Wallis Properties Limited

Active02842342 Private limited company
Incorporated
4 August 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Directors
Charlotte Wallis
Samantha Marie Wallis
David Norman Wallis
Owned by
David Norman Wallis
Ruth Carol Wallis
Accounts type
Unaudited abridged
Region
West Midlands
Address
Coppice House
Halesfield 7
Telford
TF7 4NA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Wallis, Charlotte
Director · Appointed 1 March 2025
British
Born October 1990 (36)
Wallis, Samantha Marie
Director · Appointed 1 March 2025
British
Born September 1989 (37)
Wallis, David Norman
Director · Appointed 1 September 2000
British
Born May 1953 (73)
Wallis, Ruth Carol
Director · Appointed 4 August 1993
British
Born May 1961 (65)
Wallis, David Norman
Secretary · Appointed 4 August 1993
British
Officer history (3 former)
1 March 2025
Appointed Wallis, Charlotte as Director
1 March 2025
Appointed Wallis, Samantha Marie as Director
1 September 2000
Appointed Wallis, David Norman as Director
4 August 1993
Appointed Wallis, Ruth Carol as Director
4 August 1993
Appointed Wallis, David Norman as Secretary
4 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
4 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 August 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
4 August 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
4 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Norman Wallis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)
Ruth Carol Wallis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 £1,478,033 £1,581,198 £1,694,981 £1,867,047

No net assets figure read from accounts after 2023.

Balance sheet detail
202520242023202120202019
Fixed Assets£2,240,309£2,437,475£2,397,475£2,437,475
Current Assets£156,503£36,247£100,474£8,966
Debtors£5,995£14,846£9,821£3,791
Cash£150,508£21,401£90,653£5,175
Creditors (< 1 year)£156,353£214,329£276,957£264,576
Creditors (> 1 year)£373,412£564,412£639,794£703,832
Net Current Assets£150(£178,082)(£176,483)(£255,610)
Net Assets£1,867,047£1,694,981£1,581,198£1,478,033
Shareholder Funds£1,867,047£1,694,981£1,581,198£1,478,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates29 July 2026
30 April 2026Unaudited abridged accounts31 August 2025
16 April 2026Satisfaction of a charge in full
28 August 2025Director's details changed
7 August 2025Confirmation statement with no updates29 July 2025
Show all recent filings

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