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Doncaster Bus Station Limited

04808025

active
ltd
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, Thorpe Park View, Leeds, LS15 8GH
Incorporated 23/06/2003

Previously known as

Randotte (No. 515) Limited · until 23/09/2003

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

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

Esplanade Secretarial Services Limited

corporate secretary · Since 28/02/2008

Reg: 6133270

Also on 272 other boards

Esplanade Director Limited

corporate director · Since 19/03/2009

Reg: 6133267

Also on 215 other boards

Jeremy John Tutton

director · Since 22/02/2016

British · United Kingdom · Age 60

David Honeyman

director · Since 05/01/2018

British · United Kingdom · Age 58

Kevin Charles Mccabe

director · Since 30/07/2018

British · England · Age 78

Former

Frank Alexander Fowlie

secretary · Resigned 11/09/2003

Andrew John Blain

director · Resigned 11/09/2003

Frank Alexander Fowlie

director · Resigned 11/09/2003

Susan Margaret Brook

secretary · Resigned 17/03/2004

Stephen Paul Mcbride

secretary · Resigned 17/03/2004

Kevin Charles Mccabe

director · Resigned 14/02/2006

Paul Francis Oliver

director · Resigned 05/06/2006

Teesland Secretarial Services Limited

corporate secretary · Resigned 28/02/2008

David Morrison Wells

director · Resigned 19/03/2009

Didier Michel Tandy

director · Resigned 22/02/2016

Andrew Reginald Bolt

director · Resigned 08/08/2017

Robert John William Wotherspoon

director · Resigned 05/01/2018

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Unit A Podium
2026-07-22

UNIT A PODIUM

post townLeeds
2026-07-22

LEEDS

officer appointedESPLANADE SECRETARIAL SERVICES LIMITED
2026-07-22
officer appointedHONEYMAN, David
2026-07-22
officer appointedMCCABE, Kevin Charles
2026-07-22
officer appointedTUTTON, Jeremy John
2026-07-22
officer appointedESPLANADE DIRECTOR LIMITED
2026-07-22