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WALTON MANOR LTD - Cabot Square Capital Llp, 1 Connaught Place, London, W2 2ET, United Kingdom
Company Information
- Company registration number
- 04830106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cabot Square Capital Llp
- 1 Connaught Place
- London
- W2 2ET
- England Cabot Square Capital Llp, 1 Connaught Place, London, W2 2ET, England UK
Management
- Managing Directors
- ACTON, Anthony Chester John
- MADDIN, Keith John
- MCNEILL, Edward Hugh
- STORR, Christopher James
- WELSH, Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-11
- Age Of Company 2003-07-11 21 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- Mr Neil Greenhalgh
- -
- 4awh Operations Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2021-07-25
- Last Date: 2020-07-11
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WALTON MANOR LTD Company Description
- WALTON MANOR LTD is a ltd registered in United Kingdom with the Company reg no 04830106. Its current trading status is "live". It was registered 2003-07-11. It has declared SIC or NACE codes as "87300". It has 5 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-11.It can be contacted at Cabot Square Capital Llp .
Get WALTON MANOR LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Walton Manor Ltd - Cabot Square Capital Llp, 1 Connaught Place, London, W2 2ET, United Kingdom
- 2003-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-07-18) - CS01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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change-to-a-person-with-significant-control (2020-02-25) - PSC05
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cessation-of-a-person-with-significant-control (2020-02-25) - PSC07
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-18) - PSC07
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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mortgage-satisfy-charge-full (2019-09-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-09-29) - AA
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mortgage-satisfy-charge-full (2019-12-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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mortgage-satisfy-charge-full (2019-09-30) - MR04
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notification-of-a-person-with-significant-control (2019-12-18) - PSC02
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resolution (2019-12-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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capital-allotment-shares (2019-10-23) - SH01
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termination-secretary-company-with-name-termination-date (2019-12-17) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-15) - MR01
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mortgage-satisfy-charge-full (2016-10-15) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
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mortgage-satisfy-charge-full (2016-05-24) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-person-director-company-with-change-date (2014-07-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-07-21) - AA
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change-person-secretary-company-with-change-date (2014-07-28) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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legacy (2013-02-13) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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change-person-director-company-with-change-date (2010-08-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-21) - AA
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legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
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legacy (2008-09-02) - 363a
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legacy (2008-09-02) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-21) - 395
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legacy (2007-09-13) - 363a
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accounts-amended-with-made-up-date (2007-11-28) - AAMD
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accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA
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legacy (2006-07-24) - 363a
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legacy (2006-05-11) - 395
keyboard_arrow_right 2005
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legacy (2005-09-05) - 363a
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accounts-with-accounts-type-dormant (2005-04-11) - AA
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legacy (2005-04-11) - 225
keyboard_arrow_right 2004
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legacy (2004-08-31) - 363s
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legacy (2004-08-19) - 288a
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legacy (2004-07-20) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-07-22) - 288a
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legacy (2003-07-22) - 88(2)R
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legacy (2003-07-11) - 288b
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incorporation-company (2003-07-11) - NEWINC