Wallows Limited

Active08279140 Private limited company
Incorporated
2 November 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
West Midlands
Address
Carbex Ltd
Unit 12 Wallows Industrial Estate
Fens Pool Avenue
Brierley Hill
DY5 1QA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wallows 412 Ltd
Corporate Director · Appointed 6 November 2025
Turner, Sarah Leanne
Secretary · Appointed 30 October 2025
Director · Appointed 30 October 2025
British
Born February 1979 (47)
Director · Appointed 28 November 2023
British
Born August 1971 (55)
Director · Appointed 1 April 2021
British
Born March 1954 (72)
Officer history (7 former)
6 November 2025
Appointed Wallows 412 Ltd as Corporate Director
6 November 2025
Resigned Chl Holdings Ltd as Corporate Director
30 October 2025
Resigned Houlston, Nigel John as Director
30 October 2025
Appointed Turner, Sarah Leanne as Secretary
30 October 2025
Appointed Turner, Christopher as Director
28 November 2023
Appointed Hatton, Timothy David as Director
28 November 2023
Appointed Chl Holdings Ltd as Corporate Director
15 November 2023
Resigned Tromans, John Anthony as Director
1 April 2021
Appointed Beaman, Keith Michael as Director
1 April 2021
Appointed Houlston, Nigel John as Director
29 June 2017
Resigned Thompson, Mark David as Secretary
29 June 2017
Resigned Bourne, Suzanne Carol as Director
29 June 2017
Resigned Thompson, Andrea Lynn as Director
7 April 2017
Appointed Tromans, John Anthony as Director
2 November 2012
Appointed Redding, Diana Elizabeth as Director
2 November 2012
Resigned Redding, Diana Elizabeth as Director
2 November 2012
Appointed Thompson, Mark David as Secretary
2 November 2012
Appointed Bourne, Suzanne Carol as Director
2 November 2012
Appointed Thompson, Andrea Lynn as Director

Ownership 0 active

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

The company has not yet completed the steps to find its persons with significant control.
Former controllers (2)
1 October 2023
Ceased John Anthony Tromans — Has significant influence or control
29 June 2017
Ceased Minton Industrial and Commercial LLP — Right to appoint and remove directors

Financials

Net Assets
£5

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £1 £9 £9 £1 £5 £5
Balance sheet detail
202520242023202220212020
Net Assets£5£5£1£9£9£1
Shareholder Funds£5£5£1£9£9£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company31 March 2026
10 November 2026Confirmation statement with no updates30 October 2026
13 January 2026Accounts for a dormant company31 March 2025
6 November 2025Termination of appointment of a director
6 November 2025Appointment of a director
Show all recent filings

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