Ltd Facts The UK company register, as filed

Register entry · No. 02382243

DEAN NOMINEES LIMITED

Active Private Limited Company Incorporated 10 May 1989

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 15 Jun 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    Last filed accounts

    Net assets £3.

    Accounts to 31 Mar 2025 · See it
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    Charges

    None outstanding (1 paid off).

    Companies House register
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    Trading history

    Incorporated 10 May 1989 (37 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    45 ASHWORTH MANSIONS, ELGIN AVENUE, LONDON, ENGLAND, W9 1JP

    As filed with Companies House.

  2. Nature of business

    • 64304 Activities of open-ended investment companies
    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. DEAN NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £3 £3 —
31 Mar 2024 not published not published — £3 —
31 Mar 2023 not published not published — £3 —
31 Mar 2022 not published not published — £3 —
31 Mar 2021 not published not published £30 £30 —
31 Mar 2020 not published not published £30 £30 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
James Douglas Dean Tv Producer Director 1 Apr 2005 — March 1966 British · England
Joanna Catharine Modley Non Director 30 Apr 2008 — September 1964 British · England
Caroline Louise Caton None Director 30 Apr 2008 — May 1970 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Joanna Catharine Modley Ownership of shares 25 to 50 percent 1 May 2017 — September 1964 British · England
Mrs Caroline Louise Caton Ownership of shares 25 to 50 percent 1 Jun 2021 — May 1970 British · England
Mr James Douglas Dean Ownership of shares 25 to 50 percent 21 Jul 2026 — March 1966 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DEAN NOMINEES LIMITED still trading?

The register shows DEAN NOMINEES LIMITED as active.

What does DEAN NOMINEES LIMITED do?

It files these industry codes 64304 (Activities of open-ended investment companies); 64999 (Financial intermediation not elsewhere classified).

When was DEAN NOMINEES LIMITED set up?

It was incorporated on 10 May 1989.

When are DEAN NOMINEES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is DEAN NOMINEES LIMITED's next confirmation statement due?

By 15 June 2027.

Who runs DEAN NOMINEES LIMITED?

DEAN NOMINEES LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (46190), active, set up around the same time. More in this industry →

  1. 02428807 TELEMARK TRADING LIMITED Active Private Limited Company Inc. 4 Oct 1989 46190 · Agents involved in the sale of a variety of goods
  2. 02392299 WIDELIST INVESTMENTS LIMITED Active Private Limited Company Inc. 6 Jun 1989 64304 · Activities of open-ended investment companies
  3. 02376554 ANGLESTAR LIMITED Active Private Limited Company Inc. 26 Apr 1989 64304 · Activities of open-ended investment companies
  4. 02373466 HERITAGE RESTORATION (BUILDINGS) LIMITED Active Private Limited Company Inc. 18 Apr 1989 64304 · Activities of open-ended investment companies
  5. 02343740 ISLAY CAPITAL LIMITED Active Private Limited Company Inc. 6 Feb 1989 64304 · Activities of open-ended investment companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House