Whiteley Village Services Limited

Active06760134 Private limited company
Incorporated
27 November 2008 (17 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Owned by
Accounts type
Small
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
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Whiteley Homes Property C.I.C. · more companies
British
Born April 1968 (58)
Director · Appointed 1 August 2025
Also at King's Church London, Whiteley Homes Property C.I.C., Almshouse Consortium Ltd
British
Born March 1962 (64)
Officer history (15 former)
1 August 2025
Appointed Klass, Osbert Morris Alexander as Director
1 August 2025
Appointed Graham, Amina as Director
1 August 2025
Resigned Hill, Rachel Margaret as Director
31 January 2025
Resigned Bennion, Rodney John as Director
26 June 2024
Resigned Castleton, Beverly Ann, Dr as Director
31 August 2022
Resigned Peace, Elizabeth Ann as Director
30 June 2020
Resigned Cavendish, Susanna Lucy as Director
10 December 2019
Appointed Hill, Rachel Margaret as Director
10 December 2019
Appointed Cavendish, Susanna Lucy as Director
10 December 2019
Appointed Castleton, Beverly Ann, Dr as Director
10 December 2019
Appointed Peace, Elizabeth Ann as Director
10 December 2019
10 December 2019
Appointed Bennion, Rodney John as Director
10 December 2019
Resigned Sadler, Michael George as Director
9 December 2014
Resigned Lamey, John Keith as Director
9 December 2014
Appointed Tolley, Michael Frederick Arthur as Director
14 November 2013
Appointed Sadler, Michael George as Director
14 November 2013
Resigned Woollhead, Aileen as Director
15 October 2013
Resigned Llewelyn, Julie Anne, Dr as Director
18 June 2013
Resigned Roycroft, Michael John, Brigadier as Secretary
1 March 2013
17 April 2012
Appointed Llewelyn, Julie Anne, Dr as Director
17 April 2012
Appointed Lamey, John Keith as Director
22 July 2010
Resigned Elder, Ian Francis as Director
16 March 2010
Resigned Spencer, Timothy Smedley as Director
15 December 2008
15 December 2008
Resigned Llewelyn, Julie Anne, Dr as Director
15 December 2008
Appointed Woollhead, Aileen as Director
15 December 2008
Appointed Llewelyn, Julie Anne, Dr as Director
27 November 2008
Appointed Spencer, Timothy Smedley as Director
27 November 2008
Appointed Elder, Ian Francis as Director
27 November 2008
Appointed Roycroft, Michael John, Brigadier as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Charitable Company Limited By Guarantee
Reg. no. 4957706

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

The Whiteley Homes Trust
Whiteley Homes Property C.I.C.

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