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Home > Northern Ireland > DERAMORE GRANGE COMPANY LIMITED-THE
Company Information for

DERAMORE GRANGE COMPANY LIMITED-THE

APT 3, 32A DERAMORE PARK, BELFAST, BT9 5JU,
Company Registration Number
NI025668
Private Limited Company
Active

Company Overview

About Deramore Grange Company Limited-the
DERAMORE GRANGE COMPANY LIMITED-THE was founded on 1991-06-20 and has its registered office in Belfast. The organisation's status is listed as "Active". Deramore Grange Company Limited-the is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DERAMORE GRANGE COMPANY LIMITED-THE
 
Legal Registered Office
APT 3
32A DERAMORE PARK
BELFAST
BT9 5JU
Other companies in BT9
 
Filing Information
Company Number NI025668
Company ID Number NI025668
Date formed 1991-06-20
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:26:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERAMORE GRANGE COMPANY LIMITED-THE
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Company Officers of DERAMORE GRANGE COMPANY LIMITED-THE

Current Directors
Officer Role Date Appointed
SARAH ANN CAMPBELL
Company Secretary 1991-06-20
SONIA MILLAR
Company Secretary 2010-02-23
SARAH ANN CAMPBELL
Director 1991-06-20
GEORGE RUSSELL DICKEY
Director 2000-06-20
JANET MORRISON DICKEY
Director 2000-06-20
KENNETH NORMAN ERNEST NEWELL
Director 1991-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT FERGUSON
Director 1999-02-04 2004-06-18
SHANE GERALD CARROLL
Director 1991-06-20 2000-06-20

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.

DateDocument TypeDocument Description
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-31CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-04-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM 238a Kingsway Dunmurry Belfast BT17 9AE Northern Ireland
2022-09-02Termination of appointment of Lisa Glennon on 2022-09-01
2022-09-02CESSATION OF LISA GLENNON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MCGRATH
2022-09-02CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-09-02Appointment of Mr Thomas Mcgrath as company secretary on 2022-09-01
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM C/O Csm Estate Agents 60 Lisburn Road Belfast Co. Antrim BT9 6AF
2022-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GLENNON
2020-10-02PSC07CESSATION OF SONIA MILLAR AS A PERSON OF SIGNIFICANT CONTROL
2020-10-02AP03Appointment of Dr Lisa Glennon as company secretary on 2020-10-02
2020-09-30TM02Termination of appointment of Sonia Millar on 2020-09-30
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-05-06CH03SECRETARY'S DETAILS CHNAGED FOR SONIA MILLAR on 2020-05-06
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RUSSELL DICKEY
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ANN CAMPBELL
2018-10-25TM02Termination of appointment of Sarah Ann Campbell on 2018-01-01
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-24AR0130/06/15 ANNUAL RETURN FULL LIST
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-04AR0130/06/14 ANNUAL RETURN FULL LIST
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-02AR0130/06/13 ANNUAL RETURN FULL LIST
2012-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-02AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/12 FROM Csm Estate Agents 60 Lisburn Road Belfast N.Ireland BT9 6AF
2011-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-11AR0130/06/11 ANNUAL RETURN FULL LIST
2010-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-08-13AR0130/06/10 ANNUAL RETURN FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / REV KENNETH NORMAN ERNEST NEWELL / 30/06/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MORRISON DICKEY / 30/06/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUSSELL DICKEY / 30/06/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN CAMPBELL / 30/06/2010
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM APARTMENT 3 THE GRANGE 32A DERAMORE PARK BELFAST BT9 5JU
2010-03-04AP03SECRETARY APPOINTED SONIA MILLAR
2010-03-04TM02TERMINATE SEC APPOINTMENT
2009-08-11AC(NI)30/06/09 ANNUAL ACCTS
2009-07-26371S(NI)30/06/09 ANNUAL RETURN SHUTTLE
2008-09-29371SR(NI)30/06/08
2008-06-30AC(NI)23/06/08 ANNUAL ACCTS
2008-06-30371S(NI)30/06/08 ANNUAL RETURN SHUTTLE
2007-08-31AC(NI)30/06/07 ANNUAL ACCTS
2007-06-28371S(NI)30/06/07 ANNUAL RETURN SHUTTLE
2007-06-14AC(NI)30/06/06 ANNUAL ACCTS
2006-07-25371S(NI)30/06/06 ANNUAL RETURN SHUTTLE
2006-05-31AC(NI)30/06/05 ANNUAL ACCTS
2005-06-29371S(NI)30/06/05 ANNUAL RETURN SHUTTLE
2005-04-22AC(NI)30/06/04 ANNUAL ACCTS
2004-07-22371S(NI)30/06/04 ANNUAL RETURN SHUTTLE
2003-08-28371S(NI)30/06/03 ANNUAL RETURN SHUTTLE
2003-08-28AC(NI)30/06/03 ANNUAL ACCTS
2002-08-03AC(NI)30/06/02 ANNUAL ACCTS
2002-07-24371S(NI)30/06/02 ANNUAL RETURN SHUTTLE
2001-07-06371S(NI)30/06/01 ANNUAL RETURN SHUTTLE
2001-07-06AC(NI)30/06/01 ANNUAL ACCTS
2000-07-24296(NI)CHANGE OF DIRS/SEC
2000-07-05371S(NI)30/06/00 ANNUAL RETURN SHUTTLE
2000-07-05296(NI)CHANGE OF DIRS/SEC
2000-07-05AC(NI)30/06/00 ANNUAL ACCTS
2000-03-28AC(NI)30/06/99 ANNUAL ACCTS
1999-09-01371S(NI)30/06/99 ANNUAL RETURN SHUTTLE
1999-09-01296(NI)CHANGE OF DIRS/SEC
1999-04-20296(NI)CHANGE OF DIRS/SEC
1999-04-19296(NI)CHANGE OF DIRS/SEC
1998-07-08296(NI)CHANGE OF DIRS/SEC
1998-07-08AC(NI)30/06/98 ANNUAL ACCTS
1998-07-08371S(NI)30/06/98 ANNUAL RETURN SHUTTLE
1998-07-08295(NI)CHANGE IN SIT REG ADD
1997-11-28G98-2(NI)RETURN OF ALLOT OF SHARES
1997-11-28296(NI)CHANGE OF DIRS/SEC
1997-11-07371S(NI)30/06/97 ANNUAL RETURN SHUTTLE
1997-10-31AC(NI)30/06/97 ANNUAL ACCTS
1997-10-31296(NI)CHANGE OF DIRS/SEC
1997-10-31295(NI)CHANGE IN SIT REG ADD
1997-02-12AC(NI)30/06/96 ANNUAL ACCTS
1996-07-31371S(NI)30/06/96 ANNUAL RETURN SHUTTLE
1996-05-21295(NI)CHANGE IN SIT REG ADD
1996-05-21296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to DERAMORE GRANGE COMPANY LIMITED-THE 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 DERAMORE GRANGE COMPANY LIMITED-THE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERAMORE GRANGE COMPANY LIMITED-THE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DERAMORE GRANGE COMPANY LIMITED-THE

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 6
Shareholder Funds 2012-07-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERAMORE GRANGE COMPANY LIMITED-THE registering or being granted any patents
Domain Names
We do not have the domain name information for DERAMORE GRANGE COMPANY LIMITED-THE
Trademarks
We have not found any records of DERAMORE GRANGE COMPANY LIMITED-THE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERAMORE GRANGE COMPANY LIMITED-THE. 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 (98000 - Residents property management) as DERAMORE GRANGE COMPANY LIMITED-THE are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where DERAMORE GRANGE COMPANY LIMITED-THE 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 DERAMORE GRANGE COMPANY LIMITED-THE 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 DERAMORE GRANGE COMPANY LIMITED-THE any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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