ADVANCE MORTGAGE FUNDING LIMITED

Key Data

Status

Active

Company No.

02217569

Incorporation date

04/02/1988

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1988)

08/04/2026

Termination of appointment of Bryce Paul Glover as a director on 2026-03-31

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20/02/2026

Appointment of Darrell Paul Evans as a director on 2026-02-01

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15/01/2026

Termination of appointment of David Stewart as a director on 2026-01-14

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08/01/2026

Termination of appointment of Jonathan Pearson Round as a director on 2025-12-31

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18/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

10/07/2025

Change of details for Lsl Property Services Plc as a person with significant control on 2025-05-30

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12/06/2025

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 2025-06-12

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10/06/2025

Termination of appointment of Dominic John Beever as a director on 2025-06-03

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14/05/2025

Appointment of Mr David Stewart as a director on 2025-05-01

View PDF (2 pages)

30/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

20/09/2024

Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

04/03/2024

Appointment of Mr Jonathan Pearson Round as a director on 2024-03-01

View PDF (2 pages)

29/02/2024

Termination of appointment of Jonathan Pearson Round as a director on 2024-02-23

View PDF (1 pages)

29/02/2024

Appointment of Mr Richard James Howells as a director on 2024-02-23

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20/02/2024

Termination of appointment of Toni Smith as a director on 2024-02-16

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12/01/2024

Appointment of Lynzi Harrison as a director on 2024-01-01

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12/01/2024

Appointment of Mr Bryce Paul Glover as a director on 2024-01-01

View PDF (2 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (32 pages)

25/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

23/05/2023

Appointment of Dominic John Beever as a director on 2023-04-30

View PDF (2 pages)

11/05/2023

Termination of appointment of Stuart Whittle as a director on 2023-04-30

View PDF (1 pages)

23/03/2023

Termination of appointment of Richard Martin Smith as a director on 2023-03-09

View PDF (1 pages)

06/03/2023

Termination of appointment of Richard Stephen Coulson as a director on 2023-02-28

View PDF (1 pages)

16/01/2023

Appointment of Mr John Lowe as a director on 2022-11-01

View PDF (2 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

18/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

21/03/2022

Appointment of Mr Stuart Whittle as a director on 2022-03-21

View PDF (2 pages)

17/03/2022

Director's details changed for Mr Richard Stephen Coulson on 2022-03-17

View PDF (2 pages)

17/03/2022

Director's details changed for Mr Jonathan Pearson Round on 2022-03-17

View PDF (2 pages)

17/03/2022

Director's details changed for Ms Toni Smith on 2022-03-17

View PDF (2 pages)

17/03/2022

Secretary's details changed for Sapna Bedi Fitzgerald on 2022-03-17

View PDF (1 pages)

31/01/2022

Termination of appointment of Rajeev Raichura as a director on 2022-01-31

View PDF (1 pages)

17/01/2022

Register inspection address has been changed from C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH

View PDF (1 pages)

21/12/2021

Termination of appointment of Adam Robert Castleton as a director on 2021-12-16

View PDF (1 pages)

06/12/2021

Appointment of Mr Richard Martin Smith as a director on 2021-11-25

View PDF (2 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

24/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

21/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

28/11/2019

Termination of appointment of David Joseph Copland as a director on 2019-11-27

View PDF (1 pages)

28/10/2019

Termination of appointment of Mary Jane Cross as a director on 2019-10-25

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

16/04/2019

Director's details changed for Mr Jonathan Pearson Round on 2019-04-16

View PDF (2 pages)

08/04/2019

Termination of appointment of Kay Leslie as a director on 2019-04-01

View PDF (1 pages)

06/03/2019

Appointment of Mrs Mary Jane Cross as a director on 2019-02-25

View PDF (2 pages)

02/10/2018

Appointment of Mr Rajeev Raichura as a director on 2018-09-25

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

17/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

17/08/2017

Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

View PDF (1 pages)

16/08/2017

Register(s) moved to registered inspection location C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

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15/08/2017

Full accounts made up to 2016-12-31

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18/07/2017

Appointment of Ms Toni Smith as a director on 2017-07-05

View PDF (2 pages)

01/06/2017

Appointment of Mr Richard Stephen Coulson as a director on 2017-05-31

View PDF (2 pages)

08/03/2017

Termination of appointment of Lisa Jane Hurley as a director on 2017-02-22

View PDF (1 pages)

08/12/2016

Director's details changed for Mrs Kay Leslie on 2016-11-28

View PDF (2 pages)

08/12/2016

Director's details changed for Mrs Lisa Jane Hurley on 2016-11-28

View PDF (2 pages)

08/12/2016

Director's details changed for Mr Adam Robert Castleton on 2016-11-28

View PDF (2 pages)

08/12/2016

Secretary's details changed for Sapna Bedi Fitzgerald on 2016-11-28

View PDF (1 pages)

26/10/2016

Appointment of Mr Adam Robert Castleton as a director on 2016-10-14

View PDF (2 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

17/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (11 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

08/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (14 pages)

14/08/2015

Termination of appointment of Mark Terance Graves as a director on 2015-08-01

View PDF (1 pages)

22/12/2014

Termination of appointment of Stephen Andrew Cooke as a director on 2014-12-19

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

09/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (16 pages)

01/05/2014

Termination of appointment of Simon Embley as a director

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09/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (17 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

30/08/2013

Resolutions

View PDF (3 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

14/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (17 pages)

14/09/2012

Secretary's details changed for Sapna Bedi Fitzgerald on 2012-09-13

View PDF (2 pages)

14/09/2012

Director's details changed for Mrs Kay Leslie on 2012-09-13

View PDF (2 pages)

14/09/2012

Register inspection address has been changed from C/O Sapna B Fitzgerald St Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH United Kingdom

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14/09/2012

Director's details changed for Mr Jonathan Pearson Round on 2012-09-13

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14/09/2012

Director's details changed for Ms Lisa Jane Hurley on 2012-09-13

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14/09/2012

Director's details changed for Mr Simon David Embley on 2012-09-13

View PDF (2 pages)

14/09/2012

Director's details changed for Mr Stephen Andrew Cooke on 2012-09-13

View PDF (2 pages)

20/06/2012

Appointment of Mr Mark Terance Graves as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

26/09/2011

Miscellaneous

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (17 pages)

06/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2011

Register inspection address has been changed

View PDF (1 pages)

18/02/2011

Appointment of Ms Lisa Jane Hurley as a director

View PDF (2 pages)

18/02/2011

Appointment of Mrs Kay Leslie as a director

View PDF (2 pages)

19/01/2011

Resolutions

View PDF (14 pages)

19/01/2011

Statement of capital following an allotment of shares on 2010-12-29

View PDF (11 pages)

10/12/2010

Registered office address changed from the Bailey Skipton North Yorkshire BD23 1DN on 2010-12-10

View PDF (2 pages)

09/12/2010

Resolutions

View PDF (13 pages)

09/12/2010

Termination of appointment of Gillian Davidson as a secretary

View PDF (2 pages)

09/12/2010

Termination of appointment of Alexander Robinson as a director

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09/12/2010

Termination of appointment of Richard Twigg as a director

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09/12/2010

Termination of appointment of David Cutter as a director

View PDF (2 pages)

09/12/2010

Appointment of Sapna Bedi Fitzgerald as a secretary

View PDF (3 pages)

09/12/2010

Appointment of Jonathan Pearson Round as a director

View PDF (3 pages)

09/12/2010

Appointment of Simon David Embley as a director

View PDF (3 pages)

09/12/2010

Appointment of Mr Stephen Andrew Cooke as a director

View PDF (3 pages)

12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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29/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

09/09/2010

Director's details changed for Mr Alexander Charles Robinson on 2010-08-27

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17/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

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17/03/2010

Statement of capital following an allotment of shares on 2010-02-26

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09/03/2010

Resolutions

View PDF (16 pages)

23/02/2010

Statement of capital following an allotment of shares on 2010-02-08

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23/02/2010

Resolutions

View PDF (17 pages)

08/01/2010

Termination of appointment of Paul Darwin as a director

View PDF (1 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

24/08/2009

Return made up to 16/08/09; full list of members

View PDF (6 pages)

02/07/2009

Return made up to 16/08/08; full list of members; amend

View PDF (8 pages)

02/07/2009

Ad 18/06/09\gbp si 600000@1=600000\gbp ic 250320/850320\

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02/07/2009

Capitals not rolled up

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02/07/2009

Nc inc already adjusted 18/06/09

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02/07/2009

Resolutions

View PDF (17 pages)

22/04/2009

Director appointed alexander charles robinson

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22/04/2009

Director appointed paul richard darwin

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20/04/2009

Appointment terminated director john gibson

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13/01/2009

Director appointed richard john twigg

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02/01/2009

Appointment terminated director john goodfellow

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16/10/2008

Appointment terminated director alfred meeks

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08/09/2008

Return made up to 16/08/08; full list of members

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10/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

14/02/2008

New director appointed

View PDF (3 pages)

07/02/2008

Director resigned

View PDF (1 pages)

11/09/2007

Return made up to 16/08/07; full list of members

View PDF (4 pages)

29/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

27/06/2007

Director resigned

View PDF (1 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

17/02/2007

New director appointed

View PDF (2 pages)

09/01/2007

Director resigned

View PDF (1 pages)

18/10/2006

New secretary appointed

View PDF (2 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

Return made up to 16/08/06; full list of members

View PDF (4 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

12/01/2006

New director appointed

View PDF (3 pages)

12/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

Director resigned

View PDF (1 pages)

25/08/2005

Return made up to 16/08/05; full list of members

View PDF (4 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/05/2005

Ad 21/04/05--------- £ si 250000@1=250000 £ ic 320/250320

View PDF (2 pages)

10/05/2005

Nc inc already adjusted 21/04/05

View PDF (1 pages)

10/05/2005

Resolutions

View PDF (3 pages)

10/05/2005

Resolutions

View PDF (3 pages)

10/09/2004

Return made up to 16/08/04; full list of members

View PDF (8 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/10/2003

Director resigned

View PDF (1 pages)

09/09/2003

Return made up to 16/08/03; full list of members

View PDF (9 pages)

29/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/03/2003

Director resigned

View PDF (1 pages)

09/02/2003

New director appointed

View PDF (3 pages)

05/09/2002

Return made up to 16/08/02; full list of members

View PDF (10 pages)

04/09/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

18/07/2002

Director resigned

View PDF (1 pages)

10/06/2002

New director appointed

View PDF (2 pages)

13/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

27/01/2002

Director's particulars changed

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Return made up to 16/08/01; full list of members

View PDF (9 pages)

28/08/2001

New director appointed

View PDF (2 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

Director resigned

View PDF (1 pages)

15/12/2000

Secretary's particulars changed

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Ad 20/07/00--------- £ si 80@1

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11/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (22 pages)

27/09/2000

Return made up to 16/08/00; full list of members

View PDF (7 pages)

26/09/2000

New director appointed

View PDF (3 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (3 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

Return made up to 16/08/99; full list of members; amend

View PDF (8 pages)

05/09/2000

Registered office changed on 05/09/00 from: amf house, birmingham road lichfield staffordshire WS14 9BW

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05/09/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Resolutions

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16/08/2000

Resolutions

View PDF (14 pages)

22/06/2000

Ad 26/04/99--------- £ si 40@1

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04/12/1999

Director's particulars changed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (1 pages)

13/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

23/09/1999

Return made up to 16/08/99; full list of members

View PDF (6 pages)

26/04/1999

Registered office changed on 26/04/99 from: amf house birmingham road lichfield staffordshire WS14 9BW

View PDF (1 pages)

02/04/1999

Secretary's particulars changed;director's particulars changed

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03/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

15/09/1998

Registered office changed on 15/09/98 from: amf house birmingham road lichfield WS14 9BW

View PDF (1 pages)

15/09/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

25/03/1998

Certificate of change of name

View PDF (2 pages)

25/03/1998

Miscellaneous

View PDF (1 pages)

13/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

02/09/1997

Return made up to 16/08/97; no change of members

View PDF (4 pages)

26/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

08/10/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

29/12/1995

Accounts for a small company made up to 1994-12-31

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20/10/1995

Return made up to 16/08/95; no change of members

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03/01/1995

Accounts for a small company made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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23/08/1994

Return made up to 16/08/94; change of members

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09/08/1994

Secretary resigned;new secretary appointed;director resigned

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09/08/1994

Ad 29/07/94--------- £ si 77@1=77 £ ic 123/200

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11/11/1993

Return made up to 16/08/93; full list of members

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31/10/1993

Accounts for a small company made up to 1992-12-31

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01/04/1993

Accounting reference date shortened from 31/03 to 31/12

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28/01/1993

Accounts for a small company made up to 1992-03-31

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25/09/1992

Return made up to 16/08/92; no change of members

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09/07/1992

Particulars of mortgage/charge

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12/06/1992

Accounts for a small company made up to 1991-03-31

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14/01/1992

Return made up to 16/08/91; no change of members

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18/10/1991

Certificate of change of name

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18/10/1991

Certificate of change of name

View PDF (3 pages)

12/03/1991

Accounts for a small company made up to 1990-03-31

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01/03/1991

Return made up to 15/11/90; full list of members

View PDF (4 pages)

30/10/1990

Ad 18/10/90--------- £ si 21@1=21 £ ic 102/123

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30/10/1990

New director appointed

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06/02/1990

Accounts for a small company made up to 1989-03-31

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01/12/1989

Ad 15/02/88--------- £ si 100@1

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01/12/1989

Pd 15/02/88--------- £ si 2@1

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24/11/1989

Return made up to 16/08/89; full list of members

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31/05/1988

Registered office changed on 31/05/88 from: 7 mawgan drive lichfield staffs WS14 9SL

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18/04/1988

Registered office changed on 18/04/88 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL

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18/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/02/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Meeks, Alfred Barrington	Director	31/01/2007 - 13/10/2008	21
Meeks, Alfred Barrington	Director	19/07/2000 - 17/10/2000	21
Gibson, John Joseph	Director	31/01/2008 - 06/04/2009	11
Embley, Simon David	Director	30/11/2010 - 30/04/2014	75
Stewart, David	Director	01/05/2025 - 14/01/2026	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADVANCE MORTGAGE FUNDING LIMITED

ADVANCE MORTGAGE FUNDING LIMITED is an(a) Active company incorporated on 04/02/1988 with the registered office located at First Floor, Victoria House Hampshire Court, East Newcastle Business Park,, Scotswood Road, Newcastle Upon Tyne NE4 7YJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE MORTGAGE FUNDING LIMITED?

ADVANCE MORTGAGE FUNDING LIMITED is currently Active. It was registered on 04/02/1988 .

Where is ADVANCE MORTGAGE FUNDING LIMITED located?

ADVANCE MORTGAGE FUNDING LIMITED is registered at First Floor, Victoria House Hampshire Court, East Newcastle Business Park,, Scotswood Road, Newcastle Upon Tyne NE4 7YJ.

What does ADVANCE MORTGAGE FUNDING LIMITED do?

ADVANCE MORTGAGE FUNDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADVANCE MORTGAGE FUNDING LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Bryce Paul Glover as a director on 2026-03-31.