WALTON MANOR LTD
Active - Accounts Filed
General Information
NAME
WALTON MANOR LTD
COMPANY NUMBER
04830106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
11/07/2003
(21 years and 4 months old)
WEBSITE
https://autograph.care
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AG
Telephone: 01924249777
TPS: No
187 Shay Ln
Walton
Wakefield
West Yorkshire
WF2 6NW
Telephone: 589431
Browne Jacobson Llp (Cs)
15th Floor
Birmingham
B3 3AG
B3 3AG
Telephone: 249777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 4AWH OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| WALTON MANOR LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Christopher James Storr (926236097) Appointed |
| 20/05/2024 | Nicola Jayne Ayliff (931637863) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALTON MANOR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALTON MANOR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALTON MANOR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2019 - Present (4 years and 11 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
05/12/2019 - Present (4 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 23 Past: 7 |
View Report |
|
05/12/2019 - Present (4 years and 11 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/12/2019 - Present (4 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2019 - Present (4 years and 11 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 6 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 4AWH FINANCE LIMITED | Active - Accounts Filed | View Report |
| 4AWH CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| 4AWH OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ST. CATHERINE''S CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| WALTON MANOR LTD | Active - Accounts Filed | View Report |
| 4AWH P01 LIMITED | Active - Accounts Filed | View Report |
| 4AWH P02 LIMITED | Active - Accounts Filed | View Report |
| 4AWH P03 LIMITED | Active - Accounts Filed | View Report |
| ACG P04 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Christopher James Storr (926236097) Appointed |
| 20/05/2024 | Nicola Jayne Ayliff (931637863) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | Christopher Ball (907836365) has left the board |
| 29/11/2023 | New Board Member Nicola Jayne Ayliff (931637863) Appointed |
| 03/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Christopher Ball (907836365) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | Change in Reg. Office |
| 01/04/2021 | Anthony Chester John Acton (907641289) has left the board |
| 19/10/2020 | New Accounts filed |
| 23/07/2020 | New Confirmation Statement filed |
| 28/01/2020 | Alistair Maxwell How (922090784) has left the board |
| 30/12/2019 | Alistair How (926540098) has left the board |
| 30/12/2019 | New Board Member Alistair Maxwell How (922090784) Appointed |
| 19/12/2019 | New Board Member Edward Hugh McNeill (926540045) Appointed |
| 19/12/2019 | Change in Reg. Office |
| 19/12/2019 | New Board Member Keith John Maddin (924841239) Appointed |
| 19/12/2019 | New Board Member Adam Welsh (926540069) Appointed |
| 19/12/2019 | New Board Member Anthony Chester John Acton (907641289) Appointed |
| 19/12/2019 | New Board Member Christopher James Storr (911484964) Appointed |
| 19/12/2019 | New Board Member Alistair How (926540098) Appointed |
| 19/12/2019 | Neil Greenhalgh (909118786) has left the board |
| 19/12/2019 | Kay Frances Greenhalgh (911737156) has left the board |
| 03/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 26/05/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 01/08/2014 | New Annual Return filed |
| 24/07/2014 | Change in Reg. Office |
| 24/07/2014 | New Accounts filed |
| 04/10/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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