BARNSLEY FUNDCO 2 LIMITED - LEEDS


Company Profile Company Filings

Overview

BARNSLEY FUNDCO 2 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BARNSLEY FUNDCO 2 LIMITED was incorporated 14 years ago on 13/01/2006 and has the registered number: 05675194. The accounts status is SMALL and accounts are next due on 31/08/2020.

BARNSLEY FUNDCO 2 LIMITED - LEEDS

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018 31/08/2020

Registered Office

1 AIRE STREET
LEEDS
LS1 4PR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 2) LIMITED (until 08/07/2019)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/01/2016 18/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY DAVID BUDD Feb 1965 British Director 2018-03-01 CURRENT
MR ANDREW NEIL DUCK Nov 1975 British Director 2019-05-08 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 RICHARD JOHN COATES Mar 1966 British Director 2016-09-16 CURRENT
MRS MOUKDAVINH CHRISTOPHER Oct 1982 British Director 2018-05-22 CURRENT
MISS CATHERINE ELIZABETH PANTRY Jan 1982 British Director 2019-04-01 CURRENT
MR JACK LEONARD FOWLER Secretary 2019-09-01 CURRENT
MR PETER JOHN COX Jan 1962 British Director 2006-02-27 UNTIL 2012-07-20 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2012-07-20 UNTIL 2013-08-02 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2013-10-03 UNTIL 2015-10-02 RESIGNED
MRS SUSAN MARIA BRAIN ENGLAND Jan 1957 British Director 2006-02-27 UNTIL 2010-10-01 RESIGNED
MR NIGEL ANTHONY BENNETT Oct 1961 British Director 2006-02-27 UNTIL 2007-01-22 RESIGNED
MR PETER LESLIE GARLAND Sep 1946 British Director 2009-02-01 UNTIL 2010-10-01 RESIGNED
FRANCES FOSTER Mar 1962 British Director 2013-05-20 UNTIL 2016-10-31 RESIGNED
MR DAVID JOHN HARDING Nov 1980 British Director 2012-03-12 UNTIL 2012-03-12 RESIGNED
MR STEVE MARK HACKETT Oct 1971 British Director 2007-10-22 UNTIL 2013-03-31 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-07-20 UNTIL 2016-02-29 RESIGNED
MS CHERYL ELIZABETH HOBSON Jan 1964 British Director 2013-05-30 UNTIL 2015-09-01 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2013-08-02 UNTIL 2019-05-08 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2006-02-27 UNTIL 2007-01-22 RESIGNED
MR STEPHEN JOHN PICK Jun 1955 British Director 2006-06-01 UNTIL 2013-03-31 RESIGNED
MR ANDREW JOHN POWELL Oct 1970 British Director 2007-01-22 UNTIL 2012-07-20 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 NEIL GEOFFREY WARD Feb 1959 British Director 2015-10-02 UNTIL 2016-09-16 RESIGNED
PETER VALLE JONES Oct 1950 British Director 2006-02-27 UNTIL 2006-06-01 RESIGNED
JADE ROSE Jun 1981 British Director 2017-01-10 UNTIL 2017-12-02 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2012-07-20 UNTIL 2018-05-22 RESIGNED
MR JEREMY ROBERT SYKES Sep 1960 British Director 2016-10-31 UNTIL 2018-12-13 RESIGNED
MR WARREN THOMAS TAYLOR Aug 1972 British Director 2010-12-15 UNTIL 2012-07-20 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
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-02-29 UNTIL 2017-08-01 RESIGNED
MR MARK DAY Apr 1965 British Director 2011-03-15 UNTIL 2015-10-02 RESIGNED
JOHN WHITTINGTON Mar 1960 Welsh Director 2006-01-13 UNTIL 2006-02-27 RESIGNED
ASSET MANAGEMENT SOLUTIONS LTD Corporate Secretary 2006-01-13 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barnsley Community Solutions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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DONCASTER FUNDCO 3 LIMITED LEEDS ENGLAND Active SMALL 41100 - Development of building projects
BARNSLEY FUNDCO 3 LIMITED LEEDS ENGLAND Active SMALL 43390 - Other building completion and finishing
WEST SUSSEX ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 41100 - Development of building projects
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED LEEDS ENGLAND Active SMALL 70100 - Activities of head offices
DONCASTER ESTATES PARTNERSHIP LIMITED LEEDS ENGLAND Active FULL 43390 - Other building completion and finishing
DONCASTER FUNDCO 1 LIMITED LEEDS ENGLAND Active SMALL 43390 - Other building completion and finishing
BRADFORD & AIREDALE FUNDCO 3 LIMITED LEEDS ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
DONCASTER FUNDCO 2 LIMITED LEEDS ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DONCASTER FUNDCO 3 LIMITED LEEDS ENGLAND Active SMALL 41100 - Development of building projects
NORTH FAMILY LAW LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CREATIVE ALLIES LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
APATER CAPITAL LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CIVITAS LIVING LLP LEEDS ENGLAND Active NO ACCOUNTS FILED None Supplied