Barnsley Fundco 1 Limited

Active04817417 Private limited company
Incorporated
2 July 2003 (23 years)
Previously known as
Barnsley Community Solutions (Tranche 1) Limited (until 8 July 2019)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
C/o Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Barnsley Estates Partnership Limited, Barnsley Fundco 2 Limited, Barnsley Fundco 3 Limited · more companies
British
Born March 1951 (75)
Director · Appointed 11 November 2025
Also at Sandwell Midco 3 Limited, Sandwell Fundco 3 Limited, Barnsley Fundco 3 Limited · more companies
British
Born March 1975 (51)
Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 16 July 2024
Also at Barnsley Fundco 3 Limited, Barnsley Estates Partnership Limited, Barnsley Fundco 2 Limited · more companies
British
Born December 1976 (49)
Director · Appointed 20 October 2021
Also at West Hull Health Hub Development Company Ltd., Community 1st Sheffield Limited, Community 1st Sheffield (Tranche 2) Limited · more companies
British
Born May 1968 (58)
Director · Appointed 1 April 2019
Also at Barnsley Fundco 3 Limited, Barnsley Estates Partnership Limited, Barnsley Fundco 2 Limited · more companies
British
Born January 1982 (44)
Director · Appointed 1 August 2017
Also at Barnsley Fundco 3 Limited, Resound (Cattedown) Limited, Mast Dev Co Limited · more companies
British
Born December 1978 (47)
Officer history (44 former)
1 June 2026
Appointed Lavery, Kathryn Yvonne as Director
30 January 2026
Resigned Copley, Neil as Director
11 November 2025
Appointed Ravi Kumar, Balasingham as Director
11 November 2025
Resigned Duck, Andrew Neil as Director
1 November 2025
Resigned Heron, Rosie Ann as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
16 July 2024
Appointed Bailey, Adrian John as Director
29 January 2024
Appointed Heron, Rosie Ann as Secretary
29 January 2024
Resigned Fowler, Jack Leonard as Secretary
29 January 2023
Resigned Budd, Jeremy David as Director
20 October 2021
Appointed Fitch, Jane Angela, Dr as Director
30 September 2021
Resigned Coates, Richard John as Director
15 February 2021
Resigned Christopher, Moukdavinh as Director
1 September 2019
Appointed Fowler, Jack Leonard as Secretary
1 September 2019
Resigned Bucur, George Bogdan as Secretary
8 May 2019
Appointed Duck, Andrew Neil as Director
8 May 2019
Resigned Mackinlay, Gavin William as Director
1 April 2019
Appointed Pantry, Catherine Elizabeth as Director
13 December 2018
Appointed Copley, Neil as Director
13 December 2018
Resigned Sykes, Jeremy Robert as Director
25 September 2018
Resigned Ahmed, Mohammed as Secretary
25 September 2018
Appointed Bucur, George Bogdan as Secretary
22 May 2018
Appointed Christopher, Moukdavinh as Director
22 May 2018
Resigned Sheldrake, Peter John as Director
1 April 2018
Appointed Ahmed, Mohammed as Secretary
1 April 2018
Resigned Sheridan, Clare as Secretary
1 March 2018
Appointed Budd, Jeremy David as Director
2 December 2017
Resigned Rose, Jade Roxann as Director
1 August 2017
Resigned Crouch, Jennifer Louise as Director
1 August 2017
Appointed Douglass, Charlotte Sophie Ellen as Director
10 January 2017
Appointed Rose, Jade Roxann as Director
31 October 2016
Appointed Sykes, Jeremy Robert as Director
31 October 2016
Resigned Foster, Frances as Director
16 September 2016
Appointed Coates, Richard John as Director
16 September 2016
Resigned Ward, Neil Geoffrey as Director
29 February 2016
Resigned Haan, John Edward as Director
29 February 2016
Appointed Crouch, Jennifer Louise as Director
2 October 2015
Resigned Chambers, Michael James as Director
2 October 2015
Appointed Ward, Neil Geoffrey as Director
2 October 2015
Resigned Day, Mark as Director
1 September 2015
Resigned Hobson, Cheryl Elizabeth as Director
1 May 2015
Appointed Sheridan, Clare as Secretary
30 April 2015
Resigned Asset Management Solutions Limited as Corporate Secretary
3 October 2013
Resigned Rooney, Martin Paul as Director
3 October 2013
Appointed Chambers, Michael James as Director
2 August 2013
Appointed Mackinlay, Gavin William as Director
2 August 2013
Resigned Christie, Rory William as Director
26 May 2013
Appointed Hobson, Cheryl Elizabeth as Director
20 May 2013
Appointed Foster, Frances as Director
31 March 2013
Resigned Hackett, Steve Mark as Director
31 March 2013
Resigned Pick, Stephen John as Director
20 July 2012
Appointed Haan, John Edward as Director
20 July 2012
Resigned Cox, Peter John as Director
20 July 2012
Appointed Sheldrake, Peter John as Director
20 July 2012
Resigned Taylor, Warren Thomas as Director
20 July 2012
Appointed Christie, Rory William as Director
20 July 2012
Resigned Gourlay, Alastair Graham as Director
20 July 2012
Resigned Powell, Andrew John as Director
15 March 2011
Appointed Day, Mark as Director
15 December 2010
Appointed Taylor, Warren Thomas as Director
1 October 2010
Resigned Brain England, Susan Maria as Director
1 October 2010
Appointed Rooney, Martin Paul as Director
1 October 2010
Resigned Garland, Peter Leslie as Director
22 January 2007
Resigned Mcclatchey, Robert Sean as Director
22 January 2007
Resigned Tasker, Ian James as Director
22 January 2007
Appointed Gourlay, Alastair Graham as Director
22 January 2007
Resigned Hartshorn, Timothy as Director
22 January 2007
Resigned Bennett, Nigel Anthony as Director
22 January 2007
Appointed Powell, Andrew John as Director
21 September 2006
Resigned Eminson, Clive Franklin as Director
1 August 2006
Resigned Valle Jones, Peter as Director
1 August 2006
Appointed Hackett, Steve Mark as Director
17 January 2006
Resigned O'Connell, Susanna Mary, Dr as Director
17 January 2006
Appointed Garland, Peter Leslie as Director
22 June 2005
Resigned Dawson, David St Clair as Director
22 June 2005
Appointed Cox, Peter John as Director
18 April 2005
Resigned Howell, Colin as Director
18 April 2005
Appointed O'Connell, Susanna Mary, Dr as Director
14 February 2005
Appointed Hartshorn, Timothy as Director
14 February 2005
Resigned Lindsay, David Boyd as Director
21 April 2004
Resigned Johns, Anthony Brian as Director
21 April 2004
Appointed Brain England, Susan Maria as Director
30 January 2004
Appointed Lindsay, David Boyd as Director
30 January 2004
Appointed Tasker, Ian James as Director
30 January 2004
Appointed Eminson, Clive Franklin as Director
30 January 2004
Appointed Pick, Stephen John as Director
24 September 2003
Appointed Valle Jones, Peter as Director
24 September 2003
Appointed Bennett, Nigel Anthony as Director
24 September 2003
Appointed Dawson, David St Clair as Director
24 September 2003
Appointed Mcclatchey, Robert Sean as Director
24 September 2003
Appointed Howell, Colin as Director
24 September 2003
Resigned Brooks, Sally-Ann as Director
24 September 2003
Appointed Johns, Anthony Brian as Director
2 July 2003
Appointed Brooks, Sally-Ann as Director
2 July 2003
Appointed Asset Management Solutions Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4807294

Filings 202

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates6 July 2026
24 June 2026Appointment of a director
2 June 2026Accounts for a small company30 November 2025
17 March 2026Replacement filing for the appointment of a director
30 January 2026Termination of appointment of a director
Show all 202 filings

Some other companies at this address

Barnet Lighting Services Limited
Barnsley Estates Partnership Limited
Barnsley Fundco 2 Limited
Barnsley Fundco 3 Limited
Barnsley Holdco One Limited
Barnsley Holdco Three Limited

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