Wheatley Construction Limited

Active00632508 Private limited company
Incorporated
10 July 1959 (67 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Kent House
14 - 17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2024
Also at MS (Mest) Limited, Morgan Sindall Group PLC, Overbury PLC · more companies
British
Born February 1970 (56)
Director · Appointed 31 December 2013
Also at MS (Mest) Limited, Harpsden Properties Ltd, Morgan Sindall Group PLC · more companies
British
Born December 1955 (70)
Officer history (30 former)
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
7 May 2024
Resigned Crummett, Stephen Paul as Director
7 May 2024
Appointed Gangotra, Culdip Kelly Kaur as Director
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
31 December 2013
Resigned Whitmore, Paul as Director
31 December 2013
Appointed Morgan, John Christopher as Director
18 July 2013
Appointed Crummett, Stephen Paul as Director
18 July 2013
Resigned Skelding, Neil as Director
25 February 2013
Resigned Mulligan, David Kevin as Director
30 March 2012
Appointed Skelding, Neil as Director
30 March 2012
Resigned Hibbert, Matthew as Director
1 April 2010
Appointed Hibbert, Matthew as Director
1 June 2005
Resigned Pitt, Martin Clive as Director
1 June 2005
Resigned Bishop, John Michael as Director
1 June 2005
Appointed Nettleship, Isobel Mary as Secretary
1 June 2005
Appointed Whitmore, Paul as Director
1 June 2005
Resigned Johnston, William Raymond as Secretary
1 June 2005
Resigned Johnston, William Raymond as Director
1 June 2005
Resigned Haynes, William George as Director
10 March 2005
Appointed Sheridan, Clare as Secretary
1 April 2004
Appointed Mulligan, David Kevin as Director
3 February 2004
Resigned Saxton, Christopher Anthony as Director
19 April 2002
Resigned Robinson, Craig William as Director
1 March 2002
Resigned Baxter, Paul as Director
1 April 2001
Appointed Robinson, Craig William as Director
30 November 2000
Appointed Johnston, William Raymond as Director
30 November 2000
Resigned Stoddart, Andrew Michael as Director
9 August 2000
Appointed Saxton, Christopher Anthony as Director
1 May 1998
Appointed Haynes, William George as Director
7 April 1998
Resigned Moorhouse, Barbara Jane as Director
16 March 1998
Appointed Pitt, Martin Clive as Director
11 February 1998
Appointed Baxter, Paul as Director
11 February 1998
Appointed Bishop, John Michael as Director
2 February 1998
Resigned Wheatley, Rona Irene as Director
2 February 1998
Resigned Wheatley, Mark Peter Damien as Director
2 February 1998
Appointed Stoddart, Andrew Michael as Director
2 February 1998
Resigned Bond, Geoffrey Charles as Director
2 February 1998
Appointed Johnston, William Raymond as Secretary
2 February 1998
Resigned Wheatley, John Edward Bertram as Director
2 February 1998
Resigned Wheatley, Simon Francis as Director
2 February 1998
Appointed Moorhouse, Barbara Jane as Director
2 February 1998
Resigned Hall, Harold Geoffrey as Director
2 February 1998
Resigned Wheatley, Simon Francis as Secretary
31 October 1997
Resigned Maycock, Roger Kenneth as Director
1 January 1996
Appointed Maycock, Roger Kenneth as Director
10 October 1995
Resigned Parnham, Stewart Melvyn as Director
3 May 1995
Appointed Wheatley, Simon Francis as Director
1 April 1994
Appointed Hall, Harold Geoffrey as Director
30 September 1993
31 August 1993
Resigned Melling, Michael as Director
18 May 1992
Appointed Parnham, Stewart Melvyn as Director
31 January 1992
Resigned Towndrow, Geoffrey Edwin 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 00521970

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Morgan Sindall Group PLC
Baker Hicks Limited Owns 75–100% of shares
Baker Hicks Europe Holdings Limited Owns 75–100% of shares
Barnes & Elliott Limited Owns 75–100% of shares
Bluebell Printing Limited Owns 75–100% of shares
Sindall Eastern Limited Owns 75–100% of shares
Carbonica Licensing Limited Owns 25–50% of shares
Hinkins & Frewin Limited Owns 75–100% of shares
Lovell Partnerships (Northern) Limited Owns 75–100% of shares
Lovell Partnerships (Southern) Limited Owns 75–100% of shares
Lovell Partnerships Limited Owns 75–100% of shares
Anthem Lovell LLP Holds 25–50% of voting rights
B:home Birmingham Limited Owns 25–50% of shares
Barnet Lovell Regeneration LLP Holds 25–50% of voting rights
Community Solutions Living Limited Owns 75–100% of shares
Stoke Development Limited Owns 75–100% of shares
Edmundham Developments LLP Holds 25–50% of voting rights
Hamsard 3134 Limited Owns 75–100% of shares
Weymouth Community Sports LLP Holds 75–100% of voting rights
Hamsard 3135 Limited Owns 75–100% of shares
Kinsted Developments LLP Holds 25–50% of voting rights
L&Q Lovell Trafford LLP Holds 25–50% of voting rights
Laurus Lovell Whalley LLP Holds 25–50% of voting rights
Lovell Bow Limited Owns 75–100% of shares
Lovell Director Limited Owns 75–100% of shares
345 Park Place Residents Management Company Limited Holds 75–100% of voting rights
Abbey Walk Management Company Limited Holds 75–100% of voting rights
All Saints Green Residents Management Company Limited Owns 75–100% of shares
Astley Place Residents Management Company Limited Holds 75–100% of voting rights
Balderton Rise Residents Management Company Limited Holds 75–100% of voting rights
Bincombe Park Residents Management Company Limited Holds 75–100% of voting rights
Blossomfield (Thorp Arch) Management Company Limited Holds 75–100% of voting rights
Briarswood Residents Management Company Limited Holds 75–100% of voting rights
Bryn Castell Residents Management Company Limited Holds 75–100% of voting rights
Castle Green Residents Management Company Limited Holds 75–100% of voting rights
Cherry Pie Meadow Residents Management Company Limited Holds 75–100% of voting rights
Crown Meadows Residents Management Company Limited Holds 75–100% of voting rights
Douglas Vale Residents Management Company Limited Holds 75–100% of voting rights
Drummond Park (Ludgershall) Residents Management Company Limited Holds 75–100% of voting rights
Durleigh View Residents Management Company Limited Holds 75–100% of voting rights
And 81 more
Lovell Flagship LLP Holds 25–50% of voting rights
Lovell Later Living LLP Holds 75–100% of voting rights
Lovell Latimer LLP Holds 25–50% of voting rights
And 9 more
Magnor Plant Hire Limited Owns 75–100% of shares
Morgan Est (Scotland) Limited Owns 75–100% of shares
Morgan Lovell London Limited Owns 75–100% of shares
Morgan Lovell PLC Owns 75–100% of shares
Morgan Sindall Holdings Limited Owns 75–100% of shares
Morgan Sindall Construction & Infrastructure Ltd Owns 75–100% of shares
Morgan Sindall Investments Limited Owns 75–100% of shares
Claymore Roads (Holdings) Limited Owns 25–50% of shares
Community Solutions (Hub West Scotland) Limited Owns 75–100% of shares
Community Solutions for Education Limited Owns 75–100% of shares
Community Solutions for Regeneration Limited Owns 75–100% of shares
Community Solutions Management Services Limited Owns 75–100% of shares
Community Solutions Partnership Services Limited Owns 75–100% of shares
Morgan Sindall Consortium LLP Holds 25–50% of voting rights
Morgan Sindall Investments (Newport SDR) Limited Owns 75–100% of shares
Morgan Sindall Limited Owns 75–100% of shares
Wheatley Construction Limited This company Owns 75–100% of shares
And 10 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Accounts for a dormant company31 December 2025
2 April 2026Confirmation statement with no updates31 March 2026
2 May 2025Termination of appointment of a secretary
31 March 2025Confirmation statement with no updates31 March 2025
10 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

AH Burnholme Limited
Amber Capital UK Holdings Limited
Amber Capital UK LLP
Anthem Lovell LLP
Ashton Leisure Park Limited
Ashton Moss Developments Limited

Other companies in this industry

London
London
Liverpool
High Wycombe
Lincoln
Stadhampton

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?