Advanceplace Property Management Limited

Active02732395 Private company limited by guarantee
Incorporated
17 July 1992 (34 years)
Industry
Residents property management (98000)
Directors
Raymond Madden
Margery Ruth Gretton
Accounts type
Total exemption full
Region
North East
Address
Spaceworks
Benton Park Road
Newcastle Upon Tyne
NE7 7LX

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Madden, Raymond
Director · Appointed 21 October 2005
British
Born January 1958 (68)
Director · Appointed 15 January 2004
British
Born January 1972 (54)
Gretton, Margery Ruth
Director · Appointed 15 November 1993
British
Born January 1958 (68)
Director · Appointed 15 November 1993
British
Born May 1944 (82)
Director · Appointed 13 August 1992
British
Born April 1943 (83)
Officer history (11 former)
30 September 2026
Resigned Pugh, Sarah Kim as Director
20 July 2020
Appointed Pugh, Sarah Kim as Director
2 July 2018
Resigned Kooij, Ingeborg Margreet as Director
13 January 2017
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
4 October 2007
Resigned Viazzani, Romano Valentino as Director
4 October 2007
Appointed Kooij, Ingeborg Margreet as Director
24 October 2006
Resigned Cargil Management Services Limited as Corporate Secretary
24 October 2006
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
21 October 2005
Appointed Madden, Raymond as Director
21 October 2005
Resigned Flood, Aidan as Director
15 January 2004
Appointed Hope, Danton as Director
1 April 2000
Resigned Burgess, Richard Frank Stark as Secretary
1 April 2000
Appointed Cargil Management Services Limited as Corporate Secretary
29 November 1999
Resigned Wong, Barrt Kar Hoa as Director
15 November 1993
Appointed Israelsohn, Joel Wulf as Director
15 November 1993
Appointed Viazzani, Romano Valentino as Director
15 November 1993
Appointed Gretton, Margery Ruth as Director
15 November 1993
Appointed Wong, Barrt Kar Hoa as Director
12 January 1993
Appointed Flood, Aidan as Director
12 January 1993
Resigned Randall, Michael as Director
13 August 1992
Appointed Randall, Michael as Director
13 August 1992
Appointed Burgess, Richard Frank Stark as Secretary
13 August 1992
Appointed Charvet, Elizabeth Anne Victoria as Director
13 August 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1992
Resigned Instant Companies Limited as Corporate Nominee Director
17 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
19 October 2026Total exemption full accounts31 July 2026
30 July 2026Confirmation statement with no updates11 July 2026
27 July 2026Director's details changed
4 November 2025Total exemption full accounts31 July 2025
Show all recent filings

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