DEAN PROPERTY (SOUTH-EAST) LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Dean Property (south-east) Ltd

DEAN PROPERTY (SOUTH-EAST) LIMITED was founded on 1973-06-20 and has its registered office in London. The organisation's status is listed as "Active". Dean Property (south-east) Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
DEAN PROPERTY (SOUTH-EAST) LIMITED

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in WC1H

Filing Information

Company Number		01119063
Company ID Number		01119063
Date formed		1973-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB301418649

Last Datalog update:	2024-01-08 23:20:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEAN PROPERTY (SOUTH-EAST) LIMITED

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Companies with same name DEAN PROPERTY (SOUTH-EAST) LIMITED

The following companies were found which have the same name as DEAN PROPERTY (SOUTH-EAST) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DEAN PROPERTY (SOUTH-EAST) HOLDINGS LIMITED	C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG	Active	Company formed on the 2014-12-03

Company Officers of DEAN PROPERTY (SOUTH-EAST) LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL TREHARNE GIBBS	Company Secretary	2014-12-29
ALISON BRYONY GIBBS	Director	1996-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JAMIE GIBBS	Company Secretary	1994-03-25	2014-12-29
CHRISTOPHER JAMIE GIBBS	Director	1996-01-27	2014-12-29
NIGEL TREHARNE GIBBS	Director	1991-03-13	1996-01-27
DAVID WHITING	Company Secretary	1992-11-30	1994-03-25
DAVID WHITING	Director	1991-03-13	1994-03-25
CHRISTOPHER ROBIN LANGFORD	Company Secretary	1992-03-26	1992-11-30
DAVID WHITING	Company Secretary	1991-03-13	1992-03-26

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.

Date	Document Type	Document Description
2024-01-08		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-01-03		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-14		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-21	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04	LATEST SOC	04/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-15	AP03	Appointment of Mr Nigel Treharne Gibbs as company secretary on 2014-12-29
2015-01-15	TM02	Termination of appointment of Christopher Jamie Gibbs on 2014-12-29
2015-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMIE GIBBS
2014-10-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-02-04	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JAMIE GIBBS on 2013-05-15
2014-02-04	CH01	Director's details changed for Mr Christopher Jamie Gibbs on 2013-05-15
2014-01-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-12	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-31	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JAMIE GIBBS on 2012-11-23
2013-01-31	CH01	Director's details changed for Christopher Jamie Gibbs on 2012-11-23
2013-01-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-11	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-01-03	AA	31/03/11 TOTAL EXEMPTION FULL
2011-01-05	AR01	31/12/10 FULL LIST
2010-12-22	AA	31/03/10 TOTAL EXEMPTION FULL
2010-01-27	AA	31/03/09 TOTAL EXEMPTION FULL
2010-01-13	AR01	31/12/09 FULL LIST
2009-04-06	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/2009 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2009-01-12	AA	31/03/08 TOTAL EXEMPTION FULL
2008-04-15	363a	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-04	363a	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-06-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-04	363a	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/05 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H OQA
2005-04-01	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-27	363s	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-10	363s	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-29	363s	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-14	363s	RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-27	363s	RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-18	363s	RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1999-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-10	363s	RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1998-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-10	363s	RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
1997-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-25	363s	RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
1996-02-12	288	NEW DIRECTOR APPOINTED
1996-02-12	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-20	363s	RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS
1995-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-30	ELRES	S252 DISP LAYING ACC 24/01/95
1995-01-30	ELRES	S386 DISP APP AUDS 24/01/95
1994-04-13	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1994-04-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-04-08	363s	RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
1994-04-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-16	363a	RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
1993-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/93 FROM: 22 BRUTON ST., BERKELEY SQUARE, LONDON WIX 8LS
1993-08-22	363a	RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to DEAN PROPERTY (SOUTH-EAST) 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 PROPERTY (SOUTH-EAST) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1984-03-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1982-12-08	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1980-06-20	Satisfied	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 PROPERTY (SOUTH-EAST) LIMITED

Intangible Assets

Patents

We have not found any records of DEAN PROPERTY (SOUTH-EAST) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEAN PROPERTY (SOUTH-EAST) LIMITED

Trademarks

We have not found any records of DEAN PROPERTY (SOUTH-EAST) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEAN PROPERTY (SOUTH-EAST) 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 (41100 - Development of building projects) as DEAN PROPERTY (SOUTH-EAST) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where DEAN PROPERTY (SOUTH-EAST) 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 PROPERTY (SOUTH-EAST) 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 PROPERTY (SOUTH-EAST) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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