Walton Manor Ltd
Company Profile
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SmallWalton Manor Ltd
04830106•Private Limited With Share Capital
Browne Jacobson Llp (Cs), 15Th Floor, Birmingham, B33AG
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Incorporated
11/07/2003
Company Age
22 years
Directors
5
Employees
55
SIC Code
87300
Risk
very low risk
Company Overview
Registration, classification & business activity
Walton Manor Ltd (04830106) is a private limited with share capital incorporated on 11/07/2003 (22 years old) and registered in birmingham, B33AG. The company operates under SIC code 87300 and is classified as Small.
This highly respected luxury care home has recently completed a major refurbishment which includes the new "west wing" being added to our unrivalled facilities. we invite you to consider making...
Private Limited With Share Capital
SIC: 87300
Small
Incorporated 11/07/2003
B33AG
55 employees
Financial Overview
Total Assets
£4.42M
Liabilities
£2.23M
Net Assets
£2.19M
Turnover
£2.56M
Cash
£13.4K
Key Metrics
55
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
2
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:13-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2019
Capital Allotment Shares
Category:Capital
Date:23-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Legacy
Category:Mortgage
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:28-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:13-09-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
187 Shay Ln, Walton, Wakefield, West Yorkshire, WF26NW
Browne Jacobson Llp (Cs), 15Th Floor, Birmingham, B3 3Ag, B33AGRegistered
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