ADVANCE MORTGAGE FUNDING LIMITED
Overview
| Company Name | ADVANCE MORTGAGE FUNDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02217569 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCE MORTGAGE FUNDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ADVANCE MORTGAGE FUNDING LIMITED located?
| Registered Office Address | First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road NE4 7YJ Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCE MORTGAGE FUNDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED | Oct 21, 1991 | Oct 21, 1991 |
| PAXTOL LIMITED | Feb 04, 1988 | Feb 04, 1988 |
What are the latest accounts for ADVANCE MORTGAGE FUNDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ADVANCE MORTGAGE FUNDING LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2026 |
| Overdue | No |
What are the latest filings for ADVANCE MORTGAGE FUNDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Piotr Nowosad as a director on Jul 10, 2026 | 2 pages | AP01 | ||
Appointment of Anthony Mckeown as a director on Jul 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard James Howells as a director on Jul 10, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2025 | 35 pages | AA | ||
Appointment of Robert Sinclair as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of John Lowe as a director on May 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Bryce Paul Glover as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Darrell Paul Evans as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Stewart as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Pearson Round as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Change of details for Lsl Property Services Plc as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YB to First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road Newcastle upon Tyne NE4 7YJ on Jun 12, 2025 | 1 pages | AD01 | ||
Termination of appointment of Dominic John Beever as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Stewart as a director on May 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Pearson Round as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard James Howells as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Pearson Round as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Toni Smith as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Bryce Paul Glover as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Who are the officers of ADVANCE MORTGAGE FUNDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Darrell Paul | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | United Kingdom | British | 256010670001 | |||||
| HARRISON, Lynzi | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | United Kingdom | British | 318037170001 | |||||
| MCKEOWN, Anthony | Director | Hampshire Court, East Newcastle Business Park Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House United Kingdom | United Kingdom | British | 338553750001 | |||||
| NOWOSAD, Piotr | Director | Hampshire Court, East Newcastle Business Park, Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House England | United Kingdom | Polish | 182419310001 | |||||
| SINCLAIR, Robert | Director | Hampshire Court, East Newcastle Business Park, Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House England | United Kingdom | British | 349195670001 | |||||
| DAVIDSON, Gillian Mary | Secretary | Hainsworth Cottage Kildwick Grange BD20 9AD Kildwick West Yorkshire | British | 116222880001 | ||||||
| DAWSON, John William | Secretary | 2 Overdale Grange BD23 6AG Skipton North Yorkshire | British | 33836310003 | ||||||
| FITZGERALD, Sapna Bedi | Secretary | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | British | 156250380001 | ||||||
| PRESLAND, Bridget Christina | Secretary | 7 Mawgan Drive WS14 9SD Lichfield Staffordshire | British | 21776200001 | ||||||
| PRESLAND, Peter Ronald Brien | Secretary | Farecroft Shute Hil WS13 8DB Chorley Staffordshire | British | 21776210001 | ||||||
| BEEVER, Dominic John | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | United Kingdom | British | 309333190001 | |||||
| CASTLETON, Adam Robert | Director | Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House Tyne And Wear | United Kingdom | British | 68631400004 | |||||
| CLAWLEY, Stephen Roger | Director | 28 Avill Hockley B77 5QE Tamworth Staffordshire | British | 22058210002 | ||||||
| COOKE, Stephen Andrew | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire England | England | British | 246208860001 | |||||
| COPLAND, David Joseph | Director | Hawthorn House 14 Selwyn Close DE13 7DR Alrewas Staffordshire | England | British | 61054410002 | |||||
| COPLAND, David Joseph | Director | 24 Telford Close WS7 9LQ Burntwood Staffordshire | British | 61054410001 | ||||||
| COULSON, Richard Stephen | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | United Kingdom | British | 105633350001 | |||||
| CRADDOCK, Peter Martin | Director | Reevylands Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire | England | British | 149361360001 | |||||
| CROSS, Mary Jane | Director | Holgate Park Drive YO26 4GB York 2nd Floor Gateway 2 England | United Kingdom | British | 46434240001 | |||||
| CUTTER, David John | Director | Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire | England | British | 70434220001 | |||||
| DARWIN, Paul Richard | Director | Greenhill Lane BD16 4AY Bingley The Spinney West Yorkshire | England | British | 137835580001 | |||||
| DAVIES, Daniel | Director | Crofts College Market Place WS15 3BS Abbots Bromley Staffordshire | England | British | 158712370001 | |||||
| EMBLEY, Simon David | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire England | England | British | 71406150003 | |||||
| GIBSON, John Joseph | Director | 3 Horseshoe Court Whimsical Farm BD15 0NL Laneside Wilsden West Yorkshire | United Kingdom | British | 127782070001 | |||||
| GLOVER, Bryce Paul | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | United Kingdom | British | 318037780001 | |||||
| GOODFELLOW, John Graham | Director | 3 White Hills Croft BD23 1LW Skipton North Yorkshire | United Kingdom | British | 9666980007 | |||||
| GRAVES, Mark Terance | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom | United Kingdom | British | 86839930001 | |||||
| HAGGERTY, Stephen William | Director | Flat 1 Hayfield House 8 Leeds Road HG2 8AA Harrogate | British | 42546370002 | ||||||
| HENDERSON, Willaim John | Director | The Estate Office Stainton Cotes Coniston Cold BD23 4EQ Skipton North Yorkshire | British | 71849020002 | ||||||
| HOWELLS, Richard James | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | England | British | 317374210001 | |||||
| HURLEY, Lisa Jane | Director | Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House Tyne And Wear | United Kingdom | British | 157889290001 | |||||
| JONES, Anthony Graham | Director | Greenacres The Hithe Rodborough Common GL5 5BN Stroud Gloucestershire | British | 82372560001 | ||||||
| LESLIE, Kay | Director | Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House Tyne And Wear | England | British | 157888670001 | |||||
| LOWE, John | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | United Kingdom | British | 103143900001 | |||||
| MCCORMICK, Ronald Joseph | Director | Ghaistrills Wharfeside Avenue Threshfield BD23 5BS Skipton North Yorkshire | United Kingdom | British | 26984930004 |
Who are the persons with significant control of ADVANCE MORTGAGE FUNDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lsl Property Services Plc | Apr 06, 2016 | Hampshire Court East Newcastle Business Park, Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0