WM

WALTON MANOR LTD

Active

Company number 04830106

Birmingham, United Kingdom · Incorporated 11 July 2003

Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom

Last updated on 31 March 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 May 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Acg Operations Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 December 2019

Funding

1 funding round
20 May 2004
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
26 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Small
Accounts
17 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
13 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Small
Accounts
14 October 2020 View
Change Person Director Company With Change Date
Officers
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Resolution
Resolution
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2019 View
Capital Allotment Shares
Capital
23 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Change Person Secretary Company With Change Date
Officers
28 July 2014 View
Change Person Director Company With Change Date
Officers
28 July 2014 View
Change Person Director Company With Change Date
Officers
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Legacy
Mortgage
13 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Officers
2 September 2008 View
Accounts Amended With Made Up Date
Accounts
28 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Mortgage
21 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Mortgage
11 May 2006 View
Legacy
Annual Return
5 September 2005 View
Legacy
Accounts
11 April 2005 View
Accounts With Accounts Type Dormant
Accounts
11 April 2005 View
Legacy
Annual Return
31 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Capital
20 July 2004 View
Legacy
Officers
22 July 2003 View
Legacy
Capital
22 July 2003 View
Legacy
Officers
22 July 2003 View
Incorporation Company
Incorporation
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B3 3AG

PBTC NOMINEES LIMITED
#02403521
active
NO 5 CHAMBERS LIMITED
#02727465
active
NORTHERN CARE HOMES LIMITED
#03306217
active
NATIONAL GOVERNANCE ASSOCIATION
#03549029
active
VALE BROTHERS LIMITED
#03819106
dissolved
See all companies at B3 3AG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.