Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Wheatley Properties Limited
- Incorporated
- 12 April 1960 (66 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Wheatley HouseDunhams LaneLetchworth Garden CitySG6 1BE
Charges
- Total
- 28
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 22
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 23 June 2023
Director · Appointed 23 June 2023
British
Born December 1967 (58)
Director · Appointed 24 May 2012
British
Born January 1966 (60)
Director · Appointed 24 May 2012
British
Born May 1971 (55)
Director · Appointed 1 January 2001
British
Born September 1946 (80)
Director
British
Born May 1950 (76)
Officer history (11 former)
1 October 2026
31 December 2025
23 June 2023
Appointed Jevon, Paul as Secretary
23 June 2023
23 June 2023
23 June 2023
Resigned Stewart, Colin Leonard as Secretary
1 September 2022
5 July 2018
3 April 2017
28 August 2014
28 August 2014
28 August 2014
Appointed Stewart, Colin Leonard as Secretary
24 May 2012
24 May 2012
24 May 2012
24 May 2012
1 January 2001
23 October 2000
23 October 2000
23 October 2000
14 April 2000
14 April 2000
14 January 2000
18 November 1998
21 January 1997
21 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 Commercial Developments Limited Owns 75–100% of shares
Wheatley Group Developments Limited Owns 75–100% of shares
Grays Inn Yard Management Company Limited Owns 75–100% of shares
Setting Stones (Stoke Hammond) Management Company 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 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
Maguire and Woods Construction 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 This company Owns 75–100% of shares
Wheatley (Buntingford) Limited Owns 75–100% of shares
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 2 October 2026 | Director's details changed | |||
| 1 October 2026 | Appointment of a director | |||
| 18 August 2026 | Satisfaction of a charge in full | |||
| 14 July 2026 | Registration of a charge |
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