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Whiteley Village Services Limited

06760134

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Huntley House Octagon Road, Whiteley Village, Walton On Thames, KT12 4BF
Incorporated 27/11/2008

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Osbert Morris Alexander Klass

director · Since 01/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mrs Amina Graham

director · Since 01/08/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 1 other board

Osbert Morris Alexander Klass

director · Since 01/08/2025

British · England · Age 64

Amina Graham

director · Since 01/08/2025

British · England · Age 58

Former

Julie Anne Llewelyn

director · Resigned 15/12/2008

Timothy Smedley Spencer

director · Resigned 16/03/2010

Ian Francis Elder

director · Resigned 22/07/2010

Johanna Creszentia Maria Dorothea Farrer

director · Resigned 01/03/2013

Michael John Roycroft

secretary · Resigned 18/06/2013

Julie Anne Llewelyn

director · Resigned 15/10/2013

Aileen Woollhead

director · Resigned 14/11/2013

John Keith Lamey

director · Resigned 09/12/2014

Michael George Sadler

director · Resigned 10/12/2019

Michael Frederick Arthur Tolley

director · Resigned 10/12/2019

Susanna Lucy Cavendish

director · Resigned 30/06/2020

Elizabeth Ann Peace

director · Resigned 31/08/2022

Beverly Ann Castleton

director · Resigned 26/06/2024

Rodney John Bennion

director · Resigned 31/01/2025

Rachel Margaret Hill

director · Resigned 01/08/2025

Persons with Significant Control

Whiteley Homes Trust

75–100% shares
75–100% votes
Appoint directors

Whiteley Village, Octagon Road, Walton-On-Thames, KT12 4EH

Reg: 4957706 · Companies House · Charitable Company Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

TRIODOS BANK NV

Created 23/11/2017Registered 30/11/2017

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Huntley House Octagon Road
2026-08-11

HUNTLEY HOUSE OCTAGON ROAD

post townWalton On Thames
2026-08-11

WALTON ON THAMES

officer appointedGRAHAM, Amina
2026-08-11
officer appointedKLASS, Osbert Morris Alexander
2026-08-11