Wheatley Commercial Developments Limited

00665349

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WHEATLEY HOUSE, LETCHWORTH GARDEN CITY, SG6 1BE

Incorporated 18/07/1960

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 31/12/1991

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

secretary · Since 23/06/2023

Also on 15 other boards

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

75–100% votes

Appoint directors

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

Reg: 00808193 · Companies House · Public Limited Company

Notified 24/03/2022

Former PSCs

Wheatley Group Developments Ltd

Ceased 24/03/2022

Charges4 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/04/2015Registered 14/05/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/04/2015Registered 14/05/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/04/2015Registered 14/05/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

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

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/04/2015Registered 07/05/2015Satisfied 15/02/2017

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/04/2015Registered 07/05/2015Satisfied 15/02/2017

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/04/2015Registered 07/05/2015Satisfied 14/02/2017

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

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

LLOYDS TSB BANK PLC

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/05/2009Registered 08/05/2009Satisfied 15/02/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/01/2008Registered 05/01/2008Satisfied 15/02/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2001Registered 02/11/2001Satisfied 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 27/07/2000Registered 16/08/2000Satisfied 14/06/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/05/2000Registered 24/05/2000Satisfied 14/06/2003

charge

satisfied

TSB BANK PLC

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

charge

satisfied

HILL SAMUEL BANK LTD

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

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/1961Registered 15/06/1961Satisfied 03/08/2000