Wallis & Steevens Limited

Active03609942 Private limited company
Incorporated
5 August 1998 (28 years)
Industry
Non-trading company (74990)
Directors
James Mark Loader
Owned by
James Mark Loader
Accounts type
Dormant
Region
South East
Address
15 Fairlie
Ringwood
BH24 1TP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Loader, James Mark
Secretary · Appointed 1 July 2021
Loader, James Mark
Director · Appointed 1 July 2021
British
Born February 1990 (36)
Director · Appointed 1 July 2021
British
Born November 1955
Officer history (9 former)
17 July 2026
Resigned Loader, Stephen Michael as Director
1 July 2021
Appointed Loader, James Mark as Secretary
1 July 2021
Appointed Loader, James Mark as Director
1 July 2021
Appointed Loader, Mark Anthony as Director
1 July 2021
Appointed Loader, Stephen Michael as Director
1 July 2021
Resigned Lea, Dena as Secretary
1 July 2021
Resigned Prior, Andrew Timothy as Director
1 August 2011
Appointed Lea, Dena as Secretary
1 August 2011
Resigned Garside, Claire as Secretary
31 August 2003
Resigned Hopwood, Zhian Faye as Secretary
31 August 2003
Appointed Garside, Claire as Secretary
30 July 2002
Appointed Hopwood, Zhian Faye as Secretary
30 July 2002
Resigned Prior, Jane Margaret as Secretary
3 August 1999
Appointed Prior, Jane Margaret as Secretary
3 August 1999
Resigned Malski, Peter Victor George as Secretary
5 August 1998
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
5 August 1998
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
5 August 1998
Appointed Corporate Administration Services Limited as Corporate Nominee Director
5 August 1998
Resigned Corporate Administration Services Limited as Corporate Nominee Director
5 August 1998
Appointed Malski, Peter Victor George as Secretary
5 August 1998
Appointed Prior, Andrew Timothy as Director

Ownership 1 active

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

James Mark Loader
Individual · Notified 5 July 2021
Owns 25–50% of shares
British
Born February 1990 (36)
Former controllers (1)
5 July 2021
Ceased Dena Harriet Elspeth Pagni Oliver — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Termination of appointment of a director
17 July 2026Confirmation statement with no updates5 July 2026
29 April 2026Accounts for a dormant company31 August 2025
18 July 2025Confirmation statement with no updates5 July 2025
27 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?