WALLACE BUILDING MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
WALLACE BUILDING MANAGEMENT LIMITED
COMPANY NUMBER
05002498
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/12/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
Brook Street
Shepshed
Loughborough
Leicestershire
LE12 9RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALLACE BUILDING MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALLACE BUILDING MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLACE BUILDING MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 19/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 98 Past: 17 |
View Report |
|
HML COMPANY SECRETARIAL SERVICES LIMTED 19/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 78 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928900782) Appointed |
| 12/01/2022 | New Board Member Benjamin Conway (926030067) Appointed |
| 03/01/2022 | New Board Member Ben Conway (929093279) Appointed |
| 03/01/2022 | New Board Member Ben Conway (929093279) Appointed |
| 21/12/2021 | New Board Member Ben Conway (929053778) Appointed |
| 01/12/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928900782) Appointed |
| 24/11/2021 | Robert Simonds (921692026) has left the board |
| 24/11/2021 | Robert Simonds (921692026) has left the board |
| 24/11/2021 | Robert Simonds (921692026) has left the board |
| 24/11/2021 | Robert Simonds (921692026) has left the board |
| 23/11/2021 | Robert Simonds (921692026) has left the board |
| 23/11/2021 | Robert Simonds (921692026) has left the board |
| 22/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928969928) Appointed |
| 22/11/2021 | C P BIGWOOD MANAGEMENT LLP (925306107) has left the board |
| 22/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928969928) Appointed |
| 22/11/2021 | C P BIGWOOD MANAGEMENT LLP (925306107) has left the board |
| 22/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928969928) Appointed |
| 22/11/2021 | C P BIGWOOD MANAGEMENT LLP (925306107) has left the board |
| 18/11/2021 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed |
| 18/11/2021 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed |
| 18/11/2021 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed |
| 11/06/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 19/04/2019 | Change in Reg. Office |
| 04/03/2019 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed |
| 04/03/2019 | C P BIGWOOD MANAGEMENT LLP (925525044) has left the board |
| 01/03/2019 | New Accounts filed |
| 14/02/2019 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925525044) Appointed |
| 14/02/2019 | SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) has left the board |
| 05/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | Robert Simonds (925006673) has left the board |
| 13/09/2018 | New Board Member Robert Simonds (921692026) Appointed |
| 09/09/2018 | New Accounts filed |
| 06/09/2018 | Karen Lorraine Instrell (910238671) has left the board |
| 06/09/2018 | New Board Member Robert Simonds (925006673) Appointed |
| 26/03/2018 | SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924393424) has left the board |
| 26/03/2018 | New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed |
| 12/03/2018 | Change in Reg. Office |
| 12/03/2018 | CPBIGWOOD MANAGEMENT LLP (911734171) has left the board |
| 12/03/2018 | New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924393424) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
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