WALLACE COURT (BANCROFT) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WALLACE COURT (BANCROFT) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05747470 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 COURT (BANCROFT) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WALLACE COURT (BANCROFT) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Flat 3 1-4 Wallace Court Bancroft SG5 1LN Hitchin United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALLACE COURT (BANCROFT) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WALLACE COURT (BANCROFT) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for WALLACE COURT (BANCROFT) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||
Notification of Jeanie Elizabeth Stewart as a person with significant control on Nov 12, 2025 | 2 pages | PSC01 | ||
Notification of Parmdeep Singh Samra as a person with significant control on Nov 12, 2025 | 2 pages | PSC01 | ||
Notification of Helen Fitch-Hunter as a person with significant control on Nov 12, 2025 | 2 pages | PSC01 | ||
Notification of Stephen Pond as a person with significant control on Nov 12, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 13, 2025 | 2 pages | PSC09 | ||
Registered office address changed from Meadow Cottage Cityfield Farm Arlesey Road Henlow Bedfordshire SG16 6DD England to Flat 3 1-4 Wallace Court Bancroft Hitchin SG5 1LN on Oct 03, 2025 | 1 pages | AD01 | ||
Director's details changed for Jeannie Elizabeth Stewart on Oct 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Helen Fitch-Hunter on Oct 03, 2025 | 2 pages | CH01 | ||
Appointment of Parmdeep Singh Samra as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Appointment of Stephen Pond as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Appointment of Jeannie Elizabeth Stewart as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Appointment of Helen Fitch-Hunter as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steven Ian Graham Dixon as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Beverley Dixon as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Beverley Dixon as a secretary on Sep 04, 2025 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Steven Ian Graham Dixon as a person with significant control on Sep 04, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Who are the officers of WALLACE COURT (BANCROFT) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITCH-HUNTER, Helen | Director | 1-4 Wallace Court Bancroft SG5 1LN Hitchin Flat 1 England | England | British | 315495010001 | |||||
| POND, Stephen | Director | 1-4 Wallace Court Bancroft SG5 1LN Hitchin Flat 3 United Kingdom | England | British | 315495040001 | |||||
| SAMRA, Parmdeep Singh | Director | 1-4 Wallace Court Bancroft SG5 1LN Hitchin Flat 3 United Kingdom | England | British | 340365400001 | |||||
| STEWART, Jeanie Elizabeth | Director | Bolton Street Kelburn 55d Wellington 6012 New Zealand | New Zealand | British | 340365180002 | |||||
| DIXON, Beverley | Secretary | Cityfield Farm Arlesey Road SG16 6DD Henlow Meadow Cottage Bedfordshire England | British | 107129290002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DIXON, Beverley | Director | Cityfield Farm Arlesey Road SG16 6DD Henlow Meadow Cottage Bedfordshire England | England | British | 107129290002 | |||||
| DIXON, Steven Ian Graham | Director | Cityfield Farm Arlesey Road SG16 6DD Henlow Meadow Cottage Bedfordshire England | England | British | 56368890004 |
Who are the persons with significant control of WALLACE COURT (BANCROFT) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Pond | Nov 12, 2025 | 1-4 Wallace Court Bancroft SG5 1LN Hitchin Flat 3 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Helen Fitch-Hunter | Nov 12, 2025 | 1-4 Wallace Court Bancroft SG5 1LN Hitchin Flat 3 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Parmdeep Singh Samra | Nov 12, 2025 | 1-4 Wallace Court Bancroft SG5 1LN Hitchin Flat 3 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jeanie Elizabeth Stewart | Nov 12, 2025 | 1-4 Wallace Court Bancroft SG5 1LN Hitchin Flat 3 United Kingdom | No |
Nationality: British Country of Residence: New Zealand | |||
Natures of Control
| |||
| Mr Steven Ian Graham Dixon | Apr 06, 2016 | SG6 9BL Broadway Letchworth Garden Cit PO BOX 501 The Nexus Building Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WALLACE COURT (BANCROFT) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2025 | Nov 12, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0