BARNSLEY HOLDCO ONE LIMITED - LEEDS


Company Profile Company Filings

Overview

BARNSLEY HOLDCO ONE LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BARNSLEY HOLDCO ONE LIMITED was incorporated 15 years ago on 12/03/2009 and has the registered number: 06844936. The accounts status is SMALL and accounts are next due on 31/12/2024.

BARNSLEY HOLDCO ONE LIMITED - LEEDS

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS
WEST YORKSHIRE
LS1 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KALPESH SAVJANI Apr 1980 British Director 2020-04-16 CURRENT
MISS CATHERINE ELIZABETH PANTRY Jan 1982 British Director 2018-03-21 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2015-03-25 CURRENT
MR JACK LEONARD FOWLER Secretary 2019-05-02 CURRENT
MR ANDREW NEIL DUCK Nov 1975 British Director 2019-05-02 CURRENT
MS LISA SCENNA Apr 1968 Australian Director 2010-03-01 UNTIL 2010-11-22 RESIGNED
MR STUART DOUGLAS WILKINSON Oct 1975 British Director 2009-06-25 UNTIL 2013-04-01 RESIGNED
MR DANIEL COLIN WARD Feb 1982 British Director 2014-05-01 UNTIL 2020-04-16 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2009-06-25 UNTIL 2010-03-01 RESIGNED
MR ALAN TRAVIS Apr 1971 British Director 2014-09-04 UNTIL 2015-03-25 RESIGNED
MR SINESH RAMESH SHAH Jun 1977 British Director 2012-10-01 UNTIL 2014-05-01 RESIGNED
CLIVE WILLIAM PRICE MACKENZIE British Secretary 2009-06-09 UNTIL 2010-05-28 RESIGNED
STEPHEN JOHN SULLIVAN Secretary 2010-05-28 UNTIL 2015-07-01 RESIGNED
MR ROGER KEITH MILLER British Secretary 2009-03-12 UNTIL 2009-06-09 RESIGNED
MR GORDON NEIL SPRINGETT Secretary 2015-09-07 UNTIL 2017-05-03 RESIGNED
MS SOPHIA THORPE-COSTA Secretary 2017-05-03 UNTIL 2018-12-21 RESIGNED
MR SAEED HASAN MIAN Secretary 2018-12-21 UNTIL 2019-05-02 RESIGNED
MR DAVID MICHAEL RUSSELL Feb 1951 British Director 2010-02-01 UNTIL 2013-03-20 RESIGNED
IAN DAVID ROOTH Feb 1963 British Director 2013-03-20 UNTIL 2019-01-09 RESIGNED
MR PRAMOD NAYAK Dec 1964 British Director 2009-03-12 UNTIL 2009-09-02 RESIGNED
STEVEN JOHN MAIR Aug 1958 British Director 2009-06-25 UNTIL 2010-02-01 RESIGNED
MR JOSEPH MARK LINNEY Nov 1958 British Director 2013-08-29 UNTIL 2015-07-24 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2009-06-25 UNTIL 2011-08-12 RESIGNED
MR RICHARD LEONARD GROOME Jun 1951 British Director 2009-03-12 UNTIL 2009-06-25 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2010-11-22 UNTIL 2014-09-04 RESIGNED
MR JAMES HEATH Dec 1975 British Director 2015-07-24 UNTIL 2016-06-22 RESIGNED
OLIVER DAVID HANNAN Jan 1973 British Director 2013-04-01 UNTIL 2016-06-22 RESIGNED
MR RICHARD LEONARD GROOME Jun 1951 British Director 2009-09-02 UNTIL 2013-08-29 RESIGNED
MR ROBERT ALISTAIR MARTIN GILLESPIE Jul 1990 British Director 2017-07-06 UNTIL 2021-02-15 RESIGNED
MR NICK STUART ENGLISH Mar 1960 British Director 2011-08-12 UNTIL 2012-08-01 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-06-22 UNTIL 2017-07-06 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2012-08-01 UNTIL 2012-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barnsley Partnership For Learning Limited 2017-03-12 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNSLEY ESTATES PARTNERSHIP LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BARNSLEY FUNDCO 1 LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BARNSLEY FUNDCO 2 LIMITED LEEDS UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 86101 - Hospital activities
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED NOTTINGHAM ENGLAND Active FULL 86900 - Other human health activities
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 86101 - Hospital activities
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 86101 - Hospital activities
ARDEN PARTNERSHIP (DERBY) LIMITED NOTTINGHAM ENGLAND Active FULL 86101 - Hospital activities
ARDEN PARTNERSHIP (LEICESTER) LIMITED NOTTINGHAM ENGLAND Active FULL 86101 - Hospital activities
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY SPV ONE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD MANCHESTER ENGLAND Active GROUP 85590 - Other education n.e.c.
BIRMINGHAM LEP COMPANY LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
BARNSLEY FUNDCO 3 LIMITED LEEDS UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing
BARNSLEY HOLDCO TWO LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY SPV TWO LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY HOLDCO THREE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY SPV THREE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITIX HOUSING 4 NOMINEE LIMITED LEEDS UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
EQUITIX FIRE CONTROL IV GP LIMITED LEEDS UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED LEEDS UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED LEEDS UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
EQUITIX FIRE CONTROL IV NOMINEE LIMITED LEEDS UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
EQUITIX RENAISSANCE IV GP LIMITED LEEDS UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
EQUITIX GRIMSBY MA 1 GP LIMITED LEEDS UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
EQUITIX EXETER III GP LIMITED LEEDS UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
EQUITIX EXETER III NOMINEE LIMITED LEEDS UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
ERIF HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.