WALLACE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
WALLACE ESTATES LIMITED
COMPANY NUMBER
04216645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/05/2001
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/2001
23/05/2001
FLAGTREND LIMITED
CAMBRIDGE
CB2 1PH
Telephone: 02082386493
TPS: No
Botanic House
100 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
Telephone: 82386493
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 |
|---|---|---|---|
| 13/09/2024 | Termination of appointment of director (TM01) | officers | |
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 25/04/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALLACE PARTNERSHIP GROUP LIMITED | Active - Accounts Filed | View Report |
| WALLACE ESTATES LIMITED | Active - Accounts Filed | View Report |
| CB 2006 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Michael Anthony Platt (924851918) has left the board |
| 04/08/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALLACE ESTATES 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 ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLACE ESTATES 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 |
|---|---|---|---|---|
|
23/02/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2017 - Present (7 years and 4 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 31 Past: 4 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
15/05/2001 - Present (23 years and 7 months) 15/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/09/2024 | Termination of appointment of director (TM01) | officers | |
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 25/04/2024 | Confirmation Statement (CS01) | other | |
| 10/07/2023 | Annual Accounts. (AA) | accounts | |
| 15/06/2023 | Appointment of director (AP01) | officers | |
| 27/04/2023 | Confirmation Statement (CS01) | other | |
| 23/03/2023 | Termination of appointment of secretary (TM02) | officers | |
| 13/05/2022 | Annual Accounts. (AA) | accounts | |
| 25/04/2022 | Confirmation Statement (CS01) | other | |
| 10/06/2021 | Change of director’s details (CH01) | officers | |
| 21/05/2021 | Annual Accounts. (AA) | accounts | |
| 26/04/2021 | Confirmation Statement (CS01) | other | |
| 18/12/2020 | Termination of appointment of director (TM01) | officers | |
| 01/09/2020 | Annual Accounts. (AA) | accounts | |
| 28/04/2020 | Confirmation Statement (CS01) | other | |
| 23/05/2019 | Annual Accounts. (AA) | accounts | |
| 26/04/2019 | Confirmation Statement (CS01) | other | |
| 12/06/2018 | Annual Accounts. (AA) | accounts | |
| 02/05/2018 | Appointment of director (AP01) | officers | |
| 01/05/2018 | Confirmation Statement (CS01) | other | |
| 27/09/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/08/2017 | Appointment of director (AP01) | officers | |
| 30/05/2017 | Appointment of director (AP01) | officers | |
| 26/05/2017 | Termination of appointment of director (TM01) | officers | |
| 26/04/2017 | Confirmation Statement (CS01) | other | |
| 25/04/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 25/04/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 04/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 07/03/2017 | Termination of appointment of director (TM01) | officers | |
| 07/03/2017 | Termination of appointment of director (TM01) | officers | |
| 07/03/2017 | Termination of appointment of secretary (TM02) | officers | |
| 07/03/2017 | Termination of appointment of director (TM01) | officers | |
| 07/03/2017 | Appointment of director (AP01) | officers | |
| 28/02/2017 | Annual Accounts. (AA) | accounts | |
| 25/04/2016 | Annual Return (AR01) | returns | |
| 09/02/2016 | Annual Accounts. (AA) | accounts | |
| 27/04/2015 | Annual Return (AR01) | returns | |
| 17/02/2015 | Annual Accounts. (AA) | accounts | |
| 02/02/2015 | Appointment of secretary (AP03) | officers | |
| 28/04/2014 | Annual Return (AR01) | returns | |
| 24/01/2014 | Annual Accounts. (AA) | accounts | |
| 02/05/2013 | Annual Return (AR01) | returns | |
| 31/01/2013 | Annual Accounts. (AA) | accounts | |
| 18/05/2012 | Annual Return (AR01) | returns | |
| 01/03/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 01/03/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 01/03/2012 | Appointment of secretary (AP03) | officers | |
| 22/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/02/2012 | No description (RESOLUTIONS) | other | |
| 16/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 16/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/02/2012 | Annual Accounts. (AA) | accounts | |
| 14/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/12/2011 | No description (RESOLUTIONS) | other | |
| 25/05/2011 | Appointment of director (AP01) | officers | |
| 11/05/2011 | Annual Return (AR01) | returns | |
| 02/02/2011 | Annual Accounts. (AA) | accounts | |
| 29/04/2010 | Annual Return (AR01) | returns | |
| 28/04/2010 | Change of secretary’s details (CH03) | officers | |
| 28/04/2010 | Change of director’s details (CH01) | officers | |
| 28/04/2010 | Change of director’s details (CH01) | officers | |
| 28/04/2010 | Change of director’s details (CH01) | officers | |
| 15/04/2010 | Annual Accounts. (AA) | accounts | |
| 12/05/2009 | Annual Return. (363A) | returns | |
| 18/03/2009 | Annual Accounts. (AA) | accounts | |
| 07/05/2008 | Annual Return. (363A) | returns | |
| 03/03/2008 | Annual Accounts. (AA) | accounts | |
| 07/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/07/2007 | Annual Accounts. (AA) | accounts | |
| 22/06/2007 | Annual Return. (363A) | returns | |
| 15/05/2006 | No description (RESOLUTIONS) | other | |
| 12/05/2006 | Annual Return. (363S) | returns | |
| 03/04/2006 | Annual Accounts. (AA) | accounts | |
| 08/09/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/06/2005 | Annual Accounts. (AA) | accounts | |
| 17/05/2005 | Annual Return. (363S) | returns | |
| 07/05/2004 | Annual Accounts. (AA) | accounts | |
| 05/05/2004 | Annual Return. (363S) | returns | |
| 11/02/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/02/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 20/01/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/05/2003 | Annual Return. (363S) | returns | |
| 17/03/2003 | Annual Accounts. (AA) | accounts | |
| 07/06/2002 | Annual Return. (363S) | returns | |
| 10/04/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/02/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/02/2002 | Shares agreement. (SA) | capitals | |
| 21/12/2001 | No description (RESOLUTIONS) | other | |
| 21/12/2001 | No description (RESOLUTIONS) | other | |
| 20/12/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/12/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/12/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/12/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 12/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/12/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 30/05/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/05/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/05/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/05/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/05/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/05/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 15/05/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Michael Anthony Platt (924851918) has left the board |
| 04/08/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 19/06/2023 | New Board Member Wayne Murray-Bruce (931020179) Appointed |
| 02/05/2023 | New Confirmation Statement filed |
| 27/03/2023 | Andrea Williams (919462492) has left the board |
| 18/05/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 16/06/2021 | New Board Member Michael Anthony Platt (924851918) Appointed |
| 26/05/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member Paul Langford (924598494) Appointed |
| 17/08/2017 | New Board Member Natalie Chambers (923684804) Appointed |
| 01/06/2017 | New Board Member Janine Grant (919791898) Appointed |
| 31/05/2017 | Luca Padulli (922621263) has left the board |
| 29/04/2017 | New Annual Return filed |
| 06/04/2017 | Change in Reg. Office |
| 16/03/2017 | Luca Padulli (922627416) has left the board |
| 16/03/2017 | New Board Member Luca Padulli (922621263) Appointed |
| 09/03/2017 | New Board Member Luca Padulli (922627416) Appointed |
| 09/03/2017 | Howard Goldsobel (905713218) has left the board |
| 09/03/2017 | Peter John Goodkind (912800875) has left the board |
| 09/03/2017 | Michael George Cohen (915350979) has left the board |
| 09/03/2017 | Colin Barry Wagman (903932984) has left the board |
| 03/03/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 04/02/2015 | New Company Secretary Andrea Williams (919462492) Appointed |
| 02/05/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
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