WE

WALLACE ESTATES LIMITED

Active

Company number 04216645

Cambridge, England · Incorporated 15 May 2001

Botanic House, Hills Road, Cambridge, CB2 1PH, England

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLAGTREND LIMITED · 15 May 2001 – 23 May 2001

Company overview

Wallace Estates Limited is an active private limited company incorporated on 15 May 2001. It is registered in England and Wales and operates from Botanic House, Hills Road, Cambridge CB2 1PH. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is wholly owned and controlled by Wallace Partnership Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Natalie Chambers serves as both company secretary (appointed 2012) and director (appointed 2017). Paul James Bishop was appointed as a director on 17 April 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 10 April 2026. A director was terminated on 1 May 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
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wallace Partnership Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
19 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Accounts With Accounts Type Small
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Accounts With Accounts Type Small
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Small
Accounts
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2023 View
Accounts With Accounts Type Small
Accounts
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Accounts With Accounts Type Small
Accounts
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Accounts With Accounts Type Small
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Small
Accounts
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Small
Accounts
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Move Registers To Sail Company With New Address
Address
25 April 2017 View
Change Sail Address Company With New Address
Address
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Accounts With Accounts Type Full
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Group
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Group
Accounts
17 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Group
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Group
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Appoint Person Secretary Company With Name
Officers
1 March 2012 View
Legacy
Mortgage
1 March 2012 View
Legacy
Mortgage
1 March 2012 View
Legacy
Mortgage
22 February 2012 View
Resolution
Resolution
20 February 2012 View
Legacy
Mortgage
16 February 2012 View
Legacy
Mortgage
16 February 2012 View
Accounts With Accounts Type Group
Accounts
14 February 2012 View
Legacy
Mortgage
14 February 2012 View
Resolution
Resolution
9 December 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Secretary Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Full
Accounts
15 April 2010 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Full
Accounts
18 March 2009 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Full
Accounts
3 March 2008 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
22 June 2007 View
Resolution
Resolution
15 May 2006 View
Resolution
Resolution
15 May 2006 View
Legacy
Annual Return
12 May 2006 View
Accounts With Accounts Type Full
Accounts
3 April 2006 View
Legacy
Address
8 September 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Small
Accounts
7 May 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Mortgage
11 February 2004 View
Legacy
Mortgage
10 February 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Small
Accounts
17 March 2003 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Statement Of Affairs
Miscellaneous
5 February 2002 View
Legacy
Capital
5 February 2002 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Legacy
Mortgage
20 December 2001 View
Legacy
Mortgage
20 December 2001 View
Legacy
Accounts
12 December 2001 View
Legacy
Address
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Capital
4 December 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Address
24 May 2001 View
Certificate Change Of Name Company
Change Of Name
23 May 2001 View
Incorporation Company
Incorporation
15 May 2001 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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