Active
Company Information for WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
BOTANIC HOUSE HILLS ROAD CAMBRIDGE CB2 1PH Other companies in W1G | |
Company Number | 07878971 | |
---|---|---|
Company ID Number | 07878971 | |
Date formed | 2011-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 05:40:01 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NATALIE CHAMBERS |
||
ANDREA ELIZABETH WILLIAMS |
||
NATALIE CHAMBERS |
||
JANINE GRANT |
||
PAUL LANGFORD |
||
MICHAEL ANTHONY PLATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCA PADULLI |
Director | ||
HOWARD GOLDSOBEL |
Company Secretary | ||
MICHAEL GEORGE COHEN |
Director | ||
PETER JOHN GOODKIND |
Director | ||
COLIN BARRY WAGMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREEHOLD PROPERTIES 23 LIMITED | Director | 2018-07-13 | CURRENT | 2005-10-14 | Active | |
GRAY'S INN 10 LIMITED | Director | 2018-07-13 | CURRENT | 2007-11-06 | Active | |
GRAY'S INN CAPITAL LIMITED | Director | 2018-07-13 | CURRENT | 2011-01-24 | Active | |
GRAY'S INN CAPITAL 2 LIMITED | Director | 2018-07-13 | CURRENT | 2016-04-13 | Active | |
LEASEHOLD PROPERTY MANAGEMENT LIMITED | Director | 2018-07-13 | CURRENT | 1998-05-29 | Active | |
PKSM FREEHOLD LTD | Director | 2018-07-13 | CURRENT | 2014-08-08 | Active | |
WEL (NO 2) LTD | Director | 2018-05-01 | CURRENT | 2011-06-27 | Active | |
SIMARC PROPERTY MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 1985-11-20 | Active | |
RINGWOOD INVESTMENTS LIMITED | Director | 2017-08-15 | CURRENT | 1993-06-09 | Active | |
WALLACE ESTATES LIMITED | Director | 2017-08-15 | CURRENT | 2001-05-15 | Active | |
MB2005 NO 1 LIMITED | Director | 2017-08-15 | CURRENT | 2005-06-27 | Active | |
WEL (NO 1) LTD | Director | 2017-08-15 | CURRENT | 2011-06-27 | Active | |
BUSHCHARM LIMITED | Director | 2017-08-15 | CURRENT | 1987-07-02 | Active | |
CAVERNLODGE LIMITED | Director | 2017-08-15 | CURRENT | 1991-07-16 | Active | |
CHERRYBASE PROPERTIES LIMITED | Director | 2017-08-15 | CURRENT | 1994-02-18 | Active | |
BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2017-12-31 | CURRENT | 2006-05-19 | Active | |
CB 2006 LIMITED | Director | 2017-05-25 | CURRENT | 2000-04-19 | Active | |
RINGWOOD INVESTMENTS LIMITED | Director | 2017-05-25 | CURRENT | 1993-06-09 | Active | |
SPENRENT LIMITED | Director | 2017-05-25 | CURRENT | 1997-11-18 | Active | |
TABLESPICE LIMITED | Director | 2017-05-25 | CURRENT | 2000-04-18 | Active | |
WALLACE ESTATES LIMITED | Director | 2017-05-25 | CURRENT | 2001-05-15 | Active | |
MB2005 NO 1 LIMITED | Director | 2017-05-25 | CURRENT | 2005-06-27 | Active | |
WEL (NO 1) LTD | Director | 2017-05-25 | CURRENT | 2011-06-27 | Active | |
WEL (NO 2) LTD | Director | 2017-05-25 | CURRENT | 2011-06-27 | Active | |
WEL (NO 3) LIMITED | Director | 2017-05-25 | CURRENT | 2011-06-27 | Active | |
BUSHCHARM LIMITED | Director | 2017-05-25 | CURRENT | 1987-07-02 | Active | |
CAVERNLODGE LIMITED | Director | 2017-05-25 | CURRENT | 1991-07-16 | Active | |
CHERRYBASE PROPERTIES LIMITED | Director | 2017-05-25 | CURRENT | 1994-02-18 | Active | |
MILTENGLADE LIMITED | Director | 2017-05-25 | CURRENT | 1999-04-27 | Active | |
COX,BRAITHWAITE & PARTNERS LIMITED | Director | 2017-05-25 | CURRENT | 1960-06-01 | Active | |
FREEHOLD PORTFOLIOS GR LIMITED | Director | 2017-05-25 | CURRENT | 1996-10-29 | Active | |
WEL (NO 4) LTD | Director | 2017-05-25 | CURRENT | 2011-06-27 | Active | |
ABRICOT LIMITED | Director | 2017-04-28 | CURRENT | 2010-06-08 | Active | |
THE PERO INVESTMENTS LIMITED | Director | 2016-09-12 | CURRENT | 2004-10-14 | Active | |
A COLIN LUNN (TOBACCONIST) LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
FREEHOLD PROPERTIES 23 LIMITED | Director | 2018-07-13 | CURRENT | 2005-10-14 | Active | |
GRAY'S INN 10 LIMITED | Director | 2018-07-13 | CURRENT | 2007-11-06 | Active | |
GRAY'S INN CAPITAL LIMITED | Director | 2018-07-13 | CURRENT | 2011-01-24 | Active | |
GRAY'S INN CAPITAL 2 LIMITED | Director | 2018-07-13 | CURRENT | 2016-04-13 | Active | |
LEASEHOLD PROPERTY MANAGEMENT LIMITED | Director | 2018-07-13 | CURRENT | 1998-05-29 | Active | |
ALBANWISE NO 1 LIMITED | Director | 2018-07-13 | CURRENT | 2000-03-21 | Active | |
PKSM FREEHOLD LTD | Director | 2018-07-13 | CURRENT | 2014-08-08 | Active | |
RINGWOOD INVESTMENTS LIMITED | Director | 2018-05-01 | CURRENT | 1993-06-09 | Active | |
TABLESPICE LIMITED | Director | 2018-05-01 | CURRENT | 2000-04-18 | Active | |
WALLACE ESTATES LIMITED | Director | 2018-05-01 | CURRENT | 2001-05-15 | Active | |
MB2005 NO 1 LIMITED | Director | 2018-05-01 | CURRENT | 2005-06-27 | Active | |
WEL (NO 1) LTD | Director | 2018-05-01 | CURRENT | 2011-06-27 | Active | |
WEL (NO 2) LTD | Director | 2018-05-01 | CURRENT | 2011-06-27 | Active | |
WALLACE PARTNERSHIP GROUP LIMITED | Director | 2018-05-01 | CURRENT | 2011-09-20 | Active | |
BUSHCHARM LIMITED | Director | 2018-05-01 | CURRENT | 1987-07-02 | Active | |
CAVERNLODGE LIMITED | Director | 2018-05-01 | CURRENT | 1991-07-16 | Active | |
CHERRYBASE PROPERTIES LIMITED | Director | 2018-05-01 | CURRENT | 1994-02-18 | Active | |
SIMARC PROPERTY MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 1985-11-20 | Active | |
ALBANWISE INSURANCE SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1980-12-22 | Active | |
COX,BRAITHWAITE & PARTNERS LIMITED | Director | 2014-09-30 | CURRENT | 1960-06-01 | Active | |
LEON (HOLDINGS) PLC | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-03-03 | |
MB2005 NO 1 LIMITED | Director | 2012-12-07 | CURRENT | 2005-06-27 | Active | |
WALLACE PARTNERSHIP GROUP LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
WEL (NO 1) LTD | Director | 2011-07-04 | CURRENT | 2011-06-27 | Active | |
WEL (NO 2) LTD | Director | 2011-07-04 | CURRENT | 2011-06-27 | Active | |
WEL (NO 3) LIMITED | Director | 2011-07-04 | CURRENT | 2011-06-27 | Active | |
WEL (NO 4) LTD | Director | 2011-07-04 | CURRENT | 2011-06-27 | Active | |
ALBANWISE INSURANCE SERVICES LIMITED | Director | 2011-05-05 | CURRENT | 1980-12-22 | Active | |
FREEHOLD PORTFOLIOS GR LIMITED | Director | 2007-12-07 | CURRENT | 1996-10-29 | Active | |
CB 2006 LIMITED | Director | 2007-12-03 | CURRENT | 2000-04-19 | Active | |
RINGWOOD INVESTMENTS LIMITED | Director | 2007-12-03 | CURRENT | 1993-06-09 | Active | |
SPENRENT LIMITED | Director | 2007-12-03 | CURRENT | 1997-11-18 | Active | |
TABLESPICE LIMITED | Director | 2007-12-03 | CURRENT | 2000-04-18 | Active | |
WALLACE ESTATES LIMITED | Director | 2007-12-03 | CURRENT | 2001-05-15 | Active | |
BUSHCHARM LIMITED | Director | 2007-12-03 | CURRENT | 1987-07-02 | Active | |
CAVERNLODGE LIMITED | Director | 2007-12-03 | CURRENT | 1991-07-16 | Active | |
CHERRYBASE PROPERTIES LIMITED | Director | 2007-12-03 | CURRENT | 1994-02-18 | Active | |
MILTENGLADE LIMITED | Director | 2007-12-03 | CURRENT | 1999-04-27 | Active | |
SIMARC PROPERTY MANAGEMENT LIMITED | Director | 2007-12-03 | CURRENT | 1985-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY PLATT | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR WAYNE MURRAY-BRUCE | ||
Termination of appointment of Andrea Elizabeth Williams on 2023-03-23 | ||
Termination of appointment of Andrea Elizabeth Williams on 2023-03-23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Anthony Platt on 2017-10-13 | |
PSC05 | Change of details for Wallace Partnership Group Limited as a person with significant control on 2017-04-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE GRANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL LANGFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS NATALIE CHAMBERS | |
AP01 | DIRECTOR APPOINTED MS JANINE GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA PADULLI | |
AP03 | Appointment of Ms Andrea Elizabeth Williams as company secretary on 2017-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM 24 Queen Anne Street London W1G 9AX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078789710004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078789710003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODKIND | |
TM02 | Termination of appointment of Howard Goldsobel on 2017-03-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COHEN | |
AP01 | DIRECTOR APPOINTED LUCA PADULLI | |
AP03 | Appointment of Natalie Chambers as company secretary on 2017-03-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD02 | Register inspection address changed to C/O Simarc Property Management Limited Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 21000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Simarc Property Management Limited Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 12/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 12/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 12/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 12/12/12 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/09/2012 | |
SH01 | 14/02/12 STATEMENT OF CAPITAL GBP 21000.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | SECTION 175 11/02/2012 | |
RES01 | ALTER ARTICLES 11/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | ||
Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | ||
SHARE PLEDGE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |