Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Dean Nominees Limited
- Incorporated
- 10 May 1989 (37 years)
- Industry
- Activities of open-ended investment companies (64304) Financial intermediation not elsewhere classified (64999)
- Directors
- Caroline Louise CatonJoanna Catharine Modley
- Owned by
- James Douglas DeanCaroline Louise CatonJoanna Catharine Modley
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 45 Ashworth MansionsElgin AvenueLondonW9 1JP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Caton, Caroline Louise
Director · Appointed 30 April 2008
British
Born May 1970 (56)
Modley, Joanna Catharine
Director · Appointed 30 April 2008
British
Born September 1964 (62)
Director · Appointed 1 April 2005
British
Born March 1966 (60)
Officer history (4 former)
18 November 2022
30 April 2008
Appointed Caton, Caroline Louise as Director
30 April 2008
Appointed Modley, Joanna Catharine as Director
30 April 2008
1 April 2005
1 May 2003
1 May 2003
Resigned Trew, Christine as Secretary
28 April 1994
Appointed Trew, Christine as Secretary
28 April 1994
Resigned Digby, Julie as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1966 (60)
Caroline Louise Caton
Individual · Notified 1 June 2021
Owns 25–50% of shares
British
Born May 1970 (56)
Joanna Catharine Modley
Individual · Notified 1 May 2017
Owns 25–50% of shares
British
Born September 1964 (62)
Former controllers (1)
21 July 2026
Ceased James Douglas Dean — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £30 | £30 | |||
| Net Assets | £3 | £3 | £3 | £3 | £30 | £30 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £30 | £30 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Cessation of a person with significant control | |||
| 21 July 2026 | Notification of a person with significant control | |||
| 19 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 8 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 24 June 2025 | Satisfaction of a charge in full |
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