Dean Property (South-East) Limited

Company Name	Dean Property (South-East) Limited
Director	Alison Bryony Gibbs
Company Status	Active
Company Number	01119063
Category	Private Limited Company
Incorporation Date	20 June 1973(50 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Alison Bryony Gibbs
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 January 1996(22 years, 7 months after company formation)
Appointment Duration	28 years, 3 months
Role	Property Manager
Correspondence Address	Marsh Acres Willow Lane Wargrave On Thames Berkshire RG10 8LH

Secretary Name	Mr Nigel Treharne Gibbs
Status	Current
Appointed	29 December 2014(41 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Marsh Acres Willow Lane Wargrave On Thames Berkshire RG10 8LH

Director Name	Nigel Treharne Gibbs
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(17 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 January 1996)
Role	Company Director
Correspondence Address	Marsh Acres Willow Lane Wargrave On Thames Berkshire RG10 8LH

Director Name	Mr David Whiting
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(17 years, 9 months after company formation)
Appointment Duration	3 years (resigned 25 March 1994)
Role	Company Director
Correspondence Address	Exton Farm Exton Hampshire SO32 3NW

Secretary Name	Mr Christopher Robin Langford
Nationality	British
Status	Resigned
Appointed	26 March 1992(18 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Millfield Lane St Ippollitts Hitchin Hertfordshire SG4 7NH

Secretary Name	Mr David Whiting
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	Exton Farm Exton Hampshire SO32 3NW

Secretary Name	Mr David Whiting
Nationality	British
Status	Resigned
Appointed	30 November 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	Exton Farm Exton Hampshire SO32 3NW

Secretary Name	Christopher Jamie Gibbs
Nationality	British
Status	Resigned
Appointed	25 March 1994(20 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 29 December 2014)
Role	Company Director
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr Christopher Jamie Gibbs
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1996(22 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 29 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Location

Registered Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Dean Property (South--east) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£71,000
Net Worth	£727,192
Current Liabilities	£68,874

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	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

5 March 1984	Delivered on: 9 March 1984 Satisfied on: 10 January 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dean property holdings limited to the chargee on any account whatsoever. Particulars: F/Hold 61, dudley street, wolverhampton, west midlands. Fully Satisfied
8 December 1982	Delivered on: 20 December 1982 Satisfied on: 10 January 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dean property holdings limited to the chargee on any account whatsoever. Particulars: 50, blue boar row, salisbury, wiltshire. Fully Satisfied
20 June 1980	Delivered on: 26 June 1980 Satisfied on: 10 January 2013 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: For securing all monies due or to become due from the company and/or dean property holdings limited the chargee on any account whatsoever. Particulars: F/H 7 union street, swansea. West glamorgan title no:- wa 70988. Fully Satisfied

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
21 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
4 December 2019	Change of details for Dean Property (South-East) Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
15 January 2015	Termination of appointment of Christopher Jamie Gibbs as a secretary on 29 December 2014 (1 page)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Termination of appointment of Christopher Jamie Gibbs as a director on 29 December 2014 (1 page)
15 January 2015	Termination of appointment of Christopher Jamie Gibbs as a director on 29 December 2014 (1 page)
15 January 2015	Termination of appointment of Christopher Jamie Gibbs as a secretary on 29 December 2014 (1 page)
15 January 2015	Appointment of Mr Nigel Treharne Gibbs as a secretary on 29 December 2014 (2 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Appointment of Mr Nigel Treharne Gibbs as a secretary on 29 December 2014 (2 pages)
9 October 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
9 October 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
25 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
25 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
4 February 2014	Secretary's details changed for Christopher Jamie Gibbs on 15 May 2013 (1 page)
4 February 2014	Secretary's details changed for Christopher Jamie Gibbs on 15 May 2013 (1 page)
4 February 2014	Director's details changed for Mr Christopher Jamie Gibbs on 15 May 2013 (2 pages)
4 February 2014	Director's details changed for Mr Christopher Jamie Gibbs on 15 May 2013 (2 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 January 2013	Director's details changed for Christopher Jamie Gibbs on 23 November 2012 (2 pages)
31 January 2013	Secretary's details changed for Christopher Jamie Gibbs on 23 November 2012 (2 pages)
31 January 2013	Director's details changed for Christopher Jamie Gibbs on 23 November 2012 (2 pages)
31 January 2013	Secretary's details changed for Christopher Jamie Gibbs on 23 November 2012 (2 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 April 2009	Registered office changed on 06/04/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
6 April 2009	Return made up to 13/03/09; full list of members (4 pages)
6 April 2009	Return made up to 13/03/09; full list of members (4 pages)
6 April 2009	Registered office changed on 06/04/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
15 April 2008	Return made up to 13/03/08; full list of members (4 pages)
15 April 2008	Return made up to 13/03/08; full list of members (4 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Return made up to 13/03/07; full list of members (2 pages)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Return made up to 13/03/07; full list of members (2 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
4 April 2006	Return made up to 13/03/06; full list of members (3 pages)
4 April 2006	Return made up to 13/03/06; full list of members (3 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
29 November 2005	Registered office changed on 29/11/05 from: central house upper woburn place london WC1H oqa (1 page)
29 November 2005	Registered office changed on 29/11/05 from: central house upper woburn place london WC1H oqa (1 page)
1 April 2005	Return made up to 13/03/05; full list of members (7 pages)
1 April 2005	Return made up to 13/03/05; full list of members (7 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 April 2004	Return made up to 13/03/04; full list of members (7 pages)
27 April 2004	Return made up to 13/03/04; full list of members (7 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
10 April 2003	Return made up to 13/03/03; full list of members (7 pages)
10 April 2003	Return made up to 13/03/03; full list of members (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 March 2002	Return made up to 13/03/02; full list of members (6 pages)
29 March 2002	Return made up to 13/03/02; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
14 May 2001	Return made up to 13/03/01; full list of members (6 pages)
14 May 2001	Return made up to 13/03/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 31 March 2000 (7 pages)
25 January 2001	Full accounts made up to 31 March 2000 (7 pages)
27 March 2000	Return made up to 13/03/00; full list of members (6 pages)
27 March 2000	Return made up to 13/03/00; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 March 1999 (7 pages)
9 December 1999	Full accounts made up to 31 March 1999 (7 pages)
18 March 1999	Return made up to 13/03/99; full list of members (6 pages)
18 March 1999	Return made up to 13/03/99; full list of members (6 pages)
29 January 1999	Full accounts made up to 31 March 1998 (7 pages)
29 January 1999	Full accounts made up to 31 March 1998 (7 pages)
10 March 1998	Return made up to 13/03/98; no change of members (4 pages)
10 March 1998	Return made up to 13/03/98; no change of members (4 pages)
27 January 1998	Full accounts made up to 31 March 1997 (7 pages)
27 January 1998	Full accounts made up to 31 March 1997 (7 pages)
10 March 1997	Return made up to 13/03/97; no change of members (4 pages)
10 March 1997	Return made up to 13/03/97; no change of members (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
25 March 1996	Return made up to 13/03/96; full list of members (6 pages)
25 March 1996	Return made up to 13/03/96; full list of members (6 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	Director resigned;new director appointed (2 pages)
12 February 1996	Director resigned;new director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
30 January 1996	Full accounts made up to 31 March 1995 (7 pages)
30 January 1996	Full accounts made up to 31 March 1995 (7 pages)
20 March 1995	Return made up to 13/03/95; full list of members (6 pages)
20 March 1995	Return made up to 13/03/95; full list of members (6 pages)
30 January 1995	Full accounts made up to 31 March 1994 (9 pages)
30 January 1995	Full accounts made up to 31 March 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
13 April 1994	Full accounts made up to 31 March 1993 (6 pages)
13 April 1994	Full accounts made up to 31 March 1993 (6 pages)
16 September 1993	Return made up to 13/03/93; full list of members (9 pages)
16 September 1993	Return made up to 13/03/93; full list of members (9 pages)
22 August 1993	Return made up to 13/03/92; no change of members (10 pages)
22 August 1993	Return made up to 13/03/92; no change of members (10 pages)
2 February 1993	Full accounts made up to 31 March 1992 (8 pages)
2 February 1993	Full accounts made up to 31 March 1992 (8 pages)
23 April 1975	Annual return made up to 12/04/75 (8 pages)
23 April 1975	Annual return made up to 12/04/75 (8 pages)

Dean Property (South-East) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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