Back to search

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

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

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
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
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