WHEATLEY HOUSING GROUP LIMITED
Overview
| Company Name | WHEATLEY HOUSING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC426094 |
| Jurisdiction | Scotland |
| 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 HOUSING GROUP LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WHEATLEY HOUSING GROUP LIMITED located?
| Registered Office Address | Wheatley House 25 Cochrane Street G1 1HL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHEATLEY HOUSING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WHEATLEY HOUSING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
| Overdue | No |
What are the latest filings for WHEATLEY HOUSING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 101 pages | AA | ||||||||||
Appointment of Mr Iain Angus Macaulay as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Morrison Gibson as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Angus Macaulay as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Angus Macaulay as a director on Aug 26, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 105 pages | AA | ||||||||||
Appointment of Mr John Bennett Mccraw as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Josephine Armstrong on Dec 21, 2022 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 110 pages | AA | ||||||||||
Appointment of Ms Alison Mary Mclaughlin as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alastair Ian Murray as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Mary Mulligan as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Allardyce Kelso as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Francis Gray as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mairi Linda Martin as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Columba Armstrong as a director on Sep 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Mitchell as a director on Apr 27, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Manish Subhash Joshi as a director on Apr 27, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 96 pages | AA | ||||||||||
Appointment of Ms Caroline Jane Gardner as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of WHEATLEY HOUSING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Anthony | Secretary | Cochrane Street G1 1HL Glasgow C/O Wheatley House 25 Scotland | 219194330001 | |||||||
| ARMSTRONG, Josephine | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Economist | 121182240003 | ||||
| BOADEN, Josephine | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | England | British | Chief Executive | 254721330001 | ||||
| CARTWRIGHT, Lindsey Jane | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Solicitor | 141941290001 | ||||
| DOWDEN, Maureen | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Retired | 191721380001 | ||||
| DUNCAN, Bryan Gordon | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Chartered Surveyor | 57331360001 | ||||
| GARDNER, Caroline Jane | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | United Kingdom | British | Director | 287837760001 | ||||
| HEWITT, Bernadette | Director | Cochrane Street G1 1HL Glasgow Wheatley House 25 Scotland | Scotland | British | Non Executive Director | 104752050001 | ||||
| JOSHI, Manish Subhash | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Chief Executive | 196033410001 | ||||
| MACAULAY, Iain Angus | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Solicitor | 326946520001 | ||||
| MCCRAW, John Bennett | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | United Kingdom | British | Retired | 265384100001 | ||||
| MCLAUGHLIN, Alison Mary | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Digital Consultant | 276488740001 | ||||
| MURRAY, Alastair Ian | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Bursar | 128531260001 | ||||
| CRAIG, Kirsten Mary | Secretary | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | 185487150001 | |||||||
| LOGAN, Mark Gerard | Secretary | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | British | 173156220001 | ||||||
| ARMSTRONG, Martin Columba | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | Scotland | British | Chief Executive | 146107150001 | ||||
| BLYTH, William Michael | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | Scotland | British | None | 173115270001 | ||||
| DEMPSTER, Alastair Cox | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | Scotland | British | Company Director | 64015620001 | ||||
| DUNLOP, Margaret | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | Scotland | British | None | 118250010001 | ||||
| FLETCHER, John | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | United Kingdom | United Kingdom | Retired | 65793530001 | ||||
| GIBSON, Eric Morrison | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Retired | 37717450001 | ||||
| GRANT, John | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | Scotland | British | None | 163719130001 | ||||
| GRAY, Patrick Francis | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Northern Ireland | Northern Irish | Academic | 184600700001 | ||||
| GUNN, Sheila Margaret | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | United Kingdom | British | Solicitor | 52725500002 | ||||
| HAMILTON, Pauline | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Lecturer In Nursing | 257156970001 | ||||
| HILL, John Michael | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Retired | 92519990001 | ||||
| JACOBS, Ronnie Alexander | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | Scotland | British | Retired | 48274930001 | ||||
| KELLY, Peter Robert | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | United Kingdom | British | Solicitor | 54189530004 | ||||
| KELSO, Martin Allardyce | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Chartered Accountant | 71182300001 | ||||
| MACAULAY, Iain Angus | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Non-Executive Director | 326946520001 | ||||
| MACNISH, Alastair Jesse Head | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | Scotland | British | Retired | 99816290001 | ||||
| MARTIN, Mairi Linda | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Director | 239767620001 | ||||
| MCINNES, Lesley Margaret | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | Scotland | British | Housing Association Chief Executive | 61456470005 | ||||
| MITCHELL, Angela | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Management Consultant | 258791810001 | ||||
| MITCHELL, Thomas, Dr | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Chartered Accountant | 96565340001 |
What are the latest statements on persons with significant control for WHEATLEY HOUSING GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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