Doncaster Bus Station Limited

04808025

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT A PODIUM, LEEDS, LS15 8GH

Incorporated 23/06/2003

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Esplanade Secretarial Services Limited

secretary · Since 28/02/2008

BRITISH

Also on 272 other boards

Esplanade Director Limited

director · Since 19/03/2009

BRITISH

Also on 215 other boards

Mr Jeremy John Tutton

director · Since 22/02/2016

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 60

Also on 89 other boards

Mr David Honeyman

director · Since 05/01/2018

COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Mr Kevin Charles Mccabe

director · Since 30/07/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 78

Also on 14 other boards

Persons with Significant Control

Doncaster Bus Station Holdings Limited

75–100% shares

75–100% votes

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH

Reg: 04808016 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/07/2008Registered 08/07/2008Satisfied 03/07/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/07/2008Registered 08/07/2008Satisfied 03/07/2025

charge

satisfied

DBSL FINANCE LIMITED (SECURITY TRUSTEE)

Created 07/09/2007Registered 21/09/2007Satisfied 19/10/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/2003Registered 30/09/2003Satisfied 10/04/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/2003Registered 27/09/2003Satisfied 10/04/2024