Wheatley Properties Limited

00656255

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

WHEATLEY HOUSE, LETCHWORTH GARDEN CITY, SG6 1BE

Incorporated 12/04/1960

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

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 24/05/2012

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 21 other boards

Mr Jonathan Peter Woods

director · Since 24/05/2012

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Mr Paul Jevon

secretary · Since 23/06/2023

Also on 15 other boards

Mr Paul Jevon

director · Since 23/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Persons with Significant Control

Wheatley Plc

75–100% shares

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

Reg: 808193 · Registrar Of Companies For England & Wales · Public Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/11/2017Registered 23/11/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/08/2017Registered 11/08/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/04/2015Registered 07/05/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/04/2015Registered 07/05/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/04/2015Registered 07/05/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/04/2015Registered 07/05/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/03/2012Registered 29/03/2012Satisfied 08/05/2015

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2001Registered 11/07/2001Satisfied 15/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2001Registered 11/07/2001Satisfied 15/02/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2001Registered 11/07/2001Satisfied 15/02/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2001Registered 11/07/2001Satisfied 15/02/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/06/2001Registered 05/06/2001Satisfied 08/05/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/03/2001Registered 29/03/2001Satisfied 15/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/03/2001Registered 29/03/2001Satisfied 09/12/2014

charge

satisfied