DIRECT MORTGAGE GROUP LIMITED

Key Data

Status

Active

Company No.

04088403

Incorporation date

11/10/2000

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2000)

08/04/2026

Change of details for Mr Stephen Robert White as a person with significant control on 2026-04-08

View PDF (2 pages)

08/04/2026

Cessation of Caroline White as a person with significant control on 2026-04-08

View PDF (1 pages)

30/03/2026

Total exemption full accounts made up to 2025-10-31

View PDF (6 pages)

24/03/2026

Termination of appointment of Caroline Charlotte White as a secretary on 2026-03-24

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (4 pages)

18/02/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (4 pages)

14/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

17/10/2023

Registered office address changed from Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF to 48 Sun Street Lewes East Sussex BN7 2QB on 2023-10-17

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (4 pages)

13/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

08/11/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (4 pages)

28/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

01/11/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (4 pages)

23/12/2020

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

19/11/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (4 pages)

14/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (6 pages)

19/05/2020

Appointment of Mrs Caroline Charlotte White as a secretary on 2020-05-19

View PDF (2 pages)

19/05/2020

Termination of appointment of Stephen Robert White as a secretary on 2020-05-19

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

29/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

15/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

15/10/2018

Secretary's details changed for Mr Stephen Robert White on 2018-10-11

View PDF (1 pages)

15/10/2018

Director's details changed for Mr Stephen Robert White on 2018-10-11

View PDF (2 pages)

20/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

11/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (4 pages)

27/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

15/11/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

04/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (5 pages)

06/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

23/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (5 pages)

13/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

04/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

16/10/2013

Registered office address changed from 6 Holmwood Court Keymer Road Hassocks West Sussex BN6 8AS England on 2013-10-16

View PDF (1 pages)

06/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

23/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (5 pages)

23/10/2012

Director's details changed for Mr Stephen Robert White on 2012-10-19

View PDF (2 pages)

23/10/2012

Director's details changed for Mr Stephen Robert White on 2012-10-19

View PDF (2 pages)

23/10/2012

Secretary's details changed for Mr Stephen Robert White on 2012-10-19

View PDF (2 pages)

24/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

27/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

09/11/2010

Registered office address changed from Unit 8a Teknol House Victoria Road Burgess Hill West Sussex RN15 9LN on 2010-11-09

View PDF (1 pages)

28/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

10/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

22/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

22/10/2009

Director's details changed for Stephen White on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Caroline White on 2009-10-01

View PDF (2 pages)

22/10/2009

Termination of appointment of Caroline White as a director

View PDF (1 pages)

25/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

12/11/2008

Return made up to 11/10/08; full list of members

View PDF (3 pages)

05/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

22/12/2007

Registered office changed on 22/12/07 from: castleworks westgate street lewes east sussex BN7 1YR

View PDF (1 pages)

07/11/2007

Return made up to 11/10/07; no change of members

View PDF (7 pages)

22/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

08/11/2006

Return made up to 11/10/06; full list of members

View PDF (7 pages)

31/08/2006

Registered office changed on 31/08/06 from: c/o v j sonecha & co 447 kenton road harrow middlesex HA3 0XY

View PDF (1 pages)

31/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

20/10/2005

Return made up to 11/10/05; full list of members

View PDF (7 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

16/03/2005

Registered office changed on 16/03/05 from: 1ST floor suite 153 edward street, brighton east sussex BN2 2JG

View PDF (1 pages)

23/11/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

03/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

07/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

30/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

18/10/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

31/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

21/11/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

20/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

11/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
185.22K
-
0.00
4.00
-

2022
0
170.91K
-
0.00
4.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Stephen Robert	Director	11/10/2000 - Present	7
White, Caroline Charlotte	Secretary	19/05/2020 - 24/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIRECT MORTGAGE GROUP LIMITED

DIRECT MORTGAGE GROUP LIMITED is an(a) Active company incorporated on 11/10/2000 with the registered office located at 48 Sun Street, Lewes, East Sussex BN7 2QB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT MORTGAGE GROUP LIMITED?

DIRECT MORTGAGE GROUP LIMITED is currently Active. It was registered on 11/10/2000 .

Where is DIRECT MORTGAGE GROUP LIMITED located?

DIRECT MORTGAGE GROUP LIMITED is registered at 48 Sun Street, Lewes, East Sussex BN7 2QB.

What does DIRECT MORTGAGE GROUP LIMITED do?

DIRECT MORTGAGE GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DIRECT MORTGAGE GROUP LIMITED?

The latest filing was on 08/04/2026: Change of details for Mr Stephen Robert White as a person with significant control on 2026-04-08.