Wallace Square Management Ltd

About

Registered Number: 04026792
Date of Incorporation: 29/06/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: C/O Stiles Harold Williams Llp, One Jubilee Street, Brighton, East Sussex, BN1 1GE,

 

Wallace Square Management Ltd was registered on 29 June 2000 and has its registered office in Brighton in East Sussex, it's status is listed as "Active". There are 16 directors listed as Stiles Harold Williams Llp, Couttie, Anthony Nicholas, Gallagher, Bernadette Stella, Smith, Martin Graham, Williams, Simon, Mitchell, Ashley Fraser Lewis, O'driscoll, Robert Christopher, Pioli, Emma-jayne Maria, Stiles Harold Williams Limited, Davis, Mark John, Dodd, Ian Maxwell, Goodin, Wayne Harrison, Knowles, James Robert, Lawrie, Edwin John, Norris, Anne Margaret, Wilding, Clive Michael for the business at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUTTIE, Anthony Nicholas 03 June 2015 - 1
GALLAGHER, Bernadette Stella 08 April 2019 - 1
SMITH, Martin Graham 07 March 2019 - 1
WILLIAMS, Simon 24 July 2015 - 1
DAVIS, Mark John 29 June 2000 31 January 2001 1
DODD, Ian Maxwell 14 January 2002 25 November 2003 1
GOODIN, Wayne Harrison 03 June 2015 23 April 2019 1
KNOWLES, James Robert 27 April 2012 03 June 2015 1
LAWRIE, Edwin John 04 August 2009 27 April 2012 1
NORRIS, Anne Margaret 27 April 2012 21 July 2016 1
WILDING, Clive Michael 29 June 2000 14 January 2002 1
Secretary Name Appointed Resigned Total Appointments
STILES HAROLD WILLIAMS LLP 21 July 2016 - 1
MITCHELL, Ashley Fraser Lewis 04 December 2006 27 April 2012 1
O'DRISCOLL, Robert Christopher 01 November 2005 04 December 2006 1
PIOLI, Emma-Jayne Maria 21 October 2004 01 November 2005 1
STILES HAROLD WILLIAMS LIMITED 27 April 2012 21 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 13 July 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 03 July 2019
TM01 - Termination of appointment of director 24 April 2019
AP01 - Appointment of director 08 April 2019
AP01 - Appointment of director 15 March 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 03 July 2017
PSC08 - N/A 03 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 July 2016
AR01 - Annual Return 22 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 July 2016
TM01 - Termination of appointment of director 21 July 2016
AP04 - Appointment of corporate secretary 21 July 2016
TM02 - Termination of appointment of secretary 21 July 2016
AD01 - Change of registered office address 21 July 2016
AA - Annual Accounts 16 March 2016
AA - Annual Accounts 10 August 2015
AP01 - Appointment of director 05 August 2015
AR01 - Annual Return 24 July 2015
AP01 - Appointment of director 24 July 2015
AP01 - Appointment of director 24 July 2015
TM01 - Termination of appointment of director 24 July 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 13 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 15 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2013
AD04 - Change of location of company records to the registered office 12 July 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 30 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 June 2012
AP04 - Appointment of corporate secretary 24 May 2012
AP01 - Appointment of director 24 May 2012
AD01 - Change of registered office address 16 May 2012
AP01 - Appointment of director 08 May 2012
TM01 - Termination of appointment of director 08 May 2012
TM02 - Termination of appointment of secretary 08 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 01 November 2009
TM01 - Termination of appointment of director 21 October 2009
AP01 - Appointment of director 19 October 2009
RESOLUTIONS - N/A 29 September 2009
363a - Annual Return 06 July 2009
225 - Change of Accounting Reference Date 28 April 2009
288a - Notice of appointment of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 07 December 2007
AA - Annual Accounts 18 September 2007
363s - Annual Return 02 August 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
363s - Annual Return 11 July 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
AA - Annual Accounts 04 May 2006
288a - Notice of appointment of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
363s - Annual Return 29 June 2005
288c - Notice of change of directors or secretaries or in their particulars 27 May 2005
AA - Annual Accounts 14 December 2004
287 - Change in situation or address of Registered Office 13 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 29 October 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 04 May 2004
288b - Notice of resignation of directors or secretaries 12 December 2003
363s - Annual Return 16 September 2003
AA - Annual Accounts 06 May 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288c - Notice of change of directors or secretaries or in their particulars 07 November 2002
287 - Change in situation or address of Registered Office 07 November 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
288b - Notice of resignation of directors or secretaries 04 November 2002
363s - Annual Return 05 August 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
AA - Annual Accounts 29 April 2002
288c - Notice of change of directors or secretaries or in their particulars 19 April 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
363s - Annual Return 07 August 2001
RESOLUTIONS - N/A 08 May 2001
RESOLUTIONS - N/A 08 May 2001
RESOLUTIONS - N/A 08 May 2001
RESOLUTIONS - N/A 08 May 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
287 - Change in situation or address of Registered Office 13 April 2001
NEWINC - New incorporation documents 29 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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