BARNSLEY FUNDCO 1 LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
BARNSLEY FUNDCO 1 LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BARNSLEY FUNDCO 1 LIMITED was incorporated 20 years ago on 02/07/2003 and has the registered number: 04817417. The accounts status is SMALL and accounts are next due on 31/08/2024.
BARNSLEY FUNDCO 1 LIMITED was incorporated 20 years ago on 02/07/2003 and has the registered number: 04817417. The accounts status is SMALL and accounts are next due on 31/08/2024.
BARNSLEY FUNDCO 1 LIMITED - LEEDS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS
WEST YORKSHIRE
LS1 2HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED (until 08/07/2019)
BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED (until 08/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK LEONARD FOWLER | Secretary | 2019-09-01 | CURRENT | ||
| MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2017-08-01 | CURRENT |
| MR NEIL COPLEY | Nov 1968 | British | Director | 2018-12-13 | CURRENT |
| MR ANDREW NEIL DUCK | Nov 1975 | British | Director | 2019-05-08 | CURRENT |
| DR JANE ANGELA FITCH | May 1968 | British | Director | 2021-10-20 | CURRENT |
| MISS CATHERINE ELIZABETH PANTRY | Jan 1982 | British | Director | 2019-04-01 | CURRENT |
| MR JEREMY ROBERT SYKES | Sep 1960 | British | Director | 2016-10-31 UNTIL 2018-12-13 | RESIGNED |
| MR JEREMY DAVID BUDD | Feb 1965 | British | Director | 2018-03-01 UNTIL 2023-01-29 | RESIGNED |
| MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2012-07-20 UNTIL 2018-05-22 | RESIGNED |
| JADE ROSE | Jun 1981 | British | Director | 2017-01-10 UNTIL 2017-12-02 | RESIGNED |
| MR MARTIN PAUL ROONEY | Jun 1976 | British | Director | 2010-10-01 UNTIL 2013-10-03 | RESIGNED |
| MR ALASTAIR GRAHAM GOURLAY | Jul 1965 | British | Director | 2007-01-22 UNTIL 2012-07-20 | RESIGNED |
| MR STEPHEN JOHN PICK | Jun 1955 | British | Director | 2004-01-30 UNTIL 2013-03-31 | RESIGNED |
| MR ANDREW JOHN POWELL | Oct 1970 | British | Director | 2007-01-22 UNTIL 2012-07-20 | RESIGNED |
| MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2003-09-24 UNTIL 2007-01-22 | RESIGNED |
| MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2013-08-02 UNTIL 2019-05-08 | RESIGNED |
| DAVID BOYD LINDSAY | Feb 1959 | British | Director | 2004-01-30 UNTIL 2005-02-14 | RESIGNED |
| ANTHONY BRIAN JOHNS | Apr 1956 | British | Director | 2003-09-24 UNTIL 2004-04-21 | RESIGNED |
| COLIN HOWELL | Aug 1963 | British | Director | 2003-09-24 UNTIL 2005-04-18 | RESIGNED |
| MS CHERYL ELIZABETH HOBSON | Jan 1964 | British | Director | 2013-05-26 UNTIL 2015-09-01 | RESIGNED |
| TIMOTHY HARTSHORN | Apr 1944 | British | Director | 2005-02-14 UNTIL 2007-01-22 | RESIGNED |
| DR SUSANNA MARY O'CONNELL | Sep 1956 | British | Director | 2005-04-18 UNTIL 2006-01-17 | RESIGNED |
| MR STEVE MARK HACKETT | Oct 1971 | British | Director | 2006-08-01 UNTIL 2013-03-31 | RESIGNED |
| CLARE SHERIDAN | Secretary | 2015-05-01 UNTIL 2018-04-01 | RESIGNED | ||
| MR GEORGE BOGDAN BUCUR | Secretary | 2018-09-25 UNTIL 2019-09-01 | RESIGNED | ||
| MR MOHAMMED AHMED | Secretary | 2018-04-01 UNTIL 2018-09-25 | RESIGNED | ||
| MR MICHAEL JAMES CHAMBERS | Oct 1956 | British | Director | 2013-10-03 UNTIL 2015-10-02 | RESIGNED |
| MR NEIL GEOFFREY WARD | Feb 1959 | British | Director | 2015-10-02 UNTIL 2016-09-16 | RESIGNED |
| MR CLIVE FRANKLIN EMINSON | May 1957 | British | Director | 2004-01-30 UNTIL 2006-09-21 | RESIGNED |
| MR MARK DAY | Apr 1965 | British | Director | 2011-03-15 UNTIL 2015-10-02 | RESIGNED |
| MR DAVID ST CLAIR DAWSON | Apr 1944 | British | Director | 2003-09-24 UNTIL 2005-06-22 | RESIGNED |
| MISS JENNIFER LOUISE CROUCH | Nov 1987 | British | Director | 2016-02-29 UNTIL 2017-08-01 | RESIGNED |
| MR PETER JOHN COX | Jan 1962 | British | Director | 2005-06-22 UNTIL 2012-07-20 | RESIGNED |
| MR RICHARD JOHN COATES | Mar 1966 | British | Director | 2016-09-16 UNTIL 2021-09-30 | RESIGNED |
| MRS MOUKDAVINH CHRISTOPHER | Oct 1982 | British | Director | 2018-05-22 UNTIL 2021-02-15 | RESIGNED |
| MR RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2012-07-20 UNTIL 2013-08-02 | RESIGNED |
| MR IAN JAMES TASKER | May 1967 | British | Director | 2004-01-30 UNTIL 2007-01-22 | RESIGNED |
| SALLY-ANN BROOKS | Apr 1966 | British | Director | 2003-07-02 UNTIL 2003-09-24 | RESIGNED |
| MRS SUSAN MARIA BRAIN ENGLAND | Jan 1957 | British | Director | 2004-04-21 UNTIL 2010-10-01 | RESIGNED |
| MR NIGEL ANTHONY BENNETT | Oct 1961 | British | Director | 2003-09-24 UNTIL 2007-01-22 | RESIGNED |
| PETER VALLE JONES | Oct 1950 | British | Director | 2003-09-24 UNTIL 2006-08-01 | RESIGNED |
| MR JOHN EDWARD HAAN | Aug 1978 | British | Director | 2012-07-20 UNTIL 2016-02-29 | RESIGNED |
| FRANCES FOSTER | Mar 1962 | British | Director | 2013-05-20 UNTIL 2016-10-31 | RESIGNED |
| MR PETER LESLIE GARLAND | Sep 1946 | British | Director | 2006-01-17 UNTIL 2010-10-01 | RESIGNED |
| ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2003-07-02 UNTIL 2015-04-30 | RESIGNED | ||
| MR WARREN THOMAS TAYLOR | Aug 1972 | British | Director | 2010-12-15 UNTIL 2012-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barnsley Estates Partnership Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |