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WHEATLEY HOLDINGS LIMITED

WHEATLEY HOLDINGS LIMITED

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

    • Overview

    Company NameWHEATLEY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09141502
    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 HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WHEATLEY HOLDINGS LIMITED located?

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

    What were the previous names of WHEATLEY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASPENDEN TRADING LIMITEDJul 22, 2014Jul 22, 2014

    What are the latest accounts for WHEATLEY HOLDINGS 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 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for WHEATLEY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended group of companies' accounts made up to Mar 31, 2025

    		46 pagesAAMD

    Confirmation statement made on Dec 12, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Andrew Leon Dutton as a director on Dec 31, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    		44 pagesAA

    Cessation of Geoffrey Peter Woods as a person with significant control on Sep 06, 2023

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Dec 12, 2024

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 12, 2023

    		3 pagesRP04CS01

    Change of details for Mrs Ann Doreen Woods as a person with significant control on Jun 28, 2024

    		2 pagesPSC04

    Notification of Jonathan Peter Woods as a person with significant control on Jun 28, 2024

    		2 pagesPSC01

    Confirmation statement made on Dec 12, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 06, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 06/05/2025.

    Group of companies' accounts made up to Mar 31, 2024

    		44 pagesAA

    Group of companies' accounts made up to Mar 31, 2023

    		42 pagesAA

    Confirmation statement made on Dec 12, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 06, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 06/05/2025.

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Jevon as a director on Jun 23, 2023

    		2 pagesAP01

    Appointment of Mr Paul Jevon as a secretary on Jun 23, 2023

    		2 pagesAP03

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

    		1 pagesTM01

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

    		1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2022

    		41 pagesAA

    Appointment of Mr Andrew Leon Dutton as a director on Sep 01, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		41 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		39 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WHEATLEY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEVON, Paul
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    		Secretary
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    		310488830001
    BAKER, Harvey William
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    United Kingdom
    		Director
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    United Kingdom
    		United KingdomBritish1831200004
    FOREMAN, Martin John
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    		Director
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    		EnglandBritish239133020001
    JEVON, Paul
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    		Director
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    		United KingdomBritish310489130001
    WOODS, Geoffrey Simon
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    United Kingdom
    		Director
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    United Kingdom
    		United KingdomBritish51191290004
    WOODS, Jonathan Peter
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    United Kingdom
    		Director
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    United Kingdom
    		EnglandBritish73724280003
    STEWART, Colin Leonard
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    United Kingdom
    		Secretary
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    United Kingdom
    		189546970001
    DUTTON, Andrew Leon
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    		Director
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    		EnglandBritish42135320004
    STEWART, Colin Leonard
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    		Director
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    		EnglandBritish228619970001
    WOODS, Geoffrey Peter
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    United Kingdom
    		Director
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    United Kingdom
    		EnglandBritish1831210003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHEATLEY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Peter Woods
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    Hertfordshire
    United Kingdom
    		Jun 28, 2024
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Geoffrey Peter Woods
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    		Apr 06, 2016
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Ann Doreen Woods
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    		Apr 06, 2016
    Dunhams Lane
    SG6 1BE Letchworth Garden City
    Wheatley House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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