Advance Northumberland (Housing) Limited

Active02042296 Private limited company
Incorporated
30 July 1986 (40 years)
Previously known as
Arch (Housing) Limited (until 19 November 2018)
Northern Coalfields Property Company Limited (until 1 April 2011)
Burginhall 74 Limited (until 27 January 1987)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
North East
Address
Wansbeck Workspace Rotary Parkway
Ashington
Northumberland
NE63 8QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Advance Northumberland (Commercial) Limited, Advance Northumberland Limited, Advance Northumberland (Developments) Limited · more companies
British
Born January 1978 (48)
Director · Appointed 27 February 2025
Also at Advance Northumberland (Commercial) Limited, Advance Northumberland Limited, Advance Northumberland (Developments) Limited · more companies
British
Born April 1970 (56)
Director · Appointed 1 April 2024
Also at Advance Northumberland (Commercial) Limited, Advance Northumberland Limited, Advance Northumberland (Developments) Limited · more companies
British
Born March 1967 (59)
Director · Appointed 21 April 2023
Also at Advance Northumberland (Commercial) Limited, Advance Northumberland Limited, Advance Northumberland (Developments) Limited · more companies
British
Born May 1956 (70)
Director · Appointed 18 April 2023
Also at North East Finance (Subco) Limited, North East Finance (Holdco) Limited, The North East Regional Investment Fund Partner Limited · more companies
British
Born February 1960 (66)
Director · Appointed 18 April 2023
Also at Advance Northumberland (Commercial) Limited, Advance Northumberland Limited, Advance Northumberland (Developments) Limited · more companies
British
Born February 1978 (48)
Director · Appointed 18 April 2023
Also at Advance Northumberland (Commercial) Limited, Advance Northumberland Limited, Advance Northumberland (Developments) Limited · more companies
British
Born May 1969 (57)
Director · Appointed 24 February 2023
Also at Commissioners Quay (Blyth) Management Company Limited, Kingsmead (Wooler) Management Company Limited, Advance Northumberland (Commercial) Limited · more companies
British
Born November 1970
Thompson, William
Secretary · Appointed 19 July 2021
Officer history (69 former)
30 April 2026
Appointed Creighton, Fiona Anita as Director
28 August 2025
Resigned Reid, Jeffrey Stewart as Director
27 February 2025
Appointed Warburton, David Jonathan as Director
14 February 2025
Resigned Gardner, Kelly as Director
24 April 2024
Resigned Hunter, Philip Alexander as Director
1 April 2024
Appointed Harrison, Steven Robert as Director
31 March 2024
Resigned Earl, Robin Michael as Director
21 June 2023
Resigned Bridgett, Steven Christopher as Director
21 June 2023
Resigned Riddle, John Robert as Director
16 May 2023
Resigned Murphy, Mary Bernadette as Director
3 May 2023
Resigned Renner-Thompson, Guy as Director
21 April 2023
Appointed Moffat Cbe, Andrew Noel as Director
18 April 2023
Appointed Mcghin, Adam as Director
18 April 2023
Appointed Florek, Hilary Patricia as Director
18 April 2023
Appointed Slater, Iain Philip as Director
24 February 2023
Appointed Earl, Robin Michael as Director
24 February 2023
Appointed Thompson, William as Director
7 February 2023
Resigned O'Farrell, Frederick Charles as Director
19 December 2022
Resigned Watson, Jeffrey George as Director
3 October 2022
Appointed Hunter, Philip Alexander as Director
31 August 2022
Resigned Taylor, Maureen as Director
29 April 2022
Appointed Murphy, Mary Bernadette as Director
20 January 2022
Resigned Grimshaw, Lynne as Director
29 October 2021
Appointed O'Farrell, Frederick Charles as Director
27 July 2021
Resigned Wearmouth, Richard Watson as Director
19 July 2021
Appointed Bridgett, Steven Christopher as Director
19 July 2021
Appointed Grimshaw, Lynne as Director
19 July 2021
Appointed Gardner, Kelly as Director
19 July 2021
Appointed Riddle, John Robert as Director
19 July 2021
Appointed Thompson, William as Secretary
19 July 2021
Appointed Taylor, Maureen as Director
19 July 2021
19 July 2021
Appointed Watson, Jeffrey George as Director
5 July 2021
Resigned Robinson, Malcolm as Director
9 February 2021
Resigned Swithenbank, Ian Carr Fry as Director
29 January 2021
Resigned Woodman, John Crawford as Director
29 January 2021
Resigned Knowles, Martin as Director
29 January 2021
Resigned Sayers, Christopher Mark as Director
20 April 2020
Appointed Renner-Thompson, Guy as Director
18 April 2020
Resigned Jackson, Peter Alan as Director
4 April 2020
Resigned Dunbar, Christine, Cllr as Director
5 March 2020
1 March 2020
Appointed Swithenbank, Ian Carr Fry as Director
6 December 2019
Appointed Knowles, Martin as Director
28 June 2019
Appointed Dungworth, Susan Elizabeth, Cllr as Director
28 June 2019
Appointed Robinson, Malcolm as Director
28 June 2019
Appointed Dunbar, Christine, Cllr as Director
27 June 2019
Resigned Daley, Wayne Gordon as Director
1 March 2019
Resigned Eversecretary Limited as Corporate Secretary
1 March 2019
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Secretary
17 November 2017
Resigned Davey, James Grant, Councillor as Director
21 June 2017
Appointed Woodman, John Crawford as Director
21 June 2017
Appointed Wearmouth, Richard Watson as Director
21 June 2017
Resigned Ledger, Dave as Director
21 June 2017
Resigned Webb, Gordon, Councillor as Director
21 June 2017
Appointed Daley, Wayne Gordon as Director
21 June 2017
Resigned Hepple, Allan, Councillor as Director
8 June 2017
Resigned Hall, Gillian Mary as Director
16 May 2017
Resigned Moran, Peter James as Director
28 April 2017
Resigned Manning, Brian as Director
12 December 2014
Resigned Hardy, Robert, Dr as Director
1 April 2014
Appointed Moran, Peter James as Director
1 April 2014
Appointed Hall, Gillian Mary as Director
1 April 2014
Appointed Webb, Gordon, Councillor as Director
30 November 2013
Resigned Stewart, Thomas Stephen as Director
25 June 2013
Appointed Ledger, Dave as Director
25 June 2013
Appointed Hepple, Allan, Councillor as Director
2 May 2013
Resigned Styring, Roger as Director
18 October 2012
Appointed Sayers, Christopher Mark as Director
24 April 2012
Appointed Manning, Brian as Director
24 April 2012
Appointed Hardy, Robert, Dr as Director
20 February 2012
Appointed Eversecretary Limited as Corporate Secretary
6 December 2011
Appointed Stewart, Thomas Stephen as Director
6 October 2011
Resigned Adams, Victor William as Secretary
25 November 2010
Resigned Parry, Ken as Director
10 November 2010
Appointed Davey, James Grant, Councillor as Director
10 November 2010
Appointed Reid, Jeffrey Stewart as Director
10 November 2010
Appointed Styring, Roger as Director
10 November 2010
Appointed Jackson, Peter Alan as Director
22 October 2010
Resigned Sample, Charles John as Director
19 October 2010
Resigned Moran, Peter James as Director
7 October 2010
Resigned Johnston, John as Director
6 October 2010
Resigned Heads, William Thomas as Director
31 August 2010
Resigned Jones, Wyn Edgerton as Director
9 June 2010
8 June 2009
Appointed Heads, William Thomas as Director
9 February 2009
Resigned Robertson, Fiona Ann as Director
8 July 2008
Appointed Parry, Ken as Director
23 May 2008
Resigned Nicholson, David Leonard as Director
22 May 2008
22 May 2008
Appointed Robertson, Fiona Ann as Director
16 January 2008
Appointed Johnston, John as Director
16 January 2008
Appointed Jones, Wyn Edgerton as Director
15 January 2008
Resigned Blakey, Colin as Director
4 December 2006
Resigned West, Alan as Director
12 January 2006
Resigned Kelly, Michael John as Director
20 September 2004
Appointed Moran, Peter James as Director
20 September 2004
Appointed West, Alan as Director
10 February 2004
Appointed Nicholson, David Leonard as Director
22 January 2004
Resigned Douglas, Allan Joseph as Director
2 December 2003
Resigned Smith, William Stevens as Director
15 May 2003
Resigned Bowman, David Alexander as Secretary
15 May 2003
Appointed Adams, Victor William as Secretary
23 December 2002
Resigned Lavelle, Alan as Director
6 September 2000
Resigned Devon, John as Director
6 September 2000
Appointed Douglas, Allan Joseph as Director
26 July 1999
Resigned Basey, Kevin Michael as Director
3 June 1998
Appointed Lavelle, Alan as Director
3 June 1998
Appointed Smith, William Stevens as Director
3 June 1998
Appointed Devon, John as Director
18 May 1998
Resigned Moran, Peter James as Director
18 May 1998
Resigned Maughan, Kenneth as Director
18 May 1998
Resigned Mccormack, John Michael as Director
18 May 1998
Resigned Parry, Kenneth as Director
18 May 1998
Resigned Devon, John as Director
30 April 1998
Resigned Wilson, Francis as Director
27 April 1998
Appointed Kelly, Michael John as Director
27 April 1998
Appointed Sample, Charles John as Director
31 March 1998
Resigned White, Anthony Gerald as Director
31 March 1998
Resigned Birkett, Ernest as Director
31 March 1998
Resigned White, Anthony Gerald as Secretary
1 January 1998
Appointed Bowman, David Alexander as Secretary
1 July 1997
Resigned Murphy, Denis as Director
23 May 1997
Resigned Tully, John as Director
23 May 1997
Appointed Maughan, Kenneth as Director
10 February 1997
Resigned Smith, John as Director
10 February 1997
Appointed Parry, Kenneth as Director
29 February 1996
Appointed Basey, Kevin Michael as Director
7 December 1995
Resigned Finn, Leo Peter as Director
27 May 1994
Resigned Loggie, George Robert as Director
27 May 1994
Resigned Richmond, Brian as Director
27 May 1994
Appointed Murphy, Denis as Director
27 May 1994
Appointed Tully, John as Director
27 May 1994
Appointed Smith, John as Director
22 May 1993
Appointed Moran, Peter James as Director
22 May 1993
Resigned Jones, Bryan Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11161983
Former controllers (1)
15 November 2018
Ceased Arch (Corporate Holdings) Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Advance Northumberland Limited
Advance Green Futures Limited Owns 75–100% of shares
Advance Manor Walks Limited Owns 75–100% of shares
Advance Northumberland (Commercial) Limited Owns 75–100% of shares
Prudhoe Estates LLP In liquidationHolds 25–50% of voting rights
Advance Northumberland (Developments) Limited Owns 75–100% of shares
Allerburn Manor (Alnwick) Management Company Limited Owns 75–100% of shares
Commissioners Quay (Blyth) Management Company Limited Holds 75–100% of voting rights
Empire Court (Whitley Bay) Management Company Limited Holds 75–100% of voting rights
Hareshaw Falls (Bellingham) Management Company Ltd Holds 75–100% of voting rights
Kingsmead (Wooler) Management Company Limited Holds 75–100% of voting rights
Scholars Park (Moorside) Management Company Limited Holds 75–100% of voting rights
St Helen's Gate (Longhorsley) Management Company Limited Holds 75–100% of voting rights
Wayside Point Management Company Limited Owns 75–100% of shares
Willow Farm (Whinney Hill) Management Company Limited Owns 75–100% of shares
Woodside Gardens (Hadston) Management Company Limited Holds 75–100% of voting rights
Advance Northumberland (Housing) Limited This company Owns 75–100% of shares
Advance Northumberland (Projects) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£66,116,403
Cash
£520,876
Profit Before Tax
£6,727,598
Debt Ratio
45%
Current Ratio
2.8x
Return on Equity
22%

Trend

Net Assets
£0 £50.0M £100.0M 2023 2024 2025 £47,386,413 £49,175,687 £66,116,403
Balance sheet detail
202520242023
Fixed Assets£117,995,988£113,835,767£109,778,055
Current Assets£2,615,536£2,475,691£2,278,574
Debtors£2,094,660£357,747£358,356
Cash£520,876£2,117,944£1,920,218
Creditors (< 1 year)£929,859£1,649,710£1,684,830
Creditors (> 1 year)£47,841,730£51,958,778£52,678,758
Net Current Assets£1,685,677£825,981£593,744
Net Assets£66,116,403£49,175,687£47,386,413
Shareholder Funds£66,116,403£49,175,687£47,386,413

Filings 351

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates31 March 2026
5 May 2026Appointment of a director
23 December 2025Full accounts31 March 2025
29 August 2025Termination of appointment of a director
14 April 2025Confirmation statement with no updates31 March 2025
Show all 351 filings

Some other companies at this address

Advance Northumberland (Commercial) Limited
Advance Northumberland (Developments) Limited
Advance Northumberland (Projects) Ltd
Scholars Park (Moorside) Management Company Limited
St Helen's Gate (Longhorsley) Management Company Limited
Woodside Gardens (Hadston) Management Company Limited

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