAEL EDWARD O'DONNELL (current)
Director, COMPANY DIRECTOR, 1994.05.05
SPRINGFIELD HOUSE WATER LANE , WILMSLOW
SK9 5BG, CHESHIRE
JAMES ANTHONY WILD (current)
Director, CHARTERED ACCOUNTANT, 1991.11.06
ORRELL COTE BARN MOORSIDE ROAD EDGWORTH , BOLTON
BL7 0JZ
ANTHONY LEWIS LANDES (resigned)
Secretary, SOLICITOR, 1995.11.10 - 1997.08.14
FAT 10 BEAULIEU LEICESTER ROAD HALE , ALTRINCHAM
WA15 9QA, CHESHIRE
GEORGE MAKIN (resigned)
Secretary, 1991.11.06 - 1995.11.10
PEN-Y-GRAIG LLANBEDR-Y-CENNIN , CONWY
LL32 8JD, GWYNEDD
MICHAEL EDWARD O'DONNELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.08.14 - 2002.02.11
SPRINGFIELD HOUSE WATER LANE , WILMSLOW
SK9 5BG, CHESHIRE
ANTHONY LEWIS LANDES (resigned)
Director, SOLICITOR, 1991.11.06 - 1997.08.14
FAT 10 BEAULIEU LEICESTER ROAD HALE , ALTRINCHAM
WA15 9QA, CHESHIRE
GEORGE MAKIN (resigned)
Director, RETIRED BANK MANAGER, 1991.11.06 - 1994.05.14
PEN-Y-GRAIG LLANBEDR-Y-CENNIN , CONWY
LL32 8JD, GWYNEDD

Companies near to DEAN PROPERTY GROUP ltd.

Information about the Private Limited Company DEAN PROPERTY GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data