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Whiteley Village Services Limited

Whiteley Village Services Limited is an active company incorporated on 27 November 2008 with the registered office located in Walton-on-Thames, Surrey. Whiteley Village Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06760134
Private limited company
Age
16 years
Incorporated 27 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Huntley House Octagon Road
Whiteley Village
Walton On Thames
Surrey
KT12 4BF
England
Address changed on 29 Jul 2024 (1 year 2 months ago)
Previous address was Eliza Palmer Care Hub Whiteley Village Eliza Palmer Care Hub, Octagon Road Walton on Thames Surrey KT12 4ES England
Telephone
01932857821
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jun 1946
Director • Chief Executive • British • Lives in England • Born in Apr 1968
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1973
Director • Retired • British • Lives in England • Born in Jul 1948
Director • Finance Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Whiteley Homes Property C.I.C
Rodney John Bennion, Rachel Margaret Hill, and 2 more are mutual people.
Active
Paradigm Commercial Limited
Amina Graham is a mutual person.
Active
King's Church London
Osbert Morris Alexander Klass is a mutual person.
Active
The Whiteley Homes Trust
Rodney John Bennion is a mutual person.
Active
Almshouse Consortium Ltd
Osbert Morris Alexander Klass is a mutual person.
Active
Fincch Ltd
Dr Beverly ANN Castleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£959.77K
Decreased by £14.13K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£406.99K
Increased by £108.15K (+36%)
Total Liabilities
£0
Same as previous period
Net Assets
£406.99K
Increased by £108.15K (+36%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
2 Months Ago on 12 Aug 2025
Rachel Margaret Hill Resigned
2 Months Ago on 1 Aug 2025
Mr Osbert Morris Alexander Klass Appointed
2 Months Ago on 1 Aug 2025
Mrs Amina Graham Appointed
2 Months Ago on 1 Aug 2025
Rodney John Bennion Resigned
8 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Small Accounts Submitted
1 Year Ago on 3 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 29 Jul 2024
Beverly Ann Castleton Resigned
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Termination of appointment of Rachel Margaret Hill as a director on 1 August 2025
Submitted on 11 Sep 2025
Appointment of Mrs Amina Graham as a director on 1 August 2025
Submitted on 11 Sep 2025
Appointment of Mr Osbert Morris Alexander Klass as a director on 1 August 2025
Submitted on 11 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Termination of appointment of Rodney John Bennion as a director on 31 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 12 Nov 2024
Termination of appointment of Beverly Ann Castleton as a director on 26 June 2024
Submitted on 10 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Registered office address changed from Eliza Palmer Care Hub Whiteley Village Eliza Palmer Care Hub, Octagon Road Walton on Thames Surrey KT12 4ES England to Huntley House Octagon Road Whiteley Village Walton on Thames Surrey KT12 4BF on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 16 Nov 2023
Repayment History
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