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Pacy And Wheatley Limited

05310380

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Pacy And Wheatley Limited, Loversall Court Tickhill Road, Balby, Doncaster, DN4 8QG
Incorporated 10/12/2004

Previously known as

Wheatley Developments Limited · until 13/01/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr Anthony Neil Wheatley

director · Since 10/12/2004

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Craig Andrew Wheatley

director · Since 10/12/2004

SITE MANAGER

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Lesley Clarke

secretary · Since 16/05/2016

Mr Nigel Chambers

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Joseph Mark Ridgeway

director · Since 30/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Craig Andrew Wheatley

director · Since 10/12/2004

British · England · Age 53

Anthony Neil Wheatley

director · Since 10/12/2004

British · United Kingdom · Age 56

Lesley Clarke

secretary · Since 16/05/2016

Nigel Chambers

director · Since 01/01/2018

British · England · Age 54

Timothy Scott

director · Since 01/01/2019

English · United Kingdom · Age 57

Joseph Mark Ridgeway

director · Since 30/07/2019

British · United Kingdom · Age 43

Former

Paul Jonathan Coleman

secretary · Resigned 08/04/2016

Paul Jonathan Coleman

director · Resigned 08/04/2016

David Wheatley

director · Resigned 28/02/2023

Mark Anthony Scott

director · Resigned 31/03/2026

Timothy Scott

director · Resigned 01/07/2026

Persons with Significant Control

Moonlight Song Limited

75–100% shares
75–100% votes
Appoint directors

Loversall Court, Tickhill Road, Doncaster, DN4 8QG

Reg: 16491809 · Companies House · Private Limited Company

Notified 22/09/2025

Former PSCs

Mr Anthony Neil Wheatley

Ceased 22/09/2025

Mr David Wheatley

Ceased 25/02/2023

Mr Craig Andrew Wheatley

Ceased 22/09/2025

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 18/07/2018Registered 23/07/2018Satisfied 01/04/2025

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1C/O Pacy And Wheatley Limited, Loversall Court Tickhill Road
2026-08-21

C/O PACY AND WHEATLEY LIMITED, LOVERSALL COURT TICKHILL ROAD

post townDoncaster
2026-08-21

DONCASTER

officer appointedCLARKE, Lesley
2026-08-21
officer appointedCHAMBERS, Nigel
2026-08-21
officer appointedRIDGEWAY, Joseph Mark
2026-08-21
officer appointedSCOTT, Timothy
2026-08-21
officer appointedWHEATLEY, Anthony Neil
2026-08-21
officer appointedWHEATLEY, Craig Andrew
2026-08-21