Mick Dean (Turf Accountant) Limited

Company Name	Mick Dean (Turf Accountant) Limited
Company Status	Active
Company Number	00979448
Category	Private Limited Company
Incorporation Date	12 May 1970(53 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Margaret Ann Dean
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(21 years after company formation)
Appointment Duration	32 years, 11 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	50 Seymour Street London W1H 7JG

Secretary Name	Mrs Margaret Ann Dean
Nationality	British
Status	Current
Appointed	29 May 1991(21 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mr Christopher Michael Dean
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(42 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mr Nigel Harvey Dean
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(42 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mr Stephen Charles Dean
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(42 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mr Michael Charles Dean
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(21 years after company formation)
Appointment Duration	21 years, 2 months (resigned 17 August 2012)
Role	Turf Accountant
Country of Residence	United Kingdom
Correspondence Address	Stanhope House Soames Walk New Malden Surrey KT3 4RZ

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	D3an Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,173,327
Cash	£326,815
Current Liabilities	£70,901

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 June 2015	Director's details changed for Mrs Margaret Ann Dean on 29 May 2015 (2 pages)
26 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Secretary's details changed for Mrs Margaret Ann Dean on 29 May 2015 (1 page)
20 April 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 100 (4 pages)
20 April 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 100 (4 pages)
20 April 2015	Solvency Statement dated 04/03/15 (1 page)
20 April 2015	Statement by Directors (2 pages)
20 April 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 100 (4 pages)
20 April 2015	Statement of capital on 20 April 2015 GBP 50 (4 pages)
20 April 2015	Statement of capital on 20 April 2015 GBP 50 (4 pages)
20 April 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 100 (4 pages)
20 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 April 2015	Solvency Statement dated 04/03/15 (1 page)
20 April 2015	Statement by Directors (2 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
3 July 2013	Termination of appointment of Michael Dean as a director (1 page)
3 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 August 2012	Appointment of Mr Christopher Michael Dean as a director (2 pages)
1 August 2012	Appointment of Mr Stephen Charles Dean as a director (2 pages)
1 August 2012	Appointment of Mr Nigel Harvey Dean as a director (2 pages)
11 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 25 May 2011 (1 page)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Margaret Ann Dean on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Michael Charles Dean on 29 May 2010 (2 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 June 2009	Return made up to 29/05/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 June 2008	Return made up to 29/05/08; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 June 2007	Return made up to 29/05/07; no change of members (7 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 June 2006	Return made up to 29/05/06; full list of members (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 June 2005	Return made up to 29/05/05; full list of members (7 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 July 2004	Return made up to 29/05/04; full list of members (7 pages)
24 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 July 2003	Return made up to 29/05/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 (7 pages)
8 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 June 2002	Return made up to 29/05/02; full list of members (7 pages)
16 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
15 June 2001	Return made up to 29/05/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (6 pages)
27 July 2000	Full accounts made up to 31 March 2000 (9 pages)
7 June 2000	Return made up to 29/05/00; full list of members (6 pages)
8 May 2000	Registered office changed on 08/05/00 from: 100 new bond street london W1Y 0RE (1 page)
29 June 1999	Full accounts made up to 31 March 1999 (11 pages)
11 June 1999	Return made up to 29/05/99; full list of members (6 pages)
5 August 1998	Full accounts made up to 31 March 1998 (12 pages)
26 June 1998	Return made up to 29/05/98; no change of members (4 pages)
8 September 1997	Full accounts made up to 31 March 1997 (13 pages)
18 June 1997	Return made up to 29/05/97; no change of members (4 pages)
13 September 1996	Full accounts made up to 31 March 1996 (12 pages)
5 July 1996	Return made up to 29/05/96; full list of members (6 pages)
10 January 1996	Full accounts made up to 31 March 1995 (11 pages)
7 July 1995	Registered office changed on 07/07/95 from: 78 margaret street london W1N 7HB (1 page)
12 June 1995	Return made up to 29/05/95; no change of members (4 pages)
12 May 1970	Incorporation (13 pages)

Mick Dean (Turf Accountant) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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