Company Information for

WELLSPRING FINANCE COMPANY LIMITED

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

10234464

Private Limited Company

Active

About Wellspring Finance Company Ltd

WELLSPRING FINANCE COMPANY LIMITED was founded on 2016-06-16 and has its registered office in London. The organisation's status is listed as "Active". Wellspring Finance Company Limited is a Private Limited Company registered in ENGLAND 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

Company Name
WELLSPRING FINANCE COMPANY LIMITED
Legal Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG

Filing Information

Company Number10234464
Date formed2016-06-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Filing return next due14/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-06 11:42:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Clare Sheridan Company Secretary 2016-06-16
Richard Stephen Drew Director CHARTERED SURVEYOR 2016-06-16 UNITED KINGDOM
John William Dryburgh Director CHIEF EXECUTIVE 2016-06-16 UNITED KINGDOM
Andrew John Powell Director FINANCE DIRECTOR 2016-09-13 UNITED KINGDOM
Adrian Grenville Turner Director SOLICITOR 2016-06-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
George Peter Farley Director 2016-06-16 2016-09-13

Related Directorships for Richard Stephen Drew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Stephen Drew WELLSPRING SUBDEBT LIMITEDDirector 2018-01-19 CURRENT 2016-01-15 Active - Proposal to Strike off
Richard Stephen Drew APOLLO (HUB INVESTMENT) LIMITEDDirector 2016-06-14 CURRENT 2016-06-14 Active
Richard Stephen Drew HUB WEST SCOTLAND HOLDCO (NO.5) LIMITEDDirector 2016-01-12 CURRENT 2016-01-12 Active
Richard Stephen Drew HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITEDDirector 2016-01-12 CURRENT 2016-01-12 Active
Richard Stephen Drew HUB WEST SCOTLAND HOLDCO (NO.1) LIMITEDDirector 2014-04-25 CURRENT 2014-04-25 Active
Richard Stephen Drew HUB WEST SCOTLAND HOLDCO (NO.2) LIMITEDDirector 2014-03-04 CURRENT 2014-03-04 Active
Richard Stephen Drew HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITEDDirector 2014-03-04 CURRENT 2014-03-04 Active
Richard Stephen Drew COLUMBA FIELD LIMITEDDirector 2013-09-13 CURRENT 2013-09-02 Active - Proposal to Strike off
Richard Stephen Drew HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITEDDirector 2013-07-22 CURRENT 2013-07-22 Active
Richard Stephen Drew APOLLO (HUB WEST) LIMITEDDirector 2013-04-26 CURRENT 2002-09-04 Active
Richard Stephen Drew HUB WEST SCOTLAND LIMITEDDirector 2012-04-27 CURRENT 2010-07-06 Active
Richard Stephen Drew COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITEDDirector 2012-04-19 CURRENT 2012-04-19 Active
Richard Stephen Drew APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITEDDirector 2010-11-19 CURRENT 2001-07-05 Active

Related Directorships for John William Dryburgh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John William Dryburgh WELLSPRING SUBDEBT LIMITEDDirector 2018-01-19 CURRENT 2016-01-15 Active - Proposal to Strike off
John William Dryburgh APOLLO (HUB W & G) LIMITEDDirector 2016-08-10 CURRENT 2016-08-10 Active
John William Dryburgh APOLLO (HUB INVESTMENT) LIMITEDDirector 2016-06-14 CURRENT 2016-06-14 Active
John William Dryburgh HUB WEST SCOTLAND HOLDCO (NO.5) LIMITEDDirector 2016-01-12 CURRENT 2016-01-12 Active
John William Dryburgh HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITEDDirector 2016-01-12 CURRENT 2016-01-12 Active
John William Dryburgh APOLLO (HUB INVERCLYDE) LIMITEDDirector 2015-01-13 CURRENT 2015-01-13 Active
John William Dryburgh HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITEDDirector 2014-07-22 CURRENT 2013-07-22 Active
John William Dryburgh APOLLO (HUB E & M) LIMITEDDirector 2014-06-05 CURRENT 2014-06-05 Active
John William Dryburgh HUB WEST SCOTLAND HOLDCO (NO.1) LIMITEDDirector 2014-04-25 CURRENT 2014-04-25 Active
John William Dryburgh HUB WEST SCOTLAND HOLDCO (NO.2) LIMITEDDirector 2014-03-04 CURRENT 2014-03-04 Active
John William Dryburgh HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITEDDirector 2014-03-04 CURRENT 2014-03-04 Active
John William Dryburgh COLUMBA FIELD LIMITEDDirector 2013-09-13 CURRENT 2013-09-02 Active - Proposal to Strike off
John William Dryburgh HUB WEST SCOTLAND LIMITEDDirector 2012-04-27 CURRENT 2010-07-06 Active
John William Dryburgh COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITEDDirector 2012-04-19 CURRENT 2012-04-19 Active
John William Dryburgh APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITEDDirector 2010-11-19 CURRENT 2001-07-05 Active
John William Dryburgh APOLLO (HUB WEST) LIMITEDDirector 2006-01-16 CURRENT 2002-09-04 Active

Related Directorships for Andrew John Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Powell COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITEDDirector 2017-11-15 CURRENT 2012-04-19 Active
Andrew John Powell HUB WEST SCOTLAND HOLDCO (NO.1) LIMITEDDirector 2017-11-15 CURRENT 2014-04-25 Active
Andrew John Powell HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITEDDirector 2017-11-15 CURRENT 2015-02-11 Active
Andrew John Powell HUB WEST SCOTLAND HOLDCO (NO.6) LIMITEDDirector 2017-11-15 CURRENT 2017-03-29 Active
Andrew John Powell HUB WEST SCOTLAND HOLDCO (NO.2) LIMITEDDirector 2017-11-15 CURRENT 2014-03-04 Active
Andrew John Powell HUB WEST SCOTLAND HOLDCO (NO.3) LIMITEDDirector 2017-11-15 CURRENT 2015-02-10 Active
Andrew John Powell HUB WEST SCOTLAND HOLDCO (NO.4) LIMITEDDirector 2017-11-15 CURRENT 2015-02-12 Active
Andrew John Powell HUB WEST SCOTLAND HOLDCO (NO.5) LIMITEDDirector 2017-11-15 CURRENT 2016-01-12 Active
Andrew John Powell HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITEDDirector 2017-11-15 CURRENT 2017-03-29 Active
Andrew John Powell COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITEDDirector 2017-10-31 CURRENT 2012-10-12 Active
Andrew John Powell HB VILLAGES DEVELOPMENTS 3 LIMITEDDirector 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
Andrew John Powell HB COMMUNITY SOLUTIONS HOLDCO LIMITEDDirector 2016-09-21 CURRENT 2012-05-09 Liquidation
Andrew John Powell WELLSPRING SUBDEBT LIMITEDDirector 2016-06-29 CURRENT 2016-01-15 Active - Proposal to Strike off
Andrew John Powell GABI HOUSING (BLYTH) LIMITEDDirector 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
Andrew John Powell GUINNESS ENERGY CONSORTIUM PROJECTCO LIMITEDDirector 2015-11-19 CURRENT 2011-09-09 Dissolved 2016-03-01
Andrew John Powell HUSK E LIMITEDDirector 2015-07-16 CURRENT 2013-11-19 Dissolved 2016-03-01
Andrew John Powell HUSK E (HOLDINGS) LIMITEDDirector 2015-07-15 CURRENT 2013-11-19 Dissolved 2016-03-01
Andrew John Powell H B VILLAGES GROUP LTDDirector 2015-04-28 CURRENT 2013-11-13 Active
Andrew John Powell HB VILLAGES COVENTRY LTDDirector 2015-01-30 CURRENT 2014-02-06 Active
Andrew John Powell HB VILLAGES IMMINGHAM LIMITEDDirector 2015-01-30 CURRENT 2014-05-01 Active - Proposal to Strike off
Andrew John Powell HB VILLAGES DEVELOPMENTS LIMITEDDirector 2015-01-30 CURRENT 2014-06-19 Active
Andrew John Powell COMMUNITY SOLUTIONS FOR EDUCATION LIMITEDDirector 2015-01-21 CURRENT 2014-06-19 Active
Andrew John Powell MORGAN SINDALL (RETIREMENT VILLAGES) LIMITEDDirector 2014-11-06 CURRENT 2011-09-27 Dissolved 2016-03-01
Andrew John Powell COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITEDDirector 2013-11-18 CURRENT 2003-04-08 Active
Andrew John Powell COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITEDDirector 2013-11-18 CURRENT 2005-07-15 Active

Related Directorships for Adrian Grenville Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Grenville Turner SLOUGH URBAN RENEWAL NOMINEE LIMITEDDirector 2017-11-14 CURRENT 2012-10-19 Active
Adrian Grenville Turner COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITEDDirector 2017-10-31 CURRENT 2012-03-12 Active
Adrian Grenville Turner TOWCESTER REGENERATION LIMITEDDirector 2017-10-31 CURRENT 2012-03-13 Active
Adrian Grenville Turner COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITEDDirector 2016-11-30 CURRENT 2005-08-04 Liquidation
Adrian Grenville Turner HAMSARD 3134 LIMITEDDirector 2016-11-30 CURRENT 2008-07-30 Active
Adrian Grenville Turner HAMSARD 3135 LIMITEDDirector 2016-11-30 CURRENT 2008-07-30 Active
Adrian Grenville Turner COMMUNITY SOLUTIONS FOR LEISURE LIMITEDDirector 2016-09-30 CURRENT 2005-08-03 Active - Proposal to Strike off
Adrian Grenville Turner COMMUNITY SOLUTIONS LIMITEDDirector 2016-09-09 CURRENT 2009-07-13 Active - Proposal to Strike off
Adrian Grenville Turner BASILDON SPORTING VILLAGE LIMITEDDirector 2016-09-09 CURRENT 2009-07-13 Active
Adrian Grenville Turner WELLSPRING SUBDEBT LIMITEDDirector 2016-06-29 CURRENT 2016-01-15 Active - Proposal to Strike off
Adrian Grenville Turner MORGAN-VINCI LIMITEDDirector 2016-04-19 CURRENT 2001-06-05 Active
Adrian Grenville Turner PSBP NW DEBTCO LIMITEDDirector 2015-02-03 CURRENT 2015-02-03 Active
Adrian Grenville Turner COMMUNITY SOLUTIONS FOR EDUCATION LIMITEDDirector 2015-01-21 CURRENT 2014-06-19 Active
Adrian Grenville Turner PSBP NW PROJECTCO LIMITEDDirector 2015-01-21 CURRENT 2015-01-14 Active
Adrian Grenville Turner PSBP NW HOLDCO LIMITEDDirector 2015-01-21 CURRENT 2015-01-14 Active