Fountainledge Ltd. in 93-94 West Street FARNHAM

Fountainledge Ltd. FARNHAM

Fountainledge started in year 1998 as Private Limited Company with registration number 03566487. The Fountainledge company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Farnham at Old Chambers. Postal code: GU9 7EB. Since September 6, 2001 Fountainledge Ltd. is no longer carrying the name The Mackenzie Consultancy.

The company has one director. Trevor M., appointed on 19 May 1998. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex secretary - David M.. There were no ex directors.

Fountainledge Ltd. Address / Contact

Office Address	Old Chambers
Office Address2	93-94 West Street
Town	Farnham
Post code	GU9 7EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03566487
Date of Incorporation	Tue, 19th May 1998
Industry	Other information technology service activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Trevor M.

Position: Director

Appointed: 19 May 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1998

Resigned: 19 May 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 May 1998

Resigned: 19 May 1998

David M.

Position: Secretary

Appointed: 19 May 1998

Resigned: 07 August 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Trevor M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trevor M.

Notified on	18 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Mackenzie Consultancy	September 6, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, July 2019	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 9th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2016 filed on: 12th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 12, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2015 filed on: 20th, August 2015	annual return	Free Download (14 pages)
SH01	Capital declared on August 20, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2014 filed on: 7th, August 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2013 filed on: 27th, August 2013	annual return	Free Download (14 pages)
SH01	Capital declared on August 27, 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2012 filed on: 16th, July 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2011 filed on: 21st, June 2011	annual return	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 19, 2010 filed on: 28th, July 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 19th, July 2010	accounts	Free Download (5 pages)
363a	Period up to August 7, 2009 - Annual return with full member list filed on: 7th, August 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, June 2009	accounts	Free Download (1 page)
363s	Period up to September 4, 2008 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 3rd, September 2008	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, January 2008	accounts	Free Download (5 pages)
363s	Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (6 pages)
363s	Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (6 pages)
363s	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (6 pages)
363s	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 17th, August 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 17th, August 2005	accounts	Free Download (5 pages)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 4, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (1 page)
363(288)	Annual return drawn up to July 4, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, August 2004	accounts	Free Download (5 pages)
363s	Period up to June 4, 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 4, 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
363s	Period up to June 24, 2003 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 24, 2003 (Registered office changed on 24/06/03)	annual return
363s	Period up to June 24, 2003 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
363s	Period up to June 18, 2002 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/06/02	annual return
363s	Period up to June 18, 2002 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/06/02	annual return
363s	Period up to June 1, 2001 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 1, 2001 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (1 page)
363(288)	Annual return drawn up to June 1, 2001 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to March 31, 2001 filed on: 1st, June 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 1st, June 2001	accounts	Free Download (1 page)
363s	Period up to August 10, 2000 - Annual return with full member list filed on: 10th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 10, 2000 (Director's particulars changed)	annual return
363s	Period up to August 10, 2000 - Annual return with full member list filed on: 10th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 10, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2000 filed on: 12th, May 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 12th, May 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 13th, September 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 13th, September 1999	accounts	Free Download (6 pages)
363s	Period up to July 8, 1999 - Annual return with full member list filed on: 8th, July 1999	annual return	Free Download (6 pages)
363s	Period up to July 8, 1999 - Annual return with full member list filed on: 8th, July 1999	annual return	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 10th, June 1998	accounts
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 10th, June 1998	accounts	Free Download

Fountainledge Ltd. FARNHAM

Fountainledge Ltd. Address / Contact

Company Information / Profile

Company staff

Trevor M.

Temple Secretaries Limited

Company Directors Limited

David M.

People with significant control

Company previous names

Company filings

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