Barnsley Fundco 1 Limited
04817417
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/11/2025
small
Next accounts due
31/08/2027
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
Industry
Officers
director · Since 01/08/2017
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 47
Also on 25 other boards
director · Since 01/04/2019
HEAD OF FINANCE
BRITISH · ENGLAND · Age 44
Also on 10 other boards
director · Since 20/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 35 other boards
director · Since 16/07/2024
HEAD OF FINANCE
BRITISH · UNITED KINGDOM · Age 49
Also on 3 other boards
director · Since 11/11/2025
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 51
Also on 51 other boards
Mrs Kathryn Yvonne Lavery
director · Since 01/06/2026
BRITISH · UNITED KINGDOM · Age 75
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
director · Resigned 24/09/2003
director · Resigned 21/04/2004
director · Resigned 14/02/2005
director · Resigned 18/04/2005
director · Resigned 22/06/2005
director · Resigned 17/01/2006
director · Resigned 01/08/2006
director · Resigned 21/09/2006
director · Resigned 22/01/2007
director · Resigned 22/01/2007
director · Resigned 22/01/2007
director · Resigned 22/01/2007
director · Resigned 01/10/2010
director · Resigned 01/10/2010
director · Resigned 20/07/2012
director · Resigned 20/07/2012
director · Resigned 20/07/2012
director · Resigned 20/07/2012
director · Resigned 31/03/2013
director · Resigned 31/03/2013
director · Resigned 02/08/2013
director · Resigned 03/10/2013
corporate secretary · Resigned 30/04/2015
director · Resigned 01/09/2015
director · Resigned 02/10/2015
director · Resigned 02/10/2015
director · Resigned 29/02/2016
director · Resigned 31/10/2016
director · Resigned 01/08/2017
director · Resigned 02/12/2017
secretary · Resigned 01/04/2018
director · Resigned 22/05/2018
secretary · Resigned 25/09/2018
director · Resigned 13/12/2018
director · Resigned 08/05/2019
secretary · Resigned 01/09/2019
director · Resigned 15/02/2021
director · Resigned 30/09/2021
director · Resigned 29/01/2023
secretary · Resigned 29/01/2024
secretary · Resigned 01/11/2025
director · Resigned 11/11/2025
director · Resigned 30/01/2026
Persons with Significant Control
Barnsley Estates Partnership Limited
1, Office 4.10, Leeds, LS1 4PR
Reg: 4807294 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS