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Home > England & Wales Companies > WALLACE FLATS MANAGEMENT COMPANY LIMITED
Company Information for

WALLACE FLATS MANAGEMENT COMPANY LIMITED

MICHELE RANCE, 29 UPLANDS, BRAUGHING, NR WARE, HERTFORDSHIRE, SG11 2QJ,
Company Registration Number
01825162
Private Limited Company
Active

Company Overview

About Wallace Flats Management Company Ltd
WALLACE FLATS MANAGEMENT COMPANY LIMITED was founded on 1984-06-15 and has its registered office in Nr Ware. The organisation's status is listed as "Active". Wallace Flats Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WALLACE FLATS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
MICHELE RANCE
29 UPLANDS
BRAUGHING
NR WARE
HERTFORDSHIRE
SG11 2QJ
Other companies in SG11
 
Filing Information
Company Number 01825162
Company ID Number 01825162
Date formed 1984-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 05:29:45
Primary Source:Companies House
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Company Officers of WALLACE FLATS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JOSEPH FITZPATRICK
Director 2013-04-22
MICHELE RANCE
Director 2013-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE MCDONNELL
Director 2006-08-04 2013-04-22
CHRISTIANE SCHWAB
Company Secretary 2006-08-04 2011-07-31
CHRISTIANE SCHWAB
Director 2006-08-04 2011-07-31
LOUISE MCDONNELL
Company Secretary 2006-08-16 2011-05-19
TERESA CUCCOVILLO
Company Secretary 1992-12-01 2006-08-04
TERESA CUCCOVILLO
Director 1992-12-01 2006-08-04
JOHN TASKER
Director 1991-12-31 2006-06-22
KATE ELIZABETH CRAVEN
Company Secretary 1991-12-31 1992-12-01
KATE ELIZABETH CRAVEN
Director 1991-12-31 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOSEPH FITZPATRICK HADSTON SOUTHWARK LIMITED Director 2015-06-01 CURRENT 2015-05-01 Active
BRIAN JOSEPH FITZPATRICK EVETS (CHELMSFORD) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
BRIAN JOSEPH FITZPATRICK A BLUE SPOT LTD Director 2011-06-24 CURRENT 2007-06-14 Active - Proposal to Strike off
BRIAN JOSEPH FITZPATRICK FITZPATRICK NEW HOMES LTD Director 2011-06-20 CURRENT 2000-12-07 Active
BRIAN JOSEPH FITZPATRICK FITZPATRICK CONSTRUCTION UK LIMITED Director 2011-06-20 CURRENT 2004-12-22 Active
BRIAN JOSEPH FITZPATRICK FITZPATRICK CONSTRUCTION LIMITED Director 2011-06-20 CURRENT 2006-02-24 Active
BRIAN JOSEPH FITZPATRICK OXYGEN LIVING LIMITED Director 2011-06-20 CURRENT 2006-02-24 Active
BRIAN JOSEPH FITZPATRICK POD CONCEPTS LIMITED Director 2011-06-20 CURRENT 2007-01-17 Active
BRIAN JOSEPH FITZPATRICK MEADOWSHIRE LIMITED Director 2011-06-20 CURRENT 1991-06-07 Active
BRIAN JOSEPH FITZPATRICK GETLINE LIMITED Director 2011-06-20 CURRENT 2004-02-17 Active
BRIAN JOSEPH FITZPATRICK OXYGEN PROPERTY MANAGEMENT LIMITED Director 2011-06-20 CURRENT 2008-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-01-04CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-07CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/13 FROM C/O Louise Mcdonnell the Violin Factory 35a Cornwall Road London SE1 8TJ England
2013-05-08AP01DIRECTOR APPOINTED MISS MICHELE RANCE
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MCDONNELL
2013-04-25AP01DIRECTOR APPOINTED MR BRIAN FITZPATRICK
2012-12-31AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE SCHWAB
2011-08-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTIANE SCHWAB
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/11 FROM Nena House Ground B 77 - 79 Great Eastern Street London EC2A 3HU United Kingdom
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/11 FROM the Oxo Tower G:11 London SE1 9PH
2011-05-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE MCDONNELL
2011-01-21AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-12AR0131/12/09 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTIANE SCHWAB / 31/12/2009
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTIANE SCHWAB / 31/12/2009
2010-05-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-21287REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 13 (B) WALLACE ROAD, LONDON N1 2PG
2007-07-21363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-10288aNEW DIRECTOR APPOINTED
2006-11-1088(2)RAD 04/08/06--------- £ SI 1@1=1 £ IC 3/4
2006-10-18288bDIRECTOR RESIGNED
2006-08-29288aNEW SECRETARY APPOINTED
2006-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-07363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-04363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-31363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-29363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-27363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-02363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-05363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-01-07363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WALLACE FLATS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALLACE FLATS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALLACE FLATS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALLACE FLATS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALLACE FLATS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALLACE FLATS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WALLACE FLATS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALLACE FLATS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WALLACE FLATS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WALLACE FLATS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALLACE FLATS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALLACE FLATS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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