WHEATLEY PROPERTIES LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

WHEATLEY PROPERTIES LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
WHEATLEY PROPERTIES LIMITED was incorporated 64 years ago on 12/04/1960 and has the registered number: 00656255. The accounts status is FULL and accounts are next due on 31/12/2024.

WHEATLEY PROPERTIES LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WHEATLEY HOUSE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW LEON DUTTON Oct 1963 British Director 2022-09-01 CURRENT
MR MARTIN JOHN FOREMAN Sep 1946 British Director 2001-01-01 CURRENT
MR PAUL JEVON Dec 1967 British Director 2023-06-23 CURRENT
MR GEOFFREY SIMON WOODS Jan 1966 British Director 2012-05-24 CURRENT
MR HARVEY WILLIAM BAKER May 1950 British Director CURRENT
MR JONATHAN PETER WOODS May 1971 British Director 2012-05-24 CURRENT
MR PAUL JEVON Secretary 2023-06-23 CURRENT
RICHARD ANDREW JAMES British Secretary 1998-11-18 UNTIL 2000-04-14 RESIGNED
MR GEOFFREY PETER WOODS Jul 1938 British Director RESIGNED
MR GEOFFREY PETER WOODS Jul 1938 British Director 2012-05-24 UNTIL 2018-07-05 RESIGNED
MRS BRENDA KATHLEEN ELDRIDGE Aug 1948 British Secretary 2000-10-23 UNTIL 2014-08-28 RESIGNED
DAVID VIVIAN WYLES British Secretary 2000-04-14 UNTIL 2000-10-23 RESIGNED
MR GEOFFREY PETER WOODS Jul 1938 British Secretary 1997-01-21 UNTIL 2000-01-14 RESIGNED
MR COLIN LEONARD STEWART Secretary 2014-08-28 UNTIL 2023-06-23 RESIGNED
MR LESLIE HUBERT SIMMONS Secretary RESIGNED
MR COLIN LEONARD STEWART Jan 1964 British Director 2017-04-03 UNTIL 2023-06-23 RESIGNED
MRS BRENDA KATHLEEN ELDRIDGE Aug 1948 British Director 2000-10-23 UNTIL 2014-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wheatley Plc 2016-04-06 Letchworth Garden City   Herts Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHEATLEY WINTON HAYES LIMITED LETCHWORTH GARDEN CITY Active FULL 41201 - Construction of commercial buildings
WINTON HAYES FINANCE LIMITED LETCHWORTH GARDEN CITY Active DORMANT 99999 - Dormant Company
WHEATLEY HOMES LIMITED LETCHWORTH GARDEN CITY Active SMALL 41100 - Development of building projects
CONSTANTINE PLANT COMPANY LIMITED LETCHWORTH GARDEN CITY Active DORMANT 99999 - Dormant Company
WHEATLEY HOMES (PPE) LIMITED LETCHWORTH GARDEN CITY Active DORMANT 99999 - Dormant Company
BERKHAMSTED TRADING COMPANY LIMITED LETCHWORTH GARDEN CITY Active DORMANT 99999 - Dormant Company
ASPENDEN TRADING LIMITED LETCHWORTH GARDEN CITY Active DORMANT 99999 - Dormant Company
WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED LETCHWORTH GARDEN CITY Active SMALL 41100 - Development of building projects
WINTON HAYES (MIDLANDS) LIMITED LETCHWORTH GARDEN CITY Active DORMANT 99999 - Dormant Company
WHEATLEY GROUP DEVELOPMENTS LIMITED LETCHWORTH GARDEN CITY Active FULL 41100 - Development of building projects
WHEATLEY PLC LETCHWORTH GARDEN CITY Active FULL 68100 - Buying and selling of own real estate
ASPENDEN HALL FARM LIMITED LETCHWORTH GARDEN CITY Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WHEATLEY HOMES (SOUTHERN) LIMITED LETCHWORTH GARDEN CITY Active DORMANT 99999 - Dormant Company
CLOTHALL CORNER ESTATE MANAGEMENT LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
KINGS MOUNT RESIDENTS MANAGEMENT CO LIMITED BALDOCK ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MALLARD COURT (BALDOCK) MANAGEMENT LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WHEATLEY HOLDINGS LIMITED LETCHWORTH GARDEN CITY Active GROUP 70100 - Activities of head offices
WHEATLEY (BUNTINGFORD) LIMITED LETCHWORTH GARDEN CITY Active SMALL 41100 - Development of building projects
MEADOW VALE (BUNTINGFORD) MANAGEMENT COMPANY LIMITED POTTERS BAR ENGLAND Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHEATLEY WINTON HAYES LIMITED LETCHWORTH GARDEN CITY Active FULL 41201 - Construction of commercial buildings
WHEATLEY PLC LETCHWORTH GARDEN CITY Active FULL 68100 - Buying and selling of own real estate
MAGUIRE AND WOODS CONSTRUCTION LIMITED LETCHWORTH GARDEN CITY Active DORMANT 99999 - Dormant Company
G.P. WOODS LIMITED LETCHWORTH GARDEN CITY Active DORMANT 99999 - Dormant Company
HILTON HOUSE PROPERTIES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
VERMASON LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
HSM AERO LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 25620 - Machining
DUNHAMS LANE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPECIALIST AVIATION PROPERTIES LIMITED LETCHWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.