DEAN PROPERTY GROUP LIMITED
WILMSLOW DEAN INVESTMENT GROUP LIMITED

Hellopages » Cheshire » Cheshire East » SK9 5BG
Company number 00754544
Status Active
Incorporation Date 22 March 1963
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, WATER LANE, WILMSLOW, CHESHIRE, SK9 5BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Group of companies' accounts made up to 31 March 2016; Sub-division of shares on 5 April 2016. The most likely internet sites of DEAN PROPERTY GROUP LIMITED are www.deanpropertygroup.co.uk, and www.dean-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Dean Property Group Limited is a Private Limited Company. The company registration number is 00754544. Dean Property Group Limited has been working since 22 March 1963. The present status of the company is Active. The registered address of Dean Property Group Limited is Springfield House Water Lane Wilmslow Cheshire Sk9 5bg. . BEEVER, Jonathan Charles Patrick is a Secretary of the company. BEEVER, Jonathan Charles Patrick is a Director of the company. O'DONNELL, Michael Edward is a Director of the company. WILD, James Anthony is a Director of the company. Secretary LANDES, Anthony Lewis has been resigned. Secretary MAKIN, George has been resigned. Secretary O'DONNELL, Michael Edward has been resigned. Director LANDES, Anthony Lewis has been resigned. Director MAKIN, George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEEVER, Jonathan Charles Patrick
Appointed Date: 11 February 2002
Director
BEEVER, Jonathan Charles Patrick
Appointed Date: 08 January 2004
62 years old
Director
O'DONNELL, Michael Edward
Appointed Date: 05 May 1994
56 years old
Director
WILD, James Anthony

84 years old

Resigned Directors

Secretary
LANDES, Anthony Lewis
Resigned: 14 August 1997
Appointed Date: 10 November 1995
Secretary
MAKIN, George
Resigned: 10 November 1995
Secretary
O'DONNELL, Michael Edward
Resigned: 11 February 2002
Appointed Date: 14 August 1997
Director
LANDES, Anthony Lewis
Resigned: 14 August 1997
79 years old
Director
MAKIN, George
Resigned: 14 May 1994
115 years old

Persons With Significant Control

Mr Michael Edward O'Donnell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ludo Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Otto Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Teod (1963) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEAN PROPERTY GROUP LIMITED Events

02 Dec 2016
Confirmation statement made on 20 October 2016 with updates
23 Aug 2016
Group of companies' accounts made up to 31 March 2016
17 May 2016
Sub-division of shares on 5 April 2016
06 May 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 398,744
05 May 2016
Statement of company's objects
...
... and 88 more events
03 Nov 1987
Company name changed trukvan rentals LIMITED\certificate issued on 04/11/87
24 Aug 1987
Return made up to 31/07/87; full list of members
23 Sep 1986
Accounts for a small company made up to 30 April 1986
11 Sep 1968
Company name changed\certificate issued on 11/09/68
22 Mar 1963
Incorporation

DEAN PROPERTY GROUP LIMITED Charges

20 December 1999
Charge of securities
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
24 May 1984
Debenture
Delivered: 30 May 1984
Status: Satisfied on 22 January 2007
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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