Wellspring Management Services Limited

Company Name	Wellspring Management Services Limited
Director	Amit Rishi Jaysukh Thakrar
Company Status	Active
Company Number	11761026
Category	Private Limited Company
Incorporation Date	10 January 2019(5 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Amit Rishi Jaysukh Thakrar
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(4 years, 5 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG

Director Name	Mr Adam John Titmus
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2019(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	100 St John Street London EC1M 4EH

Director Name	Mr John William Dryburgh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2019(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cbsl Accountants Rowan House North 1 The Professional Quarter Shrewsbury Shropshire SY2 6LG Wales

Secretary Name	Ms Clare Sheridan
Status	Resigned
Appointed	10 January 2019(same day as company formation)
Role	Company Director
Correspondence Address	Morgan Sindall Group Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr David George Lane
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 13 November 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	100 St John Street London EC1M 4EH

Director Name	Mr Richard John Dixon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Bina Tailor
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ

Location

Registered Address	C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (2 months, 4 weeks ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

1 May 2019	Delivered on: 9 May 2019 Persons entitled: Gcp Asset Backed Income (UK) Limited Classification: A registered charge Outstanding
1 May 2019	Delivered on: 9 May 2019 Persons entitled: Gcp Asset Backed Income (UK) Limited Classification: A registered charge Outstanding

Filing History

25 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
30 November 2023	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
14 July 2023	Change of details for Wellspring Finance Company Limited as a person with significant control on 20 June 2023 (2 pages)
1 July 2023	Registered office address changed from Kent House 14-17 Market Place London England W1W 8AJ to C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on 1 July 2023 (1 page)
1 July 2023	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 20 June 2023 (2 pages)
1 July 2023	Termination of appointment of Bina Tailor as a director on 20 June 2023 (1 page)
1 July 2023	Termination of appointment of Richard John Dixon as a director on 20 June 2023 (1 page)
1 July 2023	Termination of appointment of Clare Sheridan as a secretary on 20 June 2023 (1 page)
1 July 2023	Termination of appointment of John William Dryburgh as a director on 20 June 2023 (1 page)
23 June 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
22 June 2023	Satisfaction of charge 117610260002 in full (1 page)
22 June 2023	Satisfaction of charge 117610260001 in full (1 page)
13 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
10 November 2022	Director's details changed for Mr Richard John Dixon on 26 April 2022 (2 pages)
11 May 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
10 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
6 January 2022	Director's details changed for Bina Tailor on 30 December 2021 (2 pages)
3 June 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
26 April 2021	Director's details changed for Mr John William Dryburgh on 26 April 2021 (2 pages)
18 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
8 January 2021	Director's details changed for Mr Richard John Dixon on 8 January 2021 (2 pages)
17 November 2020	Appointment of Richard John Dixon as a director on 13 November 2020 (2 pages)
17 November 2020	Termination of appointment of Adam John Titmus as a director on 13 November 2020 (1 page)
17 November 2020	Termination of appointment of David George Lane as a director on 13 November 2020 (1 page)
17 November 2020	Appointment of Bina Tailor as a director on 13 November 2020 (2 pages)
25 August 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
10 March 2020	Director's details changed for Mr Adam John Titmus on 9 March 2020 (2 pages)
10 March 2020	Director's details changed for Mr David George Lane on 9 March 2020 (2 pages)
20 January 2020	Confirmation statement made on 9 January 2020 with updates (5 pages)
20 January 2020	Director's details changed for Mr John William Dryburgh on 17 January 2020 (2 pages)
6 June 2019	Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
20 May 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 May 2019	Registration of charge 117610260002, created on 1 May 2019 (37 pages)
9 May 2019	Registration of charge 117610260001, created on 1 May 2019 (70 pages)
7 May 2019	Appointment of Mr David George Lane as a director on 24 April 2019 (2 pages)
5 March 2019	Director's details changed for Mr John William Dryburgh on 26 February 2019 (2 pages)
10 January 2019	Incorporation Statement of capital on 2019-01-10 GBP 1 (39 pages)

Wellspring Management Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London