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Barnsley Spv One Limited
06846006
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O EQUITIX MANAGEMENT SERVICES LTD 2ND FLOOR TORONTO SQUARE, LEEDS, LS1 2HJ
Incorporated 13/03/2009
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
On track
Industry
41201
Construction of commercial buildingsOfficers
Ms Catherine Elizabeth Pantry
director · Since 21/03/2018
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 44
Also on 10 other boards
Mr Andrew Neil Duck
director · Since 02/05/2019
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 43 other boards
Mrs Patricia Springett
director · Since 14/10/2024
ASSISTANT MANAGER
SPANISH · UNITED KINGDOM · Age 43
Also on 57 other boards
Persons with Significant Control
Barnsley Holdco One Limited
75–100% shares
C/O Ems Ltd, 2nd Floor Toronto Square, Leeds, LS1 2HJ
Notified 13/03/2017
Charges1 outstanding
Charge
outstanding
NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY TRUSTEE)
Created 20/12/2017Registered 21/12/2017
charge
satisfied
NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)
Created 06/07/2009Registered 14/07/2009Satisfied 03/07/2019