Wingwest (Fountain Lane) Limited

Active06127896 Private limited company
Incorporated
26 February 2007 (19 years)
Previously known as
Carlyle Development (Fountains Lane) Limited (until 30 March 2007)
Mandaco 505 Limited (until 26 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Carlyle Property Development Company Limited
Accounts type
Audit exemption subsidiary
Region
Wales
Address
One
Central Square
Cardiff
CF10 1FS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
30 January 2026
Resigned Landen, David John as Director
28 October 2022
Resigned Williams, Kirsty Grace as Secretary
7 February 2019
Resigned Austin, David Michael as Director
4 September 2018
Appointed Williams, Kirsty Grace as Secretary
30 July 2018
Resigned Yates, Rhian as Secretary
20 July 2018
Appointed Landen, David John as Director
22 July 2011
Resigned James, David Ian as Secretary
22 July 2011
Appointed Yates, Rhian as Secretary
22 July 2011
Resigned James, David Ian as Director
13 July 2010
Appointed James, David Ian as Secretary
13 July 2010
Resigned Fenner Evans, Ian Michael as Secretary
3 May 2010
Appointed Austin, David Michael as Director
26 March 2007
Appointed Hodge, Julian Jonathan as Director
26 March 2007
Appointed Fenner Evans, Ian Michael as Secretary
26 March 2007
Appointed James, David Ian as Director
26 March 2007
Resigned Acuity Secretaries Limited as Corporate Secretary
26 March 2007
Resigned M And A Nominees Limited as Corporate Director
26 February 2007
Appointed Acuity Secretaries Limited as Corporate Secretary
26 February 2007
Appointed M And A Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carlyle Property Development Company Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates23 April 2026
17 April 2026Other filing
17 April 2026Accounts filing
17 April 2026Other filing
17 April 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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