Doncaster Fundco 1 Limited

Active05262970 Private limited company
Incorporated
18 October 2004 (22 years)
Previously known as
Doncaster Community Solutions (Fundco 1) Limited (until 8 July 2019)
Doncaster Community Solutions 1 Limited (until 26 July 2005)
Industry
Other building completion and finishing (43390)
Accounts type
Small
Region
Yorkshire
Address
C/o Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (41 former)
1 June 2026
Appointed Lavery, Kathryn Yvonne as Director
11 November 2025
Resigned Duck, Andrew Neil as Director
11 November 2025
Appointed Ravi Kumar, Balasingham as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Heron, Rosie Ann as Secretary
3 April 2025
Resigned Cardwell, Scott Anthony as Director
1 January 2024
Appointed Heron, Rosie Ann as Secretary
1 January 2024
Resigned Fowler, Jack Leonard as Secretary
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
Resigned Bucur, George Bogdan as Secretary
1 September 2019
Appointed Fowler, Jack Leonard as Secretary
31 August 2019
Resigned Wilkinson, David as Director
18 August 2019
Appointed Cardwell, Scott Anthony as Director
8 May 2019
Appointed Duck, Andrew Neil as Director
8 May 2019
Resigned Mackinlay, Gavin William as Director
25 September 2018
Resigned Ahmed, Mohammed as Secretary
25 September 2018
Appointed Bucur, George Bogdan as Secretary
22 May 2018
Resigned Sheldrake, Peter John as Director
22 May 2018
Appointed Christopher, Moukdavinh as Director
1 April 2018
Appointed Ahmed, Mohammed as Secretary
1 April 2018
Resigned Sheridan, Clare as Secretary
13 March 2018
Appointed Wilkinson, David as Director
10 February 2018
Resigned Tingle, Hayley as Director
1 August 2017
Resigned Crouch, Jennifer Louise as Director
1 August 2017
Appointed Douglass, Charlotte Sophie Ellen as Director
16 September 2016
Resigned Ward, Neil Geoffrey as Director
16 September 2016
Appointed Coates, Richard John as Director
29 February 2016
Appointed Crouch, Jennifer Louise as Director
29 February 2016
Resigned Haan, John Edward as Director
2 October 2015
Appointed Ward, Neil Geoffrey as Director
2 October 2015
Resigned Day, Mark as Director
2 October 2015
Resigned Chambers, Michael James as Director
1 May 2015
Appointed Sheridan, Clare as Secretary
30 April 2015
Resigned Asset Management Solutions Limited as Corporate Secretary
3 October 2013
Appointed Chambers, Michael James as Director
3 October 2013
Resigned Rooney, Martin Paul as Director
2 August 2013
Resigned Christie, Rory William as Director
2 August 2013
Appointed Mackinlay, Gavin William as Director
16 July 2013
Appointed Tingle, Hayley as Director
31 March 2013
Resigned Hilditch, Deborah Jane as Director
31 March 2013
Resigned Hackett, Steven Mark as Director
20 July 2012
Appointed Christie, Rory William as Director
20 July 2012
Appointed Sheldrake, Peter John as Director
20 July 2012
Resigned Cox, Peter John as Director
20 July 2012
Resigned Taylor, Warren Thomas as Director
20 July 2012
Resigned Powell, Andrew John as Director
20 July 2012
Appointed Haan, John Edward as Director
20 July 2012
Resigned Gourlay, Alastair Graham as Director
10 October 2011
Resigned Cooke, Jonathan Paul as Director
1 October 2011
Appointed Hackett, Steven Mark as Director
1 October 2011
Resigned Cooke, Jonathan Paul as Director
15 March 2011
Appointed Day, Mark as Director
15 December 2010
Appointed Taylor, Warren Thomas as Director
1 October 2010
Appointed Rooney, Martin Paul as Director
1 October 2010
Resigned Brain England, Susan Maria as Director
1 October 2010
Resigned Garland, Peter Leslie as Director
12 February 2010
Appointed Cooke, Jonathan Paul as Director
12 February 2010
Appointed Hilditch, Deborah Jane as Director
12 February 2010
Resigned Powell, Sheenagh as Director
22 August 2008
Appointed Cooke, Jonathan Paul as Director
2 July 2007
Appointed Powell, Sheenagh as Director
2 July 2007
Resigned Wilkin, Paul as Director
22 January 2007
Resigned Bennett, Nigel Anthony as Director
22 January 2007
Resigned Tasker, Ian James as Director
22 January 2007
Resigned Mcclatchey, Robert Sean as Director
22 January 2007
Appointed Powell, Andrew John as Director
22 January 2007
Resigned Hartshorn, Timothy as Director
22 January 2007
Appointed Gourlay, Alastair Graham as Director
21 September 2006
Resigned Eminson, Clive Franklin as Director
1 August 2006
Resigned Hackett, Steve Mark as Director
17 January 2006
Resigned Farley, George Peter as Director
17 January 2006
Appointed Garland, Peter Leslie as Director
29 September 2005
Appointed Wilkin, Paul as Director
29 September 2005
Appointed Cox, Peter John as Director
29 September 2005
Appointed Brain England, Susan Maria as Director
29 September 2005
Appointed Farley, George Peter as Director
29 September 2005
Appointed Bennett, Nigel Anthony as Director
29 September 2005
Appointed Hackett, Steve Mark as Director
29 September 2005
Appointed Hartshorn, Timothy as Director
23 May 2005
Appointed Eminson, Clive Franklin as Director
23 May 2005
Appointed Mcclatchey, Robert Sean as Director
23 May 2005
Appointed Tasker, Ian James as Director
23 May 2005
Resigned Whittington, John as Director
18 October 2004
Appointed Whittington, John as Director
18 October 2004
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. 05262557

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Access for Wigan (Holdings) Limited Owns 75–100% of shares
Access for Wigan Limited Owns 75–100% of shares
Aghoco 1063 Limited Owns 25–50% of shares
Primary Plus (Holdings) Limited Owns 75–100% of shares
GRT Nottingham Lift Company Limited Owns 50–75% of shares
Leicester Lift Company Limited Owns 50–75% of shares
Mast Estates Partnership Limited Owns 50–75% of shares
Sandwell Estates Partnership Limited Owns 50–75% of shares
Doncaster Fundco 1 Limited This company Owns 75–100% of shares
Doncaster Fundco 2 Limited Owns 75–100% of shares
Doncaster Fundco 3 Limited Owns 75–100% of shares
NCK Parking and Property Limited DissolvedOwns 75–100% of shares
JV UK Company Limited Owns 75–100% of shares
Lift Investments Limited Owns 75–100% of shares
Solent Estates Partnership Limited Owns 50–75% of shares
West Sussex (Worthing) Limited Owns 75–100% of shares
Equitix Healthcare 2 (Lift) Limited Owns 75–100% of shares
Primaria (Leeds) Limited Owns 75–100% of shares
Stag PCT (Holdco) Limited Owns 75–100% of shares
Stag PCT (Projectco) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026

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