Wheatley Homes (Ppe) Limited

Active00554633 Private limited company
Incorporated
15 September 1955 (71 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
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
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
23 June 2023
Resigned Stewart, Colin Leonard as Secretary
5 July 2018
Resigned Woods, Geoffrey Peter as Director
28 August 2014
Appointed Stewart, Colin Leonard as Secretary
28 August 2014
Resigned Eldridge, Brenda Kathleen as Secretary
28 August 2014
Resigned Eldridge, Brenda Kathleen as Director
25 June 2014
Appointed Woods, Jonathan Peter as Director
25 June 2014
Appointed Woods, Geoffrey Simon as Director
23 October 2000
Appointed Eldridge, Brenda Kathleen as Secretary
23 October 2000
Appointed Eldridge, Brenda Kathleen as Director
23 October 2000
Resigned Wyles, David Vivian as Secretary
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
Public Limited Company
Reg. no. 808193

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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates31 December 2025
30 December 2025Accounts for a dormant company31 March 2025
6 January 2025Confirmation statement with no updates31 December 2024
27 December 2024Accounts for a dormant company31 March 2024
1 February 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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