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Whiteley Homes Property C.I.C.

10354476

active
ltd
CIC
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Huntley House Octagon Road, Whiteley Village, Walton On Thames, KT12 4BF
Incorporated 01/09/2016

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

41100
Development of building projects
55900
Other accommodation

Officers

Mrs Amina Graham

director · Since 01/08/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Osbert Morris Alexander Klass

director · Since 01/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Amina Graham

director · Since 01/08/2025

British · England · Age 58

Osbert Morris Alexander Klass

director · Since 01/08/2025

British · England · Age 64

Former

Stephen Williams

director · Resigned 30/04/2018

Peter Kenneth Wilkinson

director · Resigned 17/09/2018

Hardeep Singh

director · Resigned 10/05/2019

Chandra Jean Mcgowan

director · Resigned 11/10/2019

Duncan Alan Mordue Straughen

director · Resigned 10/12/2019

Michael George Sadler

director · Resigned 10/12/2019

Susanna Lucy Cavendish

director · Resigned 30/06/2020

Michael Frederick Arthur Tolley

director · Resigned 29/06/2021

Elizabeth Ann Peace

director · Resigned 31/08/2022

Michael David Berry

director · Resigned 28/06/2023

Rodney John Bennion

director · Resigned 31/01/2025

Joanna Kate Beauchamp

director · Resigned 26/03/2025

Rachel Margaret Hill

director · Resigned 01/08/2025

Persons with Significant Control

The Whiteley Homes Trust

75–100% shares
75–100% votes

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

Reg: Company 04957706 Charity 1103056 · Companies House; Charity Commision · Charitable Company Limited By Guarantee

Notified 01/09/2016

Charges2 outstanding

Charge
outstanding

TRIODOS BANK NV

Created 23/11/2017Registered 30/11/2017
Charge
outstanding

TRIODOS BANK NV

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

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Community Interest 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