ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED - NORTHUMBERLAND
Company Profile | Company Filings |
Overview
ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED is a Private Limited Company from NORTHUMBERLAND UNITED KINGDOM and has the status: Active.
ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07497567. The accounts status is FULL and accounts are next due on 31/12/2024.
ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07497567. The accounts status is FULL and accounts are next due on 31/12/2024.
ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED - NORTHUMBERLAND
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WANSBECK WORKSPACE ROTARY PARKWAY
NORTHUMBERLAND
NE63 8QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARCH (DEVELOPMENT PROJECTS) LIMITED (until 19/11/2018)
ARCH (DEVELOPMENT PROJECTS) LIMITED (until 19/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP ALEXANDER HUNTER | Jan 1975 | British | Director | 2022-10-03 | CURRENT |
MR WILLIAM THOMPSON | Secretary | 2021-07-19 | CURRENT | ||
HILARY PATRICIA FLOREK | Feb 1960 | British | Director | 2023-04-18 | CURRENT |
MS KELLY GARDNER | Aug 1978 | British | Director | 2021-07-19 | CURRENT |
ADAM MCGHIN | Feb 1978 | British | Director | 2023-04-18 | CURRENT |
MR IAIN PHILIP SLATER | May 1969 | British | Director | 2023-04-18 | CURRENT |
MR WILLIAM THOMPSON | Nov 1970 | British | Director | 2023-02-24 | CURRENT |
MR JEFFREY STEWART REID | Sep 1956 | British | Director | 2011-01-19 | CURRENT |
MR ANDREW NOEL MOFFAT CBE | May 1956 | British | Director | 2023-04-21 | CURRENT |
MR ROBIN MICHAEL EARL | Oct 1967 | British | Director | 2023-02-24 | CURRENT |
MR IAN CARR FRY SWITHENBANK | Sep 1944 | British | Director | 2020-03-01 UNTIL 2021-02-09 | RESIGNED |
MR MALCOLM ROBINSON | Sep 1956 | British | Director | 2019-06-28 UNTIL 2021-07-05 | RESIGNED |
MR VICTOR WILLIAM ADAMS | Secretary | 2011-01-19 UNTIL 2011-10-06 | RESIGNED | ||
COUNCILLOR GORDON WEBB | Mar 1945 | British | Director | 2014-04-01 UNTIL 2017-06-21 | RESIGNED |
MR JOHN ROBERT RIDDLE | Apr 1957 | British | Director | 2021-07-19 UNTIL 2023-06-21 | RESIGNED |
COUNCILLOR DAVE LEDGER | Feb 1945 | British | Director | 2013-06-25 UNTIL 2017-06-21 | RESIGNED |
MR BRIAN MANNING | Mar 1957 | British | Director | 2012-04-24 UNTIL 2017-04-28 | RESIGNED |
MR PETER JAMES MORAN | Dec 1956 | British | Director | 2014-04-01 UNTIL 2017-05-16 | RESIGNED |
MR RICHARD WATSON WEARMOUTH | Jul 1981 | British | Director | 2017-06-21 UNTIL 2021-07-27 | RESIGNED |
MR GUY RENNER-THOMPSON | Dec 1991 | British | Director | 2020-04-20 UNTIL 2023-05-03 | RESIGNED |
MR FREDERICK CHARLES O'FARRELL | Dec 1953 | British | Director | 2021-10-29 UNTIL 2023-02-07 | RESIGNED |
MS MARY BERNADETTE MURPHY | Sep 1962 | British | Director | 2022-04-29 UNTIL 2023-05-16 | RESIGNED |
MR PETER ALAN JACKSON | Jun 1958 | British | Director | 2011-07-04 UNTIL 2020-04-18 | RESIGNED |
MR CHRISTOPHER MARK SAYERS | Jul 1960 | British | Director | 2012-10-18 UNTIL 2021-01-29 | RESIGNED |
MR THOMAS STEPHEN STEWART | Nov 1953 | British | Director | 2011-12-06 UNTIL 2013-11-30 | RESIGNED |
MR ROGER STYRING | Mar 1945 | British | Director | 2011-07-04 UNTIL 2013-05-02 | RESIGNED |
MR JOHN CRAWFORD WOODMAN | Mar 1955 | British | Director | 2017-06-21 UNTIL 2021-01-29 | RESIGNED |
MRS MAUREEN TAYLOR | Nov 1962 | British | Director | 2021-07-19 UNTIL 2022-08-31 | RESIGNED |
JEFFREY GEORGE WATSON | Nov 1947 | British | Director | 2021-07-19 UNTIL 2022-12-19 | RESIGNED |
MARTIN KNOWLES | Jun 1961 | British | Director | 2019-12-06 UNTIL 2021-01-29 | RESIGNED |
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-03-01 UNTIL 2021-07-19 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2012-02-20 UNTIL 2019-03-01 | RESIGNED | ||
GILLIAN MARY HALL | Nov 1960 | British | Director | 2014-04-01 UNTIL 2017-06-08 | RESIGNED |
MS LYNNE GRIMSHAW | Jan 1950 | British | Director | 2021-07-19 UNTIL 2022-01-20 | RESIGNED |
MRS SUSAN ELIZABETH DUNGWORTH | Oct 1961 | British | Director | 2019-06-28 UNTIL 2020-03-05 | RESIGNED |
CLLR CHRISTINE DUNBAR | Dec 1957 | British | Director | 2019-06-28 UNTIL 2020-04-04 | RESIGNED |
COUNCILLOR ALLAN HEPPLE | Mar 1951 | British | Director | 2013-06-25 UNTIL 2017-06-21 | RESIGNED |
DR ROBERT HARDY | Sep 1958 | British | Director | 2012-04-24 UNTIL 2014-12-12 | RESIGNED |
COUNCILLOR JAMES GRANT DAVEY | Oct 1952 | British | Director | 2011-07-04 UNTIL 2017-11-17 | RESIGNED |
MR WAYNE GORDON DALEY | Feb 1965 | British | Director | 2017-06-21 UNTIL 2019-06-27 | RESIGNED |
MR STEVEN CHRISTOPHER BRIDGETT | Jun 1987 | British | Director | 2021-07-19 UNTIL 2023-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advance Northumberland Limited | 2018-11-15 | Ashington Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Arch (Corporate Holdings) Limited | 2016-04-06 - 2016-11-15 | Ashington Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADVANCE_NORTHUMBERLAND_(D - Accounts | 2023-12-20 | 31-03-2023 | £4,524,183 Cash £-4,366,272 equity |