Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Wheatley PLC
- Incorporated
- 8 June 1964 (62 years)
- Industry
- Buying and selling of own real estate (68100) Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Wheatley HouseDunhams LaneLetchworth Garden CitySG6 1BE
Charges
- Total
- 26
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 26
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 1 January 2007
British
Born January 1966 (60)
Director · Appointed 1 January 2001
British
Born September 1946 (80)
Director · Appointed 1 January 2001
British
Born May 1971 (55)
Director · Appointed 31 July 2000
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
Resigned Stewart, Colin Leonard as Secretary
23 June 2023
1 September 2022
5 July 2018
3 April 2017
28 August 2014
28 August 2014
Appointed Stewart, Colin Leonard as Secretary
28 August 2014
1 January 2007
14 October 2003
1 January 2001
1 January 2001
1 January 2001
23 October 2000
23 October 2000
23 October 2000
31 July 2000
14 April 2000
14 April 2000
26 January 1998
26 January 1998
21 January 1997
21 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Legal Company
Reg. no. 9141502
Former controllers (2)
31 March 2017
31 March 2017
Ceased Ann Doreen Woods — Owns 50–75% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Hilton House Properties Limited Owns 75–100% of shares
Wheatley PLC This company 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 Owns 75–100% of shares
Wheatley (Buntingford) Limited Owns 75–100% of shares
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 March 2026 | ||
| 2 October 2026 | Director's details changed | |||
| 1 October 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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