Wallace Estates Limited in Hills Road CAMBRIDGE

Wallace Estates Limited CAMBRIDGE

Founded in 2001, Wallace Estates, classified under reg no. 04216645 is an active company. Currently registered at Botanic House CB2 1PH, Cambridge the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 23rd May 2001 Wallace Estates Limited is no longer carrying the name Flagtrend.

At the moment there are 4 directors in the the firm, namely Wayne M., Paul L. and Natalie C. and others. In addition one secretary - Natalie C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wallace Estates Limited Address / Contact

Office Address	Botanic House
Office Address2	Hills Road
Town	Cambridge
Post code	CB2 1PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04216645
Date of Incorporation	Tue, 15th May 2001
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Wayne M.

Position: Director

Appointed: 15 June 2023

Paul L.

Position: Director

Appointed: 01 May 2018

Natalie C.

Position: Director

Appointed: 15 August 2017

Natalie C.

Position: Secretary

Appointed: 23 February 2012

Michael P.

Position: Director

Appointed: 03 December 2007

Janine G.

Position: Director

Appointed: 25 May 2017

Resigned: 15 December 2020

Luca P.

Position: Director

Appointed: 03 March 2017

Resigned: 25 May 2017

Andrea W.

Position: Secretary

Appointed: 21 January 2015

Resigned: 23 March 2023

Michael C.

Position: Director

Appointed: 25 May 2011

Resigned: 03 March 2017

Howard G.

Position: Secretary

Appointed: 25 March 2002

Resigned: 03 March 2017

Philip F.

Position: Secretary

Appointed: 10 December 2001

Resigned: 25 March 2002

Peter G.

Position: Director

Appointed: 10 December 2001

Resigned: 03 March 2017

Colin W.

Position: Director

Appointed: 10 December 2001

Resigned: 03 March 2017

Simon C.

Position: Director

Appointed: 22 May 2001

Resigned: 10 December 2001

Howard G.

Position: Secretary

Appointed: 22 May 2001

Resigned: 10 December 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 15 May 2001

Resigned: 22 May 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2001

Resigned: 22 May 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Wallace Partnership Group Limited from Cambridge, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wallace Partnership Group Limited

Botanic House Hills Road, Cambridge, CB2 1PH, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House (Uk)
Registration number	07780646
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Flagtrend	May 23, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 13th, May 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 21st, May 2021	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 1st, September 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 23rd, May 2019	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 12th, June 2018	accounts	Free Download (18 pages)
AA01	Current accounting period extended from 30th September 2017 to 31st December 2017 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2016 filed on: 28th, February 2017	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 25th April 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th April 2016: 400.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2015 filed on: 9th, February 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 25th April 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2014 filed on: 17th, February 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 25th April 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2013 filed on: 24th, January 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 25th April 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2012 filed on: 31st, January 2013	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 25th April 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2011 filed on: 14th, February 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 25th April 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 2nd, February 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 25th April 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 15th, April 2010	accounts	Free Download (16 pages)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 18th, March 2009	accounts	Free Download (16 pages)
363a	Annual return up to 7th May 2008 with shareholders record filed on: 7th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 3rd, March 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 3rd, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 3rd, July 2007	accounts	Free Download (12 pages)
363a	Annual return up to 22nd June 2007 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 22nd June 2007 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (3 pages)
363s	Annual return up to 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 3rd, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 3rd, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 3rd, June 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 3rd, June 2005	accounts	Free Download (14 pages)
363s	Annual return up to 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2003 filed on: 7th, May 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2003 filed on: 7th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2002 filed on: 17th, March 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2002 filed on: 17th, March 2003	accounts	Free Download (7 pages)
363s	Annual return up to 7th June 2002 with shareholders record filed on: 7th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to 7th June 2002 with shareholders record filed on: 7th, June 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 12th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 12th, December 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, May 2001	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 15th, May 2001	incorporation	Free Download (15 pages)

Wallace Estates Limited CAMBRIDGE

Wallace Estates Limited Address / Contact

Company Information / Profile

Company staff

Wayne M.

Paul L.

Natalie C.

Natalie C.

Michael P.

Janine G.

Luca P.

Andrea W.

Michael C.

Howard G.

Philip F.

Peter G.

Colin W.

Simon C.

Howard G.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us