WHEATLEY GROUP DEVELOPMENTS LIMITED
Overview
| Company Name | WHEATLEY GROUP DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00705370 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHEATLEY GROUP DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is WHEATLEY GROUP DEVELOPMENTS LIMITED located?
| Registered Office Address | Wheatley House Dunhams Lane SG6 1BE Letchworth Garden City Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHEATLEY GROUP DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHEATLEY HOLDINGS LIMITED | Jan 06, 2005 | Jan 06, 2005 |
| WHEATLEY LIMITED | Aug 08, 2000 | Aug 08, 2000 |
| WHEATLEY DEVELOPMENTS LIMITED | Oct 10, 1961 | Oct 10, 1961 |
What are the latest accounts for WHEATLEY GROUP DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WHEATLEY GROUP DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for WHEATLEY GROUP DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 007053700062 in full | 4 pages | MR04 | ||
Satisfaction of charge 007053700057 in full | 4 pages | MR04 | ||
Satisfaction of charge 007053700059 in full | 4 pages | MR04 | ||
Satisfaction of charge 007053700056 in full | 4 pages | MR04 | ||
Satisfaction of charge 007053700058 in full | 4 pages | MR04 | ||
Satisfaction of charge 007053700060 in full | 4 pages | MR04 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Leon Dutton as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||
Registration of charge 007053700067, created on May 01, 2025 | 18 pages | MR01 | ||
Registration of charge 007053700066, created on Mar 27, 2025 | 20 pages | MR01 | ||
Registration of charge 007053700065, created on Feb 18, 2025 | 18 pages | MR01 | ||
Registration of charge 007053700064, created on Feb 05, 2025 | 17 pages | MR01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Registration of charge 007053700063, created on Apr 23, 2024 | 15 pages | MR01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Appointment of Mr Paul Jevon as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Colin Leonard Stewart as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Jevon as a secretary on Jun 23, 2023 | 2 pages | AP03 | ||
Termination of appointment of Colin Leonard Stewart as a secretary on Jun 23, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Leon Dutton as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Who are the officers of WHEATLEY GROUP DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEVON, Paul | Secretary | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire | 310490630001 | |||||||
| BAKER, Harvey William | Director | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire England | United Kingdom | British | 1831200004 | |||||
| FOREMAN, Martin John | Director | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire England | United Kingdom | British | 88541950003 | |||||
| JEVON, Paul | Director | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire | United Kingdom | British | 310489130001 | |||||
| WOODS, Geoffrey Simon | Director | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire England | United Kingdom | British | 51191290004 | |||||
| WOODS, Jonathan Peter | Director | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire England | England | British | 73724280003 | |||||
| ELDRIDGE, Brenda Kathleen | Secretary | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire England | British | 72647820002 | ||||||
| JAMES, Richard Andrew | Secretary | 4 Pullman Drive SG4 0ED Hitchin Hertfordshire | British | 56733090001 | ||||||
| SIMMONS, Leslie Hubert | Secretary | 54 Barley Rise SG7 6RT Baldock Hertfordshire | British | 1831190001 | ||||||
| STEWART, Colin Leonard | Secretary | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire | 190527360001 | |||||||
| WOODS, Geoffrey Peter | Secretary | Aspenden Hall Aspenden SG9 9PJ Buntingford Hertfordshire | British | 1831210003 | ||||||
| WYLES, David Vivian | Secretary | 21 Brackendale Grove AL5 3EL Harpenden Hertfordshire | British | 69845210001 | ||||||
| DUTTON, Andrew Leon | Director | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire | England | British | 42135320004 | |||||
| ELDRIDGE, Brenda Kathleen | Director | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire England | United Kingdom | British | 72647820002 | |||||
| GRIMES, John Michael | Director | 29 Sand Lane Northill SG18 9AD Biggleswade Bedfordshire | British | 1832880001 | ||||||
| STEWART, Colin Leonard | Director | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire | England | British | 228619970001 | |||||
| WOODS, Geoffrey Peter | Director | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire England | England | British | 1831210003 |
Who are the persons with significant control of WHEATLEY GROUP DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wheatley Plc | Apr 06, 2016 | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Herts England | No | ||||||||||
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Natures of Control
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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