WHEATLEY HOMES (PPE) LIMITED

WHEATLEY HOMES (PPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHEATLEY HOMES (PPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00554633
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHEATLEY HOMES (PPE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WHEATLEY HOMES (PPE) LIMITED located?

    Registered Office Address
    Wheatley House
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WHEATLEY HOMES (PPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAXTON PARK ESTATES LIMITEDSep 15, 1955Sep 15, 1955

    What are the latest accounts for WHEATLEY HOMES (PPE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WHEATLEY HOMES (PPE) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for WHEATLEY HOMES (PPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    8 pagesAA

    Termination of appointment of Colin Leonard Stewart as a secretary on Jun 23, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Termination of appointment of Geoffrey Peter Woods as a director on Jul 05, 2018

    1 pagesTM01

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    11 pagesAA

    Auditor's resignation

    2 pagesAUD

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    11 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 300
    SH01

    Full accounts made up to Mar 31, 2015

    10 pagesAA

    Who are the officers of WHEATLEY HOMES (PPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Harvey William
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    Hertfordshire
    England
    Director
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    Hertfordshire
    England
    United KingdomBritish1831200004
    WOODS, Geoffrey Simon
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    Hertfordshire
    Director
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    Hertfordshire
    United KingdomBritish51191290004
    WOODS, Jonathan Peter
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    Hertfordshire
    Director
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    Hertfordshire
    EnglandBritish73724280003
    ELDRIDGE, Brenda Kathleen
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    Hertfordshire
    England
    Secretary
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    Hertfordshire
    England
    British72647820002
    JAMES, Richard Andrew
    4 Pullman Drive
    SG4 0ED Hitchin
    Hertfordshire
    Secretary
    4 Pullman Drive
    SG4 0ED Hitchin
    Hertfordshire
    British56733090001
    SIMMONS, Leslie Hubert
    54 Barley Rise
    SG7 6RT Baldock
    Hertfordshire
    Secretary
    54 Barley Rise
    SG7 6RT Baldock
    Hertfordshire
    British1831190001
    STEWART, Colin Leonard
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    Hertfordshire
    Secretary
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    Hertfordshire
    190632780001
    WOODS, Geoffrey Peter
    Aspenden Hall
    Aspenden
    SG9 9PJ Buntingford
    Hertfordshire
    Secretary
    Aspenden Hall
    Aspenden
    SG9 9PJ Buntingford
    Hertfordshire
    British1831210003
    WYLES, David Vivian
    21 Brackendale Grove
    AL5 3EL Harpenden
    Hertfordshire
    Secretary
    21 Brackendale Grove
    AL5 3EL Harpenden
    Hertfordshire
    British69845210001
    ELDRIDGE, Brenda Kathleen
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    Hertfordshire
    England
    Director
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    Hertfordshire
    England
    United KingdomBritish72647820002
    GRIMES, John Michael
    29 Sand Lane
    Northill
    SG18 9AD Biggleswade
    Bedfordshire
    Director
    29 Sand Lane
    Northill
    SG18 9AD Biggleswade
    Bedfordshire
    British1832880001
    WOODS, Geoffrey Peter
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    Hertfordshire
    England
    Director
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    Hertfordshire
    England
    EnglandBritish1831210003

    Who are the persons with significant control of WHEATLEY HOMES (PPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wheatley Plc
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    Herts
    England
    Apr 06, 2016
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    Herts
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number808193
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0