Introduction
Watch Company
R
ROGER DEAN PROPERTIES LIMITED
ROGER DEAN PROPERTIES LIMITED is an active company incorporated on 10 January 2025 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ROGER DEAN PROPERTIES LIMITED was registered 1 year ago.(SIC: 98000)
Status
active
Active since 1 years ago
Company No
16175525
LTD Company
Age
1 Years
Incorporated 10 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 10 October 2026
Period: 10 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
1a Moorfield Road Manchester, M20 2UZ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Share Issue
Oct 25
Capital Alter Shares Subdivision
Funding Round
Oct 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEAN, Julia Clare
ActiveMoorfield Road, ManchesterM20 2UZ
Born June 1976
Director
Appointed 10 Jan 2025
DEAN, Julia Clare
Moorfield Road, ManchesterM20 2UZ
Born June 1976
Director
10 Jan 2025
Active
DEAN, Roger William
ActiveMoorfield Road, ManchesterM20 2UZ
Born December 1943
Director
Appointed 10 Jan 2025
DEAN, Roger William
Moorfield Road, ManchesterM20 2UZ
Born December 1943
Director
10 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Roger William Dean
ActiveMoorfield Road, ManchesterM20 2UZ
Born December 1943
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Jan 2025
Mr Roger William Dean
Moorfield Road, ManchesterM20 2UZ
Born December 1943
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Jan 2025
Active
Filing History
11
Description
Type
Date Filed
Document
14 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 October 2025