DONCASTER FUNDCO 2 LIMITED Great Britain company register

Overview

Company Name	DONCASTER FUNDCO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06247895
Jurisdiction	England/Wales
Date of Creation	May 15, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DONCASTER FUNDCO 2 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is DONCASTER FUNDCO 2 LIMITED located?

Registered Office Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DONCASTER FUNDCO 2 LIMITED?

Previous Company Names
Company Name	From	Until
DONCASTER COMMUNITY SOLUTIONS (FUNDCO2) LIMITED	May 15, 2007	May 15, 2007

What are the latest accounts for DONCASTER FUNDCO 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DONCASTER FUNDCO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for DONCASTER FUNDCO 2 LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Confirmation statement made on May 27, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Termination of appointment of Scott Anthony Cardwell as a director on Apr 03, 2025	1 pages	TM01

Jul 12, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

May 28, 2024	Confirmation statement made on May 27, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Appointment of Rosie Ann Heron as a secretary on Jan 01, 2024	2 pages	AP03

Jan 31, 2024	Termination of appointment of Jack Leonard Fowler as a secretary on Jan 01, 2024	1 pages	TM02

Jul 14, 2023	Accounts for a small company made up to Dec 31, 2022	23 pages	AA

Jun 09, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

May 30, 2023	Secretary's details changed for Mr Jack Leonard Fowler on May 30, 2023	1 pages	CH03

May 30, 2023	Director's details changed for Mrs Charlotte Sophie Ellen Douglass on May 30, 2023	2 pages	CH01

Oct 13, 2022	Accounts for a small company made up to Dec 31, 2021	29 pages	AA

Jun 10, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Registered office address changed from Office 4.10, 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Dec 22, 2021	1 pages	AD01

Nov 10, 2021	Appointment of Dr Jane Angela Fitch as a director on Oct 20, 2021	2 pages	AP01

Nov 02, 2021	Termination of appointment of Richard John Coates as a director on Sep 30, 2021	1 pages	TM01

Jul 29, 2021	Director's details changed for Mrs Charlotte Sophie Ellen Douglass on Jul 19, 2021	2 pages	CH01

Jul 29, 2021	Director's details changed for Mr Andrew Neil Duck on Jul 19, 2021	2 pages	CH01

Jul 22, 2021	Accounts for a small company made up to Dec 31, 2020	29 pages	AA

May 28, 2021	Confirmation statement made on May 27, 2021 with no updates	3 pages	CS01

May 18, 2021	Termination of appointment of Moukdavinh Christopher as a director on Feb 15, 2021	1 pages	TM01

Jul 20, 2020	Accounts for a small company made up to Dec 31, 2019	32 pages	AA

May 15, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Appointment of Mr Scott Anthony Cardwell as a director on Aug 18, 2019	2 pages	AP01

Sep 12, 2019	Termination of appointment of David Wilkinson as a director on Aug 31, 2019	1 pages	TM01

Sep 12, 2019	Termination of appointment of George Bogdan Bucur as a secretary on Sep 01, 2019	1 pages	TM02

View All Filings

Who are the officers of DONCASTER FUNDCO 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERON, Rosie Ann

Jan 01, 2024

Secretary

2nd Floor Toronto Square

Toronto Street

LS1 2HJ Leeds

C/O Ems Ltd

West Yorkshire

United Kingdom

318807860001

DOUGLASS, Charlotte Sophie Ellen

Aug 01, 2017

Director

2nd Floor Toronto Square

Toronto Street

LS1 2HJ Leeds

C/O Ems Ltd

West Yorkshire

United Kingdom

British

1978-12

Chartered Surveyor

245967540001

DUCK, Andrew Neil

May 08, 2019

Director

2nd Floor Toronto Square

Toronto Street

LS1 2HJ Leeds

C/O Ems Ltd

West Yorkshire

United Kingdom

British

1975-11

Associate Director

257809290001

FITCH, Jane Angela, Dr

Oct 20, 2021

Director

2nd Floor Toronto Square

Toronto Street

LS1 2HJ Leeds

C/O Ems Ltd

West Yorkshire

United Kingdom

British

1968-5

Director

289320690001

AHMED, Mohammed

Apr 01, 2018

Sep 25, 2018

Secretary

Charterhouse Square

EC1M 6EH London

10-11

England

244820060001

BUCUR, George Bogdan

Sep 25, 2018

Sep 01, 2019

Secretary

Aire Street

LS1 4PR Leeds

Office 4.10, 1

England

251545540001

FOWLER, Jack Leonard

Sep 01, 2019

Jan 01, 2024

Secretary

2nd Floor Toronto Square

Toronto Street

LS1 2HJ Leeds

C/O Ems Ltd

West Yorkshire

United Kingdom

262325460001

SHERIDAN, Clare

May 01, 2015

Apr 01, 2018

Secretary

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

197724950001

ASSET MANAGEMENT SOLUTIONS LIMITED

May 15, 2007

Apr 30, 2015

Secretary

Floor

46 Charles Street

CF10 2GE Cardiff

3rd

South Glamorgan

United Kingdom

Identification Type	European Economic Area
Registration Number	4086478

114724080001

BRAIN ENGLAND, Susan Maria

Jul 02, 2007

Oct 01, 2010

Director

C/O Ams

46 Charles Street

CF10 2GE Cardiff

England

British

1957-1

Director

126626970001

CARDWELL, Scott Anthony

Aug 18, 2019

Apr 03, 2025

Director

Bridge Road

DN4 5LS Doncaster

24

England

British

1967-11

Director

164354400001

CHAMBERS, Michael James

Oct 03, 2013

Oct 02, 2015

Director

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

British

1956-10

Director, Public Services

156008900001

CHRISTIE, Rory William

Jul 20, 2012

Aug 02, 2013

Director

98 Clerkenwell Road

EC1M 5PY London

Flat 505

United Kingdom

British

1958-10

Bid Director

151812860001

CHRISTOPHER, Moukdavinh

May 22, 2018

Feb 15, 2021

Director

Charterhouse Square

EC1M 6EH London

10-11

England

British

1982-10

Deputy Finance Director

246667250002

COATES, Richard John

Sep 16, 2016

Sep 30, 2021

Director

80 London Road

SE1 6LH London

Skipton House

England

British

1966-3

Chp Investment Director

215473490001

COOKE, Jonathan Paul

Feb 12, 2010

Oct 10, 2011

Director

46 Charles Street

CF10 2GE Cardiff

C/O Ams

United Kingdom

British

1970-8

Accountant

163655000001

COOKE, Jonathan Paul

Aug 22, 2008

Oct 01, 2011

Director

C/O Ams

46 Charles Street

CF10 2GE Cardiff

England

British

1970-8

Accountant

133014230001

COX, Peter John

Jul 02, 2007

Jul 20, 2012

Director

Furnival Street

EC4A 1AB London

10

United Kingdom

British

1962-1

Director

122892550002

CROUCH, Jennifer Louise

Feb 29, 2016

Aug 01, 2017

Director

10-11 Charterhouse Square

EC1M 6EH London

Welken House

United Kingdom

England

British

1987-11

Chartered Accountant

205363780001

DAY, Mark

Mar 15, 2011

Oct 02, 2015

Director

Harling Bank

LA6 2DJ Kirkby Lonsdale

4

Cumbria

United Kingdom

England

British

1965-4

Regional Director

157242280001

GARLAND, Peter Leslie

Feb 01, 2009

Oct 01, 2010

Director

C/O Ams

46 Charles Street

CF10 2GE Cardiff

United Kingdom

British

1946-9

Retired Civil Servant

101359640001

GOURLAY, Alastair Graham

May 18, 2007

Jul 20, 2012

Director

Furnival Street

EC4A 1AB London

10

United Kingdom

England

British

1965-7

Development Mgr

58686920001

HAAN, John Edward

Jul 20, 2012

Feb 29, 2016

Director

10-11 Charterhouse Square

EC1M6EH London

Welken House

United Kingdom

British

1978-8

Chartered Accountant

155883810001

HACKETT, Steven Mark

Oct 01, 2011

Mar 31, 2013

Director

Charles Street

CF10 2GE Cardiff

46

United Kingdom

British

1971-10

Director Of Finance

163655010001

HILDITCH, Deborah Jane

Feb 12, 2010

Mar 31, 2013

Director

C/O Ams

46 Charles Street

CF10 2GE Cardiff

England

British

1962-8

Corporate Affairs Director

149380280001

MACKINLAY, Gavin William

Aug 02, 2013

May 08, 2019

Director

10-11 Charterhouse Square

EC1M 6EH London

Welken House

United Kingdom

England

British

1957-5

Associate Director

177047570001

POWELL, Andrew John

Jul 02, 2007

Jul 20, 2012

Director

Furnival Street

EC4A 1AB London

10

United Kingdom

England

British

1970-10

Accountant

121982700003

POWELL, Sheenagh

Jul 02, 2007

Feb 12, 2010

Director

C/O Ams

46 Charles Street

CF10 2GE Cardiff

United Kingdom

British

1956-7

Finance Director

122523510001

ROONEY, Martin Paul

Oct 01, 2010

Oct 03, 2013

Director

C/O Ams

46 Charles Street

CF10 2GE Cardiff

United Kingdom

British

1976-6

Regional Director

154859720001

SHELDRAKE, Peter John

Jul 20, 2012

May 22, 2018

Director

10-11 Charterhouse Square

EC1M 6EH London

Welken House

United Kingdom

England

British

1959-4

Senior Director

164986530026

TAYLOR, Warren Thomas

Dec 15, 2010

Jul 20, 2012

Director

Furnival Street

EC4A 1AB London

10

United Kingdom

British

1972-8

Business Development Director

148219990001

TINGLE, Hayley

Jul 16, 2013

Feb 10, 2018

Director

80 London Road

SE1 6LH London

Skipton House

United Kingdom

British

1967-10

Chief Finance Officer

180060830001

WARD, Neil Geoffrey

Oct 02, 2015

Sep 16, 2016

Director

80 London Road

SE1 6LH London

Skipton House

England

United Kingdom

British

1959-2

Investment Director

64005130002

WHITTINGTON, John

May 15, 2007

May 18, 2007

Director

Mount View

Rudry Road

CF14 0SN Cardiff

United Kingdom

Welsh

1960-3

Accountant

83769130003

WILKINSON, David

Mar 13, 2018

Aug 31, 2019

Director

Waterdale

DN1 3BU Doncaster

Civic Office

United Kingdom

England

British

1963-5

Local Government Officer

195524690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DONCASTER FUNDCO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Doncaster Community Solutions (Liftco) Limited

Apr 06, 2016

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05262557

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

DONCASTER FUNDCO 2 LIMITED

Overview

Summary

What is the purpose of DONCASTER FUNDCO 2 LIMITED?

Where is DONCASTER FUNDCO 2 LIMITED located?

What were the previous names of DONCASTER FUNDCO 2 LIMITED?

What are the latest accounts for DONCASTER FUNDCO 2 LIMITED?

What is the status of the latest confirmation statement for DONCASTER FUNDCO 2 LIMITED?

What are the latest filings for DONCASTER FUNDCO 2 LIMITED?

Who are the officers of DONCASTER FUNDCO 2 LIMITED?

Who are the persons with significant control of DONCASTER FUNDCO 2 LIMITED?

Data Source