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WALLACE PARTNERSHIP GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wallace Partnership Group Limited. The company was founded 12 years ago and was given the registration number 07780646. The firm's registered office is in CAMBRIDGE. You can find them at Botanic House, Hills Road, Cambridge, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WALLACE PARTNERSHIP GROUP LIMITED
Company Number:07780646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Botanic House, Hills Road, Cambridge, England, CB2 1PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary03 March 2017Active
Botanic House, Hills Road, Cambridge, England, CB2 1PH

Director01 May 2018Active
Botanic House, Hills Road, Cambridge, England, CB2 1PH

Director03 March 2017Active
Botanic House, Hills Road, Cambridge, England, CB2 1PH

Director20 September 2011Active
24, Queen Anne Street, London, United Kingdom, W1G 9AX

Secretary20 September 2011Active
24, Queen Anne Street, London, United Kingdom, W1G 9AX

Director20 September 2011Active
24, Queen Anne Street, London, United Kingdom, W1G 9AX

Director20 September 2011Active
24, Queen Anne Street, London, United Kingdom, W1G 9AX

Director20 September 2011Active

People with Significant Control

Albanwise Wallace Estates Limited
Notified on:17 September 2019
Status:Active
Country of residence:England
Address:Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Albanwise Limited
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:Old School House, Fincham Road, King's Lynn, England, PE33 9DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Accounts

Accounts with accounts type full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type full.

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2021-06-10Officers

Change person director company with change date.

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2021-06-10Officers

Change person director company with change date.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type full.

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2020-09-01Accounts

Accounts with accounts type full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-10-30Capital

Legacy.

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2019-10-30Capital

Capital statement capital company with date currency figure.

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2019-10-30Insolvency

Legacy.

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2019-10-30Resolution

Resolution.

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2019-10-15Capital

Capital allotment shares.

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2019-09-24Persons with significant control

Notification of a person with significant control.

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2019-09-24Persons with significant control

Cessation of a person with significant control.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type group.

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2018-06-12Accounts

Accounts with accounts type group.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-05-10Officers

Appoint person director company with name date.

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2017-09-27Accounts

Change account reference date company current extended.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-04-25Address

Move registers to sail company with new address.

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