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WHITELEY VILLAGE DEVELOPMENT COMPANY LIMITED

Company summary

Company number: 04341307
Status: DISSOLVED
Incorporated / age: 17 December 200119 years
Registered office: Eliza Palmer Care Hub Whiteley Village, Eliza Palmer Care Hub, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 04:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eliza Palmer Care Hub Whiteley Village, Eliza Palmer Care Hub, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England
Nature of business
Development of building projects
Previous company names
TYROLESE (506) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SADLER, Michael George ACTIVE	Director	14 Nov 2013		England	February 1947	Eliza Palmer Care Hub, Whiteley Village, Eliza Palmer Care Hub, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England
ROYCROFT, Michael John, Brigadier RESIGNED	Secretary	01 Jul 2004	18 Jun 2013			Fox Oak Cottage, West Avenue, Whiteley Village, Walton On Thames, Surrey, KT12 4DQ
WARD, Anthony Clark, Colonel RESIGNED	Secretary	21 May 2002	30 Jun 2004			Fox Oak Cottage, Seven Hills Road, Walton On Thames, Surrey, KT12 4DG
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	17 Dec 2001	21 May 2002			66 Lincoln's Inn Fields, London, WC2A 3LH
BARDWELL, Colin William RESIGNED	Director	08 Feb 2002	21 Nov 2006	United Kingdom	May 1921	South Dean, Dippenhall Street, Crondall, Farnham, Surrey, GU10 5NY
BAXENDALE, Raymond RESIGNED	Director	19 Mar 2002	15 Jan 2007	United Kingdom	June 1946	Burleigh House, 1 The Waits, St. Ives, Cambridgeshire, PE27 5BY
BIDDELL, Christopher William RESIGNED	Director	19 Mar 2002	02 Oct 2012	England	April 1960	Hampton Lodge, Seale, Farnham, Surrey, GU10 1JF
FORMBY, Roger Myles RESIGNED	Director	25 Sep 2007	30 Apr 2020	England	March 1938	Church Gate House, 47 Church Walk, Thames Ditton, Surrey, KT7 0NN
ROYCROFT, Michael John, Brigadier RESIGNED	Director	01 Jul 2004	18 Jun 2013	England	March 1951	Fox Oak Cottage, West Avenue, Whiteley Village, Walton On Thames, Surrey, KT12 4DQ
SANKEY, Martin Leslie Harrowven RESIGNED	Director	15 Nov 2005	02 Oct 2012	England	August 1940	Potters Hill, Windmill Hill, Wrotham Heath, Sevenoaks, Kent, TN15 7SX
SHAW, Jason RESIGNED	Director	09 Dec 2014	09 Dec 2014	United Kingdom	September 1973	The Whiteley Homes Trust, Whiteley Village, Walton On Thames, Surrey, KT12 4EH
STEVENS, Jackie RESIGNED	Director	09 Dec 2014	09 Dec 2014	England	September 1963	The Whiteley Homes Trust, Whiteley Village, Walton On Thames, Surrey, KT12 4EH
TOLLEY, Michael Frederick Arthur RESIGNED	Director	18 Jun 2013	29 Jun 2021	United Kingdom	February 1947	Eliza Palmer Care Hub, Whiteley Village, Eliza Palmer Care Hub, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England
WARD, Anthony Clark, Colonel RESIGNED	Director	08 Feb 2002	30 Jun 2004		February 1939	Fox Oak Cottage, Seven Hills Road, Walton On Thames, Surrey, KT12 4DG
WARREN, Anthony Gerald RESIGNED	Director	19 Mar 2002	18 Nov 2008		September 1939	The Red House, Felix Drive, West Clandon, Surrey, GU4 7TH
TYROLESE (DIRECTORS) LIMITED RESIGNED	Nominee Director	17 Dec 2001	08 Feb 2002			66 Lincoln's Inn Fields, London, WC2A 3LH
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Director	17 Dec 2001	08 Feb 2002			66 Lincoln's Inn Fields, London, WC2A 3LH

SADLER, Michael George ACTIVE
Role: Director
Appointed on: 14 Nov 2013
Country of Residence: England
Date of birth: February 1947
Address: Eliza Palmer Care Hub, Whiteley Village, Eliza Palmer Care Hub, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Dec 2001
Resigned on: 21 May 2002
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

BAXENDALE, Raymond RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 15 Jan 2007
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Burleigh House, 1 The Waits, St. Ives, Cambridgeshire, PE27 5BY

FORMBY, Roger Myles RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: March 1938
Address: Church Gate House, 47 Church Walk, Thames Ditton, Surrey, KT7 0NN

ROYCROFT, Michael John, Brigadier RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 18 Jun 2013
Country of Residence: England
Date of birth: March 1951
Address: Fox Oak Cottage, West Avenue, Whiteley Village, Walton On Thames, Surrey, KT12 4DQ

SANKEY, Martin Leslie Harrowven RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 02 Oct 2012
Country of Residence: England
Date of birth: August 1940
Address: Potters Hill, Windmill Hill, Wrotham Heath, Sevenoaks, Kent, TN15 7SX

SHAW, Jason RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 09 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1973
Address: The Whiteley Homes Trust, Whiteley Village, Walton On Thames, Surrey, KT12 4EH

STEVENS, Jackie RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 09 Dec 2014
Country of Residence: England
Date of birth: September 1963
Address: The Whiteley Homes Trust, Whiteley Village, Walton On Thames, Surrey, KT12 4EH

WARD, Anthony Clark, Colonel RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 30 Jun 2004
Date of birth: February 1939
Address: Fox Oak Cottage, Seven Hills Road, Walton On Thames, Surrey, KT12 4DG

WARREN, Anthony Gerald RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 18 Nov 2008
Date of birth: September 1939
Address: The Red House, Felix Drive, West Clandon, Surrey, GU4 7TH

TYROLESE (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 2001
Resigned on: 08 Feb 2002
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 2001
Resigned on: 08 Feb 2002
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH