WALLACE MANAGEMENT SERVICES LIMITED

Overview

Company Name	WALLACE MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06634411
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2008

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 MANAGEMENT SERVICES LIMITED?

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

Where is WALLACE MANAGEMENT SERVICES LIMITED located?

Registered Office Address	2nd Floor, The Priory Stomp Road Burnham SL1 7LW Slough England
Undeliverable Registered Office Address	No

What are the latest accounts for WALLACE MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for WALLACE MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Full accounts made up to Sep 30, 2024	24 pages	AA

Dec 20, 2024	Registration of charge 066344110017, created on Dec 19, 2024	10 pages	MR01

Dec 20, 2024	Registration of charge 066344110018, created on Dec 19, 2024	10 pages	MR01

Dec 04, 2024	Satisfaction of charge 066344110007 in full	4 pages	MR04

Dec 04, 2024	Satisfaction of charge 066344110009 in full	4 pages	MR04

Dec 04, 2024	Satisfaction of charge 066344110011 in full	4 pages	MR04

Dec 04, 2024	Satisfaction of charge 066344110015 in full	4 pages	MR04

Dec 04, 2024	Satisfaction of charge 066344110013 in full	4 pages	MR04

Dec 04, 2024	Satisfaction of charge 066344110014 in full	4 pages	MR04

Dec 04, 2024	Satisfaction of charge 066344110008 in full	4 pages	MR04

Dec 04, 2024	Satisfaction of charge 066344110010 in full	4 pages	MR04

Dec 04, 2024	Satisfaction of charge 066344110012 in full	4 pages	MR04

Dec 03, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Dec 02, 2024	Registration of charge 066344110016, created on Nov 27, 2024	55 pages	MR01

Jul 08, 2024	Full accounts made up to Sep 30, 2023	25 pages	AA

Mar 21, 2024	Cessation of Beechgrove Care Home Limited as a person with significant control on Oct 01, 2017	1 pages	PSC07

Mar 21, 2024	Notification of Beechgrove Care Home Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 17, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Sep 30, 2022	25 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a small company made up to Sep 30, 2021	22 pages	AA

Nov 06, 2021	Registration of charge 066344110015, created on Nov 03, 2021	16 pages	MR01

Oct 28, 2021	Appointment of Mr Christopher David Ridgard as a director on Oct 26, 2021	2 pages	AP01

Oct 18, 2021	Registration of charge 066344110014, created on Oct 08, 2021	16 pages	MR01

Oct 05, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of WALLACE MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TATLA, Gurkirpal Singh 53 Bathurst Walk Richings Park SL0 9EE Iver	Jul 01, 2008		Secretary	53 Bathurst Walk Richings Park SL0 9EE Iver		British		Company Director	85941420001
JOHAL, Manpreet Singh Pheldon House St Leonards Hill SL4 4AT Windsor Berkshire	Jul 01, 2008		Director	Pheldon House St Leonards Hill SL4 4AT Windsor Berkshire	England	British	1983-8	Nursing Home Operator	124898790001
RIDGARD, Christopher David Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England	Oct 26, 2021		Director	Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England	England	British	1974-3	Director	279752160001
TATLA, Gurkirpal Singh 53 Bathurst Walk Richings Park SL0 9EE Iver	Jul 01, 2008		Director	53 Bathurst Walk Richings Park SL0 9EE Iver	United Kingdom	British	1961-5	Company Director	85941420001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 01, 2008	Jul 01, 2008	Secretary	788-790 Finchley Road NW11 7TJ London					131539460001
ATWAUL, Kuldip Kaur Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England	Oct 01, 2017	Jan 30, 2020	Director	Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England	England	British	1953-6	Businessman	166327390001
JOHAL, Joginder Kaur Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England	Oct 01, 2017	Jan 30, 2020	Director	Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England	England	British	1957-9	Businessman	109769160001
TATLA, Kingpal Singh Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England	Oct 01, 2017	Jan 30, 2020	Director	Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England	England	British	1959-5	Businessman	17340880001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 01, 2008	Jul 01, 2008	Director	788-790 Finchley Road NW11 7TJ London					131539470001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Care Concern Management Oa Limited

Jun 21, 2019

The Priory, Stomp Road

Burnham

SL1 7LW Slough

2nd Floor

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06216796

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Joginder Kaur Johal

Oct 01, 2017

Stomp Road

Burnham

SL1 7LW Slough

2nd Floor, The Priory

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Manpreet Singh Johal

Apr 06, 2016

Stomp Road

Burnham

SL1 7LW Slough

2nd Floor, The Priory

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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Beechgrove Care Home Limited

Apr 06, 2016

Stomp Road

Burnham

SL1 7LW Slough

The Priory

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	06448312

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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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