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Wallace Square Management Limited

04026792

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, BN1 3FE
Incorporated 29/06/2000

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Anthony Nicholas Couttie

director · Since 03/06/2015

SENIOR MANAGER PRODUCT & PROPOSITIONS

BRITISH · ENGLAND · Age 55

Stiles Harold Williams Partnership Llp

secretary · Since 21/07/2016

Also on 56 other boards

Ms Rachel Sarah Hepworth

director · Since 12/02/2026

BRITISH · ENGLAND · Age 50

Anthony Nicholas Couttie

director · Since 03/06/2015

British · England · Age 55

Stiles Harold Williams Partnership Llp

corporate secretary · Since 21/07/2016

Reg: OC375748

Also on 56 other boards

Rachel Sarah Hepworth

director · Since 12/02/2026

British · England · Age 50

Joshua Charles Gould

director · Since 01/06/2026

British · England · Age 29

Former

Mark John Davis

director · Resigned 31/01/2001

Clive Michael Wilding

director · Resigned 14/01/2002

Howard Linden Fisher

director · Resigned 14/05/2002

Darren Farmer

director · Resigned 01/10/2002

Roger Napier Dunlop

director · Resigned 01/02/2003

Ian Maxwell Dodd

director · Resigned 25/11/2003

Thomas Eggar Secretaries Limited

corporate secretary · Resigned 21/10/2004

Darren Jones

director · Resigned 30/06/2005

Emma-Jayne Maria Pioli

secretary · Resigned 01/11/2005

Peter Howard Taylor

director · Resigned 01/11/2005

Mark Andrew Kemp

director · Resigned 02/05/2006

Robert Christopher O'Driscoll

secretary · Resigned 04/12/2006

Stephen William Peters

director · Resigned 01/08/2008

Richard Alan Edgington

director · Resigned 04/08/2009

Ashley Fraser Lewis Mitchell

secretary · Resigned 27/04/2012

Edwin John Lawrie

director · Resigned 27/04/2012

James Robert Knowles

director · Resigned 03/06/2015

Anne Margaret Norris

director · Resigned 21/07/2016

Stiles Harold Williams Limited

corporate secretary · Resigned 21/07/2016

Wayne Harrison Goodin

director · Resigned 23/04/2019

Martin Graham Smith

director · Resigned 07/10/2024

Simon Williams

director · Resigned 03/04/2026

Bernadette Stella Gallagher

director · Resigned 13/04/2026

Change History

officer appointedSTILES HAROLD WILLIAMS PARTNERSHIP LLP
2026-08-08
officer appointedCOUTTIE, Anthony Nicholas
2026-08-08
officer appointedGOULD, Joshua Charles
2026-08-08
officer appointedHEPWORTH, Rachel Sarah
2026-08-08
statusactive
2026-08-08

Active

typeprivate-limited-guarant-nsc
2026-08-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Stiles Harold Williams Partnership Llp Lees House
2026-08-08

C/O STILES HAROLD WILLIAMS PARTNERSHIP LLP LEES HOUSE

post townBrighton
2026-08-08

BRIGHTON