WALLACE PARTNERSHIP GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WALLACE PARTNERSHIP GROUP LIMITED
COMPANY NUMBER
07780646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/09/2011
(13 years and 2 months old)
WEBSITE
https://www.wpgl.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB2 1PH
24 Queen Anne Street
London
W1G 9AX
Telephone: 82386493
Botanic House
100 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
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 |
|---|---|---|---|
| 16/09/2024 | Termination of appointment of director (TM01) | officers | |
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 28/05/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBANWISE WALLACE ESTATES LIMITED | Active - Accounts Filed | View Report |
| WALLACE PARTNERSHIP GROUP LIMITED | Active - Accounts Filed | View Report |
| ABRICOT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Michael Anthony Platt (924851918) has left the board |
| 03/08/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALLACE PARTNERSHIP GROUP 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 PARTNERSHIP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLACE PARTNERSHIP GROUP 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 |
|---|---|---|---|---|
|
03/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/2017 - Present (7 years and 8 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 31 Past: 4 |
View Report |
|
20/09/2011 - Present (13 years and 2 months) Born in Jun 1966 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
|
20/09/2011 - Present (13 years and 2 months) Born in Feb 1951 |
Resigned | Director |
Current: 2 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/09/2024 | Termination of appointment of director (TM01) | officers | |
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 28/05/2024 | Confirmation Statement (CS01) | other | |
| 10/07/2023 | Annual Accounts. (AA) | accounts | |
| 31/05/2023 | Confirmation Statement (CS01) | other | |
| 30/05/2022 | Confirmation Statement (CS01) | other | |
| 13/05/2022 | Annual Accounts. (AA) | accounts | |
| 10/06/2021 | Change of director’s details (CH01) | officers | |
| 10/06/2021 | Change of director’s details (CH01) | officers | |
| 28/05/2021 | Confirmation Statement (CS01) | other | |
| 21/05/2021 | Annual Accounts. (AA) | accounts | |
| 01/09/2020 | Annual Accounts. (AA) | accounts | |
| 01/06/2020 | Confirmation Statement (CS01) | other | |
| 30/10/2019 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 30/10/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 30/10/2019 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 30/10/2019 | No description (RESOLUTIONS) | other | |
| 15/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 24/09/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/09/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/05/2019 | Confirmation Statement (CS01) | other | |
| 23/05/2019 | Annual Accounts. (AA) | accounts | |
| 12/06/2018 | Annual Accounts. (AA) | accounts | |
| 30/05/2018 | Confirmation Statement (CS01) | other | |
| 10/05/2018 | Appointment of director (AP01) | officers | |
| 27/09/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/05/2017 | 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 | |
| 13/03/2017 | Registration of a Charge (MR01) | mortgages | |
| 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 secretary (AP03) | officers | |
| 07/03/2017 | Termination of appointment of director (TM01) | 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 | |
| 22/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/05/2016 | Annual Return (AR01) | returns | |
| 09/02/2016 | Annual Accounts. (AA) | accounts | |
| 28/05/2015 | Annual Return (AR01) | returns | |
| 17/02/2015 | Annual Accounts. (AA) | accounts | |
| 29/05/2014 | Annual Return (AR01) | returns | |
| 24/01/2014 | Annual Accounts. (AA) | accounts | |
| 03/06/2013 | Change of director’s details (CH01) | officers | |
| 03/06/2013 | Annual Return (AR01) | returns | |
| 31/01/2013 | Annual Accounts. (AA) | accounts | |
| 28/05/2012 | Annual Return (AR01) | returns | |
| 01/03/2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 01/03/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 20/02/2012 | No description (RESOLUTIONS) | other | |
| 16/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/12/2011 | No description (RESOLUTIONS) | other | |
| 09/12/2011 | Return of Allotment of shares (SH01) | capitals | |
| 20/09/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Michael Anthony Platt (924851918) has left the board |
| 03/08/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 16/06/2021 | New Board Member Michael Anthony Platt (924851918) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 05/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 16/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Paul Langford (924598494) Appointed |
| 02/06/2017 | New Annual Return filed |
| 06/04/2017 | Change in Reg. Office |
| 16/03/2017 | New Board Member Luca Padulli (922621263) Appointed |
| 16/03/2017 | Luca Padulli (922627958) has left the board |
| 09/03/2017 | Howard Goldsobel (916316858) 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 |
| 09/03/2017 | New Company Secretary Natalie Chambers (922627919) Appointed |
| 09/03/2017 | New Board Member Luca Padulli (922627958) Appointed |
| 03/03/2017 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
| 01/10/2012 | Change in Reg. Office |
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