Company information:
Walton Manor Ltd (No: 04830106)
Address: BROWNE JACOBSON LLP (CS) 15TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG, UNITED KINGDOM
Status: Operating Company
Incorporated: 07-Nov-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: ANTHONY CHESTER JOHN ACTON ( DOB: May-1944 From: Dec-2019 )
Current Director: ALISTAIR HOW ( DOB: Aug-1965 From: Dec-2019 )
Current Director: KEITH JOHN MADDIN ( DOB: Jun-1962 From: Dec-2019 )
Current Director: EDWARD HUGH MCNEILL ( DOB: Apr-1978 From: Dec-2019 )
Current Director: CHRISTOPHER JAMES STORR ( DOB: Mar-1959 From: Dec-2019 )
Current Director: ADAM WELSH ( DOB: May-1986 From: Dec-2019 )
Current Director: ADAM WELSH ( DOB: May-1986 From: Dec-2019 )
Resigned Director: NICOLA JAYNE AYLIFF ( DOB: Apr-1973 From: Nov-2023 To: Mar-2024 )
Resigned Director: CHRISTOPHER BALL ( DOB: Jun-1968 From: Jan-2021 To: Nov-2023 )
Resigned Director: NEIL GREENHALGH ( DOB: Feb-1957 From: Jul-2003 To: Dec-2019 )
Resigned Director: KAY FRANCES GREENHALGH ( DOB: Jul-1960 From: Jul-2003 To: Dec-2019 )
Resigned Director: ALISTAIR MAXWELL HOW ( DOB: Aug-1965 From: Dec-2019 To: Jan-2020 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: NEIL GREENHALGH ( DOB: Feb-1957 From: Jul-2003 To: May-2004 )
Resigned Secretary: KAY FRANCES GREENHALGH ( DOB: Jul-1960 From: May-2004 To: Dec-2019 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Jul-2003 To: Jul-2003 )
Persons of Significant Control:
Acg Operations Ltd, Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-05)
Mr Neil Greenhalgh, Cabot Square Capital Llp 1 Connaught Place, London, W2 2ET, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-05)
Mrs Kay Frances Greenhalgh, Cabot Square Capital Llp 1 Connaught Place, London, W2 2ET, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 464,129 | 445,557 | 393,558 | 542,414 | 464129.0,445557.0,0.0,0.0,0.0,393558.0,542414.0 | |||
| Fixed assets / Intangible assets | 180,000 | 160,000 | 79,997 | 59,994 | 180000.0,160000.0,0.0,0.0,0.0,79997.0,59994.0 | |||
| Fixed assets / Property, plant and equipment | 284,129 | 285,557 | 313,561 | 482,420 | 284129.0,285557.0,0.0,0.0,0.0,313561.0,482420.0 | |||
| Current assets | 1,502,232 | 1,650,345 | 1,702,379 | 2,601,155 | 1502232.0,1650345.0,0.0,0.0,0.0,1702379.0,2601155.0 | |||
| Current assets / Total inventories | 243,515 | 242,630 | 7,500 | 9,500 | 243515.0,242630.0,0.0,0.0,0.0,7500.0,9500.0 | |||
| Current assets / Debtors | 854,111 | 1,101,333 | 1,655,941 | 2,577,183 | 854111.0,1101333.0,0.0,0.0,0.0,1655941.0,2577183.0 | |||
| Current assets / Cash at bank and on hand | 404,606 | 306,382 | 38,938 | 14,472 | 404606.0,306382.0,0.0,0.0,0.0,38938.0,14472.0 | |||
| Net current assets (liabilities) | 1,129,461 | 1,340,135 | 1,132,197 | 1,073,809 | 1129461.0,1340135.0,0.0,0.0,0.0,1132197.0,1073809.0 | |||
| Total assets less current liabilities | 1,593,590 | 1,785,692 | 1,525,755 | 1,616,223 | 1593590.0,1785692.0,0.0,0.0,0.0,1525755.0,1616223.0 | |||
| Provisions for liabilities, balance sheet subtotal | 903 | 974 | 903.0,974.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,592,687 | 1,777,617 | 1,513,333 | 1,598,031 | 1592687.0,1777617.0,0.0,0.0,0.0,1513333.0,1598031.0 | |||
| Equity / share capital and reserves | 1,592,687 | 1,777,617 | 2,088,785 | 775,729 | 972,817 | 1,513,333 | 1,598,031 | 1592687.0,1777617.0,2088785.0,775729.0,972817.0,1513333.0,1598031.0 |