ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED
Overview
| Company Name | ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07497567 |
| 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 NORTHUMBERLAND (DEVELOPMENTS) LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED located?
| Registered Office Address | Wansbeck Workspace Rotary Parkway Ashington NE63 8QZ Northumberland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCH (DEVELOPMENT PROJECTS) LIMITED | Jan 19, 2011 | Jan 19, 2011 |
What are the latest accounts for ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr David Jonathan Warburton as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kelly Gardner as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Philip Alexander Hunter as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steven Robert Harrison as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Michael Earl as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Director's details changed for Mr Adam Mcghin on Aug 01, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Robert Riddle as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Christopher Bridgett as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Bernadette Murphy as a director on May 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Renner-Thompson as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Hilary Patricia Florek as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Noel Moffat Cbe as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain Philip Slater as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Mcghin as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Appointment of Mr William Thompson as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Michael Earl as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederick Charles O'farrell as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey George Watson as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, William | Secretary | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | 285450130001 | |||||||||||
| FLOREK, Hilary Patricia | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | England | British | Company Director | 58107430001 | ||||||||
| HARRISON, Steven Robert | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | England | British | Chief Executive | 198096440002 | ||||||||
| MCGHIN, Adam | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | United Kingdom | British | Solicitor | 169082950002 | ||||||||
| MOFFAT CBE, Andrew Noel | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | England | British | Accountant (Fcma) & Company Director | 308333740001 | ||||||||
| REID, Jeffrey Stewart | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | United Kingdom | British | Leader Of Northumberland Liberal Democrats Party | 60507900001 | ||||||||
| SLATER, Iain Philip | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | England | British | Company Director | 75775190003 | ||||||||
| THOMPSON, William | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | England | British | Director And Company Secretary | 250590180001 | ||||||||
| WARBURTON, David Jonathan | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | England | British | Chartered Registered Architect | 200293350001 | ||||||||
| ADAMS, Victor William | Secretary | Esther Court Wansbeck Business Park NE63 8AP Ashington Unit 3 Northumberland United Kingdom | 157034040001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne & Wear England |
| 65614510001 | ||||||||||
| BRIDGETT, Steven Christopher | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | England | British | County Councillor | 284851130001 | ||||||||
| DALEY, Wayne Gordon | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | England | British | Project Manager | 234529330001 | ||||||||
| DAVEY, James Grant, Councillor | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | England | British | Leader Of Northumberland County Council | 125145120001 | ||||||||
| DUNBAR, Christine, Cllr | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | England | British | Councillor | 260049940001 | ||||||||
| DUNGWORTH, Susan Elizabeth, Cllr | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | United Kingdom | British | Elected Member | 96015890001 | ||||||||
| EARL, Robin Michael | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | England | British | Company Director | 252388610001 | ||||||||
| GARDNER, Kelly | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | England | British | Chartered Accountant | 196057090001 | ||||||||
| GRIMSHAW, Lynne | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | England | British | County Councillor | 203855750001 | ||||||||
| HALL, Gillian Mary | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | United Kingdom | British | Solicitor | 133325890001 | ||||||||
| HARDY, Robert, Dr | Director | Lintonville Parkway NE63 9JZ Ashington Ashington Workspace Northumberland | United Kingdom | British | Ceo, Pharmaceuticals | 97702700002 | ||||||||
| HEPPLE, Allan, Councillor | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | United Kingdom | British | Retired | 101431350001 | ||||||||
| HUNTER, Philip Alexander | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | England | British | Local Authority Service Director | 287879120001 | ||||||||
| JACKSON, Peter Alan | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | England | British | Farmer | 78226600001 | ||||||||
| KNOWLES, Martin | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | United Kingdom | British | Non Executive Director | 115892360001 | ||||||||
| LEDGER, Dave | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | England | British | Retired | 179765450002 | ||||||||
| MANNING, Brian | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | United Kingdom | British | Company Ceo | 129464640001 | ||||||||
| MORAN, Peter James | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | United Kingdom | British | Director, Northumberland Aged Miners Homes Associa | 188960960001 | ||||||||
| MURPHY, Mary Bernadette | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | England | British | County Councillor | 295148790001 | ||||||||
| O'FARRELL, Frederick Charles | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | England | British | Executive Director | 256397210002 | ||||||||
| RENNER-THOMPSON, Guy | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | United Kingdom | British | Director | 221004390002 | ||||||||
| RIDDLE, John Robert | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | England | British | Farmer | 128246830001 | ||||||||
| ROBINSON, Malcolm | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | England | British | Engineer | 260049700001 | ||||||||
| SAYERS, Christopher Mark | Director | Rotary Parkway Ashington NE63 8QZ Northumberland Wansbeck Workspace United Kingdom | United Kingdom | British | Chairman | 173316820001 |
Who are the persons with significant control of ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advance Northumberland Limited | Nov 15, 2018 | Rotary Parkway NE63 8QZ Ashington Wansbeck Workspace Northumberland England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arch (Corporate Holdings) Limited | Apr 06, 2016 | Rotary Parkway NE63 8QZ Ashington Wansbeck Workspace Northumberland United Kingdom | Yes | ||||||||||
| |||||||||||||
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