ADVANCE MORTGAGE FUNDING LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
ADVANCE MORTGAGE FUNDING LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
ADVANCE MORTGAGE FUNDING LIMITED was incorporated 36 years ago on 04/02/1988 and has the registered number: 02217569. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANCE MORTGAGE FUNDING LIMITED was incorporated 36 years ago on 04/02/1988 and has the registered number: 02217569. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANCE MORTGAGE FUNDING LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEWCASTLE HOUSE ALBANY COURT
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE4 7YB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOMINIC JOHN BEEVER | Nov 1973 | British | Director | 2023-04-30 | CURRENT |
SAPNA BEDI FITZGERALD | British | Secretary | 2010-11-30 | CURRENT | |
MR BRYCE PAUL GLOVER | Jul 1960 | British | Director | 2024-01-01 | CURRENT |
LYNZI HARRISON | Jun 1974 | British | Director | 2024-01-01 | CURRENT |
MR RICHARD JAMES HOWELLS | Aug 1971 | British | Director | 2024-02-23 | CURRENT |
MR JONATHAN PEARSON ROUND | Feb 1964 | British | Director | 2024-03-01 | CURRENT |
MR JOHN LOWE | Oct 1972 | British | Director | 2022-11-01 | CURRENT |
MR ALFRED BARRINGTON MEEKS | Dec 1954 | British | Director | 2007-02-01 UNTIL 2008-10-14 | RESIGNED |
ANTHONY GRAHAM JONES | Aug 1952 | British | Director | 2002-05-21 UNTIL 2007-01-04 | RESIGNED |
MRS KAY LESLIE | Jun 1964 | British | Director | 2011-02-01 UNTIL 2019-04-01 | RESIGNED |
MR RONALD JOSEPH MCCORMICK | May 1949 | British | Director | 2003-01-15 UNTIL 2005-12-31 | RESIGNED |
PETER RONALD BRIEN PRESLAND | Jun 1944 | British | Director | RESIGNED | |
MR ALFRED BARRINGTON MEEKS | Dec 1954 | British | Director | 2000-07-20 UNTIL 2000-10-18 | RESIGNED |
PAUL RICHARD DARWIN | Oct 1956 | British | Director | 2009-04-16 UNTIL 2010-01-01 | RESIGNED |
LISA RACHAEL MILNOR | Dec 1965 | British | Director | 2000-08-31 UNTIL 2003-09-12 | RESIGNED |
MR ALEXANDER CHARLES ROBINSON | Mar 1969 | British | Director | 2009-04-07 UNTIL 2010-11-30 | RESIGNED |
MR JONATHAN PEARSON ROUND | Feb 1964 | British | Director | 2010-11-30 UNTIL 2024-02-23 | RESIGNED |
MRS LISA JANE HURLEY | Nov 1973 | British | Director | 2011-02-01 UNTIL 2017-02-22 | RESIGNED |
BRIDGET CHRISTINA PRESLAND | Feb 1949 | British | Secretary | RESIGNED | |
BRIDGET CHRISTINA PRESLAND | Feb 1949 | British | Director | RESIGNED | |
PETER RONALD BRIEN PRESLAND | Jun 1944 | British | Secretary | 1994-03-31 UNTIL 2000-08-31 | RESIGNED |
MRS GILLIAN MARY DAVIDSON | May 1965 | British | Secretary | 2006-10-01 UNTIL 2010-11-30 | RESIGNED |
MR JOHN WILLIAM DAWSON | Sep 1947 | British | Secretary | 2000-08-31 UNTIL 2006-09-30 | RESIGNED |
MR DANIEL DAVIES | Jul 1953 | British | Director | 2001-08-14 UNTIL 2003-02-19 | RESIGNED |
MR SIMON DAVID EMBLEY | Oct 1960 | British | Director | 2010-11-30 UNTIL 2014-04-30 | RESIGNED |
MR STUART WHITTLE | Dec 1974 | British | Director | 2022-03-21 UNTIL 2023-04-30 | RESIGNED |
MR MARK TERANCE GRAVES | Dec 1960 | British | Director | 2012-06-06 UNTIL 2015-08-01 | RESIGNED |
MRS MARY JANE CROSS | Jun 1965 | British | Director | 2019-02-25 UNTIL 2019-10-25 | RESIGNED |
MR PETER MARTIN CRADDOCK | Aug 1961 | British | Director | 2000-07-20 UNTIL 2002-02-28 | RESIGNED |
MR RICHARD STEPHEN COULSON | Sep 1960 | British | Director | 2017-05-31 UNTIL 2023-02-28 | RESIGNED |
MR JOHN GRAHAM GOODFELLOW | Jan 1947 | British | Director | 2000-07-20 UNTIL 2008-12-31 | RESIGNED |
MR DAVID JOSEPH COPLAND | Mar 1960 | British | Director | 1998-09-01 UNTIL 2000-07-20 | RESIGNED |
MR STEPHEN ANDREW COOKE | Oct 1965 | British | Director | 2010-11-30 UNTIL 2014-12-19 | RESIGNED |
STEPHEN ROGER CLAWLEY | Sep 1963 | British | Director | RESIGNED | |
ADAM ROBERT CASTLETON | Mar 1964 | British | Director | 2016-10-14 UNTIL 2021-12-16 | RESIGNED |
MR DAVID JOSEPH COPLAND | Mar 1960 | British | Director | 2001-08-14 UNTIL 2019-11-27 | RESIGNED |
MR RAJEEV RAICHURA | May 1979 | British | Director | 2018-09-25 UNTIL 2022-01-31 | RESIGNED |
JOHN JOSEPH GIBSON | Feb 1961 | British | Director | 2008-02-01 UNTIL 2009-04-07 | RESIGNED |
WILLAIM JOHN HENDERSON | Sep 1942 | British | Director | 2000-08-31 UNTIL 2002-02-28 | RESIGNED |
MR RICHARD JOHN TWIGG | Feb 1965 | British | Director | 2009-01-01 UNTIL 2010-11-30 | RESIGNED |
ELLIOTT SIMON STONEHAM | Oct 1957 | British | Director | 1999-07-01 UNTIL 2000-07-20 | RESIGNED |
ELLIOTT SIMON STONEHAM | Oct 1957 | British | Director | 2001-08-14 UNTIL 2007-06-20 | RESIGNED |
MS TONI SMITH | Feb 1969 | British | Director | 2017-07-05 UNTIL 2024-02-16 | RESIGNED |
MR RICHARD MARTIN SMITH | Aug 1968 | British | Director | 2021-11-25 UNTIL 2023-03-09 | RESIGNED |
MR DAVID JOHN CUTTER | Jan 1962 | British | Director | 2006-01-01 UNTIL 2010-11-30 | RESIGNED |
MR STEPHEN WILLIAM HAGGERTY | Dec 1954 | British | Director | 2006-01-01 UNTIL 2008-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lsl Property Services Plc | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |