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WALTON LODGE LIMITED

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

This company is commonly known as Walton Lodge Limited. The company was founded 22 years ago and was given the registration number 04302089. The firm's registered office is in DONCASTER. You can find them at 316 Bawtry Road, Bessacarr, Doncaster, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WALTON LODGE LIMITED
Company Number:04302089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:316 Bawtry Road, Bessacarr, Doncaster, DN4 7PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford, England, BH24 3PB

Director21 July 2021Active
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford, Ringwood, England, BH24 3PB

Director21 July 2021Active
1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood, England, BH24 3PB

Director04 January 2023Active
1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood, England, BH24 3PB

Director17 November 2023Active
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford, England, BH24 3PB

Director21 July 2021Active
Flat 1, 11 Albion Place, Doncaster, DN1 2EG

Secretary10 October 2001Active
244 Cantley Lane, Cantley, Doncaster, DN4 6QT

Secretary10 October 2002Active
11, Albion Place, Doncaster, United Kingdom, DN1 2EG

Corporate Secretary01 October 2009Active
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford, England, BH24 3PB

Director21 July 2021Active
316 Bawtry Road, Bessacarr, Doncaster, DN4 7PD

Director01 April 2012Active
316 Bawtry Road, Bessacarr, Doncaster, DN4 7PD

Director20 September 2018Active
316 Bawtry Road, Bessacarr, Doncaster, DN4 7PD

Director10 October 2001Active

People with Significant Control

Care Tree Invest Ltd
Notified on:21 July 2021
Status:Active
Country of residence:England
Address:1st Floor, 1 Lakeside Headlands Business Park, Blashford Ringwood, England, BH24 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peter Walton Limited
Notified on:02 March 2021
Status:Active
Country of residence:United Kingdom
Address:31/33, Commercial Road, Poole, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Walton
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:316 Bawtry Road, Doncaster, DN4 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Mortgage

Mortgage satisfy charge full.

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2024-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-11-24Officers

Appoint person director company with name date.

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2023-11-21Officers

Change person director company with change date.

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2023-10-03Accounts

Accounts with accounts type small.

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2023-04-14Officers

Appoint person director company with name date.

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2023-02-22Officers

Termination director company with name termination date.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-10-25Officers

Change person director company with change date.

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2022-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-12Other

Legacy.

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2022-09-29Accounts

Legacy.

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2022-09-29Other

Legacy.

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2022-09-23Officers

Change person director company with change date.

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2022-09-22Officers

Change person director company with change date.

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2022-02-09Officers

Change person director company with change date.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-11-11Officers

Change person director company with change date.

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2021-11-11Officers

Change person director company with change date.

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2021-10-28Officers

Change person director company with change date.

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2021-09-09Resolution

Resolution.

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2021-08-05Officers

Change person director company with change date.

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2021-08-05Capital

Capital allotment shares.

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2021-08-05Resolution

Resolution.

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