Wheatley Homes Limited

Active00405795 Private limited company
Incorporated
8 March 1946 (80 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
East of England
Address
Wheatley House
Dunhams Lane
Letchworth Garden City
SG6 1BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
61
Outstanding
0
Part satisfied
0
Satisfied
61

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born January 1972 (54)
Jevon, Paul
Secretary · Appointed 31 August 2023
Director · Appointed 23 June 2023
British
Born December 1967 (58)
Director · Appointed 25 June 2014
British
Born May 1971 (55)
Director · Appointed 15 July 2008
British
Born January 1966 (60)
Director · Appointed 1 January 2001
British
Born September 1946 (80)
Director
British
Born May 1950 (76)
Officer history (11 former)
1 October 2026
Appointed Jackson, Duncan Francis as Director
31 December 2025
Resigned Dutton, Andrew Leon as Director
31 August 2023
Appointed Jevon, Paul as Secretary
23 June 2023
Appointed Jevon, Paul as Director
23 June 2023
Resigned Stewart, Colin Leonard as Secretary
23 June 2023
Resigned Stewart, Colin Leonard as Director
1 September 2022
Appointed Dutton, Andrew Leon as Director
5 July 2018
Resigned Woods, Geoffrey Peter as Director
3 April 2017
Appointed Stewart, Colin Leonard as Director
28 August 2014
Resigned Eldridge, Brenda Kathleen as Director
28 August 2014
Appointed Stewart, Colin Leonard as Secretary
28 August 2014
Resigned Eldridge, Brenda Kathleen as Secretary
25 June 2014
Appointed Woods, Jonathan Peter as Director
15 July 2008
Appointed Woods, Geoffrey Simon as Director
1 January 2001
Appointed Foreman, Martin John as Director
23 October 2000
Appointed Eldridge, Brenda Kathleen as Secretary
23 October 2000
Resigned Wyles, David Vivian as Secretary
23 October 2000
Appointed Eldridge, Brenda Kathleen as Director
14 April 2000
Appointed Wyles, David Vivian as Secretary
14 April 2000
Resigned James, Richard Andrew as Secretary
14 January 2000
Resigned Woods, Geoffrey Peter as Secretary
18 November 1998
Appointed James, Richard Andrew as Secretary
21 January 1997
Appointed Woods, Geoffrey Peter as Secretary
21 January 1997
Resigned Simmons, Leslie Hubert as Secretary
30 November 1992
Resigned Grimes, John Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 705370

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Hilton House Properties Limited Owns 75–100% of shares
Wheatley PLC Owns 75–100% of shares
Wheatley Group Developments Limited Owns 75–100% of shares
Wheatley Homes Limited This company Owns 75–100% of shares
Wheatley Winton Hayes Limited Owns 75–100% of shares
Wheatley Homes (Baldock) Ltd Owns 75–100% of shares
Wheatley Homes (Ppe) Limited Owns 75–100% of shares
Aspenden Trading Limited Owns 75–100% of shares
Berkhamsted Trading Company Limited Owns 75–100% of shares
Constantine Plant Company Limited Owns 75–100% of shares
Wheatley Homes (Southern) Limited Owns 75–100% of shares
Winton Hayes (Midlands) Limited Owns 75–100% of shares
Winton Hayes Finance Limited Owns 75–100% of shares
Wheatley Properties Limited Owns 75–100% of shares
Wheatley (Buntingford) Limited Owns 75–100% of shares

Filings 246

DateDescriptionMade Up ToPagesPDF
9 October 2026Accounts for a small company31 March 2026
2 October 2026Director's details changed
1 October 2026Appointment of a director
6 January 2026Termination of appointment of a director
6 January 2026Confirmation statement with no updates31 December 2025
Show all 246 filings

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