Bury, Tameside & Glossop Fundco 1 Limited

Active06082666 Private limited company
Incorporated
5 February 2007 (19 years)
Previously known as
Bury, Tameside & Glossop Community Solutions (1) Limited (until 25 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
Also at Pinco 2033 Limited, Blackburn Holdco Limited, Blackburn Fundco Limited · more companies
British
Born June 1977 (49)
Director · Appointed 12 September 2024
Also at GBP Develop Limited, Erbj Investments Ltd, Mast Dev Co Limited · more companies
British
Born August 1967 (59)
Director · Appointed 2 October 2023
Also at Bury, Tameside & Glossop Development Limited, Bury, Tameside & Glossop Estates Partnership Limited, Bury, Tameside & Glossop Fundco 2 Limited
British
Born July 1975 (51)
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)
Director · Appointed 3 February 2014
Also at Mast Dev Co Limited, Bury, Tameside & Glossop Development Limited, Bury, Tameside & Glossop Estates Partnership Limited · more companies
British
Born May 1950 (76)
Officer history (37 former)
20 July 2026
Resigned Small, Stewart William as Director
9 December 2024
Appointed Leach, Jeanette as Director
9 December 2024
Resigned Akintayo, Isaac as Director
12 September 2024
Appointed Siew, Elaine Ee Leng as Director
13 May 2024
Appointed Akintayo, Isaac as Director
13 May 2024
Resigned Muir, Andy as Director
2 October 2023
Appointed Postlethwaite, Clare Mary as Director
18 November 2022
Appointed Small, Stewart William as Director
1 November 2022
Resigned Vermeer, Daniel Marinus Maria as Director
3 November 2021
Resigned Ravi Kumar, Balasingham as Director
3 November 2021
Appointed Muir, Andy as Director
9 February 2021
Resigned Christopher, Vinh as Director
7 December 2020
Resigned Ward, Neil Geoffrey as Director
7 December 2020
Appointed Ravi Kumar, Balasingham as Director
5 February 2020
Resigned Coaker, Rachel Elizabeth as Director
22 May 2019
Appointed Vermeer, Daniel Marinus Maria as Director
22 May 2019
Resigned Mackinlay, Gavin William as Director
11 January 2019
Appointed Coaker, Rachel Elizabeth as Director
4 May 2018
Appointed Christopher, Vinh as Director
3 May 2018
Resigned Sheldrake, Peter John as Director
20 April 2018
Resigned Postlethwaite, Clare Mary as Director
31 March 2018
Resigned Sheridan, Clare as Secretary
1 August 2017
Resigned Crouch, Jennifer Louise as Director
1 August 2017
Appointed Douglass, Charlotte Sophie Ellen as Director
11 April 2017
Resigned Watson, Clare Victoria Alys 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 July 2015
Resigned Grice, Neil Keith as Director
1 July 2015
Appointed Chambers, Michael James as Director
26 June 2015
Appointed Watson, Clare Victoria Alys as Director
1 May 2015
Appointed Sheridan, Clare as Secretary
30 April 2015
Resigned Asset Management Solutions Limited as Corporate Secretary
3 February 2014
Appointed Postlethwaite, Clare Mary as Director
3 February 2014
3 October 2013
Appointed Day, Mark as Director
3 October 2013
Appointed Grice, Neil Keith as Director
3 October 2013
Resigned Rooney, Martin Paul as Director
3 October 2013
Resigned Chambers, Michael James as Director
2 August 2013
Appointed Mackinlay, Gavin William as Director
2 August 2013
Resigned Christie, Rory William as Director
31 March 2013
Resigned Wilson, Thomas James Alan as Director
31 March 2013
Resigned Godwin, Guy Christopher as Director
20 July 2012
Appointed Christie, Rory William as Director
20 July 2012
Resigned Powell, Andrew John as Director
20 July 2012
Resigned Cox, Peter John as Director
20 July 2012
Resigned Taylor, Warren Thomas as Director
20 July 2012
Appointed Sheldrake, Peter John as Director
20 July 2012
Appointed Haan, John Edward as Director
20 July 2012
Resigned Gourlay, Alastair Graham as Director
28 June 2012
Appointed Godwin, Guy Christopher as Director
28 June 2012
Resigned Riley, Timothy Edward as Director
15 March 2011
Appointed Rooney, Martin Paul as Director
26 November 2010
Resigned Wood, James Derek as Director
26 November 2010
Appointed Chambers, Michael James as Director
1 October 2010
Appointed Wood, James Derek as Director
1 October 2010
Resigned Garland, Peter Leslie as Director
1 October 2010
Resigned Brain England, Susan Maria as Director
15 January 2010
Appointed Gourlay, Alastair Graham as Director
4 December 2009
Resigned Mills, Stephen as Director
4 December 2009
Appointed Wilson, Thomas James Alan as Director
8 October 2009
Resigned Gourlay, Alastair Graham as Director
8 October 2009
Appointed Taylor, Warren Thomas as Director
29 June 2009
Appointed Garland, Peter Leslie as Director
18 June 2008
Resigned Tasker, Ian James as Director
21 December 2007
Appointed Brain England, Susan Maria as Director
21 December 2007
Resigned Wood, James Derek as Director
24 July 2007
Appointed Mills, Stephen as Director
24 May 2007
Appointed Riley, Timothy Edward as Director
24 May 2007
Appointed Tasker, Ian James as Director
24 May 2007
Appointed Wood, James Derek as Director
27 March 2007
Appointed Gourlay, Alastair Graham as Director
27 March 2007
Appointed Cox, Peter John as Director
5 February 2007
Appointed Whittington, John as Director
5 February 2007
Resigned Whittington, John as Director
5 February 2007
Appointed Powell, Andrew John as Director
5 February 2007
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. 06082655

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Equitix Healthcare 2 Limited
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
North Nottinghamshire Lift Company Limited Owns 50–75% of shares
Sandwell Estates Partnership Limited Owns 50–75% of shares
Southern Derbyshire Lift Company Limited Owns 50–75% of shares
Arden Partnership (Derby) Holdings Limited Owns 25–50% of shares
Arden Partnership (Derby) Limited Owns 75–100% of shares
Arden Partnership (Leicester) Holdings Limited Owns 25–50% of shares
Arden Partnership (Leicester) Limited Owns 75–100% of shares
Arden Partnership (Lincolnshire) Holdings Limited Owns 25–50% of shares
Arden Partnership (Lincolnshire) Limited Owns 75–100% of shares
Community Solutions Investment Partners Limited Owns 25–50% of shares
Bury, Tameside & Glossop Estates Partnership Limited Owns 50–75% of shares
Bury, Tameside & Glossop Development Limited Owns 75–100% of shares
Bury, Tameside & Glossop Fundco 1 Limited This company Owns 75–100% of shares
Bury, Tameside & Glossop Fundco 2 Limited Owns 75–100% of shares
Camden & Islington Estates Partnership Limited Owns 50–75% of shares
Camden & Islington Fundco 1 Limited Owns 75–100% of shares
Community Solutions for Primary Care (Barnsley) Limited Owns 75–100% of shares
Barnsley Estates Partnership Limited Owns 50–75% of shares
Doncaster Estates Partnership Limited Owns 50–75% of shares
Doncaster Fundco 1 Limited 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 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
Prospect Healthcare (Ipswich) Holdings Limited Owns 25–50% of shares
Prospect Healthcare (Ipswich) 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Ael Fundco Limited
Arden Estate Partnerships Ltd
Barking & Havering Lift (Midco) Limited
Barking & Havering Lift Company (No.1) Limited
Barking Dagenham Havering Community Ventures Limited
Bury, Tameside & Glossop Development Limited

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