BARNSLEY FUNDCO 3 LIMITED - LEEDS


Company Profile Company Filings

Overview

BARNSLEY FUNDCO 3 LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BARNSLEY FUNDCO 3 LIMITED was incorporated 14 years ago on 20/10/2009 and has the registered number: 07049771. The accounts status is SMALL and accounts are next due on 31/08/2024.

BARNSLEY FUNDCO 3 LIMITED - LEEDS

This company is listed in the following categories:
43390 - Other building completion and finishing

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 3) LIMITED (until 08/07/2019)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2017-08-01 CURRENT
ROSIE ANN HERON Secretary 2024-01-29 CURRENT
MR NEIL COPLEY Nov 1968 British Director 2018-12-13 CURRENT
MISS CATHERINE ELIZABETH PANTRY Jan 1982 British Director 2019-04-01 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
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2012-07-20 UNTIL 2018-05-22 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2015-10-02 UNTIL 2016-09-16 RESIGNED
MR STEPHEN JOHN PICK Jun 1955 British Director 2009-11-16 UNTIL 2013-03-31 RESIGNED
MR MARTIN PAUL ROONEY Jun 1976 British Director 2010-10-01 UNTIL 2013-10-03 RESIGNED
MR ANDREW JOHN POWELL Oct 1970 British Director 2009-11-16 UNTIL 2012-07-20 RESIGNED
JADE ROSE Jun 1981 British Director 2017-01-10 UNTIL 2017-12-02 RESIGNED
FRANCES FOSTER Mar 1962 British Director 2013-05-20 UNTIL 2016-10-31 RESIGNED
MR WARREN THOMAS TAYLOR Aug 1972 British Director 2010-12-15 UNTIL 2012-07-20 RESIGNED
MS CHERYL ELIZABETH HOBSON Jan 1964 British Director 2013-05-30 UNTIL 2015-09-01 RESIGNED
MR GEORGE BOGDAN BUCUR Secretary 2018-09-25 UNTIL 2019-09-01 RESIGNED
MR JEREMY ROBERT SYKES Sep 1960 British Director 2016-10-31 UNTIL 2018-12-13 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2018-04-01 RESIGNED
MR JACK LEONARD FOWLER Secretary 2019-09-01 UNTIL 2024-01-29 RESIGNED
MR MOHAMMED AHMED Secretary 2018-04-01 UNTIL 2018-09-25 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2009-10-20 UNTIL 2015-04-30 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2013-08-02 UNTIL 2019-05-08 RESIGNED
MR STEVE MARK HACKETT Oct 1971 British Director 2010-04-22 UNTIL 2013-03-31 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-07-20 UNTIL 2016-02-29 RESIGNED
MR ALASTAIR GRAHAM GOURLAY Jul 1965 British Director 2009-11-16 UNTIL 2012-07-20 RESIGNED
MR MARK DAY Apr 1965 British Director 2011-03-15 UNTIL 2015-10-02 RESIGNED
MR PETER JOHN COX Jan 1962 British Director 2009-11-16 UNTIL 2012-07-20 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-02-29 UNTIL 2017-08-01 RESIGNED
JOHN WHITTINGTON Mar 1960 Welsh Director 2009-10-20 UNTIL 2009-11-16 RESIGNED
MR RICHARD JOHN COATES Mar 1966 British Director 2016-09-16 UNTIL 2021-09-30 RESIGNED
MRS SUSAN MARIA BRAIN ENGLAND Jan 1957 British Director 2009-11-16 UNTIL 2010-10-01 RESIGNED
MR JEREMY DAVID BUDD Feb 1965 British Director 2018-03-01 UNTIL 2023-01-29 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2013-10-03 UNTIL 2015-10-02 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2012-07-20 UNTIL 2013-08-02 RESIGNED
MRS MOUKDAVINH CHRISTOPHER Oct 1982 British Director 2018-05-22 UNTIL 2021-02-15 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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