Wallace Court (Hitchin) Management Company Limited

Active05587179 Private limited company
Incorporated
10 October 2005 (21 years)
Industry
Residents property management (98000)
Directors
Michael John Crabtree
Roger Lunn
Accounts type
Dormant
Address
C/o Managed Partnerships Unit 50 Childerditch Industrial Park
Childerditch Hall Drive
Brentwood
CM13 3HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Crabtree, Michael John
Director · Appointed 16 March 2026
British
Born November 1942
Partnerships Ltd, Managed
Secretary · Appointed 2 February 2023
Lunn, Roger
Director · Appointed 17 November 2020
British
Born September 1945 (81)
Officer history (13 former)
16 March 2026
Resigned Crabtree, Michael John as Director
16 March 2026
Appointed Crabtree, Michael John as Director
2 February 2023
Appointed Partnerships Ltd, Managed as Secretary
17 January 2022
Resigned Management Secretaries Limited as Corporate Secretary
17 November 2020
Appointed Lunn, Roger as Director
17 November 2020
Appointed Crabtree, Michael John as Director
1 July 2020
Resigned Bracken, Malcolm George as Director
14 October 2014
Resigned Latham, Joanne as Director
1 February 2010
Resigned Knox, Joanne as Secretary
1 February 2010
Appointed Management Secretaries Limited as Corporate Secretary
1 February 2010
Appointed Latham, Joanne as Director
1 February 2010
Resigned Turner, Daniel as Director
28 July 2009
Resigned Kitchener, Deborah Jane as Director
28 July 2009
Resigned Kitchener, Daniel Roy as Director
28 July 2009
Resigned Wallace Court (Hitchin) Management Company Limited as Corporate Director
28 July 2009
Appointed Turner, Daniel as Director
28 July 2009
Appointed Wallace Court (Hitchin) Management Company Limited as Corporate Director
28 July 2009
Appointed Bracken, Malcolm George as Director
28 July 2009
Resigned Wallace Court (Hitchin) Management Limited as Corporate Secretary
28 July 2009
Appointed Wallace Court (Hitchin) Management Limited as Corporate Secretary
28 July 2009
Resigned Kitchener, Deborah Jane as Secretary
28 July 2009
Appointed Knox, Joanne as Secretary
10 November 2005
Appointed Kitchener, Daniel Roy as Director
10 November 2005
Appointed Kitchener, Deborah Jane as Director
10 November 2005
Appointed Kitchener, Deborah Jane as Secretary
10 October 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 October 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 October 2005
Appointed London Law Services Limited as Corporate Nominee Director
10 October 2005
Resigned London Law Services Limited as Corporate Nominee Director

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

Net Assets
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2021 2022 2023 2024 £18 £18 £18 £18
Balance sheet detail
2024202320222021
Net Assets£18£18£18£18
Shareholder Funds£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
16 March 2026Termination of appointment of a director
16 March 2026Appointment of a director
16 March 2026Confirmation statement with updates16 March 2026
9 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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