Advance Northumberland (Housing) Limited

Company Name	Advance Northumberland (Housing) Limited
Company Status	Active
Company Number	02042296
Category	Private Limited Company
Incorporation Date	30 July 1986(37 years, 9 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeffrey Stewart Reid
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 November 2010(24 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Leader Of Northumberland Liberal Democrats Party
Country of Residence	United Kingdom
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr Guy Renner-Thompson
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 April 2020(33 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Ms Kelly Gardner
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(34 years, 12 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr John Robert Riddle
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(34 years, 12 months after company formation)
Appointment Duration	2 years, 9 months
Role	Farmer
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr Jeffrey George Watson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(34 years, 12 months after company formation)
Appointment Duration	2 years, 9 months
Role	County Councillor
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Secretary Name	Mr William Thompson
Status	Current
Appointed	19 July 2021(34 years, 12 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr Frederick Charles O'Farrell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(35 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Ms Mary Bernadette Murphy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(35 years, 9 months after company formation)
Appointment Duration	2 years
Role	County Councillor
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr Philip Alexander Hunter
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(36 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Local Authority Service Director
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr William Thompson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(36 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr Iain Philip Slater
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(36 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mrs Hilary Patricia Florek
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(36 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(36 years, 9 months after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr Andrew Noel Moffat Cbe
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(36 years, 9 months after company formation)
Appointment Duration	1 year
Role	Accountant (Fcma) & Company Director
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr Steven Robert Harrison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(37 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr Colin Blakey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(6 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Eastern Way Darras Hall Ponteland Tyne & Wear NE20 9RH

Director Name	Bryan Leonard Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(6 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 May 1993)
Role	Teacher
Correspondence Address	Caehopkin 11 Taylor Avenue Milburn Park Ashington Northumberland NE63 9JW

Director Name	Ernest Birkett
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(6 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Hillcrest North Seaton Ashington Northumberland NE63 9SH

Director Name	Leo Peter Finn
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 December 1995)
Role	Deputy Managing Director Northern Rock B/Society
Correspondence Address	Ratten Row Gate Caldbeck Carlisle Cumbria CA7 8EE

Secretary Name	Anthony Gerald White
Nationality	British
Status	Resigned
Appointed	06 February 1993(6 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Rathmore 1 Arcot Drive Whitley Bay Tyne And Wear NE25 9ED

Director Name	Kevin Michael Basey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 July 1999)
Role	Certified Accountant
Correspondence Address	The Old School Anick Northumberland NE46 4LN

Secretary Name	David Alexander Bowman
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 May 2003)
Role	Company Director
Correspondence Address	49 Seaton Place Wideopen Newcastle Upon Tyne Tyne & Wear NE13 7HQ

Director Name	Mr Michael John Kelly
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(11 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 January 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Threeways Tranwell Woods Morpeth Northumberland NE61 6AQ

Director Name	John Devon
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2000)
Role	Retired
Correspondence Address	12 Nelson Close Ashington Northumberland NE63 9QY

Director Name	Allan Joseph Douglas
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(14 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 22 January 2004)
Role	Care Worker
Correspondence Address	26 Terrier Close Bedlington Northumberland NE22 5JP

Secretary Name	Mr Victor William Adams
Nationality	British
Status	Resigned
Appointed	15 May 2003(16 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rothley Great North Road Gosforth Newcastle Upon Tyne NE3 2DS

Director Name	Mr Wyn Edgerton Jones
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(21 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Intake Way Hexham Northumberland NE46 1RU

Director Name	Mr John Johnston
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(21 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 October 2010)
Role	Executive Director Bernicia
Country of Residence	United Kingdom
Correspondence Address	1 Montgomerie Court Ashington Northumberland NE63 9JU

Director Name	Mr William Thomas Heads
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Linden Barns Causey Hill Hexham Northumberland NE46 2JF

Director Name	Mr Peter Alan Jackson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(24 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 April 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Cllr James Grant Davey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(24 years, 3 months after company formation)
Appointment Duration	7 years (resigned 17 November 2017)
Role	Leader Of Northumberland County Council
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Dr Robert Hardy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(25 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 December 2014)
Role	Ceo, Pharmaceuticals
Country of Residence	United Kingdom
Correspondence Address	Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Cllr Allan Hepple
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(26 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 June 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Ms Gillian Mary Hall
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(27 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 June 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr Wayne Gordon Daley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(30 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 June 2019)
Role	Project Manager
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Cllr Christine Dunbar
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(32 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 April 2020)
Role	Councillor
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Cllr Susan Elizabeth Dungworth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(32 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 March 2020)
Role	Elected Member
Country of Residence	United Kingdom
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mrs Lynne Grimshaw
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(34 years, 12 months after company formation)
Appointment Duration	6 months (resigned 20 January 2022)
Role	County Councillor
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr Steven Christopher Bridgett
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(34 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2023)
Role	County Councillor
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr Robin Michael Earl
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2023(36 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	20 February 2012(25 years, 7 months after company formation)
Appointment Duration	7 years (resigned 01 March 2019)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2019(32 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 2021)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Contact

Website	ncpc.co.uk

Location

Registered Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Bothal
Built Up Area	Ashington (Northumberland)
Address Matches	3 other UK companies use this postal address

Shareholders

102 at £1	Arch (Corporate Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,616,525
Gross Profit	£2,806,299
Net Worth	£36,870,963
Cash	£771,023
Current Liabilities	£1,228,928

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

12 November 1999	Delivered on: 19 November 1999 Persons entitled: Northern Rock PLC Classification: Further advance receipt Secured details: Â£150,000 due or to become due from the company to the chargee. Particulars: 111 freehold properties at ashington, stakeford, west sleekburn, cambois, north seaton choppington, bomarsund and guidepost in the county of northumberland. Outstanding
5 July 1999	Delivered on: 10 July 1999 Persons entitled: Northern Rock PLC Classification: Further advance receipt Secured details: Â£150,000. Particulars: 111 freehold properties at ashington, stakeford, west sleekburn, cambois, north seaton choppington, bomarsund and guidepost in the county of northumberland. Outstanding
31 March 1995	Delivered on: 1 April 1995 Persons entitled: Northern Rock Building Society Classification: Further advance receipt Secured details: Â£200,000. Particulars: All those 146 f/h properties at ashington stakeford cambois north seaton choppington bomarsund and guidepost northumberland. Outstanding
16 March 1990	Delivered on: 22 March 1990 Persons entitled: Northern Rock Building Society Classification: Mortgage Secured details: Â£394,000 & all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All those 92 properties situate at ashington, blyth, malvins close, newbiggin, west sleekburn and klondyke al in the county of northumberland. Outstanding
15 November 1989	Delivered on: 28 November 1989 Persons entitled: Northern Rock Building Society Classification: Mortgage Secured details: Â£196,000. Particulars: 51 f/h properties at nelson village, cronlington northumberland (see schedule attached to form 395 for full details ref: M554C). Outstanding
3 March 1989	Delivered on: 9 March 1989 Persons entitled: Northern Rock Building Society Classification: Mortgage Secured details: Â£837,900 due to the chargee under the terms. Particulars: All those 294 f/h properties at ashington, northumberland (please see form 395 m 552C for full details of properties). Outstanding
6 May 1988	Delivered on: 11 May 1988 Persons entitled: Northern Rock Building Society Classification: Mortgage Secured details: Â£598,500 due to the chargee. Particulars: All those 210 f/h properties situate at chestnut street & maple street ashington etc (please see form 395 m 298C for details). Outstanding
11 December 1987	Delivered on: 18 December 1987 Persons entitled: Northern Rock Building Society Classification: Mortgage Secured details: Â£507,300.00 due to the chargee. Particulars: All those 178 f/h properties at ashington stakeford west sleekburn cambois north seaton choppington bomarsund & guide post northumberland (see attached schedule for details of properties). Outstanding
10 May 2022	Delivered on: 10 May 2022 Persons entitled: Nram Limited Classification: A registered charge Particulars: Title number ND105977 49 monkseaton terrace. Title number ND120947 2 abbie court. Title number ND120958 1 abbie court. Title number ND121056 72 richardson street. For more details please refer to the instrument. Outstanding
8 October 2003	Delivered on: 17 October 2003 Persons entitled: Northern Rock PLC Classification: Deed of variation of mortgage and receipt (commercial) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those f/h and l/h (if any) properties at maple street, sycamore street, pont street, richardson street and viewlands, ashington t/n ND64481; sycamore street, pont street, portia street, katherine street, beatrice street, rosalind street, ashington t/n ND59105; katherine street, sycamore street, laburnum terrace, maple street, juliet street, portia street, ariel street, ashington t/n ND64478 (refer to form 395 for further details). See the mortgage charge document for full details. Outstanding
8 October 2003	Delivered on: 11 October 2003 Persons entitled: Northern Rock PLC Classification: Deed of variation of mortgage and receipt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All those f/h and l/h (if any) properties at nelson avenue, rose avenue, scott avenue, collingwood close, chichester avenue, ross grove and burdon avenue, cramlington t/no ND62172. Outstanding
8 October 2003	Delivered on: 11 October 2003 Persons entitled: Northern Rock PLC Classification: Deed of variation of mortgage and receipt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All those f/h and l/h (if any) properties at kings gardens, queens gardens, princes gardens, dukes gardens, earl's gardens, malvins road, george street, plessey road and arcadia terrace, blyth t/no ND64281; woodhorn road; king georges road; allan road; oswald road; emerson road; collingwood road, newbiggin by the sea; quarry cottages, woodhorn village; woodhorn cottages, woodhorn colliery and rosalind street, ashington t/no ND64282; middleton street and beaconsfield street, blyth t/no ND64284. Outstanding
8 October 2003	Delivered on: 11 October 2003 Persons entitled: Northern Rock PLC Classification: Deed of variation or mortgage and receipt Secured details: 04 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All those f/h and l/h (if any) properties at chestnut street and maple street, ashington t/no ND54890; chestnut street and maple street, ashington t/no NG55709; thornley terrace, bomarsund street, chestnut street, maple street, ashington; north view, cambois and wembley terrace, cambois t/no ND55710. Outstanding
28 September 1987	Delivered on: 19 October 1987 Satisfied on: 28 September 1988 Persons entitled: Wansbeck District Council Classification: Debenture Secured details: For securing Â£50,000 due to wansbeck district council. Particulars: The debenture is to rank as a first charge by way of a floating security over the assets and property undertaking and uncalled capital of the company save for any fixed charge or charges created by the company in favour of the northern rock building society, to secure repayment of sums advanced to the company for the purchase of freehold property, which will rank in priority. Fully Satisfied

Filing History

2 April 2024	Appointment of Mr Steven Robert Harrison as a director on 1 April 2024 (2 pages)
2 April 2024	Termination of appointment of Robin Michael Earl as a director on 31 March 2024 (1 page)
18 December 2023	Full accounts made up to 31 March 2023 (24 pages)
21 November 2023	Satisfaction of charge 12 in full (1 page)
21 November 2023	Satisfaction of charge 020422960014 in full (1 page)
21 November 2023	Satisfaction of charge 13 in full (2 pages)
21 November 2023	Satisfaction of charge 10 in full (1 page)
21 November 2023	Satisfaction of charge 2 in full (1 page)
21 November 2023	Satisfaction of charge 6 in full (1 page)
21 November 2023	Satisfaction of charge 9 in full (1 page)
21 November 2023	Satisfaction of charge 11 in full (2 pages)
21 November 2023	Satisfaction of charge 7 in full (1 page)
21 November 2023	Satisfaction of charge 3 in full (1 page)
21 November 2023	Satisfaction of charge 5 in full (1 page)
21 November 2023	Satisfaction of charge 8 in full (1 page)
21 November 2023	Satisfaction of charge 4 in full (1 page)
2 August 2023	Director's details changed for Mr Adam Mcghin on 1 August 2023 (2 pages)
29 June 2023	Termination of appointment of John Robert Riddle as a director on 21 June 2023 (1 page)
23 June 2023	Termination of appointment of Steven Christopher Bridgett as a director on 21 June 2023 (1 page)
16 May 2023	Termination of appointment of Mary Bernadette Murphy as a director on 16 May 2023 (1 page)
5 May 2023	Termination of appointment of Guy Renner-Thompson as a director on 3 May 2023 (1 page)
27 April 2023	Appointment of Mrs Hilary Patricia Florek as a director on 18 April 2023 (2 pages)
26 April 2023	Appointment of Mr Andrew Noel Moffat Cbe as a director on 21 April 2023 (2 pages)
24 April 2023	Appointment of Mr Iain Philip Slater as a director on 18 April 2023 (2 pages)
20 April 2023	Appointment of Mr Adam Mcghin as a director on 18 April 2023 (2 pages)
11 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
6 April 2023	Full accounts made up to 31 March 2022 (23 pages)
3 March 2023	Appointment of Mr Robin Michael Earl as a director on 24 February 2023 (2 pages)
3 March 2023	Appointment of Mr William Thompson as a director on 24 February 2023 (2 pages)
8 February 2023	Termination of appointment of Frederick Charles O'farrell as a director on 7 February 2023 (1 page)
23 December 2022	Termination of appointment of Jeffrey George Watson as a director on 19 December 2022 (1 page)
17 October 2022	Memorandum and Articles of Association (33 pages)
17 October 2022	Memorandum and Articles of Association (33 pages)
17 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 October 2022	Memorandum and Articles of Association (33 pages)
17 October 2022	Memorandum and Articles of Association (33 pages)
7 October 2022	Appointment of Mr Philip Alexander Hunter as a director on 3 October 2022 (2 pages)
1 September 2022	Termination of appointment of Maureen Taylor as a director on 31 August 2022 (1 page)
1 July 2022	Full accounts made up to 31 March 2021 (25 pages)
10 May 2022	Registration of charge 020422960014, created on 10 May 2022 (6 pages)
5 May 2022	Appointment of Ms Mary Bernadette Murphy as a director on 29 April 2022 (2 pages)
28 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
9 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
21 January 2022	Termination of appointment of Lynne Grimshaw as a director on 20 January 2022 (1 page)
8 November 2021	Appointment of Mr Frederick Charles O'farrell as a director on 29 October 2021 (2 pages)
31 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 July 2021	Memorandum and Articles of Association (30 pages)
28 July 2021	Termination of appointment of Richard Watson Wearmouth as a director on 27 July 2021 (1 page)
20 July 2021	Appointment of Mr William Thompson as a secretary on 19 July 2021 (2 pages)
20 July 2021	Appointment of Mrs Maureen Taylor as a director on 19 July 2021 (2 pages)
19 July 2021	Appointment of Mr John Robert Riddle as a director on 19 July 2021 (2 pages)
19 July 2021	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 19 July 2021 (1 page)
19 July 2021	Appointment of Ms Kelly Gardner as a director on 19 July 2021 (2 pages)
19 July 2021	Appointment of Mrs Lynne Grimshaw as a director on 19 July 2021 (2 pages)
19 July 2021	Appointment of Mr Steven Christopher Bridgett as a director on 19 July 2021 (2 pages)
19 July 2021	Appointment of Mr Jeffrey George Watson as a director on 19 July 2021 (2 pages)
6 July 2021	Termination of appointment of Malcolm Robinson as a director on 5 July 2021 (1 page)
9 April 2021	Full accounts made up to 31 March 2020 (22 pages)
19 February 2021	Termination of appointment of John Crawford Woodman as a director on 29 January 2021 (1 page)
19 February 2021	Termination of appointment of Christopher Mark Sayers as a director on 29 January 2021 (1 page)
19 February 2021	Termination of appointment of Martin Knowles as a director on 29 January 2021 (1 page)
19 February 2021	Termination of appointment of Ian Carr Fry Swithenbank as a director on 9 February 2021 (1 page)
9 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
11 May 2020	Appointment of Mr Ian Carr Fry Swithenbank as a director on 1 March 2020 (2 pages)
6 May 2020	Appointment of Councillor Guy Renner-Thompson as a director on 20 April 2020 (2 pages)
28 April 2020	Termination of appointment of Susan Elizabeth Dungworth as a director on 5 March 2020 (1 page)
20 April 2020	Termination of appointment of Peter Alan Jackson as a director on 18 April 2020 (1 page)
6 April 2020	Termination of appointment of Christine Dunbar as a director on 4 April 2020 (1 page)
7 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
5 February 2020	Appointment of Mr Martin Knowles as a director on 6 December 2019 (2 pages)
20 January 2020	Auditor's resignation (2 pages)
4 January 2020	Full accounts made up to 31 March 2019 (22 pages)
2 July 2019	Appointment of Cllr Susan Elizabeth Dungworth as a director on 28 June 2019 (2 pages)
2 July 2019	Appointment of Mr Malcolm Robinson as a director on 28 June 2019 (2 pages)
2 July 2019	Appointment of Cllr Christine Dunbar as a director on 28 June 2019 (2 pages)
2 July 2019	Termination of appointment of Wayne Gordon Daley as a director on 27 June 2019 (1 page)
5 March 2019	Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 1 March 2019 (2 pages)
4 March 2019	Termination of appointment of Eversecretary Limited as a secretary on 1 March 2019 (1 page)
8 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
7 February 2019	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
7 February 2019	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
25 January 2019	Notification of Advance Northumberland Limited as a person with significant control on 15 November 2018 (2 pages)
25 January 2019	Cessation of Arch (Corporate Holdings) Limited as a person with significant control on 15 November 2018 (1 page)
12 December 2018	Resolutions RES13 ‐ Section 175 of the companies act 2006, directors conflict 15/11/2018 (1 page)
19 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15 (3 pages)
13 November 2018	Full accounts made up to 31 March 2018 (23 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
8 January 2018	Full accounts made up to 31 March 2017 (25 pages)
27 November 2017	Termination of appointment of James Grant Davey as a director on 17 November 2017 (1 page)
27 November 2017	Termination of appointment of James Grant Davey as a director on 17 November 2017 (1 page)
28 June 2017	Appointment of Mr Richard Watson Wearmouth as a director on 21 June 2017 (2 pages)
28 June 2017	Appointment of Mr Richard Watson Wearmouth as a director on 21 June 2017 (2 pages)
28 June 2017	Termination of appointment of Gordon Webb as a director on 21 June 2017 (1 page)
28 June 2017	Appointment of Mr John Crawford Woodman as a director on 21 June 2017 (2 pages)
28 June 2017	Appointment of Mr Wayne Daley as a director on 21 June 2017 (2 pages)
28 June 2017	Termination of appointment of Allan Hepple as a director on 21 June 2017 (1 page)
28 June 2017	Termination of appointment of Dave Ledger as a director on 21 June 2017 (1 page)
28 June 2017	Termination of appointment of Dave Ledger as a director on 21 June 2017 (1 page)
28 June 2017	Appointment of Mr Wayne Daley as a director on 21 June 2017 (2 pages)
28 June 2017	Appointment of Mr John Crawford Woodman as a director on 21 June 2017 (2 pages)
28 June 2017	Termination of appointment of Gordon Webb as a director on 21 June 2017 (1 page)
28 June 2017	Termination of appointment of Allan Hepple as a director on 21 June 2017 (1 page)
20 June 2017	Termination of appointment of Gillian Mary Hall as a director on 8 June 2017 (1 page)
20 June 2017	Termination of appointment of Gillian Mary Hall as a director on 8 June 2017 (1 page)
5 June 2017	Termination of appointment of Peter James Moran as a director on 16 May 2017 (1 page)
5 June 2017	Termination of appointment of Peter James Moran as a director on 16 May 2017 (1 page)
26 May 2017	Termination of appointment of Brian Manning as a director on 28 April 2017 (1 page)
26 May 2017	Termination of appointment of Brian Manning as a director on 28 April 2017 (1 page)
10 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
29 December 2016	Full accounts made up to 31 March 2016 (26 pages)
29 December 2016	Full accounts made up to 31 March 2016 (26 pages)
17 October 2016	Registered office address changed from Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ to Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ on 17 October 2016 (1 page)
17 October 2016	Registered office address changed from Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ to Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ on 17 October 2016 (1 page)
23 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 102 (10 pages)
23 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 102 (10 pages)
15 December 2015	Full accounts made up to 31 March 2015 (22 pages)
15 December 2015	Full accounts made up to 31 March 2015 (22 pages)
23 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 102 (10 pages)
23 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 102 (10 pages)
23 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 102 (10 pages)
30 January 2015	Director's details changed for Mr Jeffrey Stewart Reid on 18 January 2015 (2 pages)
30 January 2015	Director's details changed for Councillor James Grant Davey on 18 January 2015 (2 pages)
30 January 2015	Director's details changed for Councillor James Grant Davey on 18 January 2015 (2 pages)
30 January 2015	Director's details changed for Mr Jeffrey Stewart Reid on 18 January 2015 (2 pages)
26 January 2015	Termination of appointment of Robert Hardy as a director on 12 December 2014 (1 page)
26 January 2015	Termination of appointment of Robert Hardy as a director on 12 December 2014 (1 page)
17 December 2014	Full accounts made up to 31 March 2014 (21 pages)
17 December 2014	Full accounts made up to 31 March 2014 (21 pages)
1 July 2014	Appointment of Peter James Moran as a director (2 pages)
1 July 2014	Appointment of Peter James Moran as a director (2 pages)
30 June 2014	Appointment of Gordon Webb as a director (2 pages)
30 June 2014	Appointment of Gordon Webb as a director (2 pages)
30 June 2014	Appointment of Gillian Mary Hall as a director (2 pages)
30 June 2014	Appointment of Gillian Mary Hall as a director (2 pages)
26 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
26 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
28 March 2014	Director's details changed for Dave Ledger on 25 June 2013 (2 pages)
28 March 2014	Director's details changed for Dave Ledger on 25 June 2013 (2 pages)
3 March 2014	Termination of appointment of Thomas Stewart as a director (1 page)
3 March 2014	Termination of appointment of Thomas Stewart as a director (1 page)
12 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 102 (13 pages)
12 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 102 (13 pages)
12 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 102 (13 pages)
11 February 2014	Statement of capital following an allotment of shares on 7 March 2013 GBP 102 (3 pages)
11 February 2014	Statement of capital following an allotment of shares on 7 March 2013 GBP 102 (3 pages)
11 February 2014	Statement of capital following an allotment of shares on 7 March 2013 GBP 102 (3 pages)
10 February 2014	Register(s) moved to registered inspection location (1 page)
10 February 2014	Register(s) moved to registered inspection location (1 page)
7 February 2014	Director's details changed for Mr Peter Alan Jackson on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Dr Robert Hardy on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Brian Manning on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Peter Alan Jackson on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Brian Manning on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Thomas Stephen Stewart on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Dr Robert Hardy on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Councillor James Grant Davey on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Peter Alan Jackson on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Dr Robert Hardy on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Councillor James Grant Davey on 7 February 2014 (2 pages)
7 February 2014	Register inspection address has been changed (1 page)
7 February 2014	Director's details changed for Mr Brian Manning on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Councillor James Grant Davey on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Thomas Stephen Stewart on 7 February 2014 (2 pages)
7 February 2014	Register inspection address has been changed (1 page)
7 February 2014	Director's details changed for Mr Thomas Stephen Stewart on 7 February 2014 (2 pages)
30 January 2014	Director's details changed for Mr Jeffrey Stewart Reid on 1 January 2014 (2 pages)
30 January 2014	Director's details changed for Mr Jeffrey Stewart Reid on 1 January 2014 (2 pages)
30 January 2014	Director's details changed for Mr Jeffrey Stewart Reid on 1 January 2014 (2 pages)
31 December 2013	Full accounts made up to 31 March 2013 (20 pages)
31 December 2013	Full accounts made up to 31 March 2013 (20 pages)
19 December 2013	Director's details changed for Dave Ledger on 25 June 2013 (2 pages)
19 December 2013	Director's details changed for Dave Ledger on 25 June 2013 (2 pages)
29 October 2013	Appointment of Eversecretary Limited as a secretary (2 pages)
29 October 2013	Appointment of Eversecretary Limited as a secretary (2 pages)
6 September 2013	Registered office address changed from Arch Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Arch Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Arch Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom on 6 September 2013 (1 page)
22 July 2013	Termination of appointment of Roger Styring as a director (1 page)
22 July 2013	Termination of appointment of Roger Styring as a director (1 page)
12 July 2013	Appointment of Dave Ledger as a director (2 pages)
12 July 2013	Appointment of Allan Hepple as a director (2 pages)
12 July 2013	Appointment of Allan Hepple as a director (2 pages)
12 July 2013	Appointment of Dave Ledger as a director (2 pages)
20 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2013	Statement of company's objects (2 pages)
12 April 2013	Statement of company's objects (2 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (10 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (10 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (10 pages)
28 January 2013	Director's details changed for Councillor Jeffrey Stewart Reid on 14 January 2013 (2 pages)
28 January 2013	Director's details changed for Councillor Jeffrey Stewart Reid on 14 January 2013 (2 pages)
18 January 2013	Registered office address changed from Unit 3 Esther Court Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8AP on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from Unit 3 Esther Court Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8AP on 18 January 2013 (1 page)
27 December 2012	Full accounts made up to 31 March 2012 (20 pages)
27 December 2012	Full accounts made up to 31 March 2012 (20 pages)
1 November 2012	Appointment of Christopher Mark Sayers as a director (2 pages)
1 November 2012	Appointment of Christopher Mark Sayers as a director (2 pages)
1 August 2012	Appointment of Dr Robert Hardy as a director (2 pages)
1 August 2012	Appointment of Dr Robert Hardy as a director (2 pages)
1 August 2012	Appointment of Mr Brian Manning as a director (2 pages)
1 August 2012	Appointment of Mr Brian Manning as a director (2 pages)
17 February 2012	Director's details changed for Mr Jeffrey Stewart Reid on 7 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr Jeffrey Stewart Reid on 7 February 2012 (2 pages)
17 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
17 February 2012	Director's details changed for Mr Jeffrey Stewart Reid on 7 February 2012 (2 pages)
17 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
27 January 2012	Appointment of Mr Thomas Stephen Stewart as a director (2 pages)
27 January 2012	Appointment of Mr Thomas Stephen Stewart as a director (2 pages)
8 January 2012	Full accounts made up to 31 March 2011 (20 pages)
8 January 2012	Full accounts made up to 31 March 2011 (20 pages)
13 October 2011	Termination of appointment of Victor Adams as a secretary (2 pages)
13 October 2011	Termination of appointment of Victor Adams as a secretary (2 pages)
5 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (1 page)
1 April 2011	Company name changed northern coalfields property company LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-01-10 (3 pages)
1 April 2011	Change of name notice (2 pages)
1 April 2011	Company name changed northern coalfields property company LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-01-10 (3 pages)
1 April 2011	Change of name notice (2 pages)
17 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
24 February 2011	Memorandum and Articles of Association (6 pages)
24 February 2011	Memorandum and Articles of Association (6 pages)
10 February 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
10 February 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
10 February 2011	Resolutions RES13 ‐ Company business 10/01/2011 (1 page)
10 February 2011	Resolutions RES13 ‐ Company business 10/01/2011 (1 page)
23 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
9 December 2010	Termination of appointment of Kenneth Parry as a director (1 page)
9 December 2010	Termination of appointment of Kenneth Parry as a director (1 page)
6 December 2010	Appointment of Mr James Grant Davey as a director (3 pages)
6 December 2010	Appointment of Mr James Grant Davey as a director (3 pages)
22 November 2010	Appointment of Councillor Roger Styring as a director (3 pages)
22 November 2010	Appointment of Councillor Roger Styring as a director (3 pages)
16 November 2010	Appointment of Jeffrey Stewart Reid as a director (3 pages)
16 November 2010	Appointment of Jeffrey Stewart Reid as a director (3 pages)
16 November 2010	Appointment of Peter Jackson as a director (3 pages)
16 November 2010	Appointment of Peter Jackson as a director (3 pages)
8 November 2010	Termination of appointment of Charles Sample as a director (1 page)
8 November 2010	Termination of appointment of Charles Sample as a director (1 page)
22 October 2010	Termination of appointment of Peter Moran as a director (1 page)
22 October 2010	Termination of appointment of Peter Moran as a director (1 page)
13 October 2010	Termination of appointment of William Heads as a director (1 page)
13 October 2010	Termination of appointment of William Heads as a director (1 page)
13 October 2010	Termination of appointment of John Johnston as a director (1 page)
13 October 2010	Termination of appointment of John Johnston as a director (1 page)
6 September 2010	Termination of appointment of Wyn Jones as a director (1 page)
6 September 2010	Termination of appointment of Wyn Jones as a director (1 page)
18 June 2010	Termination of appointment of Jeremiah Twomey as a director (1 page)
18 June 2010	Termination of appointment of Jeremiah Twomey as a director (1 page)
2 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
2 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
2 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
1 March 2010	Director's details changed for Mr Peter James Moran on 5 February 2010 (2 pages)
1 March 2010	Director's details changed for Charles John Sample on 5 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr Peter James Moran on 5 February 2010 (2 pages)
1 March 2010	Director's details changed for John Johnson on 5 February 2010 (2 pages)
1 March 2010	Registered office address changed from Unit 3 Esther Court Wansbeck Office Village Wansbeck Business Park Ashington Northumberland NE63 8QW on 1 March 2010 (1 page)
1 March 2010	Director's details changed for John Johnson on 5 February 2010 (2 pages)
1 March 2010	Director's details changed for Charles John Sample on 5 February 2010 (2 pages)
1 March 2010	Director's details changed for Reverend Jeremiah Francis Twomey on 5 February 2010 (2 pages)
1 March 2010	Director's details changed for Kenneth Parry on 5 February 2010 (2 pages)
1 March 2010	Registered office address changed from Unit 3 Esther Court Wansbeck Office Village Wansbeck Business Park Ashington Northumberland NE63 8QW on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Charles John Sample on 5 February 2010 (2 pages)
1 March 2010	Director's details changed for Reverend Jeremiah Francis Twomey on 5 February 2010 (2 pages)
1 March 2010	Director's details changed for John Johnson on 5 February 2010 (2 pages)
1 March 2010	Director's details changed for Reverend Jeremiah Francis Twomey on 5 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr Peter James Moran on 5 February 2010 (2 pages)
1 March 2010	Director's details changed for Kenneth Parry on 5 February 2010 (2 pages)
1 March 2010	Registered office address changed from Unit 3 Esther Court Wansbeck Office Village Wansbeck Business Park Ashington Northumberland NE63 8QW on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Kenneth Parry on 5 February 2010 (2 pages)
21 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
21 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
4 August 2009	Director appointed william thomas heads (1 page)
4 August 2009	Director appointed william thomas heads (1 page)
19 March 2009	Return made up to 06/02/09; full list of members (5 pages)
19 March 2009	Return made up to 06/02/09; full list of members (5 pages)
10 February 2009	Appointment terminated director fiona robertson (1 page)
10 February 2009	Appointment terminated director fiona robertson (1 page)
23 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
23 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
14 July 2008	Director appointed kenneth parry (2 pages)
14 July 2008	Director appointed kenneth parry (2 pages)
24 June 2008	Director appointed fiona ann robertson (2 pages)
24 June 2008	Director appointed reverend jeremiah francis twomey (2 pages)
24 June 2008	Director appointed fiona ann robertson (2 pages)
24 June 2008	Director appointed reverend jeremiah francis twomey (2 pages)
10 June 2008	Appointment terminated director david nicholson (1 page)
10 June 2008	Appointment terminated director david nicholson (1 page)
28 February 2008	Return made up to 06/02/08; full list of members (4 pages)
28 February 2008	Return made up to 06/02/08; full list of members (4 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
19 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
19 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
6 February 2007	Return made up to 06/02/07; full list of members (3 pages)
6 February 2007	Return made up to 06/02/07; full list of members (3 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
28 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
28 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
30 March 2006	Return made up to 06/02/06; full list of members (3 pages)
30 March 2006	Return made up to 06/02/06; full list of members (3 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
6 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
6 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
17 February 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 February 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 February 2005	Registered office changed on 04/02/05 from: 37 pont street ashington northumberland NE63 0PZ (1 page)
4 February 2005	Registered office changed on 04/02/05 from: 37 pont street ashington northumberland NE63 0PZ (1 page)
11 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
11 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
5 March 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
5 March 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
17 October 2003	Particulars of mortgage/charge (3 pages)
17 October 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New secretary appointed (1 page)
2 June 2003	New secretary appointed (1 page)
24 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2003	Amended accounts made up to 31 March 2002 (7 pages)
4 February 2003	Amended accounts made up to 31 March 2002 (7 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
2 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
20 February 2002	Return made up to 06/02/02; full list of members (8 pages)
20 February 2002	Return made up to 06/02/02; full list of members (8 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
8 November 2001	Â£ ic 101/100 05/11/01 Â£ sr 1@1=1 (1 page)
8 November 2001	Â£ ic 101/100 05/11/01 Â£ sr 1@1=1 (1 page)
21 February 2001	Return made up to 06/02/01; full list of members (8 pages)
21 February 2001	Return made up to 06/02/01; full list of members (8 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	Director resigned (1 page)
14 February 2000	Return made up to 06/02/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 February 2000	Return made up to 06/02/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 January 2000	Full accounts made up to 31 March 1999 (18 pages)
7 January 2000	Full accounts made up to 31 March 1999 (18 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
10 July 1999	Particulars of mortgage/charge (3 pages)
10 July 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Return made up to 06/02/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (10 pages)
10 March 1999	Return made up to 06/02/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (10 pages)
26 January 1999	Full accounts made up to 31 March 1998 (18 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Full accounts made up to 31 March 1998 (18 pages)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
18 January 1999	Â£ ic 102/101 04/12/98 Â£ sr 1@1=1 (1 page)
18 January 1999	Â£ ic 102/101 04/12/98 Â£ sr 1@1=1 (1 page)
30 September 1998	Director's particulars changed (1 page)
30 September 1998	Director's particulars changed (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director's particulars changed (1 page)
17 June 1998	Â£ ic 200/102 15/05/98 Â£ sr 98@1=98 (1 page)
17 June 1998	Â£ ic 200/102 15/05/98 Â£ sr 98@1=98 (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 May 1998	Ad 27/04/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Ad 27/04/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
18 May 1998	Memorandum and Articles of Association (11 pages)
18 May 1998	Â£ nc 200/300 15/04/98 (1 page)
18 May 1998	Memorandum and Articles of Association (11 pages)
18 May 1998	Â£ nc 200/300 15/04/98 (1 page)
18 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 April 1998	Â£ nc 100/200 15/04/98 (2 pages)
30 April 1998	Â£ nc 100/200 15/04/98 (2 pages)
15 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Registered office changed on 11/04/98 from: wansbeck business centre wansbeck business park rotary parkway ashington northumberland NE63 8QZ (1 page)
11 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1998	Memorandum and Articles of Association (11 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Memorandum and Articles of Association (11 pages)
11 April 1998	Registered office changed on 11/04/98 from: wansbeck business centre wansbeck business park rotary parkway ashington northumberland NE63 8QZ (1 page)
11 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1998	Director resigned (1 page)
18 March 1998	Return made up to 06/02/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 1998	Return made up to 06/02/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 1998	Full accounts made up to 31 March 1997 (19 pages)
8 January 1998	Full accounts made up to 31 March 1997 (19 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
12 March 1997	Return made up to 06/02/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
12 March 1997	Return made up to 06/02/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
28 January 1997	Full accounts made up to 31 March 1996 (19 pages)
28 January 1997	Full accounts made up to 31 March 1996 (19 pages)
24 March 1996	New director appointed (3 pages)
24 March 1996	New director appointed (3 pages)
13 March 1996	Return made up to 06/02/96; full list of members (10 pages)
13 March 1996	Return made up to 06/02/96; full list of members (10 pages)
1 February 1996	Full accounts made up to 31 March 1995 (18 pages)
1 February 1996	Full accounts made up to 31 March 1995 (18 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
1 April 1995	Particulars of mortgage/charge (4 pages)
1 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
15 February 1991	Return made up to 06/02/91; full list of members (10 pages)
15 February 1991	Return made up to 06/02/91; full list of members (10 pages)
22 March 1990	Particulars of mortgage/charge (3 pages)
22 March 1990	Particulars of mortgage/charge (3 pages)
1 March 1990	Return made up to 08/02/90; full list of members (6 pages)
1 March 1990	Return made up to 08/02/90; full list of members (6 pages)
28 November 1989	Particulars of mortgage/charge (4 pages)
28 November 1989	Particulars of mortgage/charge (4 pages)
9 March 1989	Return made up to 02/02/89; full list of members (6 pages)
9 March 1989	Return made up to 02/02/89; full list of members (6 pages)
9 March 1989	Particulars of mortgage/charge (9 pages)
9 March 1989	Particulars of mortgage/charge (9 pages)
30 November 1988	Memorandum and Articles of Association (11 pages)
30 November 1988	Memorandum and Articles of Association (11 pages)
11 May 1988	Particulars of mortgage/charge (3 pages)
11 May 1988	Particulars of mortgage/charge (3 pages)
11 February 1988	Return made up to 29/01/88; full list of members (6 pages)
11 February 1988	Return made up to 29/01/88; full list of members (6 pages)
18 December 1987	Particulars of mortgage/charge (7 pages)
18 December 1987	Particulars of mortgage/charge (7 pages)
20 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 July 1986	Certificate of Incorporation (1 page)
30 July 1986	Incorporation (22 pages)
30 July 1986	Incorporation (22 pages)
30 July 1986	Certificate of Incorporation (1 page)

Advance Northumberland (Housing) Limited

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