Dean Nominees Limited

Company Name	Dean Nominees Limited
Company Status	Active
Company Number	02382243
Category	Private Limited Company
Incorporation Date	10 May 1989(35 years ago)
Previous Name	Rapid 8277 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	James Douglas Dean
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(15 years, 11 months after company formation)
Appointment Duration	19 years, 1 month
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	45 Ashworth Mansions Elgin Avenue London W9 1JP

Director Name	Mr James Douglas Dean
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(15 years, 11 months after company formation)
Appointment Duration	19 years, 1 month
Role	TV Producer
Country of Residence	England
Correspondence Address	45 Ashworth Mansions Elgin Avenue London W9 1JP

Director Name	Mrs Caroline Louise Caton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 April 2008(18 years, 12 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartland Stud Norden Corfe Castle Wareham Dorset BH20 5DU

Director Name	Mrs Joanna Catharine Modley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2008(18 years, 12 months after company formation)
Appointment Duration	16 years
Role	Non
Country of Residence	England
Correspondence Address	79 Copeland Drive Whitecliff Poole Dorset BH14 8NP

Director Name	Mr Gordon Douglas Dean
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(3 years after company formation)
Appointment Duration	15 years, 11 months (resigned 30 April 2008)
Role	Retired
Country of Residence	England
Correspondence Address	10 Honeywood House 28 Alington Road Poole Dorset BH14 8LZ

Secretary Name	Miss Julie Digby
Nationality	British
Status	Resigned
Appointed	10 May 1992(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 1994)
Role	Company Director
Correspondence Address	33 Harley House London NW1 5HF

Secretary Name	Christine Trew
Nationality	British
Status	Resigned
Appointed	28 April 1994(4 years, 11 months after company formation)
Appointment Duration	9 years (resigned 01 May 2003)
Role	Company Director
Correspondence Address	17 Devonshire Street London W1N 2EY

Secretary Name	Mr Gordon Douglas Dean
Nationality	British
Status	Resigned
Appointed	01 May 2003(13 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 18 November 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	10 Honeywood House 28 Alington Road Poole Dorset BH14 8LZ

Location

Registered Address	45 Ashworth Mansions Elgin Avenue London W9 1JP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

Shareholders

1 at £1	James D. Dean 33.33% Ordinary
1 at £1	Mrs Caroline Louise Caton 33.33% Ordinary
1 at £1	Mrs Joanna Catharine Modley 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

9 April 2008	Delivered on: 12 April 2008 Persons entitled: Adam & Company PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any stocks, shares, bonds, warrants or other securities from time to time see image for full details. Outstanding

Filing History

18 January 2024	Appointment of Mr James Douglas Dean as a director on 1 April 2005 (2 pages)
15 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
9 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
13 February 2023	Termination of appointment of Gordon Douglas Dean as a secretary on 18 November 2022 (1 page)
13 February 2023	Registered office address changed from 10 Honeywood House 28 Alington Road Poole Dorset BH14 8LZ to 45 Ashworth Mansions Elgin Avenue London W9 1JP on 13 February 2023 (1 page)
1 June 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
2 June 2021	Notification of Caroline Louise Caton as a person with significant control on 1 June 2021 (2 pages)
2 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
2 June 2021	Director's details changed for Mrs Joanna Catharine Modley on 1 June 2021 (2 pages)
2 June 2021	Change of details for Mrs Joanna Catharine Modley as a person with significant control on 1 June 2021 (2 pages)
2 June 2021	Notification of James Douglas Dean as a person with significant control on 1 June 2021 (2 pages)
30 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
29 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
1 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
13 April 2020	Director's details changed for Mrs Joanna Catharine Modley on 1 April 2020 (2 pages)
28 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
6 September 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
10 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 June 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
28 June 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
22 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 December 2016	Sub-division of shares on 15 October 2016 (4 pages)
5 December 2016	Sub-division of shares on 15 October 2016 (4 pages)
17 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
17 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
17 June 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
17 June 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
4 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 3 (6 pages)
4 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 3 (6 pages)
23 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 3 (6 pages)
23 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 3 (6 pages)
23 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 3 (6 pages)
3 June 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
3 June 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
25 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 3 (6 pages)
25 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 3 (6 pages)
25 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 3 (6 pages)
4 June 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
4 June 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
20 June 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
17 May 2011	Director's details changed for Mrs Caroline Louise Caton on 9 August 2010 (2 pages)
17 May 2011	Director's details changed for Mrs Caroline Louise Caton on 9 August 2010 (2 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Director's details changed for Mrs Caroline Louise Caton on 9 August 2010 (2 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
12 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
15 May 2010	Director's details changed for Mrs Joanna Catharine Modley on 1 May 2010 (2 pages)
15 May 2010	Director's details changed for James Douglas Dean on 1 May 2010 (2 pages)
15 May 2010	Director's details changed for Mrs Caroline Louise Caton on 1 May 2010 (2 pages)
15 May 2010	Director's details changed for Mrs Joanna Catharine Modley on 1 May 2010 (2 pages)
15 May 2010	Director's details changed for Mrs Caroline Louise Caton on 1 May 2010 (2 pages)
15 May 2010	Director's details changed for James Douglas Dean on 1 May 2010 (2 pages)
15 May 2010	Director's details changed for Mrs Joanna Catharine Modley on 1 May 2010 (2 pages)
15 May 2010	Director's details changed for Mrs Caroline Louise Caton on 1 May 2010 (2 pages)
15 May 2010	Director's details changed for James Douglas Dean on 1 May 2010 (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 June 2009	Return made up to 01/05/09; full list of members (4 pages)
16 June 2009	Return made up to 01/05/09; full list of members (4 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 May 2008	Return made up to 01/05/08; full list of members (4 pages)
7 May 2008	Return made up to 01/05/08; full list of members (4 pages)
6 May 2008	Appointment terminated director gordon dean (1 page)
6 May 2008	Director appointed mrs joanna catharine modley (1 page)
6 May 2008	Director appointed mrs caroline louise caton (1 page)
6 May 2008	Appointment terminated director gordon dean (1 page)
6 May 2008	Director appointed mrs caroline louise caton (1 page)
6 May 2008	Director appointed mrs joanna catharine modley (1 page)
12 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 May 2007	Return made up to 01/05/07; no change of members (7 pages)
17 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 May 2007	Return made up to 01/05/07; no change of members (7 pages)
9 May 2006	Return made up to 01/05/06; full list of members (7 pages)
9 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 May 2006	Return made up to 01/05/06; full list of members (7 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Return made up to 01/05/05; full list of members (7 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Return made up to 01/05/05; full list of members (7 pages)
25 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 April 2004	Return made up to 01/05/04; full list of members (7 pages)
29 April 2004	Return made up to 01/05/04; full list of members (7 pages)
22 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	Return made up to 01/05/03; full list of members 363(287) ‐ Registered office changed on 10/05/03 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
10 May 2003	Return made up to 01/05/03; full list of members 363(287) ‐ Registered office changed on 10/05/03 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
14 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 May 2002	Return made up to 10/05/02; full list of members (6 pages)
28 May 2002	Return made up to 10/05/02; full list of members (6 pages)
24 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 May 2001	Return made up to 10/05/01; full list of members (6 pages)
24 May 2001	Return made up to 10/05/01; full list of members (6 pages)
30 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
30 May 2000	Return made up to 10/05/00; full list of members (6 pages)
30 May 2000	Return made up to 10/05/00; full list of members (6 pages)
30 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 May 1999	Return made up to 10/05/99; no change of members (4 pages)
11 May 1999	Return made up to 10/05/99; no change of members (4 pages)
9 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
6 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 June 1997	Return made up to 10/05/97; full list of members (6 pages)
13 June 1997	Return made up to 10/05/97; full list of members (6 pages)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 April 1996	Return made up to 10/05/96; no change of members (4 pages)
29 April 1996	Return made up to 10/05/96; no change of members (4 pages)
8 June 1995	Return made up to 10/05/95; full list of members (6 pages)
8 June 1995	Return made up to 10/05/95; full list of members (6 pages)
9 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
4 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1989	Incorporation (15 pages)
10 May 1989	Incorporation (15 pages)

Dean Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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