Deramore Mortgage Company Limited in Jesmond NEWCASTLE UPON TYNE - NE2 1JZ

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Deramore Mortgage Company Limited NEWCASTLE UPON TYNE

Deramore Mortgage Company started in year 1976 as Private Limited Company with registration number 01260726. The Deramore Mortgage Company company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 17 Sovereign Court. Postal code: NE2 1JZ.

The firm has 6 directors, namely Madeleine C., Christopher C. and Eileen C. and others. Of them, Christopher C., Eileen C., Stephen C., Michael C., John C. have been with the company the longest, being appointed on 30 September 1992 and Madeleine C. has been with the company for the least time - from 17 June 1994. As of 1 May 2024, there was 1 ex director - Michael C.. There were no ex secretaries.

Deramore Mortgage Company Limited Address / Contact

Office Address	17 Sovereign Court
Office Address2	Jesmond
Town	Newcastle Upon Tyne
Post code	NE2 1JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01260726
Date of Incorporation	Thu, 27th May 1976
Industry	Management of real estate on a fee or contract basis
Industry	Real estate agencies
End of financial Year	30th September
Company age	48 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Christopher C.

Position: Secretary

Resigned:

Madeleine C.

Position: Director

Appointed: 17 June 1994

Christopher C.

Position: Director

Appointed: 30 September 1992

Eileen C.

Position: Director

Appointed: 30 September 1992

Stephen C.

Position: Director

Appointed: 30 September 1992

Michael C.

Position: Director

Appointed: 30 September 1992

John C.

Position: Director

Appointed: 30 September 1992

Michael C.

Position: Director

Resigned: 30 May 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Christopher C. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Michael C. This PSC has significiant influence or control over the company,. Then there is Eileen C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher C.

Notified on	14 March 2023
Nature of control:	significiant influence or control

Michael C.

Notified on	8 September 2016
Ceased on	30 May 2018
Nature of control:	significiant influence or control

Eileen C.

Notified on	6 April 2016
Ceased on	16 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	55 778	52 431	52 962	42 886	42 983	242 103	41 494
Current Assets	125 544	129 106	133 253	127 617	132 022	325 181	124 721
Debtors	69 766	76 675	80 291	84 731	89 039	83 078	83 227
Net Assets Liabilities		219 703	223 156	217 983	220 182	295 972
Property Plant Equipment							3 400

Other
Accumulated Depreciation Impairment Property Plant Equipment	15 559	15 559	15 559	15 559	15 559	15 559	16 159
Average Number Employees During Period					6	6	6
Creditors	5 426	2 671	3 365	2 902	5 108	29 209	15 785
Disposals Investment Property Fair Value Model						115 000
Fixed Assets							176 727
Increase From Depreciation Charge For Year Property Plant Equipment							600
Investment Property	115 000	115 000	115 000	115 000	115 000		173 327
Investment Property Fair Value Model			115 000	115 000	115 000		173 327
Net Current Assets Liabilities	120 118	126 435	129 888	124 715	126 914	295 972	108 936
Number Shares Issued Fully Paid		40 000	40 000	40 000	40 000	40 000
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	15 559	15 559	15 559	15 559	15 559	15 559	19 559
Provisions For Liabilities Balance Sheet Subtotal		21 732	21 732	21 732	21 732
Total Additions Including From Business Combinations Property Plant Equipment							4 000
Total Assets Less Current Liabilities	235 118	241 435	244 888	239 715	241 914	295 972	285 663

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 21st, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 21st, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 22nd, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 22nd, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 20th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 20th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 30th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 23rd, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 14th, November 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 25th, November 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 18th, March 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 28th, February 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 24th, April 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 5th, July 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 23rd, June 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 22nd, April 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 6th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 6th, December 2006	accounts	Free Download (4 pages)
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AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 24th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 24th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 21st, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 21st, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 10th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 10th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 27th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 27th, December 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 5th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 5th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 7th, July 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 7th, July 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 28th, June 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 28th, June 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 23rd, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 23rd, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 8th, July 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 8th, July 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 17th, July 1996	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 17th, July 1996	accounts
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 12th, July 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 12th, July 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 23rd, June 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 23rd, June 1994	accounts
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 29th, June 1993	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 29th, June 1993	accounts
AA	Small-sized company accounts made up to Mon, 30th Sep 1991 filed on: 13th, August 1992	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 30th Sep 1991 filed on: 13th, August 1992	accounts
AA	Small-sized company accounts made up to Sun, 30th Sep 1990 filed on: 24th, January 1992	accounts
AA	Small-sized company accounts made up to Sun, 30th Sep 1990 filed on: 24th, January 1992	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 7th, December 1989	accounts
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AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 18th, August 1988	accounts
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AA	Full accounts for the period ending Sun, 30th Sep 1984 filed on: 13th, June 1986	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Sep 1984 filed on: 13th, June 1986	accounts

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