The Whiteley Homes Trust

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The Whiteley Homes Trust

04957706•Private Limited By Guarantee Without Share Capital Exempt From Using Limited

Huntley House Octagon Road, Whiteley Village, Walton On Thames, KT124BF
01932842360

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Incorporated

10/11/2003

Company Age

22 years

Directors

11

Employees

76

SIC Code

55900

Risk

very low risk

Company Overview

Registration, classification & business activity

The Whiteley Homes Trust (04957706) is a private limited by guarantee without share capital exempt from using limited incorporated on 10/11/2003 (22 years old) and registered in walton on thames, KT124BF. The company operates under SIC code 55900 - other accommodation.

The whiteley homes trust is a small housing charity which owns and manages whiteley village, a unique and historic retirement community in surrey. our founder william whiteley was a successful victorian retail entrepreneur who on his death bequeathed \u00c2\u00a31 million to create housing for the \...

Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 55900
Small
Incorporated 10/11/2003
KT124BF
76 employees

Financial Overview

Total Assets

£48.60M

Liabilities

£10.13M

Net Assets

£38.47M

Turnover

£6.91M

Cash

£3.41M

Key Metrics

76

Employees

11

Directors

Board of Directors

5
M
melanie lindsay
director
M
mark gideon henderson
director
M
mark gideon henderson
director
N
nathan michael rees
director
C
craig bryant
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Miscellaneous
Category:Miscellaneous
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2023
Resolution
Category:Resolution
Date:03-07-2023
Memorandum Articles
Category:Incorporation
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2017
Auditors Resignation Company
Category:Auditors
Date:20-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-06-2017
Resolution
Category:Resolution
Date:07-06-2017
Resolution
Category:Resolution
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey Kt12 4Bf, KT124BFRegistered
Octagon Road Whiteley Villages, Hersham, Walton-On-Thames, Surrey, KT124ES

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Contact

01932842360
Huntley House Octagon Road, Whiteley Village, Walton On Thames, KT124BF