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

7 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

Charges7 outstanding

A registered charge

outstanding

HANDELSBANKEN PLC

Created 14/07/2026Registered 14/07/2026

Charge

outstanding