Whitelodge Alveley Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2025-09-01 · next due 2026-09-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Badland, Simon James · Director appointed 2006-08-31
• Kayiatou, Anastasis · Director appointed 2006-08-31
• Walley, Jane Elizabeth · Director appointed 2000-09-22 resigned 2006-08-31
• Walley, Nicholas Adam John · Director appointed 2000-09-22 resigned 2006-08-31
• Walley, Rosemary Anne · Director appointed 2000-09-22 resigned 2004-05-03
• Brewer, Suzanne · Nominee Secretary appointed 2000-09-22 resigned 2000-09-22
• Brewer, Kevin, Dr · Nominee Director appointed 2000-09-22 resigned 2000-09-22

People with significant control (3)

• Oldfield Residential Care Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Anastasis Kayiatou Active
  Individual Psc · British · resident in United Kingdom · born 1/1947 · notified 2016-04-06
  Significant influence or control
• Mr Simon James Badland Active
  Individual Psc · British · resident in England · born 2/1972 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (7)

4 outstanding · 3 satisfied

• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-12-19
  White lodge fenn greeen alveley t/no:SL17826 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-12-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• An omnibus guarantee and set-off agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-12-04
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Third party legal and general charge Outstanding
  Held by Abbey National PLC
  Created 2006-08-31
  White lodge r c h, fenn green, alveley, bridgnorth, shropshire and all the uncalled capital for the time being and all intellectual property rights and all other f/h and l/h property now or in the future which the company may have or acquire any legal or beneficial interest, any legal or beneficial interest in all or any securities, stock in trade and plant and book debts.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-07-03 · satisfied 2006-04-08
  Mary rose nursing home, fenn green, alveley, bridgnorth, shropshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Mortgage and general charge Satisfied
  Held by First National Bank PLC
  Created 2002-07-03 · satisfied 2006-09-16
  Property k/a white lodge nursing home fenn green alveley t/no: SL17826. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-03-26 · satisfied 2005-09-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-15 Small-company accounts AA Accounts
• 2025-09-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-11 Small-company accounts AA Accounts
• 2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-30 Small-company accounts AA Accounts
• 2023-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-21 Small-company accounts AA Accounts
• 2022-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-02 Small-company accounts AA Accounts
• 2021-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-03 Small-company accounts (paper) AA Accounts
• 2020-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-09-13 Full accounts (paper) AA Accounts
• 2019-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-01-09 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.