Barnsley Fundco 1 Limited

Company Name	Barnsley Fundco 1 Limited
Company Status	Active
Company Number	04817417
Category	Private Limited Company
Incorporation Date	2 July 2003(19 years, 9 months ago)
Previous Name	Barnsley Community Solutions (Tranche 1) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Charlotte Sophie Ellen Douglass
Date of Birth	December 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(14 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Mr Jeremy David Budd
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	NHS Management
Country of Residence	England
Correspondence Address	49 - 51 Gawber Road Barnsley S75 2PY

Director Name	Mr Neil Copley
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(15 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Service Director
Country of Residence	England
Correspondence Address	5th Floor 120 Aldersgate Street London EC1A 4JQ

Director Name	Ms Catherine Elizabeth Pantry
Date of Birth	January 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(15 years, 9 months after company formation)
Appointment Duration	4 years
Role	Head Of Finance
Country of Residence	England
Correspondence Address	120 Aldersgate Street 5th Floor London EC1A 4JQ

Director Name	Mr Andrew Neil Duck
Date of Birth	November 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(15 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Associate Director
Country of Residence	England
Correspondence Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Secretary Name	Mr Jack Leonard Fowler
Status	Current
Appointed	01 September 2019(16 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Dr Jane Angela Fitch
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Sally-Ann Brooks
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	21 Clos Sant Teilo Llangyfelach Swansea SA5 7HG Wales

Director Name	Mr Nigel Anthony Bennett
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 22 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Courtneidge Close Stewkley Bedfordshire LU7 0EL

Director Name	Mr David St Clair Dawson
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hospital Road Bury St Edmunds Suffolk IP33 3JU

Director Name	Colin Howell
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2005)
Role	Ppp Government Advisor
Correspondence Address	53 Romney Close The Ings Redcar Tyneside TS10 2JT

Director Name	Anthony Brian Johns
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(2 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 21 April 2004)
Role	Chief Executive & Director
Correspondence Address	6 Pirton Close St. Albans Hertfordshire AL4 9YJ

Director Name	Mr Robert Sean McClatchey
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 22 January 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 North Colonnade London E14 4BB

Director Name	Mr Clive Franklin Eminson
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Cottage Stratton Hall Lane Levington Ipswich Suffolk IP10 0LH

Director Name	Mr David Boyd Lindsay
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(7 months after company formation)
Appointment Duration	1 year (resigned 14 February 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Currie Hill Close Wimbledon London SW19 7DX

Director Name	Ms Susan Maria Brain England
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Charles Street Cardiff CF10 2GE Wales

Director Name	Timothy Hartshorn
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2007)
Role	Consultant
Correspondence Address	5 Freston Road London N3 1UP

Director Name	Mr Peter John Cox
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(1 year, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 July 2012)
Role	General Management
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Peter Leslie Garland
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(2 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Charles Street Cardiff CF10 2GE Wales

Director Name	Mr Steve Mark Hackett
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(3 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2013)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	46 Charles Street Cardiff CF10 2GE Wales

Director Name	Mr Alastair Graham Gourlay
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 July 2012)
Role	Development Manager
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Mark Day
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(7 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 October 2015)
Role	Regional Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Edward Haan
Date of Birth	August 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(9 years after company formation)
Appointment Duration	3 years, 7 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Rory William Christie
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(9 years after company formation)
Appointment Duration	1 year (resigned 02 August 2013)
Role	Bid Director
Country of Residence	United Kingdom
Correspondence Address	Flat 505 98 Clerkenwell Road London EC1M 5PY

Director Name	Frances Foster
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(9 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mrs Cheryl Elizabeth Hobson
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2013(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Gavin William Mackinlay
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2013(10 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 08 May 2019)
Role	Associate Director
Country of Residence	England
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Michael James Chambers
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(10 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 October 2015)
Role	Director, Public Services
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Secretary Name	Clare Sheridan
Status	Resigned
Appointed	01 May 2015(11 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2018)
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EH

Director Name	Miss Jennifer Louise Crouch
Date of Birth	November 1987 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Richard John Coates
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(13 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Chp Investment Director
Country of Residence	England
Correspondence Address	Skipton House 80 London Road London SE1 6LH

Secretary Name	Mr Mohammed Ahmed
Status	Resigned
Appointed	01 April 2018(14 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 September 2018)
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EH

Director Name	Mrs Moukdavinh Christopher
Date of Birth	October 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 February 2021)
Role	Deputy Finance Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EH

Secretary Name	Mr George Bogdan Bucur
Status	Resigned
Appointed	25 September 2018(15 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2019)
Role	Company Director
Correspondence Address	1 Aire Street Office 4:10 Leeds LS1 4PR

Secretary Name	Asset Management Solutions Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	3rd Floor 46 Charles Street Cardiff South Glamorgan CF10 2GE Wales

Contact

Website	barnsleycommunitysolutions.co.uk

Location

Registered Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Shareholders

14.3k at £1	Barnsley Community Solutions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,008,000
Gross Profit	£404,000
Net Worth	-£2,650,000
Cash	£1,602,000
Current Liabilities	£437,000

Accounts

Latest Accounts	30 November 2021 (1 year, 4 months ago)
Next Accounts Due	31 August 2023 (5 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	23 June 2022 (9 months, 1 week ago)
Next Return Due	7 July 2023 (3 months from now)

Charges

30 January 2004	Delivered on: 7 February 2004 Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties Classification: Fundco debenture Secured details: All monies due or to become due from the company to the senior finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 January 2004	Delivered on: 7 February 2004 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee or to the other beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that registered f/h land at thurnscoe holly bush drive barnsley south yorkshire t/n SYK474833, all that registered f/h land t/n SYK466826 and all that unregistered f/h land consisting of an indenture dated 17 november 1920 for details of further properties charged please refer to the form 395,. see the mortgage charge document for full details. Outstanding

30 January 2004

Delivered on: 7 February 2004
Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties

Classification: Fundco debenture
Secured details: All monies due or to become due from the company to the senior finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

30 January 2004

Delivered on: 7 February 2004
Persons entitled: Barclays Bank PLC (The Security Trustee)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee or to the other beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that registered f/h land at thurnscoe holly bush drive barnsley south yorkshire t/n SYK474833, all that registered f/h land t/n SYK466826 and all that unregistered f/h land consisting of an indenture dated 17 november 1920 for details of further properties charged please refer to the form 395,. see the mortgage charge document for full details.
Outstanding

Filing History

11 January 2022	Secretary's details changed for Mr Jack Leonard Fowler on 11 January 2022 (1 page)
23 December 2021	Registered office address changed from 1 Aire Street Office 4:10 Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 23 December 2021 (1 page)
10 November 2021	Appointment of Dr Jane Angela Fitch as a director on 20 October 2021 (2 pages)
2 November 2021	Termination of appointment of Richard John Coates as a director on 30 September 2021 (1 page)
11 August 2021	Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 1 August 2021 (2 pages)
2 July 2021	Accounts for a small company made up to 30 November 2020 (29 pages)
1 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
18 May 2021	Termination of appointment of Moukdavinh Christopher as a director on 15 February 2021 (1 page)
27 August 2020	Change of details for Barnsley Community Solutions Limited as a person with significant control on 12 December 2018 (2 pages)
30 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
9 June 2020	Accounts for a small company made up to 30 November 2019 (29 pages)
12 September 2019	Termination of appointment of George Bogdan Bucur as a secretary on 1 September 2019 (1 page)
12 September 2019	Appointment of Mr Jack Leonard Fowler as a secretary on 1 September 2019 (2 pages)
12 September 2019	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 1 Aire Street Office 4:10 Leeds LS1 4PR on 12 September 2019 (1 page)
8 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-26 (2 pages)
8 July 2019	Change of name with request to seek comments from relevant body (2 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
14 June 2019	Change of name notice (2 pages)
31 May 2019	Accounts for a small company made up to 30 November 2018 (27 pages)
10 May 2019	Termination of appointment of Gavin William Mackinlay as a director on 8 May 2019 (1 page)
10 May 2019	Appointment of Mr Andrew Neil Duck as a director on 8 May 2019 (2 pages)
3 April 2019	Appointment of Ms Catherine Elizabeth Pantry as a director on 1 April 2019 (2 pages)
27 February 2019	Appointment of Mr Neil Copley as a director on 13 December 2018 (2 pages)
1 February 2019	Termination of appointment of Jeremy Robert Sykes as a director on 13 December 2018 (1 page)
17 October 2018	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 17 October 2018 (1 page)
17 October 2018	Appointment of Mr George Bogdan Bucur as a secretary on 25 September 2018 (2 pages)
17 October 2018	Termination of appointment of Mohammed Ahmed as a secretary on 25 September 2018 (1 page)
25 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
20 June 2018	Director's details changed for Mrs Moukdavinh Nee Christopher on 20 June 2018 (2 pages)
8 June 2018	Termination of appointment of Peter John Sheldrake as a director on 22 May 2018 (1 page)
29 May 2018	Director's details changed for Mrs Vihn Christopher Nee Boulyaphol on 25 May 2018 (2 pages)
23 May 2018	Appointment of Mrs Vihn Christopher Nee Boulyaphol as a director on 22 May 2018 (2 pages)
9 April 2018	Accounts for a small company made up to 30 November 2017 (23 pages)
6 April 2018	Appointment of Mr Jeremy David Budd as a director on 1 March 2018 (2 pages)
3 April 2018	Appointment of Mr Mohammed Ahmed as a secretary on 1 April 2018 (2 pages)
3 April 2018	Termination of appointment of Clare Sheridan as a secretary on 1 April 2018 (1 page)
3 April 2018	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 10-11 Charterhouse Square London EC1M 6EH on 3 April 2018 (1 page)
4 December 2017	Termination of appointment of Jade Rose as a director on 2 December 2017 (1 page)
4 December 2017	Termination of appointment of Jade Rose as a director on 2 December 2017 (1 page)
4 August 2017	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 August 2017 (2 pages)
4 August 2017	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 August 2017 (2 pages)
3 August 2017	Termination of appointment of Jennifer Louise Crouch as a director on 1 August 2017 (1 page)
3 August 2017	Termination of appointment of Jennifer Louise Crouch as a director on 1 August 2017 (1 page)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
4 April 2017	Accounts for a small company made up to 30 November 2016 (22 pages)
4 April 2017	Accounts for a small company made up to 30 November 2016 (22 pages)
24 January 2017	Appointment of Jade Rose as a director on 10 January 2017 (2 pages)
24 January 2017	Appointment of Jade Rose as a director on 10 January 2017 (2 pages)
22 November 2016	Appointment of Mr Jeremy Robert Sykes as a director on 31 October 2016 (2 pages)
22 November 2016	Termination of appointment of Frances Foster as a director on 31 October 2016 (1 page)
22 November 2016	Appointment of Mr Jeremy Robert Sykes as a director on 31 October 2016 (2 pages)
22 November 2016	Termination of appointment of Frances Foster as a director on 31 October 2016 (1 page)
3 October 2016	Appointment of Richard John Coates as a director on 16 September 2016 (2 pages)
3 October 2016	Termination of appointment of Neil Geoffrey Ward as a director on 16 September 2016 (1 page)
3 October 2016	Appointment of Richard John Coates as a director on 16 September 2016 (2 pages)
3 October 2016	Termination of appointment of Neil Geoffrey Ward as a director on 16 September 2016 (1 page)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 14,310 (8 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 14,310 (8 pages)
5 April 2016	Full accounts made up to 30 November 2015 (22 pages)
5 April 2016	Full accounts made up to 30 November 2015 (22 pages)
24 March 2016	Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016 (2 pages)
24 March 2016	Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016 (2 pages)
23 March 2016	Termination of appointment of John Edward Haan as a director on 29 February 2016 (1 page)
23 March 2016	Termination of appointment of John Edward Haan as a director on 29 February 2016 (1 page)
22 December 2015	Termination of appointment of Cheryl Elizabeth Hobson as a director on 1 September 2015 (1 page)
22 December 2015	Termination of appointment of Cheryl Elizabeth Hobson as a director on 1 September 2015 (1 page)
3 November 2015	Termination of appointment of Mark Day as a director on 2 October 2015 (1 page)
3 November 2015	Termination of appointment of Michael James Chambers as a director on 2 October 2015 (1 page)
3 November 2015	Appointment of Mr Neil Geoffrey Ward as a director on 2 October 2015 (2 pages)
3 November 2015	Termination of appointment of Mark Day as a director on 2 October 2015 (1 page)
3 November 2015	Termination of appointment of Michael James Chambers as a director on 2 October 2015 (1 page)
3 November 2015	Appointment of Mr Neil Geoffrey Ward as a director on 2 October 2015 (2 pages)
3 November 2015	Termination of appointment of Mark Day as a director on 2 October 2015 (1 page)
3 November 2015	Termination of appointment of Michael James Chambers as a director on 2 October 2015 (1 page)
3 November 2015	Appointment of Mr Neil Geoffrey Ward as a director on 2 October 2015 (2 pages)
28 August 2015	Memorandum and Articles of Association (7 pages)
28 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 August 2015	Memorandum and Articles of Association (7 pages)
28 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 August 2015	Director's details changed for Mr Peter John Sheldrake on 26 August 2015 (2 pages)
27 August 2015	Director's details changed for Mr Peter John Sheldrake on 26 August 2015 (2 pages)
23 July 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2015 (21 pages)
23 July 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2015 (21 pages)
23 July 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2015 (21 pages)
9 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 14,310 ANNOTATION Clarification a second filed AR01 was registered on 23/07/2015 (8 pages)
9 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 14,310 ANNOTATION Clarification a second filed AR01 was registered on 23/07/2015 (9 pages)
9 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 14,310 ANNOTATION Clarification a second filed AR01 was registered on 23/07/2015 (9 pages)
9 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 14,310 ANNOTATION Clarification a second filed AR01 was registered on 23/07/2015 (9 pages)
9 June 2015	Full accounts made up to 30 November 2014 (23 pages)
9 June 2015	Full accounts made up to 30 November 2014 (23 pages)
17 May 2015	Appointment of Clare Sheridan as a secretary (3 pages)
17 May 2015	Appointment of Clare Sheridan as a secretary on 1 May 2015 (3 pages)
17 May 2015	Appointment of Clare Sheridan as a secretary on 1 May 2015 (3 pages)
17 May 2015	Appointment of Clare Sheridan as a secretary (3 pages)
17 May 2015	Appointment of Clare Sheridan as a secretary on 1 May 2015 (3 pages)
6 May 2015	Registered office address changed from 3Rd Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 3Rd Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 3Rd Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 6 May 2015 (1 page)
30 April 2015	Termination of appointment of Asset Management Solutions Ltd as a secretary on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Asset Management Solutions Ltd as a secretary on 30 April 2015 (1 page)
18 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 14,310 (8 pages)
18 July 2014	Director's details changed for Frances Foster on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Mr Mark Day on 18 July 2014 (2 pages)
18 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 14,310 (8 pages)
18 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 14,310 (8 pages)
18 July 2014	Director's details changed for Frances Foster on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Mr Mark Day on 18 July 2014 (2 pages)
16 June 2014	Full accounts made up to 30 November 2013 (22 pages)
16 June 2014	Full accounts made up to 30 November 2013 (22 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2013	Director's details changed for Mr Peter John Sheldrake on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr John Edward Haan on 5 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Gavin William Mackinlay on 5 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Peter John Sheldrake on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr John Edward Haan on 5 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Gavin William Mackinlay on 5 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Peter John Sheldrake on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr John Edward Haan on 5 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Gavin William Mackinlay on 5 December 2013 (2 pages)
27 November 2013	Director's details changed for Mr Peter John Sheldrake on 27 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Gavin William Mackinlay on 27 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr John Edward Haan on 27 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Peter John Sheldrake on 27 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Gavin William Mackinlay on 27 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr John Edward Haan on 27 November 2013 (2 pages)
8 October 2013	Termination of appointment of Martin Rooney as a director (1 page)
8 October 2013	Appointment of Mr Michael James Chambers as a director (2 pages)
8 October 2013	Appointment of Mr Michael James Chambers as a director (2 pages)
8 October 2013	Termination of appointment of Martin Rooney as a director (1 page)
7 August 2013	Director's details changed for Peter John Sheldrake on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Peter John Sheldrake on 7 August 2013 (2 pages)
5 August 2013	Termination of appointment of Rory Christie as a director (1 page)
5 August 2013	Appointment of Mr Gavin William Mackinlay as a director (2 pages)
5 August 2013	Director's details changed for Mr John Edward Haan on 5 August 2013 (2 pages)
5 August 2013	Appointment of Mr Gavin William Mackinlay as a director (2 pages)
5 August 2013	Director's details changed for Mr John Edward Haan on 5 August 2013 (2 pages)
5 August 2013	Termination of appointment of Rory Christie as a director (1 page)
15 July 2013	Full accounts made up to 30 November 2012 (22 pages)
15 July 2013	Full accounts made up to 30 November 2012 (22 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (9 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (9 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (9 pages)
24 June 2013	Appointment of Cheryl Hobson as a director (2 pages)
24 June 2013	Appointment of Cheryl Hobson as a director (2 pages)
10 June 2013	Appointment of Frances Foster as a director (2 pages)
10 June 2013	Appointment of Frances Foster as a director (2 pages)
11 April 2013	Termination of appointment of Stephen Pick as a director (1 page)
11 April 2013	Termination of appointment of Steven Hackett as a director (1 page)
11 April 2013	Termination of appointment of Stephen Pick as a director (1 page)
11 April 2013	Termination of appointment of Steven Hackett as a director (1 page)
8 August 2012	Appointment of Peter John Sheldrake as a director (2 pages)
8 August 2012	Appointment of Mr Rory William Christie as a director (2 pages)
8 August 2012	Appointment of Peter John Sheldrake as a director (2 pages)
8 August 2012	Appointment of Mr Rory William Christie as a director (2 pages)
27 July 2012	Appointment of Mr John Edward Haan as a director (2 pages)
27 July 2012	Appointment of Mr John Edward Haan as a director (2 pages)
26 July 2012	Termination of appointment of Andrew Powell as a director (1 page)
26 July 2012	Termination of appointment of Warren Taylor as a director (1 page)
26 July 2012	Termination of appointment of Alastair Gourlay as a director (1 page)
26 July 2012	Termination of appointment of Peter Cox as a director (1 page)
26 July 2012	Termination of appointment of Andrew Powell as a director (1 page)
26 July 2012	Termination of appointment of Warren Taylor as a director (1 page)
26 July 2012	Termination of appointment of Alastair Gourlay as a director (1 page)
26 July 2012	Termination of appointment of Peter Cox as a director (1 page)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (11 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (11 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (11 pages)
18 May 2012	Full accounts made up to 30 November 2011 (21 pages)
18 May 2012	Full accounts made up to 30 November 2011 (21 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (11 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (11 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (11 pages)
14 April 2011	Appointment of Mr Mark Day as a director (2 pages)
14 April 2011	Appointment of Mr Mark Day as a director (2 pages)
8 April 2011	Full accounts made up to 30 November 2010 (21 pages)
8 April 2011	Full accounts made up to 30 November 2010 (21 pages)
4 January 2011	Appointment of Mr Warren Thomas Taylor as a director (2 pages)
4 January 2011	Appointment of Mr Warren Thomas Taylor as a director (2 pages)
18 October 2010	Appointment of Mr Martin Paul Rooney as a director (2 pages)
18 October 2010	Appointment of Mr Martin Paul Rooney as a director (2 pages)
15 October 2010	Termination of appointment of Peter Garland as a director (1 page)
15 October 2010	Termination of appointment of Susan Brain England as a director (1 page)
15 October 2010	Termination of appointment of Peter Garland as a director (1 page)
15 October 2010	Termination of appointment of Susan Brain England as a director (1 page)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
5 July 2010	Secretary's details changed for Asset Management Solutions Ltd on 2 July 2010 (2 pages)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
5 July 2010	Secretary's details changed for Asset Management Solutions Ltd on 2 July 2010 (2 pages)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
5 July 2010	Secretary's details changed for Asset Management Solutions Ltd on 2 July 2010 (2 pages)
23 June 2010	Full accounts made up to 30 November 2009 (21 pages)
23 June 2010	Full accounts made up to 30 November 2009 (21 pages)
13 January 2010	Director's details changed for Mr Alastair Graham Gourlay on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Steven Mark Hackett on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Peter Leslie Garland on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Peter John Cox on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Ms Susan Maria Brain England on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Alastair Graham Gourlay on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Steven Mark Hackett on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Peter Leslie Garland on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Peter John Cox on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Ms Susan Maria Brain England on 13 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Andrew John Powell on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Andrew John Powell on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Andrew John Powell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Andrew John Powell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Stephen John Pick on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Andrew John Powell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Andrew John Powell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Stephen John Pick on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Andrew John Powell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Andrew John Powell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Stephen John Pick on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Andrew John Powell on 5 January 2010 (2 pages)
25 August 2009	Full accounts made up to 30 November 2008 (22 pages)
25 August 2009	Full accounts made up to 30 November 2008 (22 pages)
6 July 2009	Return made up to 02/07/09; full list of members (5 pages)
6 July 2009	Return made up to 02/07/09; full list of members (5 pages)
6 August 2008	Full accounts made up to 30 November 2007 (22 pages)
6 August 2008	Full accounts made up to 30 November 2007 (22 pages)
18 July 2008	Director's change of particulars / peter cox / 01/07/2008 (1 page)
18 July 2008	Director's change of particulars / peter cox / 01/07/2008 (1 page)
10 July 2008	Director's change of particulars / susan brian-england / 07/07/2008 (1 page)
10 July 2008	Director's change of particulars / susan brian-england / 07/07/2008 (1 page)
2 July 2008	Return made up to 02/07/08; full list of members (5 pages)
2 July 2008	Return made up to 02/07/08; full list of members (5 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
2 November 2007	Full accounts made up to 30 November 2006 (26 pages)
2 November 2007	Full accounts made up to 30 November 2006 (26 pages)
20 July 2007	Return made up to 02/07/07; full list of members (3 pages)
20 July 2007	Return made up to 02/07/07; full list of members (3 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
24 November 2006	Full accounts made up to 30 November 2005 (25 pages)
24 November 2006	Full accounts made up to 30 November 2005 (25 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
9 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
4 July 2006	Return made up to 02/07/06; full list of members (3 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Return made up to 02/07/06; full list of members (3 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director resigned (1 page)
16 May 2006	New director appointed (3 pages)
16 May 2006	New director appointed (3 pages)
25 October 2005	Full accounts made up to 30 November 2004 (24 pages)
25 October 2005	Full accounts made up to 30 November 2004 (24 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (2 pages)
26 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director resigned (11 pages)
26 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director resigned (11 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
17 May 2005	Director's particulars changed (1 page)
17 May 2005	Director's particulars changed (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
19 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
16 April 2004	New director appointed (1 page)
16 April 2004	Ad 30/01/04--------- £ si [email protected]=14310 £ ic 1/14311 (2 pages)
16 April 2004	Nc inc already adjusted 30/01/04 (1 page)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 April 2004	New director appointed (1 page)
16 April 2004	Ad 30/01/04--------- £ si [email protected]=14310 £ ic 1/14311 (2 pages)
16 April 2004	Nc inc already adjusted 30/01/04 (1 page)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 March 2004	New director appointed (3 pages)
29 March 2004	New director appointed (4 pages)
29 March 2004	New director appointed (3 pages)
29 March 2004	New director appointed (4 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
7 February 2004	Particulars of mortgage/charge (19 pages)
7 February 2004	Particulars of mortgage/charge (11 pages)
7 February 2004	Particulars of mortgage/charge (19 pages)
7 February 2004	Particulars of mortgage/charge (11 pages)
6 January 2004	New director appointed (4 pages)
6 January 2004	New director appointed (4 pages)
24 December 2003	New director appointed (1 page)
24 December 2003	New director appointed (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	New director appointed (2 pages)
2 July 2003	Incorporation (18 pages)
2 July 2003	Incorporation (18 pages)

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