Wallace Square Management Limited

Active04026792 Private company limited by guarantee
Incorporated
29 June 2000 (26 years)
Industry
Residents property management (98000)
Directors
Rachel Sarah Hepworth
Anthony Nicholas Couttie
Accounts type
Micro entity
Region
South East
Address
C/o Stiles Harold Williams Partnership LLP Lees House
Dyke Road
Brighton
BN1 3FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born November 1996
Hepworth, Rachel Sarah
Director · Appointed 12 February 2026
British
Born January 1976 (50)
Corporate Secretary · Appointed 21 July 2016
Couttie, Anthony Nicholas
Director · Appointed 3 June 2015
British
Born March 1971 (55)
Officer history (23 former)
1 June 2026
Appointed Gould, Joshua Charles as Director
13 April 2026
Resigned Gallagher, Bernadette Stella as Director
3 April 2026
Resigned Williams, Simon as Director
12 February 2026
Appointed Hepworth, Rachel Sarah as Director
7 October 2024
Resigned Smith, Martin Graham as Director
23 April 2019
Resigned Goodin, Wayne Harrison as Director
8 April 2019
Appointed Gallagher, Bernadette Stella as Director
7 March 2019
Appointed Smith, Martin Graham as Director
21 July 2016
Resigned Stiles Harold Williams Limited as Corporate Secretary
21 July 2016
Appointed Stiles Harold Williams Partnership LLP as Corporate Secretary
21 July 2016
Resigned Norris, Anne Margaret as Director
24 July 2015
Appointed Williams, Simon as Director
3 June 2015
Appointed Goodin, Wayne Harrison as Director
3 June 2015
Appointed Couttie, Anthony Nicholas as Director
3 June 2015
Resigned Knowles, James Robert as Director
27 April 2012
Resigned Mitchell, Ashley Fraser Lewis as Secretary
27 April 2012
Appointed Norris, Anne Margaret as Director
27 April 2012
Appointed Stiles Harold Williams Limited as Corporate Secretary
27 April 2012
Resigned Lawrie, Edwin John as Director
27 April 2012
Appointed Knowles, James Robert as Director
4 August 2009
Appointed Lawrie, Edwin John as Director
4 August 2009
Resigned Edgington, Richard Alan as Director
1 August 2008
Resigned Peters, Stephen William as Director
1 August 2008
Appointed Edgington, Richard Alan as Director
4 December 2006
Resigned O'Driscoll, Robert Christopher as Secretary
4 December 2006
Appointed Mitchell, Ashley Fraser Lewis as Secretary
2 May 2006
Appointed Peters, Stephen William as Director
2 May 2006
Resigned Kemp, Mark Andrew as Director
1 November 2005
Resigned Pioli, Emma-Jayne Maria as Secretary
1 November 2005
Appointed Kemp, Mark Andrew as Director
1 November 2005
Appointed O'Driscoll, Robert Christopher as Secretary
1 November 2005
Resigned Taylor, Peter Howard as Director
30 June 2005
Resigned Jones, Darren as Director
30 June 2005
Appointed Taylor, Peter Howard as Director
21 October 2004
Appointed Pioli, Emma-Jayne Maria as Secretary
21 October 2004
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
25 November 2003
Resigned Dodd, Ian Maxwell as Director
1 February 2003
Resigned Dunlop, Roger Napier as Director
1 February 2003
Appointed Jones, Darren as Director
1 October 2002
Resigned Farmer, Darren as Director
1 October 2002
Appointed Dunlop, Roger Napier as Director
14 May 2002
Appointed Farmer, Darren as Director
14 May 2002
Resigned Fisher, Howard Linden as Director
14 January 2002
Appointed Dodd, Ian Maxwell as Director
14 January 2002
Resigned Wilding, Clive Michael as Director
31 January 2001
Appointed Fisher, Howard Linden as Director
31 January 2001
Resigned Davis, Mark John as Director
29 June 2000
Appointed Davis, Mark John as Director
29 June 2000
Appointed Wilding, Clive Michael as Director
29 June 2000
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

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