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Home > England & Wales Companies > DEAN & WHIPP LIMITED
Company Information for

DEAN & WHIPP LIMITED

143 KING STREET, DUKINFIELD, SK16 4JZ,
Company Registration Number
00461104
Private Limited Company
Active

Company Overview

About Dean & Whipp Ltd
DEAN & WHIPP LIMITED was founded on 1948-11-12 and has its registered office in Dukinfield. The organisation's status is listed as "Active". Dean & Whipp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEAN & WHIPP LIMITED
 
Legal Registered Office
143 KING STREET
DUKINFIELD
SK16 4JZ
Other companies in SK12
 
Previous Names
DEAN & WHIPP,LIMITED24/07/2014
Filing Information
Company Number 00461104
Company ID Number 00461104
Date formed 1948-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:28:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEAN & WHIPP LIMITED
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Company Officers of DEAN & WHIPP LIMITED

Current Directors
Officer Role Date Appointed
DEAN MICHAEL JOHN
 Company Secretary 2010-02-07
JOHN MICHAEL DEAN
 Director 1990-12-31
JULIET AMANDA PATRICIA DEAN
 Director 2010-05-14
MARY PAULINE DEAN
 Director 2010-03-05
ROGER SEAN HARRY DEAN
 Director 2010-02-07
SARAH-JANE DEAN-ARMITT
 Director 2010-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARY PAULINE DEAN
 Director 2010-03-05 2010-03-06
ROGER HARRY DEAN
 Company Secretary 1990-12-31 2010-02-07
ROGER HARRY DEAN
 Director 1990-12-31 2010-02-07
ROGER SEAN HARRY DEAN
 Director 2006-02-01 2010-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL DEAN J D 666 LTD Director 2010-09-01 CURRENT 1995-08-17 Active - Proposal to Strike off
JOHN MICHAEL DEAN DEAN CONSULTING LIMITED Director 1997-05-16 CURRENT 1996-12-30 Active
JOHN MICHAEL DEAN DUAL INVESTMENT CO.LIMITED Director 1990-12-31 CURRENT 1945-04-24 Active
JOHN MICHAEL DEAN WELDING SHIELDS LIMITED Director 1990-12-31 CURRENT 1943-11-18 Active
JOHN MICHAEL DEAN REAL PROPERTIES (HYDE) LIMITED Director 1990-12-31 CURRENT 1951-12-12 Active
JOHN MICHAEL DEAN OVINGTON STREET PROPERTIES LIMITED Director 1990-12-31 CURRENT 1963-01-18 Active
JOHN MICHAEL DEAN MILTON PROPERTIES(HYDE)LIMITED Director 1990-12-31 CURRENT 1946-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21AA30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-03-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-11-01MEM/ARTSARTICLES OF ASSOCIATION
2022-11-01RES01ADOPT ARTICLES 01/11/22
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004611040008
2022-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004611040008
2022-03-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-04-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-04-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 004611040009
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER SEAN HARRY DEAN
2019-08-27CH01Director's details changed for Ms Juliet Amanda Patricia Dean on 2019-08-01
2019-03-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 31570
2018-06-07SH0618/04/18 STATEMENT OF CAPITAL GBP 31570.00
2018-06-07SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-07SH0618/04/18 STATEMENT OF CAPITAL GBP 31570.00
2018-06-07SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-05-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-05-08RES12Resolution of varying share rights or name
2018-05-08RES01ADOPT ARTICLES 04/04/2018
2018-05-08RES01ADOPT ARTICLES 04/04/2018
2018-01-17PSC07CESSATION OF MARNIE PAULINE DEAN AS A PERSON OF SIGNIFICANT CONTROL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM Light Alders Farm Light Alders Lane Disley Stockport Cheshire SK12 2LW
2017-03-20RP04AP01Second filing of director appointment of Mary Pauline Dean
2017-03-20ANNOTATIONClarification
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 53140
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 53140
2016-03-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 53140
2015-02-06AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 004611040008
2014-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROGER DEAN / 01/01/2014
2014-07-24RES15CHANGE OF NAME 01/10/2009
2014-07-24CERTNMCOMPANY NAME CHANGED DEAN & WHIPP,LIMITED CERTIFICATE ISSUED ON 24/07/14
2014-06-19AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 53140
2014-02-07AR0131/12/13 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-16AR0131/12/12 FULL LIST
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-27AR0131/12/11 FULL LIST
2012-01-27AP01DIRECTOR APPOINTED MRS MARY PAULINE DEAN
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MARY DEAN
2012-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR DEAN JOHN / 30/11/2011
2012-01-27AP01DIRECTOR APPOINTED MRS MARY PAULINE DEAN
2011-07-27AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-11AP01DIRECTOR APPOINTED MISS JULIET AMANDA PAULINE DEAN
2011-03-07AR0131/12/10 FULL LIST
2011-03-07AP01DIRECTOR APPOINTED MRS SARAH-JANE DEAN-ARMITT
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-05AP01DIRECTOR APPOINTED MRS MARY PAULINE DEAN
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DEAN
2010-03-05AP01DIRECTOR APPOINTED MRS ROGER DEAN
2010-03-05AR0131/12/09 FULL LIST
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DEAN
2010-03-04AP03SECRETARY APPOINTED MR DEAN JOHN
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER SEAN HARRY DEAN / 01/10/2009
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY ROGER DEAN
2009-03-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-14363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-29363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-23287REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 126 CLARENDON ROAD HYDE CHESHIRE SK14 2LJ
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: LIGHT ALDERS FARM LIGHT ALDERS LANE DISLEY CHESHIRE SK12 2LW
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-30363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-03-13363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-16AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-02-15363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-24AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-16363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-24AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-02-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-28363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-28AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
1996-07-21AAFULL GROUP ACCOUNTS MADE UP TO 30/09/95
1996-01-30363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1996-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-14AAFULL GROUP ACCOUNTS MADE UP TO 30/09/94
1994-11-09363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1994-11-09363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1994-08-05363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-06-21AAFULL GROUP ACCOUNTS MADE UP TO 30/09/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DEAN & WHIPP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEAN & WHIPP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1976-08-12 Satisfied MIDLAND BANK PLC
MORTGAGE 1976-07-01 Satisfied MIDLAND BANK PLC
MORTGAGE 1975-03-18 Satisfied MIDLAND BANK PLC
MORTGAGE 1974-03-20 Satisfied MIDLAND BANK LTD
FLOATING CHARGE 1973-03-28 Satisfied MIDLAND BANK PLC
MORTGAGE 1973-03-28 Satisfied MIDLAND BANK LTD
LEGAL CHARGE 1970-12-04 Satisfied FORWARD TRUST (FINANCE) LTD
Creditors
Creditors Due After One Year 2011-10-01 £ 287,088
Creditors Due Within One Year 2011-10-01 £ 200,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEAN & WHIPP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 53,140
Cash Bank In Hand 2011-10-01 £ 19,618
Current Assets 2011-10-01 £ 452,714
Debtors 2011-10-01 £ 433,096
Fixed Assets 2011-10-01 £ 890,610
Shareholder Funds 2011-10-01 £ 856,235
Tangible Fixed Assets 2011-10-01 £ 790,603

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEAN & WHIPP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEAN & WHIPP LIMITED
Trademarks
We have not found any records of DEAN & WHIPP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEAN & WHIPP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DEAN & WHIPP LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DEAN & WHIPP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEAN & WHIPP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEAN & WHIPP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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