THE WALLACEA TRUST

HOPE HOUSE, OLD BOLINGROKE, SPILSBY, LINCOLNSHIRE, PE23 4EX

Previous name: THE OPERATION WALLACEA TRUST (changed on 05-Oct-2017)

Company Number: 03734220
Incorporation date: 17-Mar-1999
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
91040 Botanical and zoological gardens and nature reserves activities





SUMMARY

This company is 25.1 years old and is currently active. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 8 active officers (directors or partners) who are or were officers of 44 other companies, 9 (20.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: TOTAL EXEMPTION FULL (30-Sep-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Daniel Adam, Dr EXTON 09 Jun 2016 29 Mar 2024 1 - 0
Resigned Martin William SUTHERS 13 Dec 2004 21 May 2016 Solicitor British 0 - 14
Resigned Ian Anthony BURMAN 02 Mar 2000 13 Dec 2004 Solicitor British 16 - 21
Resigned Eileen Lavinia COLES 17 Mar 1999 02 Mar 2000 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Charlotte Anne PALMER 07 Apr 2021 Nature Manager British 1 - 00 (0.0%)
Resigned Sarah-Jane MUKHERJEE 07 Apr 2021 10 Apr 2023 Chief Executive Officer, Iema British 0 - 10 (0.0%)
Resigned Katherine Jane, Professor WILLIS 07 Apr 2021 03 May 2022 University Professor British 4 - 40 (0.0%)
Active Simon Richard NOTLEY 01 Sep 2020 Company Director British 1 - 116 (50.0%)
Active Philippa Leah Melville SUTHERS 01 Sep 2020 Events Consultant And Organiser British 1 - 00 (0.0%)
Active Christopher Gareth Joseph, Dr RICHARDS 16 May 2016 Director British 10 - 162 (7.7%)
Active Niall Patrick, Dr MCCANN 05 Jun 2013 Biologist British 2 - 00 (0.0%)
Resigned Christopher Edward John WILTON 20 Jun 2012 16 May 2016 Company Director British 1 - 107 (63.6%)
Active John Nathaniel Micklem PAGE 20 Jun 2012 Farmer British 5 - 73 (25.0%)
Active Richard, Dr FIELD 03 May 2012 University Lecturer British 2 - 10 (0.0%)
Resigned Anthony John, Dr WHITTEN 06 May 2011 29 Nov 2017 None British 0 - 10 (0.0%)
Active Martin Roy, Dr SPEIGHT 06 May 2009 University Academic British 1 - 00 (0.0%)
Resigned Jules Nicholas, Professor PRETTY 19 Dec 2005 06 May 2010 Professor British 0 - 70 (0.0%)
Resigned Martin William SUTHERS 13 Dec 2004 21 May 2016 Solicitor British 0 - 141 (7.1%)
Resigned Ian Richard, Prof SWINGLAND 07 Mar 2000 30 Sep 2017 Conservation British 0 - 1510 (66.7%)
Resigned Eileen Lavinia COLES 02 Mar 2000 12 Feb 2004 Scientist British 0 - 40 (0.0%)
Resigned Simon Richard NOTLEY 14 Jan 2000 14 Mar 2019 Company Director British 1 - 116 (50.0%)
Resigned Aubrey William George, Professor MANNING 16 Dec 1999 16 Apr 2018 Retired British 0 - 82 (25.0%)
Resigned Kenneth Harry, The Rt Hon CLARKE 04 Nov 1999 16 Dec 2010 M.P. British 0 - 60 (0.0%)
Resigned Timothy Frederick, Dr COLES 17 Mar 1999 13 Dec 2001 Director British 5 - 80 (0.0%)
Resigned Ian Anthony BURMAN 17 Mar 1999 02 Mar 2000 Solicitor British 16 - 219 (24.3%)
Number of active directors: 8
Average tenure of active directors: 8.4 years
Average tenure of resigned directors: 7.9 years
Average active director Dissolution Rate: 10.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TRENT COLLEGE LIMITED (00032983) - Active
VOLAC INTERNATIONAL LIMITED (02576295) - Active
FER DE LIT LIMITED (02956506) - Active
PLYMOUTH SCIENCE PARK LIMITED (03157625) - Active
DECHRA PHARMACEUTICALS LIMITED (03369634) - Active
PROTEUS SPEED LIMITED (03606600) - Dissolved
IRON BEDS DIRECT LIMITED (03706790) - Dissolved
THE WALLACEA TRUST (03734220) - Active
VMS AERO (UK) LIMITED (03930966) - Active
NORFOLK ESTATES (03965091) - Active - Proposal to Strike off
OXITEC LIMITED (04512301) - Active
NANOCO GROUP PLC (05067291) - Active
THE DORMITORY LIMITED (05084400) - Dissolved
MAKEPEACE AND THACKERAY LIMITED (05113192) - Dissolved
PLANT HEALTH CARE PLC (05116780) - Active
FUNDATIA ADEPT LTD (05819197) - Active
SYLFER LIMITED (05923763) - Dissolved
ARYSTA LIFESCIENCE U.K. LIMITED (06753741) - Active
RICHARDS UNDERWRITING LIMITED (06998474) - Active
BIO PRODUCTS LABORATORY LIMITED (07343036) - Active
TALESTRIS LIMITED (07524434) - Active
ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED (08532536) - Liquidation
ARYSTA LIFESCIENCE U.K. CAD LIMITED (08536897) - Active
ARYSTA LIFESCIENCE U.K. EUR LIMITED (08536900) - Active
ARYSTA LIFESCIENCE U.K. JPY LIMITED (08536901) - Active
ARYSTA LIFESCIENCE U.K. USD LIMITED (08536902) - Active
UPL GLOBAL LIMITED (08544740) - Active
PENLAW LIMITED (08609594) - Active
ARYSTA LIFESCIENCE U.K. BRL LIMITED (08672867) - Liquidation
ARYSTA LIFESCIENCE U.K. USD-2 LIMITED (08672903) - Active
PROJECT BOND BIDCO LIMITED (08711574) - Active
PROJECT BOND HOLDCO LIMITED (08718692) - Active
ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED (08929295) - Active
ASHRIDGE GREAT BARN LIMITED (09742363) - Active
NATIONAL PARK RESCUE (10037212) - Active
BETA BUGS LIMITED (11000463) - Active
SG AIR LEASING LIMITED (11087329) - Active
ZERO ADMIN LTD (13998921) - Active - Proposal to Strike off
BIODIVERSITY FUTURES INITIATIVE LTD (14913895) - Active
VOLAC WHEY NUTRITION LIMITED (15180870) - Active
BRUNELYS UNLIMITED (SC350014) - Active
COYE PROPERTY COMPANY UNLIMITED (SC364585) - Active
CHADY AERO DEVELOPMENT LTD (SC410572) - Active
AYVIAT COMPANY LTD (SC445641) - Dissolved
OPTICS DATA LIMITED (SC558444) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

THE WALLACEA TRUST

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 91040 Botanical and zoological gardens and nature reserves activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE WILDFOWL & WETLANDS TRUST SLIMBRIDGE, GLOUCESTER, GL2 7BT 02882729 2018-03-31 23,963,000 410,000
MILLER LEISURE LIMITED 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB 03978774 2017-12-31 1,140,180 0
THE ACHILTIBUIE GARDEN LTD 103 ACHILTIBUIE, ULLAPOOL, ROSS-SHIRE, IV26 2YG SC339195 2018-03-31 21,057 0
THE ZOO MAP COMPANY LTD RACS GROUP HOUSE, THREE HORSESHOES WALK, WARMINSTER, WILTSHIRE, UNITED KINGDOM, BA12 9BT 09693743 2017-07-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE WALLACEA TRUST 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.3% 2.1% 3.6% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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