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JONATHAN DEAN DEVELOPMENTS LIMITED (01078561)

JONATHAN DEAN DEVELOPMENTS LIMITED (01078561) is an active UK company. incorporated on 26 October 1972. with registered office in Beaconsfield. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. JONATHAN DEAN DEVELOPMENTS LIMITED has been registered for 53 years. Current directors include MARVIN, Ross Alistair, SHANLY, Michael James.

Company Number
01078561
Status
active
Type
ltd
Incorporated
26 October 1972
Age
53 years
Address
Sorbon, Beaconsfield, HP9 1LW
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MARVIN, Ross Alistair, SHANLY, Michael James
SIC Codes
41100, 68100, 68209

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Introduction
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JONATHAN DEAN DEVELOPMENTS LIMITED

JONATHAN DEAN DEVELOPMENTS LIMITED is an active company incorporated on 26 October 1972 with the registered office located in Beaconsfield. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. JONATHAN DEAN DEVELOPMENTS LIMITED was registered 53 years ago.(SIC: 41100, 68100, 68209)

Status

active

Active since 53 years ago

Company No

01078561

LTD Company

Age

53 Years

Incorporated 26 October 1972

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 25 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026
Contact
Address

Sorbon Aylesbury End Beaconsfield, HP9 1LW,

Timeline

17 key events • 2013 - 2024

Funding Officers Ownership
Director Joined
Jun 13
Loan Cleared
Mar 15
Director Left
Aug 15
Loan Cleared
Jan 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Secured
Sept 16
Director Joined
Jan 20
Loan Secured
May 20
Director Left
Jul 20
Loan Cleared
Jul 20
Director Joined
Apr 21
Director Left
Mar 22
Director Left
Aug 24
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

MARVIN, Ross Alistair

Active
Sorbon, BeaconsfieldHP9 1LW
Secretary
Appointed 20 Jun 2020

MARVIN, Ross Alistair

Active
Sorbon, BeaconsfieldHP9 1LW
Born April 1981
Director
Appointed 07 Apr 2021

SHANLY, Michael James

Active
Sorbon, BeaconsfieldHP9 1LW
Born December 1945
Director
Appointed N/A

ASKIN, Robert

Resigned
Cherry Trees, Milford On SeaSO41 0NE
Secretary
Appointed 16 Jul 1998
Resigned 03 Jul 2009

DUNTHORNE, Peter Richard

Resigned
18 The Lilacs, WokinghamRG41 4UT
Secretary
Appointed 18 May 2009
Resigned 27 Nov 2009

GILES, Paul Joseph

Resigned
Sorbon, BeaconsfieldHP9 1LW
Secretary
Appointed 28 Mar 2013
Resigned 31 Jul 2015

HUDA, Khayrul

Resigned
Sorbon, BeaconsfieldHP9 1LW
Secretary
Appointed 14 Jan 2020
Resigned 20 Jul 2020

TROTT, Nicholas Mark

Resigned
Sorbon, BeaconsfieldHP9 1LW
Secretary
Appointed 17 Aug 2015
Resigned 14 Jan 2020

TROTT, Nicholas Mark

Resigned
Sorbon, BeaconsfieldHP9 1LW
Secretary
Appointed 27 Nov 2009
Resigned 28 Mar 2013

TUCKER, Donald Anthony

Resigned
Oakwood Lodge, Lee On The SolentPO13 9HS
Secretary
Appointed N/A
Resigned 16 Jul 1998

BOOTH, Tamra Michelle

Resigned
-26, BeaconsfieldHP9 1LW
Born June 1974
Director
Appointed 19 Jun 2013
Resigned 04 Jun 2024

HUDA, Khayrul

Resigned
Sorbon, BeaconsfieldHP9 1LW
Born March 1978
Director
Appointed 14 Jan 2020
Resigned 28 Feb 2022

MANNING, Raymond Charles

Resigned
94 Brunel Road, MaidenheadSL6 2RT
Born March 1943
Director
Appointed N/A
Resigned 16 Jul 1998

TROTT, Nicholas Mark

Resigned
Sorbon, BeaconsfieldHP9 1LW
Born December 1964
Director
Appointed 09 Dec 2003
Resigned 01 Jul 2020

TUCKER, Donald Anthony

Resigned
Sorbon, BeaconsfieldHP9 1LW
Born December 1954
Director
Appointed 30 Sept 1994
Resigned 17 Aug 2015

Persons with significant control

1

Aylesbury End, BeaconsfieldHP9 1LW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

392

Change Person Director Company With Change Date
2 January 2026
CH01Change of Director Details
Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 August 2024
TM01Termination of Director
Accounts With Accounts Type Small
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2022
TM01Termination of Director
Accounts With Accounts Type Small
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 April 2021
AP01Appointment of Director
Accounts With Accounts Type Small
19 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
21 July 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 July 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 July 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
7 July 2020
MR04Satisfaction of Charge
Resolution
3 July 2020
RESOLUTIONSResolutions
Memorandum Articles
3 July 2020
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
21 January 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
21 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 January 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
14 October 2015
AR01AR01
Accounts With Accounts Type Full
6 October 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 August 2015
AP03Appointment of Secretary
Change Person Director Company With Change Date
18 August 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 August 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 July 2015
TM02Termination of Secretary
Mortgage Satisfy Charge Full
3 March 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Accounts With Accounts Type Full
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
19 June 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
28 March 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
28 March 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Accounts With Accounts Type Full
26 September 2012
AAAnnual Accounts
Resolution
13 September 2012
RESOLUTIONSResolutions
Legacy
17 December 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
10 October 2011
AR01AR01
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Legacy
19 March 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
1 October 2010
AR01AR01
Change Person Director Company With Change Date
1 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
21 September 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
9 December 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
9 December 2009
TM02Termination of Secretary
Accounts With Accounts Type Full
24 October 2009
AAAnnual Accounts
Legacy
29 September 2009
363aAnnual Return
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29 September 2009
288cChange of Particulars
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28 August 2009
395Particulars of Mortgage or Charge
Legacy
7 July 2009
403aParticulars of Charge Subject to s859A
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7 July 2009
288bResignation of Director or Secretary
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19 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
3 November 2008
AAAnnual Accounts
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31 October 2008
403aParticulars of Charge Subject to s859A
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31 October 2008
403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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31 October 2008
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31 October 2008
403aParticulars of Charge Subject to s859A
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31 October 2008
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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31 October 2008
403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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31 October 2008
403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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31 October 2008
403aParticulars of Charge Subject to s859A
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31 October 2008
403aParticulars of Charge Subject to s859A
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31 October 2008
403aParticulars of Charge Subject to s859A
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22 October 2008
363aAnnual Return
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21 October 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
31 October 2007
AAAnnual Accounts
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17 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 November 2006
AAAnnual Accounts
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2 November 2006
363sAnnual Return (shuttle)
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4 April 2006
395Particulars of Mortgage or Charge
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16 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 November 2005
AAAnnual Accounts
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1 November 2004
AAAnnual Accounts
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14 October 2004
363sAnnual Return (shuttle)
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7 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 October 2003
AAAnnual Accounts
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16 October 2003
363sAnnual Return (shuttle)
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8 May 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
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29 October 2002
363sAnnual Return (shuttle)
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12 September 2002
403b403b
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29 August 2002
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29 August 2002
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6 August 2002
395Particulars of Mortgage or Charge
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31 October 2001
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16 October 2001
363sAnnual Return (shuttle)
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26 October 2000
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19 October 2000
363sAnnual Return (shuttle)
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1 March 2000
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
23 February 2000
AUDAUD
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
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14 October 1999
363sAnnual Return (shuttle)
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6 July 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
2 November 1998
AAAnnual Accounts
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30 September 1998
363sAnnual Return (shuttle)
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27 July 1998
288bResignation of Director or Secretary
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27 July 1998
288bResignation of Director or Secretary
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27 July 1998
288aAppointment of Director or Secretary
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13 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 1997
AAAnnual Accounts
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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395Particulars of Mortgage or Charge
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395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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8 March 1997
395Particulars of Mortgage or Charge
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6 February 1997
403aParticulars of Charge Subject to s859A
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6 February 1997
403aParticulars of Charge Subject to s859A
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31 January 1997
403b403b
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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31 January 1997
403aParticulars of Charge Subject to s859A
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31 January 1997
403aParticulars of Charge Subject to s859A
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13 November 1996
363sAnnual Return (shuttle)
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3 November 1996
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3 November 1995
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18 October 1995
363sAnnual Return (shuttle)
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25 January 1995
395Particulars of Mortgage or Charge
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28 December 1994
395Particulars of Mortgage or Charge
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5 November 1994
288288
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18 October 1994
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24 November 1993
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19 October 1993
AAAnnual Accounts
Legacy
3 June 1993
395Particulars of Mortgage or Charge
Legacy
14 November 1992
395Particulars of Mortgage or Charge
Legacy
13 November 1992
395Particulars of Mortgage or Charge
Legacy
19 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 October 1992
AAAnnual Accounts
Legacy
4 August 1992
395Particulars of Mortgage or Charge
Legacy
31 July 1992
395Particulars of Mortgage or Charge
Legacy
22 July 1992
395Particulars of Mortgage or Charge
Legacy
9 June 1992
395Particulars of Mortgage or Charge
Legacy
31 March 1992
395Particulars of Mortgage or Charge
Legacy
17 February 1992
395Particulars of Mortgage or Charge
Legacy
11 December 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 October 1991
AAAnnual Accounts
Legacy
10 October 1991
363b363b
Legacy
20 September 1991
395Particulars of Mortgage or Charge
Legacy
12 September 1991
395Particulars of Mortgage or Charge
Legacy
7 September 1991
395Particulars of Mortgage or Charge
Legacy
4 July 1991
403aParticulars of Charge Subject to s859A
Legacy
11 June 1991
395Particulars of Mortgage or Charge
Legacy
24 May 1991
395Particulars of Mortgage or Charge
Legacy
29 April 1991
395Particulars of Mortgage or Charge
Legacy
15 March 1991
395Particulars of Mortgage or Charge
Legacy
28 November 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 November 1990
AAAnnual Accounts
Legacy
19 November 1990
363363
Legacy
14 November 1990
288288
Legacy
6 December 1989
363363
Accounts With Accounts Type Full
8 November 1989
AAAnnual Accounts
Legacy
8 November 1989
288288
Legacy
6 July 1989
395Particulars of Mortgage or Charge
Legacy
7 June 1989
395Particulars of Mortgage or Charge
Legacy
26 May 1989
395Particulars of Mortgage or Charge
Legacy
18 May 1989
395Particulars of Mortgage or Charge
Legacy
16 May 1989
395Particulars of Mortgage or Charge
Legacy
22 February 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 January 1989
AAAnnual Accounts
Legacy
24 January 1989
363363
Legacy
23 January 1989
395Particulars of Mortgage or Charge
Legacy
6 December 1988
395Particulars of Mortgage or Charge
Legacy
31 October 1988
395Particulars of Mortgage or Charge
Legacy
1 September 1988
288288
Legacy
29 June 1988
395Particulars of Mortgage or Charge
Legacy
29 June 1988
395Particulars of Mortgage or Charge
Legacy
29 June 1988
395Particulars of Mortgage or Charge
Legacy
29 June 1988
395Particulars of Mortgage or Charge
Legacy
17 June 1988
395Particulars of Mortgage or Charge
Legacy
28 April 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 February 1988
AAAnnual Accounts
Legacy
22 February 1988
363363
Legacy
31 October 1987
288288
Legacy
31 October 1987
288288
Legacy
26 June 1987
395Particulars of Mortgage or Charge
Legacy
23 April 1987
403aParticulars of Charge Subject to s859A
Legacy
23 April 1987
403aParticulars of Charge Subject to s859A
Legacy
2 April 1987
395Particulars of Mortgage or Charge
Legacy
27 March 1987
395Particulars of Mortgage or Charge
Legacy
17 February 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
13 February 1987
AAAnnual Accounts
Legacy
13 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
26 November 1986
395Particulars of Mortgage or Charge
Legacy
18 November 1986
403aParticulars of Charge Subject to s859A
Legacy
6 November 1986
395Particulars of Mortgage or Charge
Legacy
23 October 1986
395Particulars of Mortgage or Charge
Legacy
23 October 1986
395Particulars of Mortgage or Charge
Legacy
20 October 1986
403aParticulars of Charge Subject to s859A
Legacy
17 October 1986
395Particulars of Mortgage or Charge
Legacy
16 September 1986
395Particulars of Mortgage or Charge
Legacy
6 August 1986
403aParticulars of Charge Subject to s859A