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ROGER W. DEAN & COMPANY LIMITED (01081641)

ROGER W. DEAN & COMPANY LIMITED (01081641) is an active UK company. incorporated on 13 November 1972. with registered office in Didsbury. The company operates in the Real Estate Activities sector, engaged in real estate agencies. ROGER W. DEAN & COMPANY LIMITED has been registered for 53 years. Current directors include DEAN, Roger William, MCCANN, Carole Michelle.

Company Number
01081641
Status
active
Type
ltd
Incorporated
13 November 1972
Age
53 years
Address
1a 1a Moorfield Road, Didsbury, M20 2UZ
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
DEAN, Roger William, MCCANN, Carole Michelle
SIC Codes
68310

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Introduction
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ROGER W. DEAN & COMPANY LIMITED

ROGER W. DEAN & COMPANY LIMITED is an active company incorporated on 13 November 1972 with the registered office located in Didsbury. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. ROGER W. DEAN & COMPANY LIMITED was registered 53 years ago.(SIC: 68310)

Status

active

Active since 53 years ago

Company No

01081641

LTD Company

Age

53 Years

Incorporated 13 November 1972

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 31 May 2025 (11 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

1a 1a Moorfield Road Didsbury, M20 2UZ,

Previous Addresses

3 Charles Court Thorley Lane Timperley Cheshire WA15 7BN
From: 13 November 1972To: 12 December 2023
Timeline

2 key events • 2019 - 2022

Funding Officers Ownership
Director Joined
Apr 19
Director Left
Nov 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

DEAN, Roger William

Active
Forbes Park, Robins Lane, StockportSK7 2RE
Secretary
Appointed 31 Jul 2009

DEAN, Roger William

Active
1a Moorfield Road, DidsburyM20 2UZ
Born December 1943
Director
Appointed N/A

MCCANN, Carole Michelle

Active
Finney Lane, CheadleSK8 3QA
Born September 1968
Director
Appointed 04 Mar 2009

DEAN, David Richards

Resigned
50 Meadway, StockportSK12 1DZ
Secretary
Appointed N/A
Resigned 31 Jul 2009

CROSSLEY, Lesley Dorothy

Resigned
10 Oakwood Court, AltrinchamWA14 3DJ
Born December 1960
Director
Appointed N/A
Resigned 01 Mar 1999

DEAN, David Richards

Resigned
50 Meadway, StockportSK12 1DZ
Born May 1938
Director
Appointed 01 Oct 1996
Resigned 31 Jul 2009

DEAN, Julia Clare

Resigned
3 Charles Court, TimperleyWA15 7BN
Born June 1976
Director
Appointed 08 Apr 2019
Resigned 02 Nov 2022

Persons with significant control

1

Mr Roger William Dean

Active
Moorfield Road,, ManchesterM20 2UZ
Born December 1943

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jun 2016
Fundings
Financials
Latest Activities

Filing History

101

Accounts With Accounts Type Total Exemption Full
24 March 2026
AAAnnual Accounts
Change To A Person With Significant Control
25 June 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
31 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 April 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 December 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 April 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
19 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Change Person Director Company With Change Date
8 June 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
31 March 2015
AAAnnual Accounts
Change Person Director Company With Change Date
12 January 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
22 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 October 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
22 October 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 February 2010
AAAnnual Accounts
Legacy
11 August 2009
288bResignation of Director or Secretary
Legacy
10 August 2009
288aAppointment of Director or Secretary
Legacy
2 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 April 2009
AAAnnual Accounts
Legacy
11 March 2009
288aAppointment of Director or Secretary
Legacy
2 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 May 2008
AAAnnual Accounts
Legacy
11 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 June 2007
AAAnnual Accounts
Legacy
20 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 June 2006
AAAnnual Accounts
Legacy
27 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
7 June 2005
AAAnnual Accounts
Legacy
2 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 February 2004
AAAnnual Accounts
Legacy
19 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 February 2003
AAAnnual Accounts
Legacy
14 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 March 2002
AAAnnual Accounts
Legacy
18 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 April 2001
AAAnnual Accounts
Legacy
26 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 January 2000
AAAnnual Accounts
Legacy
10 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 April 1999
AAAnnual Accounts
Legacy
24 April 1999
288bResignation of Director or Secretary
Legacy
12 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 May 1998
AAAnnual Accounts
Legacy
12 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 May 1997
AAAnnual Accounts
Legacy
20 October 1996
288aAppointment of Director or Secretary
Legacy
18 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 May 1996
AAAnnual Accounts
Auditors Resignation Company
4 August 1995
AUDAUD
Legacy
15 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 1995
AAAnnual Accounts
Legacy
7 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 May 1994
AAAnnual Accounts
Legacy
9 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 May 1993
AAAnnual Accounts
Accounts With Accounts Type Full
21 June 1992
AAAnnual Accounts
Legacy
4 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 February 1992
AAAnnual Accounts
Legacy
15 August 1991
363b363b
Accounts With Accounts Type Small
23 August 1990
AAAnnual Accounts
Legacy
19 July 1990
363363
Accounts With Accounts Type Small
16 February 1990
AAAnnual Accounts
Legacy
21 July 1989
363363
Accounts With Accounts Type Small
16 September 1988
AAAnnual Accounts
Legacy
13 September 1988
363363
Accounts With Accounts Type Small
7 March 1988
AAAnnual Accounts
Legacy
29 June 1987
363363
Accounts With Accounts Type Full
28 February 1987
AAAnnual Accounts
Legacy
12 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 June 1986
363363
Accounts With Accounts Type Full
16 May 1986
AAAnnual Accounts
Certificate Change Of Name Company
22 January 1973
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
13 November 1972
MISCMISC