Barnsley SPV One Limited

Active06846006 Private limited company
Incorporated
13 March 2009 (17 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Barnsley Holdco One Limited
Accounts type
Small
Region
Yorkshire
Address
C/o Equitix Management Services Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
Also at JLW Excellent Homes for Life Limited, JLW Excellent Homes for Life Holding Company Limited, Equitix GP 5 Primary Infrastructure (Durham) Limited · more companies
British
Born September 1988 (38)
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 2 May 2019
Also at WLHC Projectco Limited, WLHC Holdco Limited, S4B (Holdings) Limited · more companies
British
Born November 1975
Director · Appointed 21 March 2018
Also at Barnsley Fundco 3 Limited, Barnsley Estates Partnership Limited, Barnsley Fundco 1 Limited · more companies
British
Born January 1982 (44)
Officer history (33 former)
5 October 2026
Appointed Boyle, Stephanie Henrietta Louise as Director
5 October 2026
Resigned Blundell, Christopher John as Director
20 July 2026
Appointed Blundell, Christopher John as Director
20 July 2026
Resigned Springett, Patricia as Director
1 November 2025
Resigned Fowler, Jack Leonard as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
22 August 2025
Resigned Savjani, Kalpesh as Director
14 October 2024
Resigned O'Brien, Kirsty as Director
14 October 2024
Appointed Springett, Patricia as Director
15 February 2021
16 April 2020
Appointed Savjani, Kalpesh as Director
16 April 2020
Resigned Ward, Daniel Colin as Director
2 May 2019
Appointed Fowler, Jack Leonard as Secretary
2 May 2019
Resigned Mian, Saeed Hasan as Secretary
2 May 2019
Appointed Duck, Andrew Neil as Director
9 January 2019
Resigned Rooth, Ian David as Director
21 December 2018
Appointed Mian, Saeed Hasan as Secretary
21 December 2018
Resigned Thorpe-Costa, Sophia as Secretary
21 March 2018
Appointed Pantry, Catherine Elizabeth as Director
6 July 2017
Appointed Gillespie, Robert Alistair Martin as Director
6 July 2017
Resigned Crouch, Jennifer Louise as Director
3 May 2017
Resigned Springett, Gordon Neil as Secretary
3 May 2017
Appointed Thorpe-Costa, Sophia as Secretary
22 June 2016
Appointed Crouch, Jennifer Louise as Director
22 June 2016
Resigned Harding, David John as Director
22 June 2016
Resigned Heath, James Christopher as Director
22 June 2016
Resigned Hannan, Oliver David as Director
22 June 2016
Appointed Harding, David John as Director
7 September 2015
Appointed Springett, Gordon Neil as Secretary
24 July 2015
Resigned Linney, Joseph Mark as Director
24 July 2015
Appointed Heath, James Christopher as Director
1 July 2015
Resigned Sullivan, Stephen John as Secretary
25 March 2015
Resigned Travis, Alan as Director
25 March 2015
Appointed O'Brien, Kirsty as Director
1 May 2014
Appointed Ward, Daniel Colin as Director
1 May 2014
Resigned Shah, Sinesh Ramesh as Director
31 January 2014
Appointed Travis, Alan as Director
31 January 2014
Resigned Hockaday, Stephen as Director
29 August 2013
Resigned Groome, Richard Leonard as Director
29 August 2013
Appointed Linney, Joseph Mark as Director
1 April 2013
Resigned Wilkinson, Stuart Douglas as Director
1 April 2013
Appointed Hannan, Oliver David as Director
20 March 2013
Resigned Russell, David Michael as Director
20 March 2013
Appointed Rooth, Ian David as Director
1 October 2012
Resigned Blanchard, David Graham as Director
1 October 2012
Appointed Shah, Sinesh Ramesh as Director
1 August 2012
Resigned English, Nick Stuart as Director
1 August 2012
Appointed Blanchard, David Graham as Director
12 August 2011
Appointed English, Nick Stuart as Director
12 August 2011
Resigned Hoile, Richard David as Director
22 November 2010
Resigned Scenna, Lisa as Director
22 November 2010
Appointed Hockaday, Stephen as Director
28 May 2010
Appointed Sullivan, Stephen John as Secretary
28 May 2010
Resigned Mckenzie, Clive William Price as Secretary
1 February 2010
Appointed Russell, David Michael as Director
1 February 2010
Resigned Mair, Steven John as Director
20 November 2009
Appointed Scenna, Lisa as Director
20 November 2009
Resigned Hockaday, Stephen as Director
2 September 2009
Appointed Groome, Richard Leonard as Director
2 September 2009
Resigned Nayak, Pramod as Director
25 June 2009
Appointed Wilkinson, Stuart Douglas as Director
25 June 2009
Appointed Hockaday, Stephen as Director
25 June 2009
Appointed Mair, Steven John as Director
25 June 2009
Resigned Groome, Richard Leonard as Director
25 June 2009
Appointed Hoile, Richard David as Director
9 June 2009
Appointed Mckenzie, Clive William Price as Secretary
9 June 2009
Resigned Miller, Roger Keith as Secretary
13 March 2009
Appointed Miller, Roger Keith as Secretary
13 March 2009
Appointed Groome, Richard Leonard as Director
13 March 2009
Appointed Nayak, Pramod as Director

Ownership 1 active

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

Barnsley Holdco One Limited
Corporate entity · Notified 13 March 2017
Owns 75–100% of shares
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
30 October 2026Appointment of a director
23 October 2026Accounts for a small company31 March 2026

Some other companies at this address

Barnsley SPV Three Limited
Barnsley SPV Two Limited

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