Wallace Grove Management Company Limited

Active04304420 Private company limited by guarantee
Incorporated
15 October 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Amanda Jane Kennedy
Controlled by
Amanda Jane Kennedy
Accounts type
Total exemption full
Region
South East
Address
Unit 11 Diddenham Business Park Diddenham Court
Lambwood Hill
Grazeley
Reading
RG7 1JQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kennedy, Amanda Jane
Director · Appointed 19 September 2017
British
Born June 1973 (53)
Officer history (13 former)
30 June 2026
Resigned Edwards, Kevin Andrew as Secretary
30 June 2026
Resigned Edwards, Kevin Andrew as Director
10 August 2018
Resigned Walden, Patricia as Director
19 September 2017
Appointed Kennedy, Amanda Jane as Director
19 July 2012
Appointed Walden, Patricia as Director
1 July 2012
Resigned Roberts, Charles as Director
1 July 2012
Appointed Edwards, Kevin Andrew as Secretary
1 July 2012
Resigned Roberts, Charles as Secretary
1 January 2007
Resigned Atkins, Andrew Colin as Director
1 January 2007
Resigned Noble, Sarah Jayne as Secretary
1 January 2007
Appointed Roberts, Charles as Secretary
8 June 2006
Appointed Roberts, Charles as Director
8 June 2006
Appointed Edwards, Kevin Andrew as Director
28 September 2005
Resigned Arora, Sunil as Director
1 December 2003
Resigned Bullock, Nicholas David as Director
13 September 2002
Appointed Atkins, Andrew Colin as Director
13 September 2002
Appointed Noble, Sarah Jayne as Secretary
13 September 2002
Appointed Arora, Sunil as Director
13 September 2002
Appointed Bullock, Nicholas David as Director
13 September 2002
Resigned Boot, Andrew Simon as Secretary
13 September 2002
Resigned Hall, Jane Elizabeth as Director
13 September 2002
Resigned Nichols, Paul Raymond Lowrie as Director
15 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2001
Appointed Boot, Andrew Simon as Secretary
15 October 2001
Appointed Hall, Jane Elizabeth as Director
15 October 2001
Appointed Nichols, Paul Raymond Lowrie as Director

Ownership 1 active

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

Amanda Jane Kennedy
Individual · Notified 5 June 2017
Has significant influence or control
British
Born June 1973 (53)
Former controllers (3)
30 June 2026
Ceased Kevin Andrew Edwards — Has significant influence or control
10 August 2018
Ceased Patricia Walden — Has significant influence or control
5 June 2017
Ceased Kevin Andrew Edwards — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£10,279
Cash
£11,290

Trend

Net Assets
£0 £5k £10k £15k 2024 2025 £10,673 £10,279
Balance sheet detail
2025202420232022202120202019
Current Assets£11,290£11,234£11,159£10,063£9,904£9,143£7,750
Debtors£0£323£221£357£255£102
Cash£11,290£11,234£10,836£9,842£9,547£8,888£7,648
Creditors (< 1 year)£495£606£514£569£452
Net Current Assets£10,279£10,673£10,664£9,457£9,390£8,574£7,298
Net Assets£10,279£10,673
Shareholder Funds£10,664£9,457£9,390£8,574£7,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
15 October 2025Confirmation statement with no updates15 October 2025
16 July 2025Total exemption full accounts31 October 2024
20 October 2024Director's details changed
17 October 2024Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Reading →

Explore the largest companies

Largest companies in Reading, UK →

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?