The Whiteley Homes Trust

Active04957706 Private company limited by guarantee
Incorporated
10 November 2003 (23 years)
Industry
Other accommodation (55900)
Directors
Elli Ioanna Vlavianou
Carol Morris
Accounts type
Group
Region
South East
Address
Huntley House Octagon Road
Whiteley Village
Walton On Thames
KT12 4BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Vlavianou, Elli Ioanna
Director · Appointed 15 September 2026
British
Born July 1988 (38)
Director · Appointed 16 December 2025
British
Born May 1958 (68)
Morris, Carol
Director · Appointed 16 December 2025
British
Born September 1961 (65)
Jenkins, David
Director · Appointed 26 March 2025
British
Born August 1964 (62)
Hauxwell, Elizabeth Anne
Director · Appointed 18 December 2024
British
Born February 1965 (61)
Joshi, Jaswant Rai
Director · Appointed 18 December 2024
British
Born February 1961 (65)
Director · Appointed 26 June 2024
British
Born May 1965 (61)
Bryant, Craig
Director · Appointed 2 October 2023
British
Born November 1974
Director · Appointed 30 March 2021
British
Born October 1962 (64)
Officer history (52 former)
30 September 2026
Resigned Rees, Nathan Michael as Director
15 September 2026
Appointed Vlavianou, Elli Ioanna as Director
3 June 2026
Resigned Lindsay, Melanie as Director
16 December 2025
Appointed Morris, Carol as Director
16 December 2025
Appointed Bek, Reginald David Philip as Director
2 October 2025
Resigned Young, Robbie Lewis as Director
5 June 2025
Resigned Kennedy, Alison Halliday as Director
11 April 2025
Resigned Mcanena, Fiona as Director
26 March 2025
Appointed Jenkins, David as Director
26 March 2025
Resigned Beauchamp, Joanna Kate as Director
31 January 2025
Resigned Bennion, Rodney John as Director
18 December 2024
Appointed Joshi, Jaswant Rai as Director
18 December 2024
Appointed Hauxwell, Elizabeth Anne as Director
26 June 2024
Appointed Gulati, Sanjay as Director
26 June 2024
Resigned Castleton, Beverly Ann, Dr as Director
12 December 2023
Resigned Hiscock, Keith John as Director
2 October 2023
Appointed Rees, Nathan Michael as Director
2 October 2023
Appointed Bryant, Craig as Director
12 September 2023
28 June 2023
Resigned Berry, Michael David as Director
12 October 2022
Appointed Kennedy, Alison Halliday as Director
29 September 2022
Appointed Young, Robbie Lewis as Director
29 September 2022
29 September 2022
Resigned Sadler, Michael George as Director
16 June 2022
Resigned Peace, Elizabeth Ann as Director
29 June 2021
Resigned Pomery, Michael Alan as Director
29 June 2021
29 June 2021
Resigned Straughen, Duncan Alan Mordue as Director
28 May 2021
Resigned Hoskin, Thomas David as Director
30 March 2021
Appointed Beauchamp, Joanna Kate as Director
30 March 2021
Appointed Henderson, Mark Gideon as Director
31 July 2020
Resigned Barrett, Melbourne Junior as Director
30 April 2020
Resigned Formby, Roger Myles as Director
18 June 2019
Appointed Berry, Michael David as Director
18 June 2019
Appointed Peace, Elizabeth Ann as Director
18 June 2019
Appointed Lindsay, Melanie as Director
18 June 2019
Appointed Barrett, Melbourne Junior as Director
18 June 2019
Appointed Mcanena, Fiona as Director
18 June 2019
Appointed Hoskin, Thomas David as Director
17 June 2019
Resigned Shaw, Jason as Director
29 May 2019
Resigned Stevens, Jackie as Director
3 April 2019
Resigned Woollhead, Aileen as Director
12 March 2019
Appointed Bennion, Rodney John as Director
31 December 2018
Resigned Perry, David William as Director
5 November 2018
Resigned Shilson, Stuart James as Director
17 September 2018
Resigned Wilkinson, Peter Kenneth as Director
31 March 2018
Resigned Britton, Mark Gordon, Dr as Director
27 September 2016
Appointed Shilson, Stuart James as Director
8 December 2015
Resigned Moir, Anne Caroline as Director
8 December 2015
Resigned Taylor, Peter Malcolm as Director
17 February 2015
Appointed Castleton, Beverly Ann, Dr as Director
17 February 2015
Appointed Shaw, Jason as Director
9 December 2014
Appointed Taylor, Peter Malcolm as Director
9 December 2014
Appointed Stevens, Jackie as Director
9 December 2014
Resigned Kavi, Dilip as Director
9 December 2014
Appointed Perry, David William as Director
9 December 2014
Appointed Hiscock, Keith John as Director
14 October 2014
Resigned Lamey, John Keith as Director
27 June 2014
Resigned Cowley, Dean Crispin as Director
29 April 2014
15 October 2013
Resigned Llewelyn, Julie Anne, Dr as Director
30 June 2013
Resigned Snelling, Peter John Ryder as Director
18 June 2013
Resigned Roycroft, Michael John, Brigadier as Secretary
2 October 2012
Resigned Sankey, Martin Leslie Harrowven as Director
2 October 2012
Resigned Biddell, Christopher William as Director
17 April 2012
Appointed Britton, Mark Gordon, Dr as Director
17 April 2012
Appointed Cowley, Dean Crispin as Director
17 April 2012
Appointed Snelling, Peter John Ryder as Director
17 April 2012
Appointed Kavi, Dilip as Director
17 April 2012
Appointed Moir, Anne Caroline as Director
17 April 2012
Appointed Sadler, Michael George as Director
15 November 2011
Resigned Angell, Ian Hugh Arthur as Director
15 March 2011
Resigned Payne, Judith Marilyn as Director
21 September 2010
Appointed Tolley, Michael Frederick Arthur as Director
22 July 2010
Resigned Elder, Ian Francis as Director
16 March 2010
Resigned Spencer, Timothy Smedley as Director
17 November 2009
Appointed Payne, Judith Marilyn as Director
17 November 2009
Appointed Wilkinson, Peter Kenneth as Director
17 November 2009
Appointed Pomery, Michael Alan as Director
17 November 2009
Appointed Lamey, John Keith as Director
17 November 2009
Appointed Straughen, Duncan Alan Mordue as Director
18 November 2008
Resigned Warren, Anthony Gerald as Director
15 July 2008
Resigned Taylor, Jeremy Hildred as Director
20 March 2007
Appointed Woollhead, Aileen as Director
21 November 2006
Appointed Elder, Ian Francis as Director
21 November 2006
Resigned Bardwell, Colin William as Director
21 November 2006
Appointed Spencer, Timothy Smedley as Director
18 July 2006
16 May 2006
Resigned Burgess, Jean Angelique Leslie, Lady as Director
15 November 2005
Appointed Sankey, Martin Leslie Harrowven as Director
20 September 2005
Appointed Llewelyn, Julie Anne, Dr as Director
20 September 2005
19 July 2005
Resigned Hanworth, Rosamond, The Rt Hon Viscountess as Director
19 July 2005
Resigned Hain, Keturah as Director
17 May 2005
Resigned Butcher, Tessa Nelia, Dr as Director
21 September 2004
Resigned Joy, Caroline Mary as Director
30 June 2004
Appointed Roycroft, Michael John, Brigadier as Secretary
30 June 2004
Resigned Ward, Anthony Clark, Colonel as Secretary
20 January 2004
Resigned Waring, Thomas Roderick Loxley as Director
20 January 2004
Appointed Formby, Roger Myles as Director
10 November 2003
Appointed Taylor, Jeremy Hildred as Director
10 November 2003
Appointed Burgess, Jean Angelique Leslie, Lady as Director
10 November 2003
Appointed Hain, Keturah as Director
10 November 2003
Appointed Bardwell, Colin William as Director
10 November 2003
Appointed Butcher, Tessa Nelia, Dr as Director
10 November 2003
Appointed Williams, Christian Denis Leslie as Director
10 November 2003
Appointed Joy, Caroline Mary as Director
10 November 2003
Appointed Warren, Anthony Gerald as Director
10 November 2003
Appointed Ward, Anthony Clark, Colonel as Secretary
10 November 2003
Appointed Angell, Ian Hugh Arthur as Director
10 November 2003
Appointed Waring, Thomas Roderick Loxley as Director
10 November 2003
Appointed Biddell, Christopher William as Director
10 November 2003
Appointed Hanworth, Rosamond, The Rt Hon Viscountess as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where The Whiteley Homes Trust is registered as a person with significant control

Owns 75–100% of shares
Active

What The Whiteley Homes Trust say about themselves

“A beautiful housing charity in Surrey supporting the health and wellbeing of older people by providing 350+ homes to create a thriving retirement living community.”

— from thewhiteleyhomestrust.org.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Group of companies' accounts31 December 2025
18 June 2026Termination of appointment of a director
8 April 2026Appointment of a director
3 March 2026Appointment of a director
10 November 2025Confirmation statement with no updates10 November 2025
Show all recent filings

Some other companies at this address

Whiteley Homes Property C.I.C.
Whiteley Village Services Limited

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