WHITELEY VILLAGE DEVELOPMENT COMPANY LIMITED - WALTON ON THAMES


Company Profile Company Filings

Overview

WHITELEY VILLAGE DEVELOPMENT COMPANY LIMITED is a Private Limited Company from WALTON ON THAMES ENGLAND and has the status: Dissolved - no longer trading.
WHITELEY VILLAGE DEVELOPMENT COMPANY LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: 04341307. The accounts status is DORMANT.

WHITELEY VILLAGE DEVELOPMENT COMPANY LIMITED - WALTON ON THAMES

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2020 24/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GEORGE SADLER Feb 1947 British Director 2013-11-14 CURRENT
BRIGADIER MICHAEL JOHN ROYCROFT Mar 1951 British Director 2004-07-01 UNTIL 2013-06-18 RESIGNED
BRIGADIER MICHAEL JOHN ROYCROFT Mar 1951 British Secretary 2004-07-01 UNTIL 2013-06-18 RESIGNED
COLONEL ANTHONY CLARK WARD Feb 1939 British Secretary 2002-05-21 UNTIL 2004-06-30 RESIGNED
ANTHONY GERALD WARREN Sep 1939 British Director 2002-03-19 UNTIL 2008-11-18 RESIGNED
MR MICHAEL FREDERICK ARTHUR TOLLEY Feb 1947 British Director 2013-06-18 UNTIL 2021-06-29 RESIGNED
COLONEL ANTHONY CLARK WARD Feb 1939 British Director 2002-02-08 UNTIL 2004-06-30 RESIGNED
MS JACKIE STEVENS Sep 1963 British Director 2014-12-09 UNTIL 2014-12-09 RESIGNED
MR JASON SHAW Sep 1973 British Director 2014-12-09 UNTIL 2014-12-09 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2001-12-17 UNTIL 2002-02-08 RESIGNED
MARTIN LESLIE HARROWVEN SANKEY Aug 1940 British Director 2005-11-15 UNTIL 2012-10-02 RESIGNED
MR ROGER MYLES FORMBY Mar 1938 British Director 2007-09-25 UNTIL 2020-04-30 RESIGNED
MR CHRISTOPHER WILLIAM BIDDELL Apr 1960 British Director 2002-03-19 UNTIL 2012-10-02 RESIGNED
RAYMOND BAXENDALE Jun 1946 British Director 2002-03-19 UNTIL 2007-01-15 RESIGNED
COLIN WILLIAM BARDWELL May 1921 British Director 2002-02-08 UNTIL 2006-11-21 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2001-12-17 UNTIL 2002-05-21 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 2001-12-17 UNTIL 2002-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whiteley Homes Trust 2016-04-06 Walton-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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
WHITELEY HOMES PROPERTY C.I.C. WALTON ON THAMES ENGLAND Active DORMANT 41100 - Development of building projects