BARNSLEY FUNDCO 1 LIMITED

BARNSLEY FUNDCO 1 LIMITED is an active private limited company, incorporated on 2 July 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Toronto Street, Leeds. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Small. BARNSLEY FUNDCO 1 LIMITED previously had the company name BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	C/O EMS LTD 2ND FLOOR TORONTO SQUARE
Address Line 2	TORONTO STREET
Post Town	LEEDS
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	LS1 2HJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	15/07/2017
Last Made Up Date	17/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 08/07/2019 onwards:

BARNSLEY FUNDCO 1 LIMITED

Prior to 08/07/2019:

BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED

Directors

(The company's officers)

MR NEIL COPLEY

(~55 year old British national)

5TH FLOOR 120 ALDERSGATE STREET, LONDON, EC1A 4JQ, ENGLAND

Current Director
Gives occupation as SERVICE DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2018

MRS CHARLOTTE SOPHIE ELLEN DOUGLASS

(~45 year old British national)

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 01/08/2017

MR ANDREW NEIL DUCK

(~48 year old British national)

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2019

DR JANE ANGELA FITCH

(~55 year old British national)

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2021

MS CATHERINE ELIZABETH PANTRY

(~42 year old British national)

120 ALDERSGATE STREET, 5TH FLOOR, LONDON, EC1A 4JQ, ENGLAND

Current Director
Gives occupation as HEAD OF FINANCE
Usually resident in ENGLAND

Appointed on 01/04/2019

ROSIE ANN HERON

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM

Current Secretary

Appointed on 29/01/2024

Connections

(Shared officers)

BARNSLEY ESTATES PARTNERSHIP LIMITED

MR NEIL COPLEY
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS
MR ANDREW NEIL DUCK
DR JANE ANGELA FITCH
MS CATHERINE ELIZABETH PANTRY

BARNSLEY FUNDCO 2 LIMITED

MR NEIL COPLEY
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS
MR ANDREW NEIL DUCK
DR JANE ANGELA FITCH
MS CATHERINE ELIZABETH PANTRY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)