Active
Company Information for WINTON HAYES (MIDLANDS) LIMITED
WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WINTON HAYES (MIDLANDS) LIMITED | |
Legal Registered Office | |
WHEATLEY HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1BE Other companies in SG6 | |
Company Number | 00678288 | |
---|---|---|
Company ID Number | 00678288 | |
Date formed | 1960-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 05:33:17 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN LEONARD STEWART |
||
HARVEY WILLIAM BAKER |
||
GEOFFREY SIMON WOODS |
||
JONATHAN PETER WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY PETER WOODS |
Director | ||
BRENDA KATHLEEN ELDRIDGE |
Company Secretary | ||
BRENDA KATHLEEN ELDRIDGE |
Director | ||
DAVID VIVIAN WYLES |
Company Secretary | ||
RICHARD ANDREW JAMES |
Company Secretary | ||
GEOFFREY SIMON WOODS |
Company Secretary | ||
LESLIE HUBERT SIMMONS |
Company Secretary | ||
JOHN MICHAEL GRIMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRKIN COURT (WGC) MANAGEMENT COMPANY LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
THE CHANCELLORS (MOGGERHANGER) MANAGEMENT COMPANY LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
MEADOW VALE (BUNTINGFORD) MANAGEMENT COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
MODULAR BP MANAGEMENT COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
BOWMANS GREEN ESTATE MANAGEMENT LIMITED | Director | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
WHEATLEY (BUNTINGFORD) LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
WHEATLEY HOLDINGS LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
WHEATLEY HOMES (WGC) LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
MALLARD COURT (BALDOCK) MANAGEMENT LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
WHEATLEY HOMES (BALDOCK) LTD | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
WINTON HAYES FINANCE LIMITED | Director | 2000-07-31 | CURRENT | 1946-03-01 | Active | |
WHEATLEY PLC | Director | 2000-07-31 | CURRENT | 1964-06-08 | Active | |
MAGUIRE AND WOODS CONSTRUCTION LIMITED | Director | 2000-07-31 | CURRENT | 1968-11-01 | Active | |
CONSTANTINE PLANT COMPANY LIMITED | Director | 2000-07-31 | CURRENT | 1952-05-08 | Active | |
BERKHAMSTED TRADING COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1956-10-31 | Active | |
WHEATLEY WINTON HAYES LIMITED | Director | 1991-12-31 | CURRENT | 1933-11-13 | Active | |
WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1960-07-18 | Active | |
WHEATLEY PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1960-04-12 | Active | |
WHEATLEY HOMES LIMITED | Director | 1990-12-31 | CURRENT | 1946-03-08 | Active | |
WHEATLEY HOMES (PPE) LIMITED | Director | 1990-12-31 | CURRENT | 1955-09-15 | Active | |
ASPENDEN TRADING LIMITED | Director | 1990-12-31 | CURRENT | 1959-04-30 | Active | |
WHEATLEY GROUP DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1961-10-10 | Active | |
WHEATLEY HOMES (SOUTHERN) LIMITED | Director | 1990-12-31 | CURRENT | 1987-05-12 | Active | |
BIRKIN COURT (WGC) MANAGEMENT COMPANY LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
THE CHANCELLORS (MOGGERHANGER) MANAGEMENT COMPANY LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
BOWMANS GREEN ESTATE MANAGEMENT LIMITED | Director | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
WHEATLEY (BUNTINGFORD) LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
WHEATLEY HOLDINGS LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
BERKHAMSTED TRADING COMPANY LIMITED | Director | 2014-06-25 | CURRENT | 1956-10-31 | Active | |
WINTON HAYES FINANCE LIMITED | Director | 2014-06-25 | CURRENT | 1946-03-01 | Active | |
WHEATLEY WINTON HAYES LIMITED | Director | 2014-06-25 | CURRENT | 1933-11-13 | Active | |
WHEATLEY HOMES (PPE) LIMITED | Director | 2014-06-25 | CURRENT | 1955-09-15 | Active | |
ASPENDEN TRADING LIMITED | Director | 2014-06-25 | CURRENT | 1959-04-30 | Active | |
WHEATLEY HOMES (SOUTHERN) LIMITED | Director | 2014-06-25 | CURRENT | 1987-05-12 | Active | |
MAGUIRE AND WOODS CONSTRUCTION LIMITED | Director | 2014-06-25 | CURRENT | 1968-11-01 | Active | |
CONSTANTINE PLANT COMPANY LIMITED | Director | 2014-06-25 | CURRENT | 1952-05-08 | Active | |
WHEATLEY HOMES (WGC) LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
G.P. WOODS LIMITED | Director | 2013-08-15 | CURRENT | 1973-04-27 | Active | |
MALLARD COURT (BALDOCK) MANAGEMENT LIMITED | Director | 2013-05-01 | CURRENT | 2013-02-08 | Active | |
WHEATLEY PROPERTIES LIMITED | Director | 2012-05-24 | CURRENT | 1960-04-12 | Active | |
WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED | Director | 2012-05-24 | CURRENT | 1960-07-18 | Active | |
WHEATLEY GROUP DEVELOPMENTS LIMITED | Director | 2012-05-24 | CURRENT | 1961-10-10 | Active | |
WHEATLEY HOMES LIMITED | Director | 2008-07-15 | CURRENT | 1946-03-08 | Active | |
WHEATLEY PLC | Director | 2007-01-01 | CURRENT | 1964-06-08 | Active | |
ASPENDEN HALL FARM LIMITED | Director | 1995-06-01 | CURRENT | 1978-01-03 | Active | |
WHEATLEY (BUNTINGFORD) LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
WHEATLEY HOLDINGS LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
WHEATLEY HOMES (BALDOCK) LTD | Director | 2014-06-25 | CURRENT | 2009-12-18 | Active | |
BERKHAMSTED TRADING COMPANY LIMITED | Director | 2014-06-25 | CURRENT | 1956-10-31 | Active | |
WINTON HAYES FINANCE LIMITED | Director | 2014-06-25 | CURRENT | 1946-03-01 | Active | |
WHEATLEY HOMES LIMITED | Director | 2014-06-25 | CURRENT | 1946-03-08 | Active | |
WHEATLEY HOMES (PPE) LIMITED | Director | 2014-06-25 | CURRENT | 1955-09-15 | Active | |
ASPENDEN TRADING LIMITED | Director | 2014-06-25 | CURRENT | 1959-04-30 | Active | |
WHEATLEY HOMES (SOUTHERN) LIMITED | Director | 2014-06-25 | CURRENT | 1987-05-12 | Active | |
MAGUIRE AND WOODS CONSTRUCTION LIMITED | Director | 2014-06-25 | CURRENT | 1968-11-01 | Active | |
CONSTANTINE PLANT COMPANY LIMITED | Director | 2014-06-25 | CURRENT | 1952-05-08 | Active | |
WHEATLEY HOMES (WGC) LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
G.P. WOODS LIMITED | Director | 2013-08-15 | CURRENT | 1973-04-27 | Active | |
WHEATLEY PROPERTIES LIMITED | Director | 2012-05-24 | CURRENT | 1960-04-12 | Active | |
ASPENDEN HALL FARM LIMITED | Director | 2012-05-24 | CURRENT | 1978-01-03 | Active | |
WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED | Director | 2012-05-24 | CURRENT | 1960-07-18 | Active | |
WHEATLEY GROUP DEVELOPMENTS LIMITED | Director | 2012-05-24 | CURRENT | 1961-10-10 | Active | |
WHEATLEY WINTON HAYES LIMITED | Director | 2002-12-19 | CURRENT | 1933-11-13 | Active | |
WHEATLEY PLC | Director | 2001-01-01 | CURRENT | 1964-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | |
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
Termination of appointment of Colin Leonard Stewart on 2023-06-23 | ||
TM02 | Termination of appointment of Colin Leonard Stewart on 2023-06-23 | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PETER WOODS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Colin Leonard Stewart as company secretary on 2014-08-28 | |
TM02 | Termination of appointment of Brenda Kathleen Eldridge on 2014-08-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA KATHLEEN ELDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER WOODS | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY SIMON WOODS | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER WOODS / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA KATHLEEN ELDRIDGE / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY WILLIAM BAKER / 01/12/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BRENDA KATHLEEN ELDRIDGE on 2012-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM WHEATLEY HOUSE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1LP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA KATHLEEN ELDRIDGE / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: WHEATLEY HOUSE DUNHAMS LANE LETCHWORTH HERTFORDSHIRE SG6 1BE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 1 CAMPUS FIVE LETCHWORTH BUSINESS PARK LETCHWORTH HERTFORDSHIRE SG6 2JF | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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TRANSFER DEED | Satisfied | TSB BANK PLC | |
DEBENTURE | Satisfied | HILL SAMUEL BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINTON HAYES (MIDLANDS) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WINTON HAYES (MIDLANDS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |