WP

WALLACE PARTNERSHIP GROUP LIMITED

Active

Company number 07780646

Cambridge, England · Incorporated 20 September 2011

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

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2019

Company overview

Wallace Partnership Group Limited is an active private limited company incorporated on 20 September 2011. It is registered in England and Wales with its registered office at 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 Albanwise Wallace Estates 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 2017) and director (appointed 2025), alongside director Paul James Bishop (appointed 2026), both British nationals resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 21 May 2026. Recent filings include a confirmation statement with updates on 10 July 2026 and a share capital alteration via subdivision on 6 July 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
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Full
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
Albanwise Wallace Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 September 2019

Funding

2 funding rounds
7 October 2019
Shares allotted · 0 shares allotted
—
24 October 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 July 2026 View
Capital Alter Shares Subdivision
Capital
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
19 April 2026 View
Resolution
Resolution
6 November 2025 View
Legacy
Insolvency
6 November 2025 View
Legacy
Capital
6 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Accounts With Accounts Type Full
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Full
Accounts
13 May 2022 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Full
Accounts
21 May 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Resolution
Resolution
30 October 2019 View
Legacy
Insolvency
30 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2019 View
Legacy
Capital
30 October 2019 View
Capital Allotment Shares
Capital
15 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Group
Accounts
23 May 2019 View
Accounts With Accounts Type Group
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Appoint Person Secretary 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 Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2017 View
Accounts With Accounts Type Group
Accounts
28 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Group
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Group
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Group
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Change Person Director Company With Change Date
Officers
3 June 2013 View
Accounts With Accounts Type Group
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Legacy
Mortgage
1 March 2012 View
Legacy
Mortgage
1 March 2012 View
Resolution
Resolution
20 February 2012 View
Legacy
Mortgage
16 February 2012 View
Legacy
Mortgage
15 February 2012 View
Legacy
Mortgage
14 February 2012 View
Capital Allotment Shares
Capital
9 December 2011 View
Resolution
Resolution
9 December 2011 View
Incorporation Company
Incorporation
20 September 2011 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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