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Home > England & Wales Companies > WALTON BANK MANAGEMENT LIMITED
Company Information for

WALTON BANK MANAGEMENT LIMITED

8 WALTON BANK, ECCLESHALL, STAFFORDSHIRE, ST21 6NH,
Company Registration Number
05200410
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Walton Bank Management Ltd
WALTON BANK MANAGEMENT LIMITED was founded on 2004-08-09 and has its registered office in Eccleshall. The organisation's status is listed as "Active". Walton Bank Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WALTON BANK MANAGEMENT LIMITED
 
Legal Registered Office
8 WALTON BANK
ECCLESHALL
STAFFORDSHIRE
ST21 6NH
Other companies in ST21
 
Filing Information
Company Number 05200410
Company ID Number 05200410
Date formed 2004-08-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 08/02/2023
Account next due 08/11/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 07:18:53
Primary Source:Companies House
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Company Officers of WALTON BANK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN AMANDA MCPHEE
 Company Secretary 2011-01-31
COLIN GREENSMITH
 Director 2006-01-05
STEPHEN PHILIP LEIGHTON
 Director 2016-12-31
GERALD FITZGERALD MCDONOGH
 Director 2007-05-01
NIALL CAMERON MCPHEE
 Director 2005-11-11
PETER HUW OWEN MORGAN
 Director 2008-09-05
ANGELA JOY O NEILL
 Director 2007-07-01
AVRIL TOWN
 Director 2006-01-05
LEE JOHN URWIN
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
EUAN GORDON MACKENZIE
 Director 2006-01-05 2016-12-31
KARL REGINALD LEHMANN
 Director 2006-01-05 2011-05-31
GERALD FITZGERALD MCDONOGH
 Company Secretary 2007-05-01 2011-01-31
PETER ANDREW SALT
 Director 2004-09-30 2008-09-05
SUSAN AMANDA MCPHEE
 Company Secretary 2006-06-03 2007-08-01
STEPHEN PAUL DOBBS
 Director 2006-01-05 2007-04-12
ANDREW WASYL MIESZCZANCZUK
 Director 2006-01-05 2006-10-27
OLWEN BOE
 Company Secretary 2004-08-09 2006-04-24
PHILIP DUNCAN TAYLOR
 Director 2004-08-09 2006-04-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-08-09 2004-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PHILIP LEIGHTON OZONE COFFEE ROASTERS UK LIMITED Director 2005-08-04 CURRENT 2005-08-04 Active
GERALD FITZGERALD MCDONOGH MERCKX LTD. Director 2015-04-01 CURRENT 2015-04-01 Liquidation
NIALL CAMERON MCPHEE GARDEN TEAM LTD Director 2012-11-21 CURRENT 2012-11-21 Active
PETER HUW OWEN MORGAN ENGAGE TO PERFORM LTD Director 2013-02-06 CURRENT 2013-02-06 Active
PETER HUW OWEN MORGAN AMPM RESEARCH & CONSULTANCY LTD Director 2005-03-22 CURRENT 2005-03-22 Active
LEE JOHN URWIN J L D DISTRIBUTION LIMITED Director 2009-04-01 CURRENT 1983-10-28 Active
LEE JOHN URWIN GRENAWAY HOLDINGS LIMITED Director 2003-03-31 CURRENT 2002-12-13 Active
LEE JOHN URWIN DOBSON & CO,LIMITED Director 2003-03-31 CURRENT 1927-08-20 Active - Proposal to Strike off
LEE JOHN URWIN D.H. GRENAWAY LIMITED Director 2003-03-31 CURRENT 1955-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18MICRO ENTITY ACCOUNTS MADE UP TO 08/02/23
2023-08-09APPOINTMENT TERMINATED, DIRECTOR HANNAH CAITLIN BUCKLEY
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-08-09DIRECTOR APPOINTED MS CORRINA CLARE TOWERS
2022-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 08/02/22
2022-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 08/02/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-05-11AP01DIRECTOR APPOINTED MS HANNAH CAITLIN BUCKLEY
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GERALD FITZGERALD MCDONOGH
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 08/02/20
2020-11-19CH01Director's details changed for Mrs Charlotte Samantha Thompson on 2020-10-01
2020-11-12AP01DIRECTOR APPOINTED MRS CHARLOTTE SAMANTHA THOMPSON
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-11-11AP01DIRECTOR APPOINTED DR EMMA RACHAEL GARRETT
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 08/02/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR LEE JOHN URWIN
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 08/02/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 08/02/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-01-03AP01DIRECTOR APPOINTED MR STEPHEN PHILIP LEIGHTON
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR EUAN GORDON MACKENZIE
2016-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 08/02/16
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 08/02/15
2015-08-13AR0109/08/15 ANNUAL RETURN FULL LIST
2014-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 08/02/14
2014-09-03AR0109/08/14 ANNUAL RETURN FULL LIST
2013-08-23AR0109/08/13 ANNUAL RETURN FULL LIST
2013-08-23CH01Director's details changed for Mr Niall Cameron Mcphee on 2013-04-01
2013-06-12AA08/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0109/08/12 ANNUAL RETURN FULL LIST
2012-06-01AA08/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0109/08/11 ANNUAL RETURN FULL LIST
2011-06-08AP01DIRECTOR APPOINTED MR LEE URWIN
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR KARL LEHMANN
2011-03-11AA08/02/11 TOTAL EXEMPTION SMALL
2011-03-11AP03SECRETARY APPOINTED MRS SUSAN AMANDA MCPHEE
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY GERALD MCDONOGH
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 3 WALTON BANK ECCLESHALL STAFFORD ST21 6NH UNITED KINGDOM
2010-12-07AA08/02/10 TOTAL EXEMPTION SMALL
2010-10-08AR0109/08/10 NO MEMBER LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOY O NEILL / 09/08/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / AVRIL TOWN / 09/08/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NIALL CAMERON MCPHEE / 09/08/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EUAN GORDON MACKENZIE / 09/08/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL REGINALD LEHMANN / 09/08/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN GREENSMITH / 09/08/2010
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM THE WILLOWS 12 WALTON BANK ECCLESHALL STAFFORD ST21 6NN
2009-10-23AR0109/08/09 NO MEMBER LIST
2009-05-11AA08/02/09 TOTAL EXEMPTION SMALL
2008-09-08288aDIRECTOR APPOINTED MR PETER HUW OWEN MORGAN
2008-09-05363aANNUAL RETURN MADE UP TO 09/08/08
2008-09-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERALD MCDONOGH / 05/09/2008
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR PETER SALT
2008-06-05AA08/02/08 TOTAL EXEMPTION SMALL
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/02/07
2007-09-10363(288)SECRETARY RESIGNED
2007-09-10363sANNUAL RETURN MADE UP TO 09/08/07
2007-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-05-11288bDIRECTOR RESIGNED
2006-12-19288bDIRECTOR RESIGNED
2006-10-17363sANNUAL RETURN MADE UP TO 09/08/06
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/06
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/02/06
2006-08-29288aNEW SECRETARY APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: C/O JERRARD SAUNDERS DONN CENTRAL HOUSE 1 BALLARDS LANE FINCHLEY LONDON N3 1LQ
2006-05-22288bDIRECTOR RESIGNED
2006-05-22288bSECRETARY RESIGNED
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-22288aNEW DIRECTOR APPOINTED
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-14363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-14363sANNUAL RETURN MADE UP TO 09/08/05
2005-09-05288bSECRETARY RESIGNED
2005-06-01225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 08/02/06
2004-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WALTON BANK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALTON BANK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALTON BANK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-02-09 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-08
Annual Accounts
2014-02-08
Annual Accounts
2015-02-08
Annual Accounts
2016-02-08
Annual Accounts
2017-02-08
Annual Accounts
2018-02-08
Annual Accounts
2018-02-08
Annual Accounts
2018-02-08
Annual Accounts
2018-02-08
Annual Accounts
2018-02-08
Annual Accounts
2018-02-08
Annual Accounts
2018-02-08
Annual Accounts
2019-02-08
Annual Accounts
2020-02-08
Annual Accounts
2021-02-08

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALTON BANK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-09 £ 1,100
Current Assets 2012-02-09 £ 1,100
Shareholder Funds 2012-02-09 £ 1,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALTON BANK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALTON BANK MANAGEMENT LIMITED
Trademarks
We have not found any records of WALTON BANK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALTON BANK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WALTON BANK MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WALTON BANK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALTON BANK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALTON BANK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST21 6NH