WALTON MANOR LTD

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

This company is commonly known as Walton Manor Ltd. The company was founded 21 years ago and was given the registration number 04830106. The firm's registered office is in LONDON. You can find them at Cabot Square Capital Llp, 1 Connaught Place, London, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name	:	WALTON MANOR LTD
Company Number	:	04830106
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address	:	Cabot Square Capital Llp, 1 Connaught Place, London, England, W2 2ET
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG	Director	26 November 2023	Active
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG	Director	05 December 2019	Active
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG	Director	05 December 2019	Active
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG	Director	05 December 2019	Active
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG	Director	05 December 2019	Active
Cabot Square Capital Llp, 1 Connaught Place, London, England, W2 2ET	Secretary	20 May 2004	Active
Annlee House, 29a The Balk, Walton, Wakefield, WF2 6JY	Secretary	11 July 2003	Active
Mellier House, 26a Albemarle Street, London, W1S 4HY	Corporate Nominee Secretary	11 July 2003	Active
Cabot Square Capital Llp, 1 Connaught Place, London, England, W2 2ET	Director	05 December 2019	Active
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG	Director	11 January 2021	Active
Cabot Square Capital Llp, 1 Connaught Place, London, England, W2 2ET	Director	11 July 2003	Active
Cabot Square Capital Llp, 1 Connaught Place, London, England, W2 2ET	Director	11 July 2003	Active
Cabot Square Capital Llp, 1 Connaught Place, London, England, W2 2ET	Director	05 December 2019	Active
Mellier House, 26a Albemarle Street, London, W1S 4HY	Corporate Nominee Director	11 July 2003	Active

People with Significant Control

Acg Operations Ltd
Notified on	:	05 December 2019
Status	:	Active
Country of residence	:	England
Address	:	Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, England, B3 3AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Neil Greenhalgh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1957
Nationality	:	British
Country of residence	:	England
Address	:	Cabot Square Capital Llp, 1 Connaught Place, London, England, W2 2ET
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Kay Frances Greenhalgh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	England
Address	:	Cabot Square Capital Llp, 1 Connaught Place, London, England, W2 2ET
Nature of control	:	Ownership of shares 25 to 50 percent

WALTON MANOR LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement