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WINGWEST (FOUNTAIN LANE) LIMITED (06127896)

WINGWEST (FOUNTAIN LANE) LIMITED (06127896) is an active UK company. incorporated on 26 February 2007. with registered office in Cardiff. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. WINGWEST (FOUNTAIN LANE) LIMITED has been registered for 19 years. Current directors include HODGE, Julian Jonathan.

Company Number
06127896
Status
active
Type
ltd
Incorporated
26 February 2007
Age
19 years
Address
One, Cardiff, CF10 1FS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HODGE, Julian Jonathan
SIC Codes
68209

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Introduction
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WINGWEST (FOUNTAIN LANE) LIMITED

WINGWEST (FOUNTAIN LANE) LIMITED is an active company incorporated on 26 February 2007 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WINGWEST (FOUNTAIN LANE) LIMITED was registered 19 years ago.(SIC: 68209)

Status

active

Active since 19 years ago

Company No

06127896

LTD Company

Age

19 Years

Incorporated 26 February 2007

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 23 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026

Previous Company Names

CARLYLE DEVELOPMENT (FOUNTAINS LANE) LIMITED
From: 26 March 2007To: 30 March 2007
MANDACO 505 LIMITED
From: 26 February 2007To: 26 March 2007
Contact
Address

One Central Square Cardiff, CF10 1FS,

Previous Addresses

31 Windsor Place Cardiff CF10 3UR
From: 26 February 2007To: 31 October 2016
Timeline

10 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Feb 07
Director Joined
May 10
Director Left
Jul 11
Director Joined
Jul 18
Capital Update
Sept 18
Funding Round
Sept 18
Director Left
Feb 19
Capital Update
Aug 19
Funding Round
Sept 19
Director Left
Feb 26
4
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

1 Active
9 Resigned

HODGE, Julian Jonathan

Active
Central Square, CardiffCF10 1FS
Born April 1958
Director
Appointed 26 Mar 2007

FENNER EVANS, Ian Michael

Resigned
7 Orchid Meadow, ChepstowNP16 6HP
Secretary
Appointed 26 Mar 2007
Resigned 13 Jul 2010

JAMES, David Ian

Resigned
31 Windsor PlaceCF10 3UR
Secretary
Appointed 13 Jul 2010
Resigned 22 Jul 2011

WILLIAMS, Kirsty Grace

Resigned
Central Square, CardiffCF10 1FS
Secretary
Appointed 04 Sept 2018
Resigned 28 Oct 2022

YATES, Rhian

Resigned
Central Square, CardiffCF10 1FS
Secretary
Appointed 22 Jul 2011
Resigned 30 Jul 2018

ACUITY SECRETARIES LIMITED

Resigned
C/O M&A Solicitors Llp Kenneth, CardiffCF11 9AB
Corporate secretary
Appointed 26 Feb 2007
Resigned 26 Mar 2007

AUSTIN, David Michael

Resigned
Central Square, CardiffCF10 1FS
Born October 1956
Director
Appointed 03 May 2010
Resigned 07 Feb 2019

JAMES, David Ian

Resigned
31 Windsor PlaceCF10 3UR
Born April 1959
Director
Appointed 26 Mar 2007
Resigned 22 Jul 2011

LANDEN, David John

Resigned
Central Square, CardiffCF10 1FS
Born August 1980
Director
Appointed 20 Jul 2018
Resigned 30 Jan 2026

M AND A NOMINEES LIMITED

Resigned
C/O M&A Solicitors Llp Kenneth, CardiffCF11 9AB
Corporate director
Appointed 26 Feb 2007
Resigned 26 Mar 2007

Persons with significant control

1

Carlyle Property Development Company Limited

Active
Central Square, CardiffCF10 1FS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

108

Termination Director Company With Name Termination Date
3 February 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
11 June 2025
AAAnnual Accounts
Legacy
11 June 2025
PARENT_ACCPARENT_ACC
Legacy
11 June 2025
GUARANTEE2GUARANTEE2
Legacy
11 June 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
6 December 2024
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
29 May 2024
AAAnnual Accounts
Legacy
29 May 2024
PARENT_ACCPARENT_ACC
Legacy
29 May 2024
AGREEMENT2AGREEMENT2
Legacy
29 May 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 July 2023
AAAnnual Accounts
Legacy
4 July 2023
PARENT_ACCPARENT_ACC
Legacy
4 July 2023
GUARANTEE2GUARANTEE2
Legacy
4 July 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
31 October 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 March 2022
AAAnnual Accounts
Legacy
8 March 2022
AGREEMENT2AGREEMENT2
Legacy
16 February 2022
PARENT_ACCPARENT_ACC
Legacy
16 February 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 March 2021
AAAnnual Accounts
Legacy
4 March 2021
PARENT_ACCPARENT_ACC
Legacy
4 March 2021
GUARANTEE2GUARANTEE2
Legacy
4 March 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
9 April 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Audit Exemption Subsiduary
12 March 2020
AAAnnual Accounts
Legacy
12 March 2020
PARENT_ACCPARENT_ACC
Legacy
4 March 2020
GUARANTEE2GUARANTEE2
Legacy
4 March 2020
AGREEMENT2AGREEMENT2
Capital Allotment Shares
2 September 2019
SH01Allotment of Shares
Change Person Secretary Company With Change Date
29 August 2019
CH03Change of Secretary Details
Legacy
28 August 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 August 2019
SH19Statement of Capital
Legacy
28 August 2019
CAP-SSCAP-SS
Resolution
28 August 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 March 2019
AAAnnual Accounts
Legacy
1 March 2019
AGREEMENT2AGREEMENT2
Legacy
22 February 2019
PARENT_ACCPARENT_ACC
Legacy
22 February 2019
GUARANTEE2GUARANTEE2
Legacy
18 February 2019
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
25 September 2018
SH19Statement of Capital
Legacy
25 September 2018
SH20SH20
Legacy
25 September 2018
CAP-SSCAP-SS
Resolution
25 September 2018
RESOLUTIONSResolutions
Capital Allotment Shares
25 September 2018
SH01Allotment of Shares
Resolution
25 September 2018
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
4 September 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 September 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
9 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 July 2018
AP01Appointment of Director
Accounts With Accounts Type Full
9 May 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
26 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 October 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Auditors Resignation Company
19 April 2016
AUDAUD
Accounts With Accounts Type Full
19 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Accounts With Accounts Type Full
2 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Auditors Resignation Company
16 July 2014
AUDAUD
Miscellaneous
4 July 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
27 February 2014
AR01AR01
Accounts With Accounts Type Full
12 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Accounts With Accounts Type Full
12 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2012
AR01AR01
Accounts With Accounts Type Full
16 February 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
22 July 2011
AP03Appointment of Secretary
Termination Director Company With Name
22 July 2011
TM01Termination of Director
Termination Secretary Company With Name
22 July 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
12 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Change Person Director Company With Change Date
18 November 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 November 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
24 August 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
29 July 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
8 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
25 May 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 March 2010
AR01AR01
Accounts With Accounts Type Full
29 June 2009
AAAnnual Accounts
Legacy
17 March 2009
363aAnnual Return
Legacy
11 September 2008
363aAnnual Return
Legacy
11 September 2008
288cChange of Particulars
Accounts With Accounts Type Full
2 July 2008
AAAnnual Accounts
Legacy
3 May 2007
287Change of Registered Office
Legacy
3 May 2007
288bResignation of Director or Secretary
Legacy
3 May 2007
288bResignation of Director or Secretary
Legacy
26 April 2007
288aAppointment of Director or Secretary
Legacy
26 April 2007
288aAppointment of Director or Secretary
Legacy
26 April 2007
288aAppointment of Director or Secretary
Legacy
26 April 2007
287Change of Registered Office
Legacy
26 April 2007
225Change of Accounting Reference Date
Legacy
26 April 2007
288bResignation of Director or Secretary
Legacy
26 April 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
30 March 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
26 March 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
26 February 2007
NEWINCIncorporation