Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Wallace Management Services Limited
- Incorporated
- 1 July 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- South East
- Address
- Link SpacesBotanica Ditton ParkRiding Court RoadSloughSL3 9LL
Charges
- Total
- 18
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 15
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2021
Also at Heathlands Nominee Co 2 Limited (proposed for strike-off), Heathlands Care Home (Chingford) Limited, Maples Nominee Co 1 Limited (proposed for strike-off) · more companies
British
Born March 1974 (52)
Director · Appointed 1 July 2008
British
Born August 1983 (43)
Secretary · Appointed 1 July 2008
British
Director · Appointed 1 July 2008
British
Born May 1961 (65)
Officer history (5 former)
26 October 2021
30 January 2020
30 January 2020
30 January 2020
1 October 2017
1 October 2017
1 October 2017
1 July 2008
1 July 2008
1 July 2008
1 July 2008
Appointed Temple Secretaries Limited as Corporate Secretary
1 July 2008
Resigned Temple Secretaries Limited as Corporate Secretary
1 July 2008
Appointed Company Directors Limited as Corporate Director
1 July 2008
Resigned Company Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06216796
Former controllers (3)
21 June 2019
21 June 2019
1 October 2017
Ceased Beechgrove Care Home Limited — Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Director's details changed | |||
| 16 October 2026 | Director's details changed | |||
| 16 October 2026 | Secretary's details changed | |||
| 16 October 2026 | Confirmation statement with updates | 3 October 2026 | ||
| 16 September 2026 | Full accounts | 30 September 2025 |
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