BARNSLEY SPV ONE LIMITED
Overview
| Company Name | BARNSLEY SPV ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06846006 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARNSLEY SPV ONE LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BARNSLEY SPV ONE LIMITED located?
| Registered Office Address | C/O Equitix Management Services Ltd 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARNSLEY SPV ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BARNSLEY SPV ONE LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for BARNSLEY SPV ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Jack Leonard Fowler as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2025 | 23 pages | AA | ||
Termination of appointment of Kalpesh Savjani as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Registered office address changed from C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom to C/O Equitix Management Services Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Sep 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 23 pages | AA | ||
Appointment of Mrs Patricia Springett as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kirsty O'brien as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 31 pages | AA | ||
Registered office address changed from Office 4:10 No. 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 23, 2021 | 1 pages | AD01 | ||
Change of details for Barnsley Holdco One Limited as a person with significant control on Dec 22, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 31 pages | AA | ||
Change of details for Barnsley Holdco One Limted as a person with significant control on Mar 13, 2017 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2020 | 29 pages | AA | ||
Termination of appointment of Robert Alistair Martin Gillespie as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Office 4:10 No. 1 Aire Street Leeds LS1 4PR England to Office 4:10 No. 1 Aire Street Leeds LS1 4PR on Aug 11, 2020 | 1 pages | AD01 | ||
Appointment of Mr Kalpesh Savjani as a director on Apr 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Daniel Colin Ward as a director on Apr 16, 2020 | 1 pages | TM01 | ||
Who are the officers of BARNSLEY SPV ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| DUCK, Andrew Neil | Director | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Equitix Management Services Ltd West Yorkshire United Kingdom | England | British | 257809290001 | |||||||||
| PANTRY, Catherine Elizabeth | Director | PO BOX 634 S70 9GG Barnsley Barnsley Bmbc England | England | British | 244495280001 | |||||||||
| SPRINGETT, Patricia | Director | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Equitix Management Services Ltd West Yorkshire United Kingdom | United Kingdom | Spanish | 316974590001 | |||||||||
| FOWLER, Jack Leonard | Secretary | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Equitix Management Services Ltd West Yorkshire United Kingdom | 258954450001 | |||||||||||
| MCKENZIE, Clive William Price | Secretary | 3 Warren Lodge Drive KT20 6QN Kingswood Surrey | British | 78528180001 | ||||||||||
| MIAN, Saeed Hasan | Secretary | Aldersgate Street EC1A 4JQ London 5th Floor 120 England | 253856840001 | |||||||||||
| MILLER, Roger Keith | Secretary | Stockwell Lane Little Meadle HP17 9UG Aylesbury Hatters Barn Buckinghamshire | British | 128496460001 | ||||||||||
| SPRINGETT, Gordon Neil | Secretary | 10-11 Charterhouse Square EC1M 6EH London Welken House England | 201084290001 | |||||||||||
| SULLIVAN, Stephen John | Secretary | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | 151690480001 | |||||||||||
| THORPE-COSTA, Sophia | Secretary | 10-11 Charterhouse Square EC1M 6EH London Welken House England | 231959690001 | |||||||||||
| BLANCHARD, David Graham | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | England | British | 148329480001 | |||||||||
| CROUCH, Jennifer Louise | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England | England | British | 205363780001 | |||||||||
| ENGLISH, Nick Stuart | Director | London Bridge SE1 9RA London Two United Kingdom | United Kingdom | British | 162468030001 | |||||||||
| GILLESPIE, Robert Alistair Martin | Director | No. 1 Aire Street LS1 4PR Leeds Office 4:10 England | England | British | 230652780001 | |||||||||
| GROOME, Richard Leonard | Director | The Brooklands Station Road Westbury SY5 9DA Shrewsbury Shropshire | United Kingdom | British | 5670130001 | |||||||||
| GROOME, Richard Leonard | Director | The Brooklands Station Road Westbury SY5 9DA Shrewsbury Shropshire | United Kingdom | British | 5670130001 | |||||||||
| HANNAN, Oliver David | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England | United Kingdom | British | 181624680001 | |||||||||
| HARDING, David John | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England | United Kingdom | British | 166693370002 | |||||||||
| HEATH, James Christopher | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England | United Kingdom | British | 122413700002 | |||||||||
| HOCKADAY, Stephen | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | England | British | 101894100001 | |||||||||
| HOCKADAY, Stephen | Director | 33a Arterberry Road SW20 8AG London | England | British | 101894100001 | |||||||||
| HOILE, Richard David | Director | Manor Farm Green Twyford SO21 1RA Winchester 14 Hampshire | United Kingdom | British | 137848430001 | |||||||||
| LINNEY, Joseph Mark | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | Scotland | British | 63161960001 | |||||||||
| MAIR, Steven John | Director | 114 Greenhill Bank Road Totties HD9 1UN Huddersfield Seefeld | England | British | 148876260001 | |||||||||
| NAYAK, Pramod | Director | Ravenswood Road NE6 5TU Newcastle Upon Tyne 46 Tyne And Wear England | United Kingdom | British | 136880380001 | |||||||||
| O'BRIEN, Kirsty | Director | Welken House 10-11 Charterhouse Square EC1M 6EH London Equitix Investment Management Ltd United Kingdom | Scotland | British | 191923490001 | |||||||||
| ROOTH, Ian David | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 176797080001 | |||||||||
| RUSSELL, David Michael | Director | Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Bridge Place Kent | United Kingdom | British | 149053380001 | |||||||||
| SAVJANI, Kalpesh | Director | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Equitix Management Services Ltd West Yorkshire United Kingdom | United Kingdom | British | 185483460002 | |||||||||
| SCENNA, Lisa | Director | c/o Laing O'Rourke Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Bridge Place Kent | United Kingdom | Australian | 126881800001 | |||||||||
| SHAH, Sinesh Ramesh | Director | SE1 9RA London Two London Bridge United Kingdom | United Kingdom | British | 155356640001 | |||||||||
| TRAVIS, Alan | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 96513750002 | |||||||||
| WARD, Daniel Colin | Director | More London Riverside SE1 2AQ London 3 England | England | British | 187974910002 | |||||||||
| WILKINSON, Stuart Douglas | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 139590670001 |
Who are the persons with significant control of BARNSLEY SPV ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Barnsley Holdco One Limited | Mar 13, 2017 | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0