WS

WALLACE SQUARE MANAGEMENT LIMITED

Active

Company number 04026792

Brighton, England · Incorporated 29 June 2000

C/O Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, BN1 3FE, England

Last updated on 19 September 2026

Residents property management · SIC 98000

Status
Active
Company age
26 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

WALLACE SQUARE MANAGEMENT LIMITED is a private company limited by guarantee registered in England and Wales since its incorporation on 29 June 2000 and remains active on the register. Its registered office is at C/O Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, BN1 3FE, England. Its principal activity is residents property management (SIC 98000).

The board consists of three British directors: COUTTIE, Anthony Nicholas (appointed 3 June 2015), HEPWORTH, Rachel Sarah (appointed 12 February 2026) and GOULD, Joshua Charles (appointed 1 June 2026). STILES HAROLD WILLIAMS PARTNERSHIP LLP acts as corporate secretary. The company has been served by 23 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2024, on 24 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 25 June 2026. The next is due by 9 July 2027. 124 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Officers

GJ
GOULD, Joshua Charles
Director
1 June 2026
HR
HEPWORTH, Rachel Sarah
Director
12 February 2026
SH
STILES HAROLD WILLIAMS PARTNERSHIP LLP
Corporate Secretary
21 July 2016
CA
COUTTIE, Anthony Nicholas
Director
3 June 2015
GB
GALLAGHER, Bernadette Stella
Director · Resigned
8 April 2019
SM
SMITH, Martin Graham
Director · Resigned
7 March 2019
WS
WILLIAMS, Simon
Director · Resigned
24 July 2015
GW
GOODIN, Wayne Harrison
Director · Resigned
3 June 2015
KJ
KNOWLES, James Robert
Director · Resigned
27 April 2012
SH
STILES HAROLD WILLIAMS LIMITED
Corporate Secretary · Resigned
27 April 2012
NA
NORRIS, Anne Margaret
Director · Resigned
27 April 2012
LE
LAWRIE, Edwin John
Director · Resigned
4 August 2009
ER
EDGINGTON, Richard Alan
Director · Resigned
1 August 2008
MA
MITCHELL, Ashley Fraser Lewis
Secretary · Resigned
4 December 2006
PS
PETERS, Stephen William
Director · Resigned
2 May 2006
KM
KEMP, Mark Andrew
Director · Resigned
1 November 2005
OR
O'DRISCOLL, Robert Christopher
Secretary · Resigned
1 November 2005
TP
TAYLOR, Peter Howard
Director · Resigned
30 June 2005
PE
PIOLI, Emma-Jayne Maria
Secretary · Resigned
21 October 2004
JD
JONES, Darren
Director · Resigned
1 February 2003
DR
DUNLOP, Roger Napier
Director · Resigned
1 October 2002
FD
FARMER, Darren
Director · Resigned
14 May 2002
DI
DODD, Ian Maxwell
Director · Resigned
14 January 2002
FH
FISHER, Howard Linden
Director · Resigned
31 January 2001
DM
DAVIS, Mark John
Director · Resigned
29 June 2000
WC
WILDING, Clive Michael
Director · Resigned
29 June 2000
IM
IRWIN MITCHELL SECRETARIES LIMITED
Corporate Secretary · Resigned
29 June 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2021 View
Change Sail Address Company With Old Address New Address
Address
21 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2021 View
Move Registers To Sail Company With New Address
Address
20 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 July 2017 View
Change Sail Address Company With Old Address New Address
Address
22 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 July 2016 View
Change Sail Address Company With Old Address New Address
Address
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
21 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2016 View
Accounts With Accounts Type Dormant
Accounts
16 March 2016 View
Accounts With Accounts Type Dormant
Accounts
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 July 2013 View
Change Sail Address Company With Old Address
Address
15 July 2013 View
Move Registers To Registered Office Company
Address
12 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 July 2012 View
Move Registers To Sail Company
Address
7 June 2012 View
Change Sail Address Company
Address
7 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
24 May 2012 View
Appoint Person Director Company With Name
Officers
24 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Termination Secretary Company With Name
Officers
8 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Resolution
Resolution
29 September 2009 View
Legacy
Annual Return
6 July 2009 View
Legacy
Accounts
28 April 2009 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Annual Return
2 August 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Officers
27 May 2005 View
Accounts With Accounts Type Full
Accounts
14 December 2004 View
Legacy
Address
13 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Officers
12 December 2003 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
7 November 2002 View
Legacy
Address
7 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Annual Return
5 August 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Accounts With Accounts Type Dormant
Accounts
29 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Annual Return
7 August 2001 View
Resolution
Resolution
8 May 2001 View
Resolution
Resolution
8 May 2001 View
Resolution
Resolution
8 May 2001 View
Resolution
Resolution
8 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Address
13 April 2001 View
Incorporation Company
Incorporation
29 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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