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Wallace Building Management Limited

Wallace Building Management Limited is an active company incorporated on 23 December 2003 with the registered office located in Croydon, Greater London. Wallace Building Management Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05002498
Private limited by guarantee without share capital
Age
21 years
Incorporated 23 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
England
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Director • Estate Management • British • Lives in UK • Born in Aug 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hedgerows (Exhall) Management Company Limited
B-Hive Company Secretarial Services Limited and Benjamin Conway are mutual people.
Active
The OLD Knight Number Two Management Company Limited
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The OLD Knight Number Three Management Company Limited
B-Hive Company Secretarial Services Limited and Benjamin Conway are mutual people.
Active
The Avenue Number Two Management Company Limited
B-Hive Company Secretarial Services Limited and Benjamin Conway are mutual people.
Active
The Ridgeway (Phase Ii) Management Company Limited
B-Hive Company Secretarial Services Limited and Benjamin Conway are mutual people.
Active
Great Western Court Management Company Limited
B-Hive Company Secretarial Services Limited and Benjamin Conway are mutual people.
Active
Maple (259) Limited
B-Hive Company Secretarial Services Limited and Benjamin Conway are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
B-Hive Company Secretarial Services Limited Details Changed
5 Months Ago on 10 Apr 2025
Mr Benjamin Conway Details Changed
5 Months Ago on 31 Mar 2025
Benjamin Conway Resigned
5 Months Ago on 31 Mar 2025
Mr Benjamin Conway Details Changed
5 Months Ago on 27 Mar 2025
Mr Benjamin Conway Details Changed
5 Months Ago on 27 Mar 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Secretary's details changed for B-Hive Company Secretarial Services Limited on 10 April 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Benjamin Conway on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Benjamin Conway as a director on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Benjamin Conway on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 27 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Benjamin Conway on 27 March 2025
Submitted on 27 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 Feb 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 3 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 5 Jan 2024
Repayment History
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