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
23 years
Directors
5
Employees
55
SIC Code
87300
Risk
low risk
Company Overview
Registration, classification & business activity
Walton Manor Ltd (04830106) is a private limited with share capital incorporated on 11/07/2003 (23 years old) and registered in birmingham, B33AG. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2026
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
Risk Assessment
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
Browne Jacobson Llp (Cs), 15Th Floor, Birmingham, B3 3Ag, B33AGRegistered
187 Shay Ln, Walton, Wakefield, West Yorkshire, WF26NW
Related Companies
10
Contact
Browne Jacobson Llp (Cs), 15Th Floor, Birmingham, B33AG