Wheatley Group Developments Limited

00705370

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

WHEATLEY HOUSE, LETCHWORTH GARDEN CITY, SG6 1BE

Incorporated 10/10/1961

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

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 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

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

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

Notified 06/04/2016

Charges17 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 01/05/2025Registered 07/05/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 27/03/2025Registered 04/04/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 18/02/2025Registered 18/02/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 05/02/2025Registered 10/02/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 23/04/2024Registered 23/04/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 24/10/2019Registered 11/11/2019

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/01/2018Registered 24/01/2018

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/11/2017Registered 14/11/2017Satisfied 22/05/2026

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/09/2017Registered 20/09/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/04/2016Registered 23/04/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/02/2016Registered 07/03/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/02/2016Registered 01/03/2016

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/02/2016Registered 24/02/2016Satisfied 15/02/2017

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

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 15/02/2017

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

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

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

GEOFFREY PETER WOODS

Created 17/06/2010Registered 25/06/2010Satisfied 15/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2008Registered 28/03/2008Satisfied 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 28/09/2007Registered 02/10/2007Satisfied 15/02/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2007Registered 18/08/2007Satisfied 15/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/2005Registered 29/07/2005Satisfied 15/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2005Registered 01/07/2005Satisfied 15/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/2004Registered 24/08/2004Satisfied 15/02/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2001Registered 02/11/2001Satisfied 24/08/2005

charge

satisfied

RB

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

charge

satisfied

JOHN GEOFFREY CHRISTOPHER TOPHAM AND PATRICIA MARY TOPHAM

Created 04/06/2001Registered 13/06/2001Satisfied 15/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/08/2000Registered 21/08/2000Satisfied 15/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/07/2000Registered 16/08/2000Satisfied 14/06/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/07/2000Registered 16/08/2000Satisfied 16/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/05/2000Registered 24/05/2000Satisfied 16/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

GEOFFREY PETER WOODS, ANN WOODS, JONATHAN PETER WOODS, GEOFFREY SIMON WOODS ANDJAMES HAY PENSIO

Created 31/03/1999Registered 15/04/1999Satisfied 15/12/2011

charge

satisfied

TSB BANK PLC

Created 01/04/1999Registered 10/04/1999Satisfied 15/12/2011

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 18/01/1999Registered 22/01/1999Satisfied 14/06/2003

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 18/01/1999Registered 22/01/1999Satisfied 14/06/2003

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 18/01/1999Registered 22/01/1999Satisfied 14/06/2003

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 18/01/1999Registered 22/01/1999Satisfied 14/06/2003

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 18/01/1999Registered 22/01/1999Satisfied 14/06/2003

charge

satisfied

TSB BANK PLC

Created 04/08/1997Registered 06/08/1997Satisfied 20/01/2004

charge

satisfied

TSB BANK PLC

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

charge

satisfied

TSB BANK PLC

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

charge

satisfied

TSB BANK PLC

Created 20/03/1995Registered 08/04/1995Satisfied 03/08/2000

charge

satisfied

TSB BANK PLC

Created 29/10/1993Registered 17/11/1993Satisfied 11/12/1998

charge

satisfied

HILL SAMUEL BANK LTD

Created 19/05/1992Registered 26/05/1992Satisfied 03/08/2000

charge

satisfied

HILL SAMUEL BANK LTD

Created 14/11/1991Registered 18/11/1991Satisfied 19/12/1991

charge

satisfied

HILL SAMUEL BANK LTD

Created 14/10/1991Registered 16/10/1991Satisfied 03/08/2000

charge

satisfied

HILL SAMUEL BANK LTD

Created 04/06/1991Registered 21/06/1991Satisfied 03/08/2000

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/1963Registered 22/08/1963Satisfied 03/08/2000

charge

satisfied

BARCLAYS BANK PLC

Created 25/05/1962Registered 14/06/1962Satisfied 03/08/2000

charge

satisfied

Registered 27/03/1962Satisfied 03/08/2000