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Company Information for

THE FOUNTAIN (WELLESBOURNE) MANAGEMENT COMPANY LIMITED

OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF,

Company Registration Number

02840333

Private Limited Company

Active

Company Overview

About The Fountain (wellesbourne) Management Company Ltd

THE FOUNTAIN (WELLESBOURNE) MANAGEMENT COMPANY LIMITED was founded on 1993-07-28 and has its registered office in Warwickshire. The organisation's status is listed as "Active". The Fountain (wellesbourne) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE FOUNTAIN (WELLESBOURNE) MANAGEMENT COMPANY LIMITED

OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF Other companies in CV34

Filing Information

Company Number		02840333
Company ID Number		02840333
Date formed		1993-07-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2024
Account next due		30/04/2026
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 17:16:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FOUNTAIN (WELLESBOURNE) MANAGEMENT COMPANY LIMITED

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Company Officers of THE FOUNTAIN (WELLESBOURNE) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON WILLIAM HAIN	Director	2016-08-01
ANTOINETTE LUCIA MULCAHY	Director	2015-06-02
CAROLINE ELIZABETH TOMPKINS	Director	2000-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN DENNIS TASKER	Company Secretary	2007-06-07	2016-08-01
BRIAN DENNIS TASKER	Director	1994-07-11	2016-08-01
SUSAN ELIZABETH BRANDON	Director	2004-05-10	2015-02-16
MARY BEDWIN	Company Secretary	1999-01-15	2007-06-07
MARY BEDWIN	Director	1998-05-20	2007-06-07
LOUISE DEELEY	Director	1999-05-18	2004-05-19
JOHN NIGEL DAVID TOMPKINS	Company Secretary	1996-02-06	1999-01-18
RUPERT HENRY JAMES MANDER	Director	1994-07-11	1996-12-20
JOHN NIGEL DAVID TOMPKINS	Director	1994-07-11	1996-02-06
DEBORAH FIONA SHELDRICK	Company Secretary	1994-07-11	1995-11-06
TINA QUARTERMAINE	Company Secretary	1993-08-09	1994-07-11
LINDA ANN NELSON	Director	1993-08-09	1994-07-11
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1993-07-28	1993-07-28
LONDON LAW SERVICES LIMITED	Nominated Director	1993-07-28	1993-07-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON WILLIAM HAIN	OLD WARWICKIAN TRUST	Director	2014-03-10	CURRENT	2011-01-14	Active
ANTOINETTE LUCIA MULCAHY	MUNSTER JOINERY (U.K.) LIMITED	Director	1998-05-01	CURRENT	1996-01-19	Active
ANTOINETTE LUCIA MULCAHY	D.G.F. LIMITED	Director	1998-02-03	CURRENT	1997-09-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-22		31/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-15		CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2023-08-14		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-08-10		APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH TOMPKINS
2022-11-15		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE LUCIA MULCAHY
2022-01-19		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13	AP01	DIRECTOR APPOINTED MR PATRICK DEVEREUX
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-11-03	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-04-08	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-04-23	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-04-13	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-04-20	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14	TM01	Termination of appointment of a director
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 22
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-10-06	AD03	Registers moved to registered inspection location of Somerset House Clarendon Place Leamington Spa CV32 5QN
2016-10-06	AD02	Register inspection address changed to Somerset House Clarendon Place Leamington Spa CV32 5QN
2016-10-06	AP01	DIRECTOR APPOINTED MR SIMON WILLIAM HAIN
2016-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN DENNIS TASKER
2016-10-06	TM02	Termination of appointment of Brian Dennis Tasker on 2016-08-01
2016-05-06	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 22
2015-08-04	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH BRANDON
2015-07-28	AP01	DIRECTOR APPOINTED ANTOINETTE LUCIA MULCAHY
2015-04-23	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 22
2014-11-10	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-11-10	AD04	Register(s) moved to registered office address Olympus Avenue Leamington Spa Warwickshire CV34 6BF
2014-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH TOMPKINS / 29/09/2014
2014-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DENNIS TASKER / 29/09/2014
2014-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BRANDON / 29/09/2014
2014-04-14	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15	LATEST SOC	15/08/13 STATEMENT OF CAPITAL;GBP 22
2013-08-15	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-08-15	AD02	Register inspection address has been changed
2013-08-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-04-15	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-08-21	AR01	31/07/12 CHANGES
2012-03-19	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-08	AR01	31/07/11 FULL LIST
2011-03-16	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-03	AR01	31/07/10 FULL LIST
2010-05-07	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-09-11	363a	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-05-16	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-19	363s	RETURN MADE UP TO 28/07/08; CHANGE OF MEMBERS
2008-06-02	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-09-01	363s	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-09-01	288a	NEW SECRETARY APPOINTED
2007-09-01	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 9 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE., CV32 5QP
2006-08-08	363s	RETURN MADE UP TO 28/07/06; CHANGE OF MEMBERS
2006-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-25	363s	RETURN MADE UP TO 28/07/05; CHANGE OF MEMBERS
2005-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-07	363(288)	DIRECTOR RESIGNED
2004-10-07	363s	RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-06-11	288a	NEW DIRECTOR APPOINTED
2004-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-13	363s	RETURN MADE UP TO 28/07/03; CHANGE OF MEMBERS
2003-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-02	363s	RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-22	363s	RETURN MADE UP TO 28/07/01; CHANGE OF MEMBERS
2001-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-30	288a	NEW DIRECTOR APPOINTED
2000-08-23	363s	RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-08	363(288)	SECRETARY RESIGNED
1999-09-08	363s	RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-08-24	288a	NEW DIRECTOR APPOINTED
1999-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-03-09	288a	NEW SECRETARY APPOINTED
1998-09-09	363s	RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
1998-06-05	288a	NEW DIRECTOR APPOINTED
1998-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-12	363s	RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
1997-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-16	288b	DIRECTOR RESIGNED
1996-09-20	363(288)	SECRETARY RESIGNED
1996-09-20	363s	RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
1996-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1996-02-27	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-08-04	363s	RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
1995-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1995-05-26	SRES03	EXEMPTION FROM APPOINTING AUDITORS 10/07/94
1994-09-12	363s	RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
1994-09-12	288	NEW DIRECTOR APPOINTED
1994-09-12	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/93 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVE, LONDON, EC4Y 0HP
1993-08-18	288	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

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

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to THE FOUNTAIN (WELLESBOURNE) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE FOUNTAIN (WELLESBOURNE) MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE FOUNTAIN (WELLESBOURNE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets

Patents

We have not found any records of THE FOUNTAIN (WELLESBOURNE) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE FOUNTAIN (WELLESBOURNE) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of THE FOUNTAIN (WELLESBOURNE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE FOUNTAIN (WELLESBOURNE) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE FOUNTAIN (WELLESBOURNE) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where THE FOUNTAIN (WELLESBOURNE) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE FOUNTAIN (WELLESBOURNE) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE FOUNTAIN (WELLESBOURNE) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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