Wheatley (Buntingford) Limited

Active09145267 Private limited company
Incorporated
24 July 2014 (12 years)
Industry
Development of building projects (41100)
Accounts type
Small
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
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 17 October 2017
British
Born September 1946 (80)
Director · Appointed 24 July 2014
British
Born May 1950 (76)
Director · Appointed 24 July 2014
British
Born January 1966 (60)
Director · Appointed 24 July 2014
British
Born May 1971 (55)
Officer history (4 former)
1 October 2026
Appointed Jackson, Duncan Francis as Director
31 December 2025
Resigned Dutton, Andrew Leon as Director
23 June 2023
Appointed Jevon, Paul as Secretary
23 June 2023
Appointed Jevon, Paul as Director
23 June 2023
Resigned Stewart, Colin Leonard as Secretary
23 June 2023
Resigned Stewart, Colin Leonard as Director
1 September 2022
Appointed Dutton, Andrew Leon as Director
5 July 2018
Resigned Woods, Geoffrey Peter as Director
17 October 2017
Appointed Foreman, Martin John as Director
3 April 2017
Appointed Stewart, Colin Leonard as Director
24 July 2014
Appointed Woods, Jonathan Peter as Director
24 July 2014
Appointed Woods, Geoffrey Peter as Director
24 July 2014
Appointed Woods, Geoffrey Simon as Director
24 July 2014
Appointed Stewart, Colin Leonard as Secretary
24 July 2014
Appointed Baker, Harvey William as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 0656255
Former controllers (1)
3 August 2017
Ceased Aspenden Trading Limited — Owns 75–100% 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 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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Satisfaction of a charge in full

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