BARNSLEY HOLDCO THREE LIMITED
Overview
| Company Name | BARNSLEY HOLDCO THREE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07367931 |
| 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 HOLDCO THREE LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BARNSLEY HOLDCO THREE 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 are the latest accounts for BARNSLEY HOLDCO THREE 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 HOLDCO THREE 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 HOLDCO THREE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||
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 | ||||||
Termination of appointment of Kalpesh Savjani as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||||||
Confirmation statement made on Sep 07, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||
Termination of appointment of Kirsty O'brien as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Patricia Springett as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 26 pages | AA | ||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 25 pages | AA | ||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Robert Alistair Martin Gillespie as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 21 pages | AA | ||||||
Confirmation statement made on Sep 07, 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 | ||||||
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 1 Office 4:10 No. 1 Aire Street Leeds LS1 4PR on Dec 12, 2019 | 1 pages | AD01 | ||||||
Who are the officers of BARNSLEY HOLDCO THREE 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 | Charterhouse Square EC1M 6EH London 10-11 England | United Kingdom | 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 Ems Ltd West Yorkshire United Kingdom | United Kingdom | Spanish | 316974590001 | |||||||||
| FOWLER, Jack Leonard | Secretary | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | 258962600001 | |||||||||||
| MIAN, Saeed Hasan | Secretary | Aldersgate Street EC1A 4JQ London 5th Floor 120 England | 254061270001 | |||||||||||
| SPRINGETT, Gordon Neil | Secretary | 10-11 Charterhouse Square EC1M 6EH London Welken House England | 201090150001 | |||||||||||
| SULLIVAN, Stephen John | Secretary | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | 153921580002 | |||||||||||
| THORPE-COSTA, Sophia | Secretary | Aldersgate Street EC1A 4JQ London 5th Floor 120 England | 231972250001 | |||||||||||
| 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 | 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 | Station Road Westbury SY5 9DA Shrewsbury The Brooklands Shropshire United Kingdom | United Kingdom | British | 5670130001 | |||||||||
| HANNAN, Oliver David | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 181624680001 | |||||||||
| 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 | |||||||||
| HOILE, Richard David | Director | Greycoat Street SW1P 2QF London 33 | United Kingdom | British | 137848430001 | |||||||||
| LINNEY, Joseph Mark | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | Scotland | British | 63161960001 | |||||||||
| 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 | Berneslai House S70 2HS Barnsley Directorate For Children Young People & Families United Kingdom | United Kingdom | British | 149053380001 | |||||||||
| SAVJANI, Kalpesh | Director | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | United Kingdom | British | 185483460002 | |||||||||
| SCENNA, Lisa | Director | Admirals Park, Crossways DA2 6SN Dartford Bridge Place, Anchor Boulevard, Kent England | 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 | Amber Infrastructure Limited 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 HOLDCO THREE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Barnsley Partnership For Learning Three Ltd | Sep 07, 2016 | 10-11 Charterhouse Square EC1M 6EH London Welken House England | 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