WINGWEST (FOUNTAIN LANE) LIMITED

Overview

Company Name	WINGWEST (FOUNTAIN LANE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06127896
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINGWEST (FOUNTAIN LANE) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WINGWEST (FOUNTAIN LANE) LIMITED located?

Registered Office Address	One Central Square CF10 1FS Cardiff South Glamorgan
Undeliverable Registered Office Address	No

What were the previous names of WINGWEST (FOUNTAIN LANE) LIMITED?

Previous Company Names
Company Name	From	Until
CARLYLE DEVELOPMENT (FOUNTAINS LANE) LIMITED	Mar 26, 2007	Mar 26, 2007
MANDACO 505 LIMITED	Feb 26, 2007	Feb 26, 2007

What are the latest accounts for WINGWEST (FOUNTAIN LANE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WINGWEST (FOUNTAIN LANE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for WINGWEST (FOUNTAIN LANE) LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Termination of appointment of David John Landen as a director on Jan 30, 2026	1 pages	TM01

Jun 11, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	15 pages	AA

Jun 11, 2025	legacy	102 pages	PARENT_ACC

Jun 11, 2025	legacy	3 pages	GUARANTEE2

Jun 11, 2025	legacy	1 pages	AGREEMENT2

Apr 23, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Director's details changed for Mr David John Landen on Feb 01, 2019	2 pages	CH01

May 29, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	15 pages	AA

May 29, 2024	legacy	99 pages	PARENT_ACC

May 29, 2024	legacy	1 pages	AGREEMENT2

May 29, 2024	legacy	3 pages	GUARANTEE2

May 14, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	15 pages	AA

Jul 04, 2023	legacy	94 pages	PARENT_ACC

Jul 04, 2023	legacy	3 pages	GUARANTEE2

Jul 04, 2023	legacy	1 pages	AGREEMENT2

Jun 21, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Termination of appointment of Kirsty Grace Williams as a secretary on Oct 28, 2022	1 pages	TM02

Jun 28, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	15 pages	AA

Mar 08, 2022	legacy	1 pages	AGREEMENT2

Feb 16, 2022	legacy	92 pages	PARENT_ACC

Feb 16, 2022	legacy	3 pages	GUARANTEE2

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with updates	3 pages	CS01

Mar 04, 2021	Audit exemption subsidiary accounts made up to Sep 30, 2020	15 pages	AA

View All Filings

Who are the officers of WINGWEST (FOUNTAIN LANE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODGE, Julian Jonathan Central Square CF10 1FS Cardiff One South Glamorgan	Mar 26, 2007		Director	Central Square CF10 1FS Cardiff One South Glamorgan	Wales	British	1958-4	39019600003
FENNER EVANS, Ian Michael 7 Orchid Meadow Pwllmeyric NP16 6HP Chepstow Monmouthshire	Mar 26, 2007	Jul 13, 2010	Secretary	7 Orchid Meadow Pwllmeyric NP16 6HP Chepstow Monmouthshire		British		95188290001
JAMES, David Ian 31 Windsor Place Cardiff CF10 3UR	Jul 13, 2010	Jul 22, 2011	Secretary	31 Windsor Place Cardiff CF10 3UR				153615750001
WILLIAMS, Kirsty Grace Central Square CF10 1FS Cardiff One South Glamorgan	Sep 04, 2018	Oct 28, 2022	Secretary	Central Square CF10 1FS Cardiff One South Glamorgan				250036520002
YATES, Rhian Central Square CF10 1FS Cardiff One South Glamorgan	Jul 22, 2011	Jul 30, 2018	Secretary	Central Square CF10 1FS Cardiff One South Glamorgan				161795240001
ACUITY SECRETARIES LIMITED C/O M&A Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Rd East CF11 9AB Cardiff South Glamorgan	Feb 26, 2007	Mar 26, 2007	Secretary	C/O M&A Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Rd East CF11 9AB Cardiff South Glamorgan				79080870001
AUSTIN, David Michael Central Square CF10 1FS Cardiff One South Glamorgan	May 03, 2010	Feb 07, 2019	Director	Central Square CF10 1FS Cardiff One South Glamorgan	Wales	British	1956-10	13384440002
JAMES, David Ian 31 Windsor Place Cardiff CF10 3UR	Mar 26, 2007	Jul 22, 2011	Director	31 Windsor Place Cardiff CF10 3UR	Wales	British	1959-4	79207550015
LANDEN, David John Central Square CF10 1FS Cardiff One South Glamorgan	Jul 20, 2018	Jan 30, 2026	Director	Central Square CF10 1FS Cardiff One South Glamorgan	Wales	British	1980-8	254020320001
M AND A NOMINEES LIMITED C/O M&A Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Rd East CF11 9AB Cardiff South Glamorgan	Feb 26, 2007	Mar 26, 2007	Director	C/O M&A Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Rd East CF11 9AB Cardiff South Glamorgan				95637510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINGWEST (FOUNTAIN LANE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carlyle Property Development Company Limited

Apr 06, 2016

Central Square

CF10 1FS Cardiff

One

Wales

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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