WHITELEY HOMES PROPERTY C.I.C. - WALTON ON THAMES


Company Profile Company Filings

Overview

WHITELEY HOMES PROPERTY C.I.C. is a Community Interest Company from WALTON ON THAMES ENGLAND and has the status: Active.
WHITELEY HOMES PROPERTY C.I.C. was incorporated 7 years ago on 01/09/2016 and has the registered number: 10354476. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WHITELEY HOMES PROPERTY C.I.C. - WALTON ON THAMES

This company is listed in the following categories:
41100 - Development of building projects
55900 - Other accommodation
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELIZA PALMER CARE HUB WHITELEY VILLAGE
WALTON ON THAMES
KT12 4ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL MARGARET HILL Aug 1973 British Director 2019-12-10 CURRENT
MR RODNEY JOHN BENNION Jun 1946 British Director 2019-12-10 CURRENT
MRS JOANNA KATE BEAUCHAMP Jun 1974 British Director 2023-07-10 CURRENT
MR PETER KENNETH WILKINSON May 1953 British Director 2016-09-01 UNTIL 2018-09-17 RESIGNED
MR MICHAEL FREDERICK ARTHUR TOLLEY Feb 1947 British Director 2016-09-01 UNTIL 2021-06-29 RESIGNED
MR DUNCAN ALAN MORDUE STRAUGHEN Oct 1954 British Director 2016-09-01 UNTIL 2019-12-10 RESIGNED
MR HARDEEP SINGH Oct 1981 British Director 2018-05-01 UNTIL 2019-05-10 RESIGNED
MR MICHAEL GEORGE SADLER Feb 1947 British Director 2016-09-01 UNTIL 2019-12-10 RESIGNED
MRS ELIZABETH ANN PEACE Dec 1952 British Director 2019-12-10 UNTIL 2022-08-31 RESIGNED
CHANDRA JEAN MCGOWAN Oct 1961 British Director 2016-09-01 UNTIL 2019-10-11 RESIGNED
MS SUSANNA LUCY CAVENDISH Jan 1974 British Director 2019-12-10 UNTIL 2020-06-30 RESIGNED
MR MICHAEL DAVID BERRY Dec 1961 British Director 2019-12-10 UNTIL 2023-06-28 RESIGNED
STEPHEN WILLIAMS Aug 1954 British Director 2016-09-01 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Whiteley Homes Trust 2016-09-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARD DE WALDEN ESTATES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FELTONFLEET SCHOOL TRUST LIMITED COBHAM Active FULL 85100 - Pre-primary education
RYDE BUSINESS PARK MANAGEMENT COMPANY LIMITED EAST COWES Active DORMANT 98000 - Residents property management
CHATHAM MARITIME J5 CONSTRUCTION LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BYRNE ESTATES (CHATHAM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITELEY VILLAGE DEVELOPMENT COMPANY LIMITED WALTON ON THAMES ENGLAND Dissolved... DORMANT 41100 - Development of building projects
MYRIAD CEG LIMITED MELTON MOWBRAY Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
THE WHITELEY HOMES TRUST WALTON ON THAMES ENGLAND Active GROUP 55900 - Other accommodation
HASTINGS AND BEXHILL RENAISSANCE LIMITED ST LEONARDS Active SMALL 68209 - Other letting and operating of own or leased real estate
COASTAL INNOVATION LIMITED ST LEONARDS ... FULL 7487 - Other business activities
MYRIAD CEG HEAT PUMPS LIMITED MELTON MOWBRAY Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WATES FAMILY ENTERPRISE TRUST LIMITED LEATHERHEAD Active FULL 88990 - Other social work activities without accommodation n.e.c.
WHITELEY VILLAGE SERVICES LIMITED WALTON ON THAMES ENGLAND Active SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MYRIAD CEG GROUP LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOUR DE FORCE CYCLING LIMITED LEATHERHEAD Active MICRO ENTITY 79120 - Tour operator activities
ECONIC LIMITED MELTON MOWBRAY Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MYRIAD CEG HOLDINGS LIMITED MELTON MOWBRAY Dissolved... DORMANT 70100 - Activities of head offices
HERZ BIOMASS UK LIMITED MELTON MOWBRAY UNITED KINGDOM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WHITELEY HOMES TRUST WALTON ON THAMES ENGLAND Active GROUP 55900 - Other accommodation
WHITELEY VILLAGE SERVICES LIMITED WALTON ON THAMES ENGLAND Active SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating