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The Fountain (Wellesbourne) Management Company Limited

02840333

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
Incorporated 28/07/1993

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Patrick Devereux

director · Since 13/08/2021

English · England · Age 58

Loveitts Longlease Limited

corporate secretary · Since 01/09/2025

Reg: 09682580

Former

Susan Elizabeth Brandon

director · Resigned 16/02/2015

Brian Dennis Tasker

director · Resigned 01/08/2016

Brian Dennis Tasker

secretary · Resigned 01/08/2016

Antoinette Lucia Mulcahy

director · Resigned 06/06/2022

Caroline Elizabeth Tompkins

director · Resigned 24/08/2022

Simon William Hain

director · Resigned 01/05/2025

PSC Statements

no individual or entity with signficant control· 31/07/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Olympus Avenue
2026-05-10

OLYMPUS AVENUE

post townWarwickshire
2026-05-10

WARWICKSHIRE

Filing History100 filings

AP04

appoint corporate secretary company with name date

03/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

18/08/20255 pages · PDF
Director resigned

termination director company with name termination date

13/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20241 page · PDF
Confirmation statement

confirmation statement with updates

15/08/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20233 pages · PDF
Director resigned

termination director company with name termination date

10/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/08/20223 pages · PDF
Director resigned

termination director company with name termination date

06/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20221 page · PDF
Director appointed

appoint person director company with name date

13/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

14/08/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20171 page · PDF
Director resigned

termination director company

14/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20167 pages · PDF
AD03

move registers to sail company with new address

06/10/20161 page · PDF
AD02

change sail address company with new address

06/10/20161 page · PDF
Director appointed

appoint person director company with name date

06/10/20162 pages · PDF
Director resigned

termination director company with name termination date

06/10/20161 page · PDF
TM02

termination secretary company with name termination date

06/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20158 pages · PDF
Director resigned

termination director company with name termination date

04/08/20151 page · PDF
Director appointed

appoint person director company with name date

28/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/201410 pages · PDF
Director details changed

change person director company with change date

10/11/20142 pages · PDF
Director details changed

change person director company with change date

10/11/20142 pages · PDF
AD04

move registers to registered office company with new address

10/11/20141 page · PDF
Director details changed

change person director company with change date

10/11/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/201315 pages · PDF
AD02

change sail address company

15/08/20132 pages · PDF
AD03

move registers to sail company

15/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20132 pages · PDF
Annual return

annual return company with made up date changes to shareholders

21/08/201216 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/201115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/201013 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/05/20102 pages · PDF
363a

legacy

11/09/200911 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20093 pages · PDF
363s

legacy

19/08/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20081 page · PDF
363s

legacy

01/09/20079 pages · PDF
288a

legacy

01/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20072 pages · PDF
287

legacy

02/03/20071 page · PDF
363s

legacy

08/08/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20062 pages · PDF
363s

legacy

25/08/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20052 pages · PDF
363s

legacy

07/10/200413 pages · PDF
288a

legacy

11/06/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20042 pages · PDF
363s

legacy

13/08/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20032 pages · PDF
363s

legacy

02/08/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20022 pages · PDF
363s

legacy

22/08/20017 pages · PDF
Accounts filed

accounts with accounts type small

18/04/20011 page · PDF
288a

legacy

30/08/20002 pages · PDF
363s

legacy

23/08/20007 pages · PDF
Accounts filed

accounts with accounts type small

05/04/20002 pages · PDF
363s

legacy

08/09/19996 pages · PDF
288a

legacy

24/08/19992 pages · PDF
Accounts filed

accounts with accounts type small

23/05/19992 pages · PDF
288a

legacy

09/03/19992 pages · PDF
363s

legacy

09/09/19984 pages · PDF
288a

legacy

05/06/1998PDF
Accounts filed

accounts with accounts type small

08/04/19982 pages · PDF
363s

legacy

12/09/1997PDF
Accounts filed

accounts with accounts type small

24/06/19972 pages · PDF
288b

legacy

16/01/19971 page · PDF
363s

legacy

20/09/19966 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/19961 page · PDF
288

legacy

27/02/19962 pages · PDF
363s

legacy

04/08/19956 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/19951 page · PDF
RESOLUTIONS

resolution

26/05/19952 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199514 pages · PDF
288

legacy

12/09/1994PDF
288

legacy

12/09/1994PDF
288

legacy

12/09/1994PDF
288

legacy

12/09/1994PDF
363s

legacy

12/09/1994PDF
88(2)R

legacy

29/06/1994PDF
287

legacy

18/08/1993PDF