BARNSLEY ESTATES PARTNERSHIP LIMITED

Address: 1 Aire Street, Office 4:10, Leeds, LS1 4PR

BARNSLEY ESTATES PARTNERSHIP LIMITED (company# 04807294) is a company registered with Companies House, United Kingdom. The incorporation date is June 23, 2003. The company status is Active.

Company Overview

Company Number 04807294
Company Name BARNSLEY ESTATES PARTNERSHIP LIMITED
Registered Address 1 Aire Street
Office 4:10
Leeds
LS1 4PR
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-06-23
Mortgage Charges 6
Mortgage Outstanding 3
Mortgage Satisfied 3

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 11, Day: 30
Last accounts made up to November 30, 2019
Next accounts due by August 31, 2021
Last returns made up to June 23, 2016
Next returns due by July 21, 2017
Last confirmation statement made up to June 14, 2020
Next confirmation statement due by June 28, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
68209 Other letting and operating of own or leased real estate

Company Officers

Name Role Appointed Occupation Correspondence Address
SHERIDAN, Clare
Secretary (Active) 1 May 2015 Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
COATES, Richard John
Director (Active) 16 September 2016 Chp Investment Director Skipton House, 80 London Road, London, England, SE1 6LH
CROUCH, Jennifer Louise
Director (Active) 29 February 2016 Chartered Accountant Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
LANE, David George
Director (Active) 11 April 2013 None 8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
LIGGINS, David
Director (Active) 30 December 2011 Director Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
MACKINLAY, Gavin William
Director (Active) 2 August 2013 Associate Director Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH
POWELL, Andrew John
Director (Active) 22 January 2007 Accountant 8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
ROSE, Jade
Director (Active) 10 January 2017 Nhs Manager Barnsley Ccg, 49-51 Gawber Road, Barnsley, United Kingdom, S75 2PY
SHELDRAKE, Peter John
Director (Active) 20 July 2012 Senior Director Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH
SYKES, Jeremy Robert
Director (Active) 31 October 2016 Service Director Assets Barnsley Mbc, PO BOX 634, Barnsley, South Yorkshire, United Kingdom, S70 9GG
ASSET MANAGEMENT SOLUTIONS LTD
Secretary (Resigned) 23 June 2003 3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom, CF10 2GE
BENNETT, Nigel Anthony
Director (Resigned) 24 September 2003 Director 7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL
BRAIN ENGLAND, Susan Maria
Director (Resigned) 21 April 2004 Director 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
BROOKS, Sally-Ann
Director (Resigned) 23 June 2003 Director 21 Clos Sant Teilo, Llangyfelach, Swansea, SA5 7HG
CHAMBERS, Michael James
Director (Resigned) 3 October 2013 Director, Public Services Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
CHRISTIE, Rory William
Director (Resigned) 20 July 2012 Bid Director Flat 505, 98 Clerkenwell Road, London, United Kingdom, EC1M 5PY
COX, Peter John
Director (Resigned) 22 June 2005 General Manager 10 Furnival Street, London, United Kingdom, EC4A 1AB
DAWSON, David St Clair
Director (Resigned) 24 September 2003 Director 5 Hospital Road, Bury St Edmunds, Suffolk, IP33 3JU
DAY, Mark
Director (Resigned) 15 March 2011 Regional Director Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
EMINSON, Clive Franklin
Director (Resigned) 30 January 2004 Director Garden Cottage Stratton Hall Lane, Levington, Ipswich, Suffolk, IP10 0LH
FOSTER, Frances
Director (Resigned) 20 May 2013 Accountant 24 Stockwell Vale, Armitage Bridge, Huddersfield, United Kingdom
GARLAND, Peter Leslie
Director (Resigned) 17 January 2006 Director 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
GOURLAY, Alastair Graham
Director (Resigned) 22 January 2007 Development Manager 10 Furnival Street, London, United Kingdom, EC4A 1AB
HAAN, John Edward
Director (Resigned) 20 July 2012 Chartered Accountant Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH
HACKETT, Steve Mark
Director (Resigned) 1 August 2006 Director Of Finance 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
HARTSHORN, Timothy
Director (Resigned) 14 February 2005 Consultant 5 Freston Road, London, N3 1UP
HOBSON, Cheryl Elizabeth
Director (Resigned) 30 May 2013 Chief Finance Officer Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
HOWELL, Colin
Director (Resigned) 24 September 2003 Ppp Government Advisor 53 Romney Close, The Ings, Redcar, Tyneside, TS10 2JT
JAGGER, Paul Edward
Director (Resigned) 1 November 2008 Company Director 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
JOHNS, Anthony Brian
Director (Resigned) 24 September 2003 Chief Executive & Director 6 Pirton Close, St. Albans, Hertfordshire, AL4 9YJ
KIRK, Robert Edward
Director (Resigned) 1 May 2004 Consultant 64 The Avenue, Outwood, Wakefield, WF1 2NW
LINDSAY, David Boyd
Director (Resigned) 30 January 2004 Investment Banker 1 Currie Hill Close, Wimbledon, London, SW19 7DX
MCCLATCHEY, Robert Sean
Director (Resigned) 24 September 2003 Banker 5 North Colonnade, London, E14 4BB
O'CONNELL, Susanna
Director (Resigned) 18 April 2005 Medical Practitioner Paynes Farmhouse, Colchester Road Virley, Maldon, Essex, CM9 8HG
PICK, Stephen John
Director (Resigned) 30 January 2004 Finance Director 46 Charles Street, Cardiff, Great Britain, CF10 2GE

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Community Health Partnerships Limited
Skipton House 80 London Road
London SE1 6LH England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Country registered: United Kingdom
Legal authority: United Kingdom
Legal form: Corporate
Place registered: Companies House
Registration number: 04220587
Community Solutions For Primary Care (Barnsley) Limited
Kent House 14-17 Market Place
London W1W 8AJ United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 04840847

Office Location

Street Address 1 AIRE STREET
OFFICE 4:10
Post Town LEEDS
Post Code LS1 4PR

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Newfield Smith Ltd Newfield Smith Room 4.04, One Aire Street, Leeds, LS1 4PR 2014-10-31 Active - Proposal to Strike off
Irafl Limited One Aire Street, Room 5.04, Leeds, West Yorkshire, LS1 4PR 2009-07-06 Active
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Together Health Ltd No.1 Aire Street, Leeds, LS1 4PR 2007-04-04 Active
Rocket Consulting Limited No. 1 Aire Street, Leeds, Yorkshire, LS1 4PR 2004-04-13 Active
Tay Valley Lighting (stoke On Trent) Limited Office 4.10, 1, Aire Street, Leeds, LS1 4PR 2002-04-22 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
SHERIDAN, Clare
Secretary (Active) 1 May 2015 Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
COATES, Richard John
Director (Active) 16 September 2016 Chp Investment Director Skipton House, 80 London Road, London, England, SE1 6LH
CROUCH, Jennifer Louise
Director (Active) 29 February 2016 Chartered Accountant Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
LANE, David George
Director (Active) 11 April 2013 None 8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
LIGGINS, David
Director (Active) 30 December 2011 Director Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
MACKINLAY, Gavin William
Director (Active) 2 August 2013 Associate Director Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH
POWELL, Andrew John
Director (Active) 22 January 2007 Accountant 8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
ROSE, Jade
Director (Active) 10 January 2017 Nhs Manager Barnsley Ccg, 49-51 Gawber Road, Barnsley, United Kingdom, S75 2PY
SHELDRAKE, Peter John
Director (Active) 20 July 2012 Senior Director Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH
SYKES, Jeremy Robert
Director (Active) 31 October 2016 Service Director Assets Barnsley Mbc, PO BOX 634, Barnsley, South Yorkshire, United Kingdom, S70 9GG
ASSET MANAGEMENT SOLUTIONS LTD
Secretary (Resigned) 23 June 2003 3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom, CF10 2GE
BENNETT, Nigel Anthony
Director (Resigned) 24 September 2003 Director 7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL
BRAIN ENGLAND, Susan Maria
Director (Resigned) 21 April 2004 Director 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
BROOKS, Sally-Ann
Director (Resigned) 23 June 2003 Director 21 Clos Sant Teilo, Llangyfelach, Swansea, SA5 7HG
CHAMBERS, Michael James
Director (Resigned) 3 October 2013 Director, Public Services Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
CHRISTIE, Rory William
Director (Resigned) 20 July 2012 Bid Director Flat 505, 98 Clerkenwell Road, London, United Kingdom, EC1M 5PY
COX, Peter John
Director (Resigned) 22 June 2005 General Manager 10 Furnival Street, London, United Kingdom, EC4A 1AB
DAWSON, David St Clair
Director (Resigned) 24 September 2003 Director 5 Hospital Road, Bury St Edmunds, Suffolk, IP33 3JU
DAY, Mark
Director (Resigned) 15 March 2011 Regional Director Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
EMINSON, Clive Franklin
Director (Resigned) 30 January 2004 Director Garden Cottage Stratton Hall Lane, Levington, Ipswich, Suffolk, IP10 0LH
FOSTER, Frances
Director (Resigned) 20 May 2013 Accountant 24 Stockwell Vale, Armitage Bridge, Huddersfield, United Kingdom
GARLAND, Peter Leslie
Director (Resigned) 17 January 2006 Director 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
GOURLAY, Alastair Graham
Director (Resigned) 22 January 2007 Development Manager 10 Furnival Street, London, United Kingdom, EC4A 1AB
HAAN, John Edward
Director (Resigned) 20 July 2012 Chartered Accountant Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH
HACKETT, Steve Mark
Director (Resigned) 1 August 2006 Director Of Finance 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
HARTSHORN, Timothy
Director (Resigned) 14 February 2005 Consultant 5 Freston Road, London, N3 1UP
HOBSON, Cheryl Elizabeth
Director (Resigned) 30 May 2013 Chief Finance Officer Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
HOWELL, Colin
Director (Resigned) 24 September 2003 Ppp Government Advisor 53 Romney Close, The Ings, Redcar, Tyneside, TS10 2JT
JAGGER, Paul Edward
Director (Resigned) 1 November 2008 Company Director 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
JOHNS, Anthony Brian
Director (Resigned) 24 September 2003 Chief Executive & Director 6 Pirton Close, St. Albans, Hertfordshire, AL4 9YJ
KIRK, Robert Edward
Director (Resigned) 1 May 2004 Consultant 64 The Avenue, Outwood, Wakefield, WF1 2NW
LINDSAY, David Boyd
Director (Resigned) 30 January 2004 Investment Banker 1 Currie Hill Close, Wimbledon, London, SW19 7DX
MCCLATCHEY, Robert Sean
Director (Resigned) 24 September 2003 Banker 5 North Colonnade, London, E14 4BB
O'CONNELL, Susanna
Director (Resigned) 18 April 2005 Medical Practitioner Paynes Farmhouse, Colchester Road Virley, Maldon, Essex, CM9 8HG
PICK, Stephen John
Director (Resigned) 30 January 2004 Finance Director 46 Charles Street, Cardiff, Great Britain, CF10 2GE

Companies with the same officer

Officer Name Company Name Office Address Status
DAWSON, David St Clair APOLLO CENTRES FOR HEALTH LIMITED 5 Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN Active
DAWSON, David St Clair ALL WAYS MAKING COMMUNITY INTEREST COMPANY 26 Albert Crescent, Bury St Edmunds, Suffolk, IP33 3DX Active
GOURLAY, Alastair Graham CITYHEART PARTNERSHIPS LIMITED 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX Active
GOURLAY, Alastair Graham CITYHEART ENERGY LIMITED 2 Hilliards Court, Chester Business Park, Chester, CH4 9PX Active
GOURLAY, Alastair Graham CITYHEART PARTNERSHIPS (HEREFORD) NO. 1 LIMITED C/O Mclintocks Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX Active
GOURLAY, Alastair Graham CITYHEART PARTNERSHIPS (HEREFORD) NO. 2 LIMITED C/O Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX Active
GOURLAY, Alastair Graham CAPCIR CONSULTING LIMITED Kemp House, 160 City Road, London, EC1V 2NX Active
GOURLAY, Alastair Graham GB PARTNERSHIPS (ROCHFORD) LIMITED 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG Active
LIGGINS, David A PLACE TO CALL OUR OWN LIMITED Unit 15 Botany Park, Botany Avenue, Mansfield, Nottinghamshire, NG18 5NF Active
LIGGINS, David BASSETLAW ACTION CENTRE The Warehouse, Canal Street, Retford, Nottinghamshire, DN22 6EZ Active
LIGGINS, David DONCASTER ESTATES PARTNERSHIP LIMITED Office 4.10, 1, Aire Street, Leeds, LS1 4PR Active
LIGGINS, David TRANMERE TUNNELS VOLUNTEERS LIMITED 176 Bebington Road, Rock Ferry, Merseyside, CH42 4QE Active
POWELL, Andrew John JUST NOTES LIMITED Park View House, Ropewalk, Fishguard, Pembrokeshire, SA65 9BT Active
POWELL, Andrew John MORGAN SINDALL INVESTMENTS LIMITED Kent House, 14-17 Market Place, London, W1W 8AJ Active
POWELL, Andrew John A. J. POWELL CONSULTANCY LTD 13 Brangwyn Way, Patcham, Brighton, BN1 8XA Active
POWELL, Andrew John NCK PARKING AND PROPERTY LIMITED Office 4.10, 1 Aire Street, Leeds, LS1 4PR Active
POWELL, Andrew John RUTLAND FUND SPV LIMITED Nova South, 160 Victoria Street, London, SW1E 5LB Active
POWELL, Andrew John COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED Kent House, 14-17 Market Place, London, W1W 8AJ Active
POWELL, Andrew John BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED Office 4.10, 1, Aire Street, Leeds, LS1 4PR Active
POWELL, Andrew John DONCASTER ESTATES PARTNERSHIP LIMITED Office 4.10, 1, Aire Street, Leeds, LS1 4PR Active
POWELL, Andrew John COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED Kent House, 14-17 Market Place, London, W1W 8AJ Active
POWELL, Andrew John BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG Active
POWELL, Andrew John MAPLE (314) LIMITED 134 Cheltenham Road, Longlevens, Gloucester, Gloucestershire, GL2 0NY Active
POWELL, Andrew John H B VILLAGES LTD Market Court, 20-24 Church Street, Altrincham, WA14 4DW Active
POWELL, Andrew John APEX HOUSING SOLUTIONS LTD 134 Wigmore Street, London, W1U 3SE Active
POWELL, Andrew John HAMSARD 3134 LIMITED Kent House, 14-17 Market Place, London, W1W 8AJ Active
POWELL, Andrew John HAMSARD 3135 LIMITED Kent House 14-17, Market Place, London, W1W 8AJ Active
POWELL, Andrew John BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED Office 4.10, 1, Aire Street, Leeds, LS1 4PR Active
POWELL, Andrew John COMMUNITY SOLUTIONS LIVING LIMITED Kent House, 14-17 Market Place, London, W1W 8AJ Active
POWELL, Andrew John HB COMMUNITY SOLUTIONS LIMITED C/O Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD Liquidation

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Post Town LEEDS
Post Code LS1 4PR
SIC Code 68209

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.