Dean Property Group Limited in Wilmslow, SK9 5BG

Description

Data updated on: 01-11-2023

This firm is located in Wilmslow under the ID 00754544. It was started in the year 1963. The headquarters of this firm is situated at Springfield House Water Lane. The zip code for this location is SK9 5BG. It has been already 25 years since Dean Property Group Limited is no longer featured under the business name Dean Investment Group. This firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. 2022-03-31 is the last time when the accounts were filed.

Taking into consideration this specific company's constant development, it became unavoidable to appoint extra directors: Jonathan B., Michael O. and James W. who have been aiding each other since 2004-01-08 for the benefit of this company.

Previous company's names
Dean Property Group Limited 1999-11-12
Dean Investment Group Limited 1963-03-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	28 356	60 650	56 837	195 763	128 536	465 263	49 984
Current Assets	22 008 558	22 837 216	23 275 074	24 581 374	27 599 778	28 469 643	31 880 739
Debtors	21 826 562	22 682 560	23 197 118	24 272 611	27 467 162	28 004 380	31 730 755
Net Assets Liabilities	22 778 734	23 890 623	23 814 268	24 598 175	26 333 242	27 457 555	28 797 041
Other Debtors	322 935	387 362	117 054	546 160	6 626 362	5 364 123	6 008 892
Property Plant Equipment					2 486	1 082	1 628

Other Financial Data
Accrued Liabilities		6 010	4 900	4 900
Amounts Owed By Group Undertakings	21 503 627	22 295 198	23 080 064	23 726 451	20 840 800	22 640 257	25 721 863
Average Number Employees During Period		5	5	5	5	5	5
Comprehensive Income Expense	1 116 924	1 534 452	924 241	1 284 205	1 735 067	1 622 618	1 506 916
Corporation Tax Payable		173 053	160 544	308 890
Creditors	1 270 715	1 367 114	1 898 803	2 421 321	3 702 824	3 446 972	5 519 128
Current Asset Investments	153 640	94 006	21 119	113 000	4 080		100 000
Current Tax For Period	587 243	833 483	796 258	802 778
Depreciation Expense Property Plant Equipment	16 211	-19 210	3 423	4 410
Dividends Paid	1 329 478	422 563	1 000 596	500 298		498 305	167 430
Dividends Paid On Shares Interim	1 329 478	422 563	1 000 596	500 298
Fixed Assets	2 044 403	2 421 721	2 439 197	2 439 322	2 437 488	2 436 084	2 436 630
Further Operating Expense Item Component Total Operating Expenses	93 642	-110 636	89 892	99 375
Investments Fixed Assets	2 026 842	2 415 000	2 434 802	2 434 902	2 435 002	2 435 002	2 435 002
Investments In Group Undertakings	1 938 843	2 327 001	2 346 803	2 346 903	2 347 003	2 347 003	2 347 003
Issue Equity Instruments	100
Net Current Assets Liabilities	20 737 843	21 470 102	21 376 271	22 160 053	23 896 954	25 022 671	26 361 611
Number Shares Issued Fully Paid		199 322	199 322	199 322	199 322	199 322	199 322
Other Creditors	818 915	798 702	1 253 417	1 782 539	1 868 001	2 460 594	2 570 691
Other Deferred Tax Expense Credit	94 932	153 688	148 000	47 000
Other Investments Other Than Loans	87 999	87 999	87 999	87 999	87 999	87 999	87 999
Other Taxation Social Security Payable	444 994	23 897	29 392	636 812	1 765 631	977 634	694 276
Par Value Share		1	1	1	1	1	1
Percentage Class Share Held In Subsidiary		100	100	100	100	100	100
Profit Loss	4 257 079	5 999 526	3 904 762	3 139 448	5 324 600	12 393 591	6 514 312
Provisions For Liabilities Balance Sheet Subtotal	3 512	1 200	1 200	1 200	1 200	1 200	1 200
Tax Tax Credit On Profit Or Loss On Ordinary Activities	682 175	989 671	935 509	817 771
Total Additions Including From Business Combinations Property Plant Equipment		1 499				1 222	1 800
Total Assets Less Current Liabilities	22 782 246	23 891 823	23 815 468	24 599 375	26 334 442	27 458 755	28 798 241
Total Current Tax Expense Credit	587 243	835 983	787 509	770 771
Trade Creditors Trade Payables	6 806	2 696	3 721	1 970	534	8 744	1 964
Accumulated Depreciation Impairment Property Plant Equipment					66 071	68 697	69 951
Amounts Owed To Group Undertakings					68 658		2 252 197
Deferred Tax Liabilities					1 200	1 200	1 200
Dividends Paid On Shares			1 000 596	500 298
Increase From Depreciation Charge For Year Property Plant Equipment						2 626	1 254
Property Plant Equipment Gross Cost					68 557	69 779	71 579
Provisions					1 200	1 200	1 200

Company staff

Jonathan B.

Role: Director

Appointed: 08 January 2004

Latest update: 15 March 2024

Jonathan B.

Role: Secretary

Appointed: 11 February 2002

Latest update: 15 March 2024

Michael O.

Role: Director

Appointed: 05 May 1994

Latest update: 15 March 2024

James W.

Role: Director

Appointed: 06 November 1991

Latest update: 15 March 2024

George M.

Role: Secretary

Resigned: 10 November 1995

Latest update: 15 March 2024

Michael O.

Role: Secretary

Appointed: 14 August 1997

Resigned: 11 February 2002

Latest update: 15 March 2024

Anthony L.

Role: Secretary

Appointed: 10 November 1995

Resigned: 14 August 1997

Latest update: 15 March 2024

Anthony L.

Role: Director

Appointed: 06 November 1991

Resigned: 14 August 1997

Latest update: 15 March 2024

George M.

Role: Director

Appointed: 06 November 1991

Resigned: 14 May 1994

Latest update: 15 March 2024

People with significant control

Executives who have control over the firm are as follows: Michael O. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Ludo Ventures Limited owns 1/2 or less of company shares. This company can be reached in Wilmslow at Water Lane, SK9 5BG and was registered as a PSC under the reg no 10090352. Otto Ventures Limited owns 1/2 or less of company shares. This company can be reached in Wilmslow at Water Lane, SK9 5BG and was registered as a PSC under the reg no 10098409.

Michael O.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of voting rights

1/2 or less of shares

Ludo Ventures Limited

Address: Springfield House Water Lane, Wilmslow, SK9 5BG, England

Legal authority Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 10090352

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Otto Ventures Limited

Address: Springfield House Water Lane, Wilmslow, SK9 5BG, England

Legal authority Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 10098409

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Teod (1963) Limited

Address: Springfield House Water Lane, Wilmslow, SK9 5BG, England

Legal authority Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 10098336

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	03 November 2023
Confirmation statement last made up date	20 October 2022

Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Dean Property Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan B.

Jonathan B.

Michael O.

James W.

George M.

Michael O.

Anthony L.

Anthony L.

George M.

People with significant control

Michael O.

Ludo Ventures Limited

Otto Ventures Limited

Teod (1963) Limited

Accounts Documents

Company filings

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