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Doncaster Fundco 1 Limited

05262970

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Incorporated 18/10/2004

Previously known as

Doncaster Community Solutions (Fundco 1) Limited · until 08/07/2019
Doncaster Community Solutions 1 Limited · until 26/07/2005

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

43390
Other building completion and finishing

Officers

Mrs Charlotte Sophie Ellen Douglass

director · Since 01/08/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 70 other boards

Dr Jane Angela Fitch

director · Since 20/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 35 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Mr Balasingham Ravi Kumar

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

Charlotte Sophie Ellen Douglass

director · Since 01/08/2017

British · United Kingdom · Age 47

Jane Angela Fitch

director · Since 20/10/2021

British · England · Age 58

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Balasingham Ravi Kumar

director · Since 11/11/2025

British · United Kingdom · Age 51

Kathryn Yvonne Lavery

director · Since 01/06/2026

British · United Kingdom · Age 75

Former

John Whittington

director · Resigned 23/05/2005

George Peter Farley

director · Resigned 17/01/2006

Steve Mark Hackett

director · Resigned 01/08/2006

Clive Franklin Eminson

director · Resigned 21/09/2006

Robert Sean Mcclatchey

director · Resigned 22/01/2007

Ian James Tasker

director · Resigned 22/01/2007

Nigel Anthony Bennett

director · Resigned 22/01/2007

Timothy Hartshorn

director · Resigned 22/01/2007

Paul Wilkin

director · Resigned 02/07/2007

Sheenagh Powell

director · Resigned 12/02/2010

Susan Maria Brain England

director · Resigned 01/10/2010

Peter Leslie Garland

director · Resigned 01/10/2010

Jonathan Paul Cooke

director · Resigned 01/10/2011

Jonathan Paul Cooke

director · Resigned 10/10/2011

Peter John Cox

director · Resigned 20/07/2012

Alastair Graham Gourlay

director · Resigned 20/07/2012

Andrew John Powell

director · Resigned 20/07/2012

Warren Thomas Taylor

director · Resigned 20/07/2012

Deborah Jane Hilditch

director · Resigned 31/03/2013

Steven Mark Hackett

director · Resigned 31/03/2013

Rory William Christie

director · Resigned 02/08/2013

Martin Paul Rooney

director · Resigned 03/10/2013

Asset Management Solutions Limited

corporate secretary · Resigned 30/04/2015

Mark Day

director · Resigned 02/10/2015

Michael James Chambers

director · Resigned 02/10/2015

John Edward Haan

director · Resigned 29/02/2016

Neil Geoffrey Ward

director · Resigned 16/09/2016

Jennifer Louise Crouch

director · Resigned 01/08/2017

Hayley Tingle

director · Resigned 10/02/2018

Clare Sheridan

secretary · Resigned 01/04/2018

Peter John Sheldrake

director · Resigned 22/05/2018

Mohammed Ahmed

secretary · Resigned 25/09/2018

Gavin William Mackinlay

director · Resigned 08/05/2019

David Wilkinson

director · Resigned 31/08/2019

George Bogdan Bucur

secretary · Resigned 01/09/2019

Moukdavinh Christopher

director · Resigned 15/02/2021

Richard John Coates

director · Resigned 30/09/2021

Jack Leonard Fowler

secretary · Resigned 01/01/2024

Scott Anthony Cardwell

director · Resigned 03/04/2025

Rosie Ann Heron

secretary · Resigned 01/11/2025

Andrew Neil Duck

director · Resigned 11/11/2025

Persons with Significant Control

Doncaster Estates Partnership Limited

75–100% shares
75–100% votes
Appoint directors

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

Reg: 05262557 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC, AS SECURITY TRUSTEE

Created 29/09/2005Registered 08/10/2005
charge
outstanding

BARCLAYS BANK PLC, AS SECURITY TRUSTEE

Created 29/09/2005Registered 08/10/2005

Change History

officer appointedEQUITIX MANAGEMENT SERVICES LIMITED
2026-07-22
officer appointedDOUGLASS, Charlotte Sophie Ellen
2026-07-22
officer appointedFITCH, Jane Angela, Dr
2026-07-22
officer appointedLAVERY, Kathryn Yvonne
2026-07-22
officer appointedRAVI KUMAR, Balasingham
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Ems Ltd 2nd Floor Toronto Square
2026-07-22

C/O EMS LTD 2ND FLOOR TORONTO SQUARE

post townLeeds
2026-07-22

LEEDS