DONCASTER FUNDCO 1 LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
DONCASTER FUNDCO 1 LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
DONCASTER FUNDCO 1 LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262970. The accounts status is SMALL and accounts are next due on 30/09/2024.
DONCASTER FUNDCO 1 LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262970. The accounts status is SMALL and accounts are next due on 30/09/2024.
DONCASTER FUNDCO 1 LIMITED - LEEDS
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
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:
DONCASTER COMMUNITY SOLUTIONS (FUNDCO 1) LIMITED (until 08/07/2019)
DONCASTER COMMUNITY SOLUTIONS (FUNDCO 1) LIMITED (until 08/07/2019)
DONCASTER COMMUNITY SOLUTIONS 1 LIMITED (until 26/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SCOTT ANTHONY CARDWELL | Nov 1967 | British | Director | 2019-08-18 | CURRENT |
| ROSIE ANN HERON | Secretary | 2024-01-01 | CURRENT | ||
| DR JANE ANGELA FITCH | May 1968 | British | Director | 2021-10-20 | 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 PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2012-07-20 UNTIL 2018-05-22 | RESIGNED |
| HAYLEY TINGLE | Oct 1967 | British | Director | 2013-07-16 UNTIL 2018-02-10 | RESIGNED |
| MR MARTIN PAUL ROONEY | Jun 1976 | British | Director | 2010-10-01 UNTIL 2013-10-03 | RESIGNED |
| MR IAN JAMES TASKER | May 1967 | British | Director | 2005-05-23 UNTIL 2007-01-22 | 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 | 2005-05-23 UNTIL 2007-01-22 | RESIGNED |
| MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2013-08-02 UNTIL 2019-05-08 | RESIGNED |
| MRS DEBORAH JANE HILDITCH | Aug 1962 | British | Director | 2010-02-12 UNTIL 2013-03-31 | RESIGNED |
| TIMOTHY HARTSHORN | Apr 1944 | British | Director | 2005-09-29 UNTIL 2007-01-22 | RESIGNED |
| MR STEVEN MARK HACKETT | Oct 1971 | British | Director | 2011-10-01 UNTIL 2013-03-31 | RESIGNED |
| MR STEVE MARK HACKETT | Oct 1971 | British | Director | 2005-09-29 UNTIL 2006-08-01 | RESIGNED |
| SHEENAGH POWELL | Jul 1956 | British | Director | 2007-07-02 UNTIL 2010-02-12 | RESIGNED |
| CLARE SHERIDAN | Secretary | 2015-05-01 UNTIL 2018-04-01 | RESIGNED | ||
| MR JACK LEONARD FOWLER | Secretary | 2019-09-01 UNTIL 2024-01-01 | 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 DAVID WILKINSON | May 1963 | British | Director | 2018-03-13 UNTIL 2019-08-31 | RESIGNED |
| ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2004-10-18 UNTIL 2015-04-30 | RESIGNED | ||
| MR NIGEL ANTHONY BENNETT | Oct 1961 | British | Director | 2005-09-29 UNTIL 2007-01-22 | 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 | 2005-09-29 UNTIL 2012-07-20 | RESIGNED |
| MR JONATHAN PAUL COOKE | Aug 1970 | British | Director | 2008-08-22 UNTIL 2011-10-10 | RESIGNED |
| MR JONATHAN PAUL COOKE | Aug 1970 | British | Director | 2010-02-12 UNTIL 2011-10-01 | RESIGNED |
| MR RICHARD JOHN COATES | Mar 1966 | British | Director | 2016-09-16 UNTIL 2021-09-30 | RESIGNED |
| MR GEORGE PETER FARLEY | Jan 1966 | British | Director | 2005-09-29 UNTIL 2006-01-17 | RESIGNED |
| MRS MOUKDAVINH CHRISTOPHER | Oct 1982 | British | Director | 2018-05-22 UNTIL 2021-02-15 | 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 | 2005-09-29 UNTIL 2010-10-01 | RESIGNED |
| MR ALASTAIR GRAHAM GOURLAY | Jul 1965 | British | Director | 2007-01-22 UNTIL 2012-07-20 | RESIGNED |
| MR RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2012-07-20 UNTIL 2013-08-02 | RESIGNED |
| MR PETER LESLIE GARLAND | Sep 1946 | British | Director | 2006-01-17 UNTIL 2010-10-01 | RESIGNED |
| MR CLIVE FRANKLIN EMINSON | May 1957 | British | Director | 2005-05-23 UNTIL 2006-09-21 | RESIGNED |
| MR JOHN EDWARD HAAN | Aug 1978 | British | Director | 2012-07-20 UNTIL 2016-02-29 | RESIGNED |
| PAUL WILKIN | Aug 1962 | British | Director | 2005-09-29 UNTIL 2007-07-02 | RESIGNED |
| JOHN WHITTINGTON | Mar 1960 | Welsh | Director | 2004-10-18 UNTIL 2005-05-23 | RESIGNED |
| MR NEIL GEOFFREY WARD | Feb 1959 | British | Director | 2015-10-02 UNTIL 2016-09-16 | RESIGNED |
| MR MARK DAY | Apr 1965 | British | Director | 2011-03-15 UNTIL 2015-10-02 | 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 |
|---|---|---|---|---|
| Doncaster Community Solutions (Liftco) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |