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Walton Lodge Limited

Walton Lodge Limited is an active company incorporated on 10 October 2001 with the registered office located in Doncaster, South Yorkshire. Walton Lodge Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04302089
Private limited company
Age
24 years
Incorporated 10 October 2001
Size
Unreported
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (29 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Sidings Court
Doncaster
South Yorkshire
DN4 5NU
United Kingdom
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 1st Floor, 1 Lakeside Headlands Business Park Salisbury Road Blashford Ringwood BH24 3PB England
Telephone
01302868897
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Oct 1967
Director • Ceo • British • Lives in England • Born in Jun 1983
Director • Managing Partner • Belgian • Lives in Belgium • Born in Mar 1986
Director • British • Lives in UK • Born in Aug 1957
Director • Cfo • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmcare Limited
Alexandre Roger Carpentier De Changy, Harish Kumar Arora, and 2 more are mutual people.
Active
Amber Care (East Anglia) Ltd
Alexandre Roger Carpentier De Changy, Harish Kumar Arora, and 2 more are mutual people.
Active
Whitwell Park Care Home Limited
Alexandre Roger Carpentier De Changy, Harish Kumar Arora, and 2 more are mutual people.
Active
Milewood Healthcare Ltd
Harish Kumar Arora, Martyn Heginbotham, and 1 more are mutual people.
Active
Care Network Solutions Limited
Harish Kumar Arora, Martyn Heginbotham, and 1 more are mutual people.
Active
Milewood (Holdings) Ltd
Harish Kumar Arora, Martyn Heginbotham, and 1 more are mutual people.
Active
Hollingwood Care Home Limited
Alexandre Roger Carpentier De Changy, Harish Kumar Arora, and 1 more are mutual people.
Active
MGB Care Services Limited
Martyn Heginbotham and James Kenneth Dinwoodie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£423.5K
Increased by £315.46K (+292%)
Turnover
Unreported
Same as previous period
Employees
74
Same as previous period
Total Assets
£2.64M
Decreased by £276.46K (-9%)
Total Liabilities
-£321.98K
Decreased by £177.55K (-36%)
Net Assets
£2.32M
Decreased by £98.9K (-4%)
Debt Ratio (%)
12%
Decreased by 4.93% (-29%)
Latest Activity
Alexandre Roger Carpentier De Changy Details Changed
4 Months Ago on 3 Jul 2025
Mathieu Hubert Lefebvre Details Changed
4 Months Ago on 3 Jul 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Small Accounts Submitted
4 Months Ago on 1 Jul 2025
James Kenneth Dinwoodie Resigned
4 Months Ago on 17 Jun 2025
Mr James Kenneth Dinwoodie Appointed
8 Months Ago on 24 Feb 2025
Harish Kumar Arora Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
New Charge Registered
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Director's details changed for Alexandre Roger Carpentier De Changy on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mathieu Hubert Lefebvre on 3 July 2025
Submitted on 3 Jul 2025
Registered office address changed from 1st Floor, 1 Lakeside Headlands Business Park Salisbury Road Blashford Ringwood BH24 3PB England to 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 2 July 2025
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of James Kenneth Dinwoodie as a director on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Mr James Kenneth Dinwoodie as a director on 24 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Harish Kumar Arora as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Jul 2024
Satisfaction of charge 043020890003 in full
Submitted on 31 Jan 2024
Repayment History
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