Wallace Square Management Limited

Company details

Type

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

Incorporated

2000-06-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-06-26 · next due 2026-07-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (27)

• Gould, Joshua Charles · Director appointed 2026-06-01
• Hepworth, Rachel Sarah · Director appointed 2026-02-12
• Stiles Harold Williams Partnership Llp · Corporate Secretary appointed 2016-07-21
• Couttie, Anthony Nicholas · Director appointed 2015-06-03
• Gallagher, Bernadette Stella · Director appointed 2019-04-08 resigned 2026-04-13
• Williams, Simon · Director appointed 2015-07-24 resigned 2026-04-03
• Smith, Martin Graham · Director appointed 2019-03-07 resigned 2024-10-07
• Goodin, Wayne Harrison · Director appointed 2015-06-03 resigned 2019-04-23
• Stiles Harold Williams Limited · Corporate Secretary appointed 2012-04-27 resigned 2016-07-21
• Norris, Anne Margaret · Director appointed 2012-04-27 resigned 2016-07-21
• Knowles, James Robert · Director appointed 2012-04-27 resigned 2015-06-03
• Lawrie, Edwin John · Director appointed 2009-08-04 resigned 2012-04-27
• Mitchell, Ashley Fraser Lewis · Secretary appointed 2006-12-04 resigned 2012-04-27
• Edgington, Richard Alan · Director appointed 2008-08-01 resigned 2009-08-04
• Peters, Stephen William · Director appointed 2006-05-02 resigned 2008-08-01
• O'driscoll, Robert Christopher · Secretary appointed 2005-11-01 resigned 2006-12-04
• Kemp, Mark Andrew · Director appointed 2005-11-01 resigned 2006-05-02
• Taylor, Peter Howard · Director appointed 2005-06-30 resigned 2005-11-01
• Pioli, Emma-Jayne Maria · Secretary appointed 2004-10-21 resigned 2005-11-01
• Jones, Darren · Director appointed 2003-02-01 resigned 2005-06-30
• Thomas Eggar Secretaries Limited · Corporate Secretary appointed 2000-06-29 resigned 2004-10-21
• Dodd, Ian Maxwell · Director appointed 2002-01-14 resigned 2003-11-25
• Dunlop, Roger Napier · Director appointed 2002-10-01 resigned 2003-02-01
• Farmer, Darren · Director appointed 2002-05-14 resigned 2002-10-01
• Fisher, Howard Linden · Director appointed 2001-01-31 resigned 2002-05-14
• Wilding, Clive Michael · Director appointed 2000-06-29 resigned 2002-01-14
• Davis, Mark John · Director appointed 2000-06-29 resigned 2001-01-31

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-07-03

Recent filings (15)

• 2026-06-02 Appointment of director AP01 Officers
• 2026-04-16 Termination director company with name termination date TM01 Officers
• 2026-04-13 Termination director company with name termination date TM01 Officers
• 2026-02-17 Appointment of director AP01 Officers
• 2025-09-24 Micro-entity accounts AA Accounts
• 2025-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-14 Termination director company with name termination date TM01 Officers
• 2024-09-12 Micro-entity accounts AA Accounts
• 2024-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-28 Micro-entity accounts AA Accounts
• 2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-08 Micro-entity accounts AA Accounts
• 2021-09-27 Micro-entity accounts AA Accounts
• 2021-07-21 Change corporate secretary company with change date CH04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.