AN

ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED

Active

Company number 07497567

Northumberland, United Kingdom · Incorporated 19 January 2011

Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

Last updated on 16 September 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARCH (DEVELOPMENT PROJECTS) LIMITED · 19 January 2011 – 19 November 2018

Company overview

Advance Northumberland (Developments) Limited is an active private limited company incorporated on 19 January 2011. It is registered in England and Wales and operates from Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ.

The company’s principal activities are development of building projects (41100), construction of commercial buildings (41201) and construction of domestic buildings (41202). It is a wholly owned subsidiary of Advance Northumberland Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises three British directors: Adam McGhin (appointed 18 April 2023), Steven Robert Harrison (appointed 1 April 2024) and David Jonathan Warburton (appointed 27 February 2025). The company has no charges, no insolvency history and has never been liquidated.

It filed full accounts to 31 March 2025 and submitted a confirmation statement on 2 June 2026 with no updates. The next full accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Advance Northumberland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 April 2026 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
17 February 2025 View
Accounts With Accounts Type Full
Accounts
29 December 2024 View
Memorandum Articles
Incorporation
15 May 2024 View
Resolution
Resolution
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Accounts With Accounts Type Full
Accounts
18 December 2023 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Full
Accounts
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Memorandum Articles
Incorporation
17 October 2022 View
Memorandum Articles
Incorporation
17 October 2022 View
Memorandum Articles
Incorporation
17 October 2022 View
Resolution
Resolution
17 October 2022 View
Memorandum Articles
Incorporation
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Accounts With Accounts Type Full
Accounts
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Memorandum Articles
Incorporation
31 July 2021 View
Resolution
Resolution
31 July 2021 View
Resolution
Resolution
31 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Auditors Resignation Company
Auditors
20 January 2020 View
Accounts With Accounts Type Full
Accounts
4 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
5 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2019 View
Change Sail Address Company With Old Address New Address
Address
1 February 2019 View
Move Registers To Sail Company With New Address
Address
31 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2019 View
Resolution
Resolution
12 December 2018 View
Resolution
Resolution
27 November 2018 View
Resolution
Resolution
19 November 2018 View
Accounts With Accounts Type Full
Accounts
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Small
Accounts
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2017 View
Accounts With Accounts Type Full
Accounts
30 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2015 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Change Person Director Company With Change Date
Officers
30 January 2015 View
Change Person Director Company With Change Date
Officers
30 January 2015 View
Change Person Director Company With Change Date
Officers
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Resolution
Resolution
26 June 2014 View
Change Person Director Company With Change Date
Officers
28 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Change Person Director Company With Change Date
Officers
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Move Registers To Sail Company
Address
21 January 2014 View
Change Sail Address Company
Address
21 January 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
29 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2013 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
8 October 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Change Person Director Company With Change Date
Officers
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Termination Secretary Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2011 View
Incorporation Company
Incorporation
19 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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NE63 8QZ

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