Dedman Limited

Company Name	Dedman Limited
Company Status	Active
Company Number	04132911
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr David Percy Frederick Dedman
Nationality	British
Status	Current
Appointed	29 December 2000(same day as company formation)
Role	Agent And Valuer
Country of Residence	United Kingdom
Correspondence Address	Victory House 13 Nelson Street Southend-On-Sea Essex SS1 1EF

Director Name	Richard David Dedman
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 February 2013(12 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House 13 Nelson Street Southend-On-Sea Essex SS1 1EF

Director Name	Katherine Pamela Dedman
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 February 2013(12 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House 13 Nelson Street Southend-On-Sea Essex SS1 1EF

Director Name	Christine Elizabeth Dedman
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 February 2013(12 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House 13 Nelson Street Southend-On-Sea Essex SS1 1EF

Director Name	Mr Michael John Victor Dedman
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 February 2013(12 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victory House 13 Nelson Street Southend-On-Sea Essex SS1 1EF

Director Name	Mr David Percy Frederick Dedman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Agent And Valuer
Country of Residence	United Kingdom
Correspondence Address	Victory House 13 Nelson Street Southend-On-Sea Essex SS1 1EF

Director Name	Mr David Percy Frederick Dedman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Agent And Valuer
Country of Residence	United Kingdom
Correspondence Address	Cockethurst Eastwoodbury Lane Southend-On-Sea Essex SS2 6UE

Director Name	Michael Victor Dedman
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Estate Agent/Consultant
Country of Residence	United Kingdom
Correspondence Address	South Shoebury Hall Ness Road Shoeburyness Essex SS3 9ND

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	daviddedman.co.uk
Telephone	01702 342214
Telephone region	Southend-on-Sea

Location

Registered Address	Victory House 13 Nelson Street Southend-On-Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Mr Michael John Victor Dedman 25.00% Ordinary
1 at £1	Mr Richard David Dedman 25.00% Ordinary
1 at £1	Ms Christine Elizabeth Dedman 25.00% Ordinary
1 at £1	Ms Katherine Pamela Dedman 25.00% Ordinary

Financials

Year	2014
Net Worth	£531,671
Cash	£50,002
Current Liabilities	£27,380

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Filing History

21 December 2023	Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Victory House 13 Nelson Street Southend-on-Sea Essex SS1 1EF on 21 December 2023 (1 page)
21 December 2023	Confirmation statement made on 18 December 2023 with updates (4 pages)
21 December 2023	Director's details changed for Christine Elizabeth Dedman on 17 December 2023 (2 pages)
21 December 2023	Director's details changed for Katherine Pamela Dedman on 21 December 2023 (2 pages)
21 December 2023	Secretary's details changed for Mr David Percy Frederick Dedman on 21 December 2023 (1 page)
21 December 2023	Director's details changed for Michael John Victor Dedman on 17 December 2023 (2 pages)
21 December 2023	Director's details changed for Mr David Percy Frederick Dedman on 21 December 2023 (2 pages)
21 December 2023	Director's details changed for Richard David Dedman on 21 December 2023 (2 pages)
21 December 2023	Director's details changed for Christine Elizabeth Dedman on 21 December 2023 (2 pages)
21 December 2023	Director's details changed for Michael John Victor Dedman on 21 December 2023 (2 pages)
16 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
19 December 2022	Confirmation statement made on 18 December 2022 with updates (5 pages)
2 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
23 December 2021	Confirmation statement made on 18 December 2021 with updates (5 pages)
7 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 February 2021	Director's details changed for Mr David Percy Frederick Dedman on 29 January 2021 (2 pages)
8 February 2021	Secretary's details changed for Mr David Percy Frederick Dedman on 29 January 2021 (1 page)
29 January 2021	Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 29 January 2021 (1 page)
18 December 2020	Confirmation statement made on 18 December 2020 with updates (5 pages)
27 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 May 2020	Appointment of Mr David Percy Frederick Dedman as a director on 29 April 2020 (2 pages)
24 December 2019	Confirmation statement made on 18 December 2019 with updates (5 pages)
30 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (5 pages)
7 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
22 January 2018	Confirmation statement made on 29 December 2017 with updates (5 pages)
21 December 2017	Director's details changed for Katherine Pamela Dedman on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for Christine Elizabeth Dedman on 21 December 2017 (2 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 August 2017	Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 23 August 2017 (1 page)
23 August 2017	Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 23 August 2017 (1 page)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4 (5 pages)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4 (5 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4 (5 pages)
18 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4 (6 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4 (6 pages)
11 March 2013	Appointment of Michael John Victor Dedman as a director (3 pages)
11 March 2013	Termination of appointment of David Dedman as a director (2 pages)
11 March 2013	Appointment of Christine Elizabeth Dedman as a director (3 pages)
11 March 2013	Termination of appointment of Michael Dedman as a director (2 pages)
11 March 2013	Statement of capital following an allotment of shares on 19 February 2013 GBP 4 (4 pages)
11 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 March 2013	Appointment of Richard David Dedman as a director (3 pages)
11 March 2013	Statement of capital following an allotment of shares on 19 February 2013 GBP 4 (4 pages)
11 March 2013	Appointment of Katherine Pamela Dedman as a director (3 pages)
11 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 March 2013	Appointment of Christine Elizabeth Dedman as a director (3 pages)
11 March 2013	Termination of appointment of Michael Dedman as a director (2 pages)
11 March 2013	Appointment of Richard David Dedman as a director (3 pages)
11 March 2013	Termination of appointment of David Dedman as a director (2 pages)
11 March 2013	Appointment of Michael John Victor Dedman as a director (3 pages)
11 March 2013	Appointment of Katherine Pamela Dedman as a director (3 pages)
17 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
12 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 January 2009	Return made up to 29/12/08; no change of members (3 pages)
13 January 2009	Return made up to 29/12/08; no change of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 February 2008	Return made up to 29/12/07; full list of members (2 pages)
7 February 2008	Return made up to 29/12/07; full list of members (2 pages)
28 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 April 2007	Return made up to 29/12/06; full list of members (2 pages)
23 April 2007	Return made up to 29/12/06; full list of members (2 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 January 2006	Return made up to 29/12/05; full list of members (2 pages)
9 January 2006	Return made up to 29/12/05; full list of members (2 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 January 2005	Return made up to 29/12/04; full list of members (7 pages)
10 January 2005	Return made up to 29/12/04; full list of members (7 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 January 2004	Return made up to 29/12/03; full list of members (7 pages)
26 January 2004	Return made up to 29/12/03; full list of members (7 pages)
3 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 January 2003	Return made up to 29/12/02; full list of members (7 pages)
6 January 2003	Return made up to 29/12/02; full list of members (7 pages)
1 February 2002	Return made up to 29/12/01; full list of members (6 pages)
1 February 2002	Return made up to 29/12/01; full list of members (6 pages)
24 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 January 2001	Secretary resigned (1 page)
2 January 2001	Secretary resigned (1 page)
29 December 2000	Incorporation (18 pages)
29 December 2000	Incorporation (18 pages)

Dedman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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