Wheatley Homes Limited

00405795

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHEATLEY HOUSE, LETCHWORTH GARDEN CITY, SG6 1BE

Incorporated 08/03/1946

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100

Development of building projects

Officers

Mr Harvey William Baker

director · Since 31/12/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 17 other boards

Mr Martin John Foreman

director · Since 01/01/2001

SOLICITOR

BRITISH · UNITED KINGDOM · Age 79

Also on 7 other boards

Mr Geoffrey Simon Woods

director · Since 15/07/2008

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 21 other boards

Mr Jonathan Peter Woods

director · Since 25/06/2014

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Mr Paul Jevon

director · Since 23/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Mr Paul Jevon

secretary · Since 31/08/2023

Also on 15 other boards

Persons with Significant Control

Wheatley Group Developments Ltd

75–100% shares

Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

Reg: 705370 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 23/06/2014Registered 23/06/2014Satisfied 31/03/2015

Charge

satisfied

LLOYDS BANK PLC

Created 01/05/2014Registered 01/05/2014Satisfied 31/03/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/02/2013Registered 16/02/2013Satisfied 31/03/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/02/2013Registered 12/02/2013Satisfied 09/12/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/02/2012Registered 16/02/2012Satisfied 08/05/2015

charge

satisfied

GEOFFREY PETER WOODS

Created 20/05/2011Registered 25/05/2011Satisfied 31/03/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/05/2009Registered 13/05/2009Satisfied 08/05/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/10/2007Registered 02/11/2007Satisfied 09/12/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/06/2007Registered 27/06/2007Satisfied 15/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/05/2007Registered 10/05/2007Satisfied 15/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/2007Registered 30/01/2007Satisfied 09/12/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2006Registered 05/10/2006Satisfied 15/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/05/2006Registered 26/05/2006Satisfied 15/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/03/2006Registered 01/04/2006Satisfied 15/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/2005Registered 29/07/2005Satisfied 15/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/05/2005Registered 07/05/2005Satisfied 15/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2005Registered 12/04/2005Satisfied 15/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/03/2005Registered 11/03/2005Satisfied 13/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2005Registered 04/02/2005Satisfied 13/03/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/10/2004Registered 14/10/2004Satisfied 13/03/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/04/2004Registered 05/05/2004Satisfied 13/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/03/2004Registered 26/03/2004Satisfied 13/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2004Registered 18/03/2004Satisfied 13/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2004Registered 04/03/2004Satisfied 13/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2004Registered 23/01/2004Satisfied 13/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/04/2003Registered 12/04/2003Satisfied 24/08/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/03/2003Registered 08/03/2003Satisfied 24/08/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/12/2002Registered 03/01/2003Satisfied 24/08/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/08/2002Registered 28/08/2002Satisfied 20/01/2004

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/11/2001Registered 17/11/2001Satisfied 24/08/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/2001Registered 14/11/2001Satisfied 20/01/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2001Registered 02/11/2001Satisfied 14/06/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/2001Registered 25/08/2001Satisfied 14/06/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2001Registered 30/04/2001Satisfied 26/09/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2001Registered 18/04/2001Satisfied 24/08/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/01/2001Registered 05/01/2001Satisfied 26/09/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2000Registered 05/01/2001Satisfied 26/09/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2000Registered 05/01/2001Satisfied 26/09/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2000Registered 19/12/2000Satisfied 20/01/2004

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/09/2000Registered 13/09/2000Satisfied 24/08/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/06/2000Registered 07/06/2000Satisfied 26/09/2002

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/04/2000Registered 18/04/2000Satisfied 26/09/2002

charge

satisfied

GEOFFREY PETER WOODS

Created 10/03/2000Registered 21/03/2000Satisfied 26/09/2002

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/10/1999Registered 29/10/1999Satisfied 26/09/2002

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/07/1999Registered 19/08/1999Satisfied 15/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/07/1999Registered 19/08/1999Satisfied 26/09/2002

charge

satisfied

TSB BANK PLC

Created 01/04/1999Registered 10/04/1999Satisfied 26/09/2002

charge

satisfied

TSB BANK PLC

Created 19/03/1999Registered 07/04/1999Satisfied 03/08/2000

charge

satisfied

TSB BANK PLC

Created 14/07/1997Registered 29/07/1997Satisfied 03/08/2000

charge

satisfied

TSB BANK PLC

Created 17/07/1997Registered 21/07/1997Satisfied 21/03/2000

charge

satisfied

TSB BANK PLC

Created 09/07/1997Registered 10/07/1997Satisfied 21/03/2000

charge

satisfied

TSB BANK PLC

Created 18/06/1997Registered 02/07/1997Satisfied 21/03/2000

charge

satisfied

TSB BANK PLC

Created 18/04/1997Registered 22/04/1997Satisfied 03/08/2000

charge

satisfied

TSB BANK PLC

Created 29/10/1993Registered 17/11/1993Satisfied 03/08/2000

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 14/11/1991Registered 18/11/1991Satisfied 03/08/2000

charge

satisfied

HILL SAMUEL & CO. LTD.

Created 17/02/1987Registered 06/03/1987Satisfied 21/03/2000

charge

satisfied

HILL SAMUEL CO LTD

Created 14/10/1985Registered 16/10/1985Satisfied 21/03/2000

charge

satisfied

HILL, SAMUEL & CO LIMITED

Created 11/11/1981Registered 12/11/1981Satisfied 03/08/2000

charge

satisfied

HILL, SAMUEL & CO LIMITED

Created 29/09/1981Registered 30/09/1981Satisfied 21/03/2000

charge

satisfied

HILL SAMUEL & CO LTD

Created 26/05/1981Registered 02/06/1981Satisfied 21/03/2000

charge

satisfied

HILL SAMUEL & CO LTD

Created 26/03/1981Registered 27/03/1981Satisfied 21/03/2000