WALLACE GROVE MANAGEMENT COMPANY LIMITED

Overview

Company Name	WALLACE GROVE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04304420
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALLACE GROVE MANAGEMENT COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WALLACE GROVE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Unit 11 Diddenham Business Park Diddenham Court, Lambwood Hill Grazeley RG7 1JQ Reading Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for WALLACE GROVE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for WALLACE GROVE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for WALLACE GROVE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2024	Director's details changed for Mr Kevin Andrew Edwards on Oct 14, 2024	2 pages	CH01

Oct 17, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Oct 17, 2024	Director's details changed for Miss Amanda Jane Kennedy on Oct 14, 2024	2 pages	CH01

Oct 14, 2024	Change of details for Miss Amanda Jane Kennedy as a person with significant control on Oct 01, 2024	2 pages	PSC04

Oct 14, 2024	Secretary's details changed for Mr Kevin Andrew Edwards on Oct 01, 2024	1 pages	CH03

Oct 11, 2024	Cessation of Kevin Andrew Edwards as a person with significant control on Jun 05, 2017	1 pages	PSC07

Jul 22, 2024	Total exemption full accounts made up to Oct 31, 2023	6 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Total exemption full accounts made up to Oct 31, 2022	6 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Total exemption full accounts made up to Oct 31, 2021	6 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Jul 12, 2021	Total exemption full accounts made up to Oct 31, 2020	6 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Total exemption full accounts made up to Oct 31, 2019	6 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Oct 31, 2018	6 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Cessation of Patricia Walden as a person with significant control on Aug 10, 2018	1 pages	PSC07

Oct 04, 2018	Termination of appointment of Patricia Walden as a director on Aug 10, 2018	1 pages	TM01

Mar 19, 2018	Total exemption full accounts made up to Oct 31, 2017	6 pages	AA

Oct 17, 2017	Notification of Kevin Andrew Edwards as a person with significant control on Jun 05, 2017	2 pages	PSC01

Oct 16, 2017	Notification of Amanda Jane Kennedy as a person with significant control on Jun 05, 2017	2 pages	PSC01

Oct 16, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Appointment of Miss Amanda Jane Kennedy as a director on Sep 19, 2017	2 pages	AP01

View All Filings

Who are the officers of WALLACE GROVE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Kevin Andrew Diddenham Court, Lambwood Hill Grazeley RG7 1JQ Reading Unit 11 Diddenham Business Park Berkshire England	Jul 01, 2012		Secretary	Diddenham Court, Lambwood Hill Grazeley RG7 1JQ Reading Unit 11 Diddenham Business Park Berkshire England					170434860001
EDWARDS, Kevin Andrew Diddenham Court, Lambwood Hill Grazeley RG7 1JQ Reading Unit 11 Diddenham Business Park Berkshire England	Jun 08, 2006		Director	Diddenham Court, Lambwood Hill Grazeley RG7 1JQ Reading Unit 11 Diddenham Business Park Berkshire England	England	British	1960-3	Engineer	113626980001
KENNEDY, Amanda Jane Diddenham Court, Lambwood Hill Grazeley RG7 1JQ Reading Unit 11 Diddenham Business Park Berkshire England	Sep 19, 2017		Director	Diddenham Court, Lambwood Hill Grazeley RG7 1JQ Reading Unit 11 Diddenham Business Park Berkshire England	England	British	1973-6	It Process Change Consultant At Vodafone	238080120001
BOOT, Andrew Simon 2 West End Grove GU9 7EG Farnham Surrey	Oct 15, 2001	Sep 13, 2002	Secretary	2 West End Grove GU9 7EG Farnham Surrey		British			122138350001
NOBLE, Sarah Jayne 28 Wallace Grove Three Mile Cross RG7 1EZ Reading Berkshire	Sep 13, 2002	Jan 01, 2007	Secretary	28 Wallace Grove Three Mile Cross RG7 1EZ Reading Berkshire		British		Product Manager	84399760002
ROBERTS, Charles 26 Wallace Grove Three Mile Cross RG7 1EZ Reading Berkshire	Jan 01, 2007	Jul 01, 2012	Secretary	26 Wallace Grove Three Mile Cross RG7 1EZ Reading Berkshire		British		Software Engineer	113776660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 15, 2001	Oct 15, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARORA, Sunil 14 Highgrove Park SL6 7PQ Maidenhead Berkshire	Sep 13, 2002	Sep 28, 2005	Director	14 Highgrove Park SL6 7PQ Maidenhead Berkshire		Usa	1962-9	Business	68590280001
ATKINS, Andrew Colin 1 Wallace Grove RG7 1EZ Reading Berkshire	Sep 13, 2002	Jan 01, 2007	Director	1 Wallace Grove RG7 1EZ Reading Berkshire		British	1973-12	It Analyst	84399290001
BULLOCK, Nicholas David 15 Wallace Grove Three Mile Cross RG7 1EZ Reading Berkshire	Sep 13, 2002	Dec 01, 2003	Director	15 Wallace Grove Three Mile Cross RG7 1EZ Reading Berkshire		British	1975-10	It Contractor	84399550002
HALL, Jane Elizabeth Meadow View Cottage Bramley Road RG26 5EY Little London Hampshire	Oct 15, 2001	Sep 13, 2002	Director	Meadow View Cottage Bramley Road RG26 5EY Little London Hampshire		British	1949-1	Director	116074810001
NICHOLS, Paul Raymond Lowrie Paices Church Road Mortimer West End RG7 2HY Reading Berkshire	Oct 15, 2001	Sep 13, 2002	Director	Paices Church Road Mortimer West End RG7 2HY Reading Berkshire	United Kingdom	British	1959-3	Director	49877720002
ROBERTS, Charles 26 Wallace Grove Three Mile Cross RG7 1EZ Reading Berkshire	Jun 08, 2006	Jul 01, 2012	Director	26 Wallace Grove Three Mile Cross RG7 1EZ Reading Berkshire	England	British	1972-7	Software Engineer	113776660001
WALDEN, Patricia Diddenham Court, Lambwood Hill Grazeley RG7 1JQ Reading Unit 11 Diddenham Business Park Berkshire England	Jul 19, 2012	Aug 10, 2018	Director	Diddenham Court, Lambwood Hill Grazeley RG7 1JQ Reading Unit 11 Diddenham Business Park Berkshire England	England	British	1936-11	Retired	170946360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALLACE GROVE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Amanda Jane Kennedy Diddenham Court, Lambwood Hill Grazeley RG7 1JQ Reading Unit 11 Diddenham Business Park Berkshire England	Jun 05, 2017	Diddenham Court, Lambwood Hill Grazeley RG7 1JQ Reading Unit 11 Diddenham Business Park Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kevin Andrew Edwards Diddenham Court, Lambwood Hill Grazeley RG7 1JQ Reading Unit 11 Diddenham Business Park Berkshire England	Jun 05, 2017	Diddenham Court, Lambwood Hill Grazeley RG7 1JQ Reading Unit 11 Diddenham Business Park Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Patricia Walden Odiham Road Riseley RG7 1SD Reading Hawthorns Berkshire England	Apr 06, 2016	Odiham Road Riseley RG7 1SD Reading Hawthorns Berkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kevin Andrew Edwards Odiham Road Riseley RG7 1SD Reading Hawthorns Berkshire England	Apr 06, 2016	Odiham Road Riseley RG7 1SD Reading Hawthorns Berkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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