Advance Mortgage Funding Limited in Newcastle Business Park NEWCASTLE UPON TYNE

Advance Mortgage Funding Limited NEWCASTLE UPON TYNE

Advance Mortgage Funding started in year 1988 as Private Limited Company with registration number 02217569. The Advance Mortgage Funding company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Newcastle House Albany Court. Postal code: NE4 7YB. Since 1998-03-25 Advance Mortgage Funding Limited is no longer carrying the name Advance Mortgage Funding (midlands).

At the moment there are 6 directors in the the company, namely Lynzi H., Bryce G. and Dominic B. and others. In addition one secretary - Sapna F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Advance Mortgage Funding Limited Address / Contact

Office Address	Newcastle House Albany Court
Office Address2	Newcastle Business Park
Town	Newcastle Upon Tyne
Post code	NE4 7YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02217569
Date of Incorporation	Thu, 4th Feb 1988
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Lynzi H.

Position: Director

Appointed: 01 January 2024

Bryce G.

Position: Director

Appointed: 01 January 2024

Dominic B.

Position: Director

Appointed: 30 April 2023

John L.

Position: Director

Appointed: 01 November 2022

Toni S.

Position: Director

Appointed: 05 July 2017

Jonathan R.

Position: Director

Appointed: 30 November 2010

Sapna F.

Position: Secretary

Appointed: 30 November 2010

Stuart W.

Position: Director

Appointed: 21 March 2022

Resigned: 30 April 2023

Richard S.

Position: Director

Appointed: 25 November 2021

Resigned: 09 March 2023

Mary C.

Position: Director

Appointed: 25 February 2019

Resigned: 25 October 2019

Rajeev R.

Position: Director

Appointed: 25 September 2018

Resigned: 31 January 2022

Richard C.

Position: Director

Appointed: 31 May 2017

Resigned: 28 February 2023

Adam C.

Position: Director

Appointed: 14 October 2016

Resigned: 16 December 2021

Mark G.

Position: Director

Appointed: 06 June 2012

Resigned: 01 August 2015

Lisa H.

Position: Director

Appointed: 01 February 2011

Resigned: 22 February 2017

Kay L.

Position: Director

Appointed: 01 February 2011

Resigned: 01 April 2019

Simon E.

Position: Director

Appointed: 30 November 2010

Resigned: 30 April 2014

Stephen C.

Position: Director

Appointed: 30 November 2010

Resigned: 19 December 2014

Paul D.

Position: Director

Appointed: 16 April 2009

Resigned: 01 January 2010

Alexander R.

Position: Director

Appointed: 07 April 2009

Resigned: 30 November 2010

Richard T.

Position: Director

Appointed: 01 January 2009

Resigned: 30 November 2010

John G.

Position: Director

Appointed: 01 February 2008

Resigned: 07 April 2009

Alfred M.

Position: Director

Appointed: 01 February 2007

Resigned: 14 October 2008

Gillian D.

Position: Secretary

Appointed: 01 October 2006

Resigned: 30 November 2010

David C.

Position: Director

Appointed: 01 January 2006

Resigned: 30 November 2010

Stephen H.

Position: Director

Appointed: 01 January 2006

Resigned: 01 February 2008

Ronald M.

Position: Director

Appointed: 15 January 2003

Resigned: 31 December 2005

Anthony J.

Position: Director

Appointed: 21 May 2002

Resigned: 04 January 2007

Daniel D.

Position: Director

Appointed: 14 August 2001

Resigned: 19 February 2003

David C.

Position: Director

Appointed: 14 August 2001

Resigned: 27 November 2019

Elliott S.

Position: Director

Appointed: 14 August 2001

Resigned: 20 June 2007

John D.

Position: Secretary

Appointed: 31 August 2000

Resigned: 30 September 2006

Lisa M.

Position: Director

Appointed: 31 August 2000

Resigned: 12 September 2003

William H.

Position: Director

Appointed: 31 August 2000

Resigned: 28 February 2002

Peter C.

Position: Director

Appointed: 20 July 2000

Resigned: 28 February 2002

Alfred M.

Position: Director

Appointed: 20 July 2000

Resigned: 18 October 2000

John G.

Position: Director

Appointed: 20 July 2000

Resigned: 31 December 2008

Elliott S.

Position: Director

Appointed: 01 July 1999

Resigned: 20 July 2000

David C.

Position: Director

Appointed: 01 September 1998

Resigned: 20 July 2000

Peter P.

Position: Secretary

Appointed: 31 March 1994

Resigned: 31 August 2000

Peter P.

Position: Director

Appointed: 16 August 1991

Resigned: 26 June 2002

Stephen C.

Position: Director

Appointed: 16 August 1991

Resigned: 31 July 2001

Bridget P.

Position: Director

Appointed: 16 August 1991

Resigned: 31 March 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Lsl Property Services Plc from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lsl Property Services Plc

Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House - England/Wales
Registration number	05114014
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Advance Mortgage Funding (midlands)	March 25, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, January 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, January 2024	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 12th, October 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, June 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, August 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 2nd, October 2016	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, October 2015	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, September 2013	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, October 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, June 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, June 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, June 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 22nd, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 22nd, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, June 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, June 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 22nd, August 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 22nd, August 2001	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 1999-12-31 filed on: 11th, October 2000	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 1999-12-31 filed on: 11th, October 2000	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 13th, October 1999	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 13th, October 1999	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 26th, August 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 26th, August 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 31st, October 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 31st, October 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 29th, December 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 29th, December 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 3rd, January 1995	accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 3rd, January 1995	accounts
AA	Small company accounts for the period up to 1992-12-31 filed on: 31st, October 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 31st, October 1993	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 1st, April 1993	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 1st, April 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-03-31 filed on: 28th, January 1993	accounts
AA	Small company accounts for the period up to 1992-03-31 filed on: 28th, January 1993	accounts	Free Download
AA	Small company accounts for the period up to 1991-03-31 filed on: 12th, June 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-03-31 filed on: 12th, June 1992	accounts
AA	Small company accounts for the period up to 1990-03-31 filed on: 12th, March 1991	accounts
AA	Small company accounts for the period up to 1990-03-31 filed on: 12th, March 1991	accounts	Free Download
AA	Small company accounts for the period up to 1989-03-31 filed on: 6th, February 1990	accounts	Free Download
AA	Small company accounts for the period up to 1989-03-31 filed on: 6th, February 1990	accounts

Advance Mortgage Funding Limited NEWCASTLE UPON TYNE

Advance Mortgage Funding Limited Address / Contact

Company Information / Profile

Company staff

Lynzi H.

Bryce G.

Dominic B.

John L.

Toni S.

Jonathan R.

Sapna F.

Stuart W.

Richard S.

Mary C.

Rajeev R.

Richard C.

Adam C.

Mark G.

Lisa H.

Kay L.

Simon E.

Stephen C.

Paul D.

Alexander R.

Richard T.

John G.

Alfred M.

Gillian D.

David C.

Stephen H.

Ronald M.

Anthony J.

Daniel D.

David C.

Elliott S.

John D.

Lisa M.

William H.

Peter C.

Alfred M.

John G.

Elliott S.

David C.

Peter P.

Peter P.

Stephen C.

Bridget P.

People with significant control

Company previous names

Company filings

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