WALLACE ESTATES LIMITED

Address: Botanic House, Hills Road, Cambridge, CB2 1PH

WALLACE ESTATES LIMITED (company# 04216645) is a company registered with Companies House, United Kingdom. The incorporation date is May 15, 2001. The company status is Active.

Company Overview

Company Number 04216645
Company Name WALLACE ESTATES LIMITED
Registered Address Botanic House
Hills Road
Cambridge
CB2 1PH
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-05-15
Mortgage Charges 6
Mortgage Outstanding 2
Mortgage Satisfied 4

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to April 25, 2016
Next returns due by May 23, 2017
Last confirmation statement made up to April 25, 2020
Next confirmation statement due by May 9, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
68100 Buying and selling of own real estate

Company Officers

Name Role Appointed Occupation Correspondence Address
CHAMBERS, Natalie
Secretary (Active) 23 February 2012 Botanic House, Hills Road, Cambridge, England, CB2 1PH
WILLIAMS, Andrea
Secretary (Active) 21 January 2015 Botanic House, Hills Road, Cambridge, England, CB2 1PH
CHAMBERS, Natalie
Director (Active) 15 August 2017 Company Secretary Botanic House, Hills Road, Cambridge, England, CB2 1PH
LANGFORD, Paul
Director (Active) 1 May 2018 Finance Director Botanic House, Hills Road, Cambridge, England, CB2 1PH
PLATT, Michael Anthony
Director (Active) 3 December 2007 Chartered Accountant Botanic House, Hills Road, Cambridge, England, CB2 1PH
FRAYLICH, Philip
Secretary (Resigned) 10 December 2001 81 Hillside Gardens, Edgware, Middlesex, HA8 8HB
GOLDSOBEL, Howard
Secretary (Resigned) 25 March 2002 Solicitor 24 Queen Anne Street, London, W1G 9AX
GOLDSOBEL, Howard
Secretary (Resigned) 22 May 2001 38 Elliott Square, Swiss Cottage, London, NW3 3SU
HALLMARK SECRETARIES LIMITED
Nominee Secretary (Resigned) 15 May 2001 120 East Road, London, N1 6AA
COHEN, Michael George
Director (Resigned) 25 May 2011 Accountant 24 Queen Anne Street, London, W1G 9AX
COHEN, Simon Philip
Director (Resigned) 22 May 2001 Solicitor 27 Lyndale Avenue, London, NW2 2QB
GOODKIND, Peter John
Director (Resigned) 10 December 2001 Property Manager 24 Queen Anne Street, London, W1G 9AX
GRANT, Janine
Director (Resigned) 25 May 2017 Financial Controller Botanic House, Hills Road, Cambridge, England, CB2 1PH
HALLMARK REGISTRARS LIMITED
Nominee Director (Resigned) 15 May 2001 120 East Road, London, N1 6AA
PADULLI, Luca
Director (Resigned) 3 March 2017 Director Botanic House, Hills Road, Cambridge, England, CB2 1PH
WAGMAN, Colin Barry
Director (Resigned) 10 December 2001 Chartered Accountant 24 Queen Anne Street, London, W1G 9AX

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Wallace Partnership Group Limited
Botanic House Hills Road
Cambridge CB2 1PH England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Uk
Legal authority: Companies Act
Legal form: Private Limited Company
Place registered: Companies House (Uk)
Registration number: 07780646

Office Location

Street Address BOTANIC HOUSE
HILLS ROAD
Post Town CAMBRIDGE
Post Code CB2 1PH

Companies in the same location

Entity Name Office Address Incorporation Date Status
24i Holdings Limited Botanic House, 100 Hills Road, Cambridge, CB2 1PH 2019-06-28 Active
Vivavacs Limited Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH 2021-02-04 Active
Tellal Uk Limited Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH 2021-01-13 Active
The Paperyard Residents Management Company Limited Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH 2020-12-22 Active
Grove Farm Residents Management Company Limited Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH 2020-12-15 Active
Bango Resale Limited Botanic House, 100 Hills Road, Cambridge, CB2 1PH 2020-11-05 Active
Bango Resale Holdings Limited Botanic House, 100 Hills Road, Cambridge, CB2 1PH 2020-10-27 Active
Paddock Wood Residents Management Company Limited Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH 2020-10-23 Active
Ashwood House Residents Management Company Limited Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH 2020-05-15 Active
Nrnr(no2) Limited Botanic House, 100 Hills Road, Cambridge, CB2 1PH 2020-04-22 Active
Find all businesses in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
2b4e Limited Mills & Reeve LLP Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH 2020-11-23 Active
Accelerator Advisory Limited C/O Mills & Reeve LLP Botanic House, 100 Hills Road, Cambridge, CB2 1PH 2019-08-07 Active
Bithia Limited 100 Hills Road, Cambridge, CB2 1PH 2010-02-24 Active
Dtl Data Science Carry LLP C/O Mills & Reeve LLP Botanic House, 100 Hills Road, Cambridge, CB2 1PH 2020-06-20 Active
Dtl (nominee) Limited Mills & Reeve LLP Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH 2020-06-17 Active
Dtl Data Science Gp Limited Mills & Reeve LLP Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH 2020-06-17 Active
Albanwise Synergy Limited Mills & Reeve LLP Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH 2019-10-22 Active
Skyline Luge Sheffield Limited Mills & Reeve LLP Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH 2018-11-22 Active
Thomas Wolsey Property Limited Mills & Reeve LLP Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH 2017-11-24 Active
Elmswater Residents Management Company Limited Mills & Reeve LLP Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH 2017-08-30 Active
Find all companies in post code CB2 1PH

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
CHAMBERS, Natalie
Secretary (Active) 23 February 2012 Botanic House, Hills Road, Cambridge, England, CB2 1PH
WILLIAMS, Andrea
Secretary (Active) 21 January 2015 Botanic House, Hills Road, Cambridge, England, CB2 1PH
CHAMBERS, Natalie
Director (Active) 15 August 2017 Company Secretary Botanic House, Hills Road, Cambridge, England, CB2 1PH
LANGFORD, Paul
Director (Active) 1 May 2018 Finance Director Botanic House, Hills Road, Cambridge, England, CB2 1PH
PLATT, Michael Anthony
Director (Active) 3 December 2007 Chartered Accountant Botanic House, Hills Road, Cambridge, England, CB2 1PH
FRAYLICH, Philip
Secretary (Resigned) 10 December 2001 81 Hillside Gardens, Edgware, Middlesex, HA8 8HB
GOLDSOBEL, Howard
Secretary (Resigned) 25 March 2002 Solicitor 24 Queen Anne Street, London, W1G 9AX
GOLDSOBEL, Howard
Secretary (Resigned) 22 May 2001 38 Elliott Square, Swiss Cottage, London, NW3 3SU
HALLMARK SECRETARIES LIMITED
Nominee Secretary (Resigned) 15 May 2001 120 East Road, London, N1 6AA
COHEN, Michael George
Director (Resigned) 25 May 2011 Accountant 24 Queen Anne Street, London, W1G 9AX
COHEN, Simon Philip
Director (Resigned) 22 May 2001 Solicitor 27 Lyndale Avenue, London, NW2 2QB
GOODKIND, Peter John
Director (Resigned) 10 December 2001 Property Manager 24 Queen Anne Street, London, W1G 9AX
GRANT, Janine
Director (Resigned) 25 May 2017 Financial Controller Botanic House, Hills Road, Cambridge, England, CB2 1PH
HALLMARK REGISTRARS LIMITED
Nominee Director (Resigned) 15 May 2001 120 East Road, London, N1 6AA
PADULLI, Luca
Director (Resigned) 3 March 2017 Director Botanic House, Hills Road, Cambridge, England, CB2 1PH
WAGMAN, Colin Barry
Director (Resigned) 10 December 2001 Chartered Accountant 24 Queen Anne Street, London, W1G 9AX

Companies with the same officer

Officer Name Company Name Office Address Status
CHAMBERS, Natalie COX,BRAITHWAITE & PARTNERS LIMITED Botanic House, Hills Road, Cambridge, CB2 1PH Active
CHAMBERS, Natalie GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED Botanic House, Hills Road, Cambridge, CB2 1PH Active
CHAMBERS, Natalie BUSHCHARM LIMITED Botanic House, Hills Road, Cambridge, CB2 1PH Active
CHAMBERS, Natalie CAVERNLODGE LIMITED Botanic House, Hills Road, Cambridge, CB2 1PH Active
CHAMBERS, Natalie RINGWOOD INVESTMENTS LIMITED Botanic House, Hills Road, Cambridge, CB2 1PH Active
CHAMBERS, Natalie CHERRYBASE PROPERTIES LIMITED Botanic House, Hills Road, Cambridge, CB2 1PH Active
CHAMBERS, Natalie FREEHOLD PORTFOLIOS GR LIMITED Botanic House, Hills Road, Cambridge, CB2 1PH Active
CHAMBERS, Natalie SPENRENT LIMITED Botanic House, Hills Road, Cambridge, CB2 1PH Active
CHAMBERS, Natalie LEASEHOLD PROPERTY MANAGEMENT LIMITED Botanic House, Hills Road, Cambridge, CB2 1PH Active
CHAMBERS, Natalie MILTENGLADE LIMITED Botanic House, Hills Road, Cambridge, CB2 1PH Active
CHAMBERS, Natalie TABLESPICE LIMITED Botanic House, Hills Road, Cambridge, CB2 1PH Active
CHAMBERS, Natalie CB 2006 LIMITED Botanic House, Hills Road, Cambridge, CB2 1PH Active
CHAMBERS, Natalie MB2005 NO 1 LIMITED Botanic House, Hills Road, Cambridge, CB2 1PH Active
CHAMBERS, Natalie GRAY'S INN 10 LIMITED Botanic House, Hills Road, Cambridge, CB2 1PH Active
CHAMBERS, Natalie WEL (NO 1) LTD Botanic House, Hills Road, Cambridge, CB2 1PH Active
CHAMBERS, Natalie CREYKE BECK RENEWABLES LIMITED Botanic House, Hills Road, Cambridge, CB2 1PH Active
CHAMBERS, Natalie WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED Botanic House, Hills Road, Cambridge, CB2 1PH Active
CHAMBERS, Natalie F1 VAET LIMITED Studio 5, 50-54, St Pauls Square, Birmingham, B3 1QS Active - Proposal to Strike off
CHAMBERS, Natalie TOTES ECO LTD 10 St. Margarets Grove, Hartlepool, TS25 5BW Active - Proposal to Strike off
CHAMBERS, Natalie PI54GSZ LIMITED Unit D2, Brook Street, Tipton, DY4 9DD Active
CHAMBERS, Natalie BATESON87 LIMITED 136 Highgate, Kendal, Cumbria, LA9 4HW Active
COHEN, Simon Philip ELJAYESS ENTERPRISES LIMITED The Liberal Jewish Synagogue, 28 St John's Wood Road, London, NW8 7HA Active
COHEN, Simon Philip VICTORIA ROAD (AVONMOUTH) MANAGEMENT COMPANY LIMITED Unit A, 7a4 Victoria Road, Avonmouth, Bristol, BS11 9DB Active
COHEN, Simon Philip BLAZER COURT LIMITED C/O Sproull & Co, 31-33 College Road, Harrow, Middlesex, HA1 1EJ Active
COHEN, Simon Philip SPACETO LIMITED 24 Queen Anne Street, London, W1G 9AX Active
COHEN, Simon Philip PROPERTV LIMITED 24 Queen Anne Street, London, W1G 9AX Active
COHEN, Simon Philip WAVELODGE LIMITED 24 Queen Anne Street, London, W1G 9AX Active
PLATT, Michael Anthony COX,BRAITHWAITE & PARTNERS LIMITED Botanic House, Hills Road, Cambridge, CB2 1PH Active
PLATT, Michael Anthony GLENDENE PROPERTY MAINTENANCE LIMITED 84 Coombe Road, New Malden, Surrey, KT3 4QS Active
PLATT, Michael Anthony GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED Botanic House, Hills Road, Cambridge, CB2 1PH Active

Competitor

Search similar business entities

Post Town CAMBRIDGE
Post Code CB2 1PH
SIC Code 68100

Similar businesses

Entity Name Office Address Incorporation Date Status
D Wallace Estates Ltd 3 Silverwood Road, Bottesford, Nottingham, NG13 0BS 2019-07-22 Active
Wallace Park Estates Ltd 1 Marschal Court, Stirling, FK7 7UY 2018-02-05 Active
Wallace William Sinclair Estates Ltd 300 Vauxhall Bridge Road, London, SW1V 1AA 2016-07-26 Active - Proposal to Strike off
Albanwise Wallace Estates Limited Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH 2019-03-01 Active
William Wallace Sinclair Estates Limited 24 Rothsay Street, London, SE1 4UE 2016-11-24 Active
William Wallace Sinclair Estates London Limited 41 Aspinall Road, London, SE4 2EH 2017-02-02 Active - Proposal to Strike off
Wallace and Wallace Home Limited Beech Hill Cottage, Gwehelog, Usk, NP15 1HU 2019-07-01 Active
Wallace and Wallace Engineering Limited C/O Segrave and Partners, 1210 London Road, Leigh On Sea, Essex, SS9 2UA 1997-11-13 Active - Proposal to Strike off
Wallace & Wallace Energy Limited 4 Orchard Close, Orchard Close, Walton-On-Thames, KT12 2HJ 2016-05-20 Active
Wallace & Wallace Limited 138 Walton Road, East Molesey, Surrey, KT8 0HP 2004-01-23 Active

Improve Information

Please provide details on WALLACE ESTATES LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.