This company is commonly known as Walton Manor Ltd. The company was founded 20 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-11 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-15 | Officers | Appoint person director company with name date. | Download |
| 2021-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
| 2020-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
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