Advance Mortgage Funding Limited

Active02217569 Private limited company
Incorporated
4 February 1988 (38 years)
Previously known as
Advance Mortgage Funding (Midlands) Limited (until 25 March 1998)
Paxtol Limited (until 21 October 1991)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
North East
Address
First Floor
Victoria House Hampshire Court
East Newcastle Business Park
Scotswood Road
Newcastle Upon Tyne
NE4 7YJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Also at First Complete Limited, Direct Life and Pension Services Limited, Personal Touch Financial Services Limited · more companies
British
Born March 1979 (47)
Director · Appointed 10 July 2026
Also at First Complete Limited, Direct Life and Pension Services Limited, Personal Touch Financial Services Limited · more companies
Polish
Born May 1970 (56)
Director · Appointed 1 June 2026
Also at First Complete Limited, Personal Touch Financial Services Limited, Tenetlime Limited
British
Born December 1956 (69)
Director · Appointed 1 February 2026
Also at First Complete Limited, LSL Property Services PLC, Personal Touch Financial Services Limited · more companies
British
Born May 1969 (57)
Director · Appointed 1 January 2024
Also at First Complete Limited, Personal Touch Financial Services Limited, Tenetlime Limited
British
Born June 1974 (52)
Officer history (46 former)
10 July 2026
Appointed Nowosad, Piotr as Director
10 July 2026
Appointed Mckeown, Anthony as Director
10 July 2026
Resigned Howells, Richard James as Director
1 June 2026
Appointed Sinclair, Robert as Director
31 May 2026
Resigned Lowe, John as Director
31 March 2026
Resigned Glover, Bryce Paul as Director
1 February 2026
Appointed Evans, Darrell Paul as Director
14 January 2026
Resigned Stewart, David as Director
31 December 2025
Resigned Round, Jonathan Pearson as Director
3 June 2025
Resigned Beever, Dominic John as Director
1 May 2025
Appointed Stewart, David as Director
15 September 2024
Resigned Fitzgerald, Sapna Bedi as Secretary
1 March 2024
Appointed Round, Jonathan Pearson as Director
23 February 2024
Appointed Howells, Richard James as Director
23 February 2024
Resigned Round, Jonathan Pearson as Director
16 February 2024
Resigned Smith, Toni as Director
1 January 2024
Appointed Glover, Bryce Paul as Director
1 January 2024
Appointed Harrison, Lynzi as Director
30 April 2023
Appointed Beever, Dominic John as Director
30 April 2023
Resigned Whittle, Stuart as Director
9 March 2023
Resigned Smith, Richard Martin as Director
28 February 2023
Resigned Coulson, Richard Stephen as Director
1 November 2022
Appointed Lowe, John as Director
21 March 2022
Appointed Whittle, Stuart as Director
31 January 2022
Resigned Raichura, Rajeev Ramniklal as Director
16 December 2021
Resigned Castleton, Adam Robert as Director
25 November 2021
Appointed Smith, Richard Martin as Director
27 November 2019
Resigned Copland, David Joseph as Director
25 October 2019
Resigned Cross, Mary Jane as Director
1 April 2019
Resigned Leslie, Kay as Director
25 February 2019
Appointed Cross, Mary Jane as Director
25 September 2018
Appointed Raichura, Rajeev Ramniklal as Director
5 July 2017
Appointed Smith, Toni as Director
31 May 2017
Appointed Coulson, Richard Stephen as Director
22 February 2017
Resigned Hurley, Lisa Jane as Director
14 October 2016
Appointed Castleton, Adam Robert as Director
1 August 2015
Resigned Graves, Mark Terance as Director
19 December 2014
Resigned Cooke, Stephen Andrew as Director
30 April 2014
Resigned Embley, Simon David as Director
6 June 2012
Appointed Graves, Mark Terance as Director
1 February 2011
Appointed Hurley, Lisa Jane as Director
1 February 2011
Appointed Leslie, Kay as Director
30 November 2010
Appointed Round, Jonathan Pearson as Director
30 November 2010
Appointed Fitzgerald, Sapna Bedi as Secretary
30 November 2010
Appointed Embley, Simon David as Director
30 November 2010
Appointed Cooke, Stephen Andrew as Director
30 November 2010
Resigned Davidson, Gillian Mary as Secretary
30 November 2010
Resigned Robinson, Alexander Charles as Director
30 November 2010
Resigned Cutter, David John as Director
30 November 2010
Resigned Twigg, Richard John as Director
1 January 2010
Resigned Darwin, Paul Richard as Director
16 April 2009
Appointed Darwin, Paul Richard as Director
7 April 2009
Appointed Robinson, Alexander Charles as Director
7 April 2009
Resigned Gibson, John Joseph as Director
1 January 2009
Appointed Twigg, Richard John as Director
31 December 2008
Resigned Goodfellow, John Graham as Director
14 October 2008
Resigned Meeks, Alfred Barrington as Director
1 February 2008
Resigned Haggerty, Stephen William as Director
1 February 2008
Appointed Gibson, John Joseph as Director
20 June 2007
Resigned Stoneham, Elliott Simon as Director
1 February 2007
Appointed Meeks, Alfred Barrington as Director
4 January 2007
Resigned Jones, Anthony Graham as Director
1 October 2006
Appointed Davidson, Gillian Mary as Secretary
30 September 2006
Resigned Dawson, John William as Secretary
1 January 2006
Appointed Cutter, David John as Director
1 January 2006
Appointed Haggerty, Stephen William as Director
31 December 2005
Resigned Mccormick, Ronald Joseph as Director
12 September 2003
Resigned Milnor, Lisa Rachael as Director
19 February 2003
Resigned Davies, Daniel as Director
15 January 2003
Appointed Mccormick, Ronald Joseph as Director
26 June 2002
Resigned Presland, Peter Ronald Brien as Director
21 May 2002
Appointed Jones, Anthony Graham as Director
28 February 2002
Resigned Henderson, Willaim John as Director
28 February 2002
Resigned Craddock, Peter Martin as Director
14 August 2001
Appointed Stoneham, Elliott Simon as Director
14 August 2001
Appointed Copland, David Joseph as Director
14 August 2001
Appointed Davies, Daniel as Director
31 July 2001
Resigned Clawley, Stephen Roger as Director
18 October 2000
Resigned Meeks, Alfred Barrington as Director
31 August 2000
Appointed Henderson, Willaim John as Director
31 August 2000
Appointed Dawson, John William as Secretary
31 August 2000
Appointed Milnor, Lisa Rachael as Director
31 August 2000
Resigned Presland, Peter Ronald Brien as Secretary
20 July 2000
Appointed Craddock, Peter Martin as Director
20 July 2000
Resigned Stoneham, Elliott Simon as Director
20 July 2000
Resigned Copland, David Joseph as Director
20 July 2000
Appointed Goodfellow, John Graham as Director
20 July 2000
Appointed Meeks, Alfred Barrington as Director
1 July 1999
Appointed Stoneham, Elliott Simon as Director
1 September 1998
Appointed Copland, David Joseph as Director
31 March 1994
Appointed Presland, Peter Ronald Brien as Secretary
31 March 1994
Resigned Presland, Bridget Christina as Secretary
31 March 1994
Resigned Presland, Bridget Christina as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05114014

Group structure 60 shown

Ownership group derived from the Companies House PSC register

LSL Property Services PLC
Advance Mortgage Funding Limited This company Owns 75–100% of shares
Direct Life Quote Holdings Limited Owns 75–100% of shares
E.Surv Limited Owns 75–100% of shares
Lending Solutions Holdings Limited Owns 75–100% of shares
First Complete Limited Owns 75–100% of shares
Linear Financial Services Holdings Limited Owns 75–100% of shares
Linear Mortgage Network Holdings Limited Owns 75–100% of shares
Templeton Lpa Limited Owns 75–100% of shares
Homefast Property Services Limited Owns 75–100% of shares
Lending Solutions Limited Owns 75–100% of shares
Your-Move.Co.Uk Limited Owns 75–100% of shares
Bawtry Lettings and Sales Limited Status not confirmedOwns 75–100% of shares
Brown North East Lettings Ltd Status not confirmedOwns 75–100% of shares
Charterhouse Management (UK) Limited Status not confirmedOwns 75–100% of shares
EA Student Lettings Ltd Status not confirmedOwns 75–100% of shares
Eastside Property Developments Ltd DissolvedOwns 75–100% of shares
Holloways Residential Ltd Owns 75–100% of shares
Home and Student Link Limited Status not confirmedOwns 75–100% of shares
Kent Property Solutions Limited DissolvedOwns 75–100% of shares
Letco Group Limited Owns 75–100% of shares
Lets Move Property Limited DissolvedOwns 75–100% of shares
Longshoot Properties Limited Status not confirmedOwns 75–100% of shares
LSL Land & New Homes Ltd Owns 75–100% of shares
New Let Limited DissolvedOwns 75–100% of shares
PHP Lettings Scotland Limited Owns 75–100% of shares
Pygott & Crone Lincoln Lettings Limited Owns 75–100% of shares
And 1 more
LSL Corporate Client Services Limited Owns 75–100% of shares
LSL GSS Limited Owns 75–100% of shares
Lsli Limited Owns 75–100% of shares
Iciea Limited Owns 75–100% of shares
JNP (Surveyors) Limited Owns 75–100% of shares
Airport Lettings Stansted Limited Status not confirmedOwns 75–100% of shares
Davis Tate Ltd Owns 75–100% of shares
Gfea Limited Owns 75–100% of shares
Hawes & Co (Thames Ditton) Limited Owns 75–100% of shares
Hawes & Co Limited Owns 75–100% of shares
And 11 more
JNP Estate Agents Limited Owns 75–100% of shares
Meyers Franchising Limited Owns 75–100% of shares
NSS Franchising Ltd Owns 75–100% of shares
Thomas Morris Limited Owns 75–100% of shares
Vitalhandy Enterprises Limited Owns 75–100% of shares
Mortgage Gym Solutions Ltd. Owns 75–100% of shares
Mottram Topco Limited Owns 25–50% of shares
Mottram Midco Limited Owns 75–100% of shares
Mottram Nominees Limited Owns 75–100% of shares
New Daffodil Limited Owns 75–100% of shares
Personal Touch Financial Services Limited Owns 75–100% of shares
Personal Touch Administration Services Limited Owns 75–100% of shares
Qualis Wealth Limited Owns 75–100% of shares
Reeds Rains Limited Owns 75–100% of shares
Fourlet (York) Limited Status not confirmedOwns 75–100% of shares
Guardian Property Lettings Limited Status not confirmedOwns 75–100% of shares
Headway Property Management Limited Status not confirmedOwns 75–100% of shares
IQ Property (Hull) Limited Status not confirmedOwns 75–100% of shares
Prestons Lettings Ltd Owns 75–100% of shares
Reeds Rains Cleckheaton Limited DissolvedOwns 75–100% of shares
Reeds Rains Financial Services Limited Owns 75–100% of shares
St Trinity Limited Proposed for strike-offOwns 75–100% of shares
Tenetlime Limited Owns 75–100% of shares

Filings 245

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates16 August 2026
22 July 2026Appointment of a director
21 July 2026Termination of appointment of a director
21 July 2026Appointment of a director
6 July 2026Full accounts31 December 2025
Show all 245 filings

Other companies in this industry

Claverton Down
Sheffield
London
London,

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?