Wheathampstead Land Company Limited

Active03091103 Private limited company
Incorporated
14 August 1995 (31 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
East of England
Address
Pendragon House
65
London Road
St. Albans
AL1 1LJ

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2011
British
Born October 1971 (55)
Secretary · Appointed 24 October 2003
British
Director · Appointed 14 August 1995
British
Born July 1942 (84)
Director · Appointed 14 August 1995
British
Born May 1970 (56)
Director · Appointed 14 August 1995
British
Born March 1944 (82)
Officer history (5 former)
5 August 2026
Resigned Lewis, Bridget Margaret as Director
3 March 2024
Resigned Laing, David Eric as Director
6 August 2011
Appointed Wright, Lisa Jane as Director
6 August 2011
Appointed Lewis, Bridget Margaret as Director
6 April 2004
Resigned Watson, Ian as Secretary
24 October 2003
Appointed Lewis, John Stuart as Secretary
14 August 1995
Appointed Watson, Stuart John as Director
14 August 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
14 August 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
14 August 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
14 August 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
14 August 1995
Appointed Watson, Ian as Secretary
14 August 1995
Appointed Lewis, John Stuart as Director
14 August 1995
Appointed Laing, David Eric as Director
14 August 1995
Appointed Watson, Ian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£16,057
Current Ratio
15.9x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £17,084 £29,103 £25,592 £28,572 £31,065 £29,843
Balance sheet detail
202520242023202220212020
Current Assets£31,844£34,150£31,505£28,093£32,157£19,584
Debtors£5,287£5,000£2,579£553
Cash£16,057£18,650£18,426£17,040£21,657£9,084
Creditors (< 1 year)£2,001£3,085£2,933£2,501£3,054£2,500
Net Current Assets£29,843£31,065£28,572£25,592£29,103£17,084
Shareholder Funds£29,843£31,065£28,572£25,592£29,103£17,084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Termination of appointment of a director
21 August 2026Confirmation statement with updates6 August 2026
10 July 2026Previous accounting period shortened
24 June 2026Total exemption full accounts31 December 2025
20 August 2025Confirmation statement with updates6 August 2025
Show all recent filings

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