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Company Information for

WHEATLEY PLC

WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1BE,
Company Registration Number
00808193
Public Limited Company
Active

Company Overview

About Wheatley Plc
WHEATLEY PLC was founded on 1964-06-08 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Wheatley Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHEATLEY PLC
 
Legal Registered Office
WHEATLEY HOUSE
DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1BE
Other companies in SG6
 
Filing Information
Company Number 00808193
Company ID Number 00808193
Date formed 1964-06-08
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2025-02-05 12:15:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEATLEY PLC
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Companies with same name WHEATLEY PLC
The following companies were found which have the same name as WHEATLEY PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHEATLEY PROPERTIES, LLC 2549 HIGHWAY 9 & 71 SPIRIT LAKE IA 51360 Active Company formed on the 2016-12-05
WHEATLEY 500 108TH AVE NE STE 2400 BELLEVUE WA 980045553 Dissolved Company formed on the 2017-01-09
WHEATLEY -SIDNEY E- INC FL Inactive Company formed on the 1939-07-29
WHEATLEY (BUNTINGFORD) LIMITED WHEATLEY HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY SG6 1BE Active Company formed on the 2014-07-24
WHEATLEY & CO FINANCE LTD Bridge House 11 Creek Road East Molesey KT8 9BE Active - Proposal to Strike off Company formed on the 2011-08-10
WHEATLEY & CO. ACCOUNTANTS LTD BRIDGE HOUSE 11 CREEK ROAD EAST MOLESEY SURREY KT8 9BE Active Company formed on the 2012-07-05
WHEATLEY & HALL SMALL ELECTRIC MOTORS LIMITED SUITE 500, UNIT 2 94A WYCLIFFE ROAD NORTHAMPTON NN1 5JF Liquidation Company formed on the 2009-04-04
WHEATLEY & LEES LIMITED 3 DERBY ROAD RIPLEY DERBYSHIRE DE5 3EA Active Company formed on the 2013-03-07
WHEATLEY & ROY ASSOCIATES LTD BEGBIES TRAYNOR 340 DEANSGATE MANCHESTER GREATER MANCHESTER M3 4LY Liquidation Company formed on the 2011-03-31
WHEATLEY & SONS,LIMITED 74 HIGH STREET WEST MOLESEY SURREY KT8 2LY Active Company formed on the 1935-08-08
WHEATLEY & WHITELEY LIMITED MITCHELL DIESEL FULWOOD ROAD SOUTH SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 2JZ Active - Proposal to Strike off Company formed on the 1977-03-08
WHEATLEY & ROSENBERG INC. 3545 ATWATER AVENUE MONTREAL Quebec H3H1Y2 Dissolved Company formed on the 1985-05-07
WHEATLEY & GRAY PTY LIMITED Active Company formed on the 2003-03-10
WHEATLEY & WILLIAMS EXTRUDERS PTY. LTD. SA 5013 Dissolved Company formed on the 1957-07-11
WHEATLEY & WILLIAMS PTY. LTD. SA 5013 Dissolved Company formed on the 1957-07-11
WHEATLEY & EVANS LIMITED C/O BEGBIES TRAYNOR (CENTRAL) LLP, GROUND FLOOR PORTLAND HOUSE 54 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AP Liquidation Company formed on the 2017-11-08
WHEATLEY & RIDGE LTD 61 HOWARD ROAD CHAFFORD HUNDRED GRAYS RM16 6DG Active - Proposal to Strike off Company formed on the 2017-11-03
WHEATLEY & CO LOGISTICS LIMITED 4 MEASHAM ROAD DONISTHORPE SWADLINCOTE DE12 7QQ Active Company formed on the 2023-11-29
WHEATLEY + LLOYD ARCHITECTS LIMITED ORCHARD HOUSE KNIGHTON ON TEME TENBURY WELLS WORCESTERSHIRE WR15 8LX Active - Proposal to Strike off Company formed on the 2004-02-04
WHEATLEY 1977 PTY LIMITED Active Company formed on the 2018-05-04

Company Officers of WHEATLEY PLC

Current Directors
Officer Role Date Appointed
COLIN LEONARD STEWART
 Company Secretary 2014-08-28
HARVEY WILLIAM BAKER
 Director 2000-07-31
MARTIN JOHN FOREMAN
 Director 2001-01-01
COLIN LEONARD STEWART
 Director 2017-04-03
GEOFFREY SIMON WOODS
 Director 2007-01-01
JONATHAN PETER WOODS
 Director 2001-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY PETER WOODS
 Director 1990-12-31 2018-07-05
BRENDA KATHLEEN ELDRIDGE
 Company Secretary 2000-10-23 2014-08-28
BRENDA KATHLEEN ELDRIDGE
 Director 2000-10-23 2014-08-28
GEOFFREY SIMON WOODS
 Director 2001-01-01 2003-10-14
DAVID VIVIAN WYLES
 Company Secretary 2000-04-14 2000-10-23
RICHARD ANDREW JAMES
 Company Secretary 1998-01-26 2000-04-14
GEOFFREY SIMON WOODS
 Company Secretary 1997-01-21 1998-01-26
LESLIE HUBERT SIMMONS
 Company Secretary 1990-12-31 1997-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY WILLIAM BAKER BIRKIN COURT (WGC) MANAGEMENT COMPANY LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
HARVEY WILLIAM BAKER THE CHANCELLORS (MOGGERHANGER) MANAGEMENT COMPANY LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
HARVEY WILLIAM BAKER MEADOW VALE (BUNTINGFORD) MANAGEMENT COMPANY LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
HARVEY WILLIAM BAKER MODULAR BP MANAGEMENT COMPANY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
HARVEY WILLIAM BAKER BOWMANS GREEN ESTATE MANAGEMENT LIMITED Director 2015-04-25 CURRENT 2015-04-25 Active
HARVEY WILLIAM BAKER WHEATLEY (BUNTINGFORD) LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
HARVEY WILLIAM BAKER WHEATLEY HOLDINGS LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
HARVEY WILLIAM BAKER WHEATLEY HOMES (WGC) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
HARVEY WILLIAM BAKER MALLARD COURT (BALDOCK) MANAGEMENT LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
HARVEY WILLIAM BAKER WHEATLEY HOMES (BALDOCK) LTD Director 2009-12-18 CURRENT 2009-12-18 Active
HARVEY WILLIAM BAKER WINTON HAYES FINANCE LIMITED Director 2000-07-31 CURRENT 1946-03-01 Active
HARVEY WILLIAM BAKER WINTON HAYES (MIDLANDS) LIMITED Director 2000-07-31 CURRENT 1960-12-19 Active
HARVEY WILLIAM BAKER MAGUIRE AND WOODS CONSTRUCTION LIMITED Director 2000-07-31 CURRENT 1968-11-01 Active
HARVEY WILLIAM BAKER CONSTANTINE PLANT COMPANY LIMITED Director 2000-07-31 CURRENT 1952-05-08 Active
HARVEY WILLIAM BAKER BERKHAMSTED TRADING COMPANY LIMITED Director 1991-12-31 CURRENT 1956-10-31 Active
HARVEY WILLIAM BAKER WHEATLEY WINTON HAYES LIMITED Director 1991-12-31 CURRENT 1933-11-13 Active
HARVEY WILLIAM BAKER WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED Director 1991-12-31 CURRENT 1960-07-18 Active
HARVEY WILLIAM BAKER WHEATLEY PROPERTIES LIMITED Director 1990-12-31 CURRENT 1960-04-12 Active
HARVEY WILLIAM BAKER WHEATLEY HOMES LIMITED Director 1990-12-31 CURRENT 1946-03-08 Active
HARVEY WILLIAM BAKER WHEATLEY HOMES (PPE) LIMITED Director 1990-12-31 CURRENT 1955-09-15 Active
HARVEY WILLIAM BAKER ASPENDEN TRADING LIMITED Director 1990-12-31 CURRENT 1959-04-30 Active
HARVEY WILLIAM BAKER WHEATLEY GROUP DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1961-10-10 Active
HARVEY WILLIAM BAKER WHEATLEY HOMES (SOUTHERN) LIMITED Director 1990-12-31 CURRENT 1987-05-12 Active
MARTIN JOHN FOREMAN HANMERE POLYTHENE LIMITED Director 2015-10-05 CURRENT 1966-04-04 Active
MARTIN JOHN FOREMAN TWINPLAST LIMITED Director 2013-02-27 CURRENT 1986-09-22 Active
MARTIN JOHN FOREMAN TRUEMAN C LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active - Proposal to Strike off
MARTIN JOHN FOREMAN INCA ESTATES (UK) LTD Director 2010-06-01 CURRENT 2009-02-19 Liquidation
MARTIN JOHN FOREMAN WHEATLEY PROPERTIES LIMITED Director 2001-01-01 CURRENT 1960-04-12 Active
MARTIN JOHN FOREMAN WHEATLEY HOMES LIMITED Director 2001-01-01 CURRENT 1946-03-08 Active
MARTIN JOHN FOREMAN WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED Director 2001-01-01 CURRENT 1960-07-18 Active
MARTIN JOHN FOREMAN WHEATLEY GROUP DEVELOPMENTS LIMITED Director 2001-01-01 CURRENT 1961-10-10 Active
MARTIN JOHN FOREMAN INCA INVESTMENT PROPERTIES LIMITED Director 2000-07-31 CURRENT 1972-04-17 Active
COLIN LEONARD STEWART MEADOW VALE (BUNTINGFORD) MANAGEMENT COMPANY LIMITED Director 2017-04-05 CURRENT 2016-01-20 Active
COLIN LEONARD STEWART WHEATLEY HOLDINGS LIMITED Director 2017-04-03 CURRENT 2014-07-22 Active
COLIN LEONARD STEWART WHEATLEY PROPERTIES LIMITED Director 2017-04-03 CURRENT 1960-04-12 Active
COLIN LEONARD STEWART WHEATLEY (BUNTINGFORD) LIMITED Director 2017-04-03 CURRENT 2014-07-24 Active
COLIN LEONARD STEWART WHEATLEY WINTON HAYES LIMITED Director 2017-04-03 CURRENT 1933-11-13 Active
COLIN LEONARD STEWART WHEATLEY HOMES LIMITED Director 2017-04-03 CURRENT 1946-03-08 Active
COLIN LEONARD STEWART WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED Director 2017-04-03 CURRENT 1960-07-18 Active
COLIN LEONARD STEWART WHEATLEY GROUP DEVELOPMENTS LIMITED Director 2017-04-03 CURRENT 1961-10-10 Active
GEOFFREY SIMON WOODS BIRKIN COURT (WGC) MANAGEMENT COMPANY LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
GEOFFREY SIMON WOODS THE CHANCELLORS (MOGGERHANGER) MANAGEMENT COMPANY LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
GEOFFREY SIMON WOODS BOWMANS GREEN ESTATE MANAGEMENT LIMITED Director 2015-04-25 CURRENT 2015-04-25 Active
GEOFFREY SIMON WOODS WHEATLEY (BUNTINGFORD) LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
GEOFFREY SIMON WOODS WHEATLEY HOLDINGS LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
GEOFFREY SIMON WOODS BERKHAMSTED TRADING COMPANY LIMITED Director 2014-06-25 CURRENT 1956-10-31 Active
GEOFFREY SIMON WOODS WINTON HAYES FINANCE LIMITED Director 2014-06-25 CURRENT 1946-03-01 Active
GEOFFREY SIMON WOODS WINTON HAYES (MIDLANDS) LIMITED Director 2014-06-25 CURRENT 1960-12-19 Active
GEOFFREY SIMON WOODS WHEATLEY WINTON HAYES LIMITED Director 2014-06-25 CURRENT 1933-11-13 Active
GEOFFREY SIMON WOODS WHEATLEY HOMES (PPE) LIMITED Director 2014-06-25 CURRENT 1955-09-15 Active
GEOFFREY SIMON WOODS ASPENDEN TRADING LIMITED Director 2014-06-25 CURRENT 1959-04-30 Active
GEOFFREY SIMON WOODS WHEATLEY HOMES (SOUTHERN) LIMITED Director 2014-06-25 CURRENT 1987-05-12 Active
GEOFFREY SIMON WOODS MAGUIRE AND WOODS CONSTRUCTION LIMITED Director 2014-06-25 CURRENT 1968-11-01 Active
GEOFFREY SIMON WOODS CONSTANTINE PLANT COMPANY LIMITED Director 2014-06-25 CURRENT 1952-05-08 Active
GEOFFREY SIMON WOODS WHEATLEY HOMES (WGC) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
GEOFFREY SIMON WOODS G.P. WOODS LIMITED Director 2013-08-15 CURRENT 1973-04-27 Active
GEOFFREY SIMON WOODS MALLARD COURT (BALDOCK) MANAGEMENT LIMITED Director 2013-05-01 CURRENT 2013-02-08 Active
GEOFFREY SIMON WOODS WHEATLEY PROPERTIES LIMITED Director 2012-05-24 CURRENT 1960-04-12 Active
GEOFFREY SIMON WOODS WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED Director 2012-05-24 CURRENT 1960-07-18 Active
GEOFFREY SIMON WOODS WHEATLEY GROUP DEVELOPMENTS LIMITED Director 2012-05-24 CURRENT 1961-10-10 Active
GEOFFREY SIMON WOODS WHEATLEY HOMES LIMITED Director 2008-07-15 CURRENT 1946-03-08 Active
GEOFFREY SIMON WOODS ASPENDEN HALL FARM LIMITED Director 1995-06-01 CURRENT 1978-01-03 Active
JONATHAN PETER WOODS WHEATLEY (BUNTINGFORD) LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
JONATHAN PETER WOODS WHEATLEY HOLDINGS LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JONATHAN PETER WOODS WHEATLEY HOMES (BALDOCK) LTD Director 2014-06-25 CURRENT 2009-12-18 Active
JONATHAN PETER WOODS BERKHAMSTED TRADING COMPANY LIMITED Director 2014-06-25 CURRENT 1956-10-31 Active
JONATHAN PETER WOODS WINTON HAYES FINANCE LIMITED Director 2014-06-25 CURRENT 1946-03-01 Active
JONATHAN PETER WOODS WINTON HAYES (MIDLANDS) LIMITED Director 2014-06-25 CURRENT 1960-12-19 Active
JONATHAN PETER WOODS WHEATLEY HOMES LIMITED Director 2014-06-25 CURRENT 1946-03-08 Active
JONATHAN PETER WOODS WHEATLEY HOMES (PPE) LIMITED Director 2014-06-25 CURRENT 1955-09-15 Active
JONATHAN PETER WOODS ASPENDEN TRADING LIMITED Director 2014-06-25 CURRENT 1959-04-30 Active
JONATHAN PETER WOODS WHEATLEY HOMES (SOUTHERN) LIMITED Director 2014-06-25 CURRENT 1987-05-12 Active
JONATHAN PETER WOODS MAGUIRE AND WOODS CONSTRUCTION LIMITED Director 2014-06-25 CURRENT 1968-11-01 Active
JONATHAN PETER WOODS CONSTANTINE PLANT COMPANY LIMITED Director 2014-06-25 CURRENT 1952-05-08 Active
JONATHAN PETER WOODS WHEATLEY HOMES (WGC) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
JONATHAN PETER WOODS G.P. WOODS LIMITED Director 2013-08-15 CURRENT 1973-04-27 Active
JONATHAN PETER WOODS WHEATLEY PROPERTIES LIMITED Director 2012-05-24 CURRENT 1960-04-12 Active
JONATHAN PETER WOODS ASPENDEN HALL FARM LIMITED Director 2012-05-24 CURRENT 1978-01-03 Active
JONATHAN PETER WOODS WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED Director 2012-05-24 CURRENT 1960-07-18 Active
JONATHAN PETER WOODS WHEATLEY GROUP DEVELOPMENTS LIMITED Director 2012-05-24 CURRENT 1961-10-10 Active
JONATHAN PETER WOODS WHEATLEY WINTON HAYES LIMITED Director 2002-12-19 CURRENT 1933-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-13CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2025-01-08Change of details for Aspenden Trading Limited as a person with significant control on 2019-04-23
2025-01-05FULL ACCOUNTS MADE UP TO 31/03/24
2024-01-24CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-23Termination of appointment of Colin Leonard Stewart on 2023-06-23
2023-06-23APPOINTMENT TERMINATED, DIRECTOR COLIN LEONARD STEWART
2023-06-23Appointment of Mr Paul Jevon as company secretary on 2023-06-23
2023-06-23DIRECTOR APPOINTED MR PAUL JEVON
2023-01-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-09DIRECTOR APPOINTED MR ANDREW LEON DUTTON
2022-09-09AP01DIRECTOR APPOINTED MR ANDREW LEON DUTTON
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PETER WOODS
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-10PSC07CESSATION OF GEOFFREY PETER WOODS AS A PSC
2018-01-10PSC07CESSATION OF ANN DOREEN WOODS AS A PSC
2018-01-10PSC02Notification of Aspenden Trading Limited as a person with significant control on 2017-03-31
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 826398
2017-05-09SH06Cancellation of shares. Statement of capital on 2017-03-23 GBP 826,398
2017-05-09SH03Purchase of own shares
2017-05-08AUDAUDITOR'S RESIGNATION
2017-04-13AP01DIRECTOR APPOINTED MR COLIN LEONARD STEWART
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1000000
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1000000
2015-01-20AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-29AP03Appointment of Mr Colin Leonard Stewart as company secretary on 2014-08-28
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA KATHLEEN ELDRIDGE
2014-08-29TM02Termination of appointment of Brenda Kathleen Eldridge on 2014-08-28
2014-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1000000
2014-01-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-07AR0131/12/12 FULL LIST
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER WOODS / 31/12/2012
2013-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA KATHLEEN ELDRIDGE / 31/12/2012
2012-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-01-27AR0131/12/11 FULL LIST
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FOREMAN / 11/08/2011
2011-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM WHEATLEY HOUSE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1LP
2011-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-11AR0131/12/10 FULL LIST
2010-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-02-11AR0131/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WOODS / 31/12/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SIMON WOODS / 31/12/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FOREMAN / 31/12/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA KATHLEEN ELDRIDGE / 31/12/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY WILLIAM BAKER / 31/12/2009
2009-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-01-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-01-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-01-11363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-02288aNEW DIRECTOR APPOINTED
2006-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-05-03288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2005-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-02-15169£ SR 8250@1 10/09/04
2005-02-1588(2)RAD 09/12/04--------- £ SI 958250@1
2005-02-02363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-12123£ NC 50000/1000000 09/12/04
2005-01-07MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-01-0743(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2005-01-07CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2005-01-07BSBALANCE SHEET
2005-01-07AUDSAUDITORS' STATEMENT
2005-01-07AUDRAUDITORS' REPORT
2005-01-07RES04NC INC ALREADY ADJUSTED 09/12/04
2005-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-10-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-10-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: WHEATLEY HOUSE DUNHAMS LANE LETCHWORTH HERTFORDSHIRE SG6 1BE
2004-01-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-0743(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2003-11-03288bDIRECTOR RESIGNED
2003-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-10288cDIRECTOR'S PARTICULARS CHANGED
2003-01-16363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-11AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-06288cSECRETARY'S PARTICULARS CHANGED
2002-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to WHEATLEY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHEATLEY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-16 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2001-09-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1999-01-18 Satisfied SAMUEL MONTAGU & CO. LIMITED
ASSIGNMENT OF RENTS 1999-01-18 Satisfied SAMUEL MONTAGU & CO. LIMITED
LEGAL CHARGE 1996-06-13 Satisfied TSB BANK PLC
TRANSFER DEED 1993-10-29 Satisfied TSB BANK PLC
DEBENTURE 1991-11-29 Satisfied HILL SAMUEL BANK LIMITED
LEGAL CHARGE 1986-04-01 Satisfied HILL SAMUEL & CO. LIMITED.
MORTGAGE 1979-07-24 Satisfied HILL SAMUEL AND CO. LIMITED.
MORTGAGE 1979-07-24 Satisfied HILL SAMUEL AND CO. LIMITED.
MORTGAGE 1979-07-24 Satisfied HILL SAMUEL & CO LIMITED
LEGAL CHARGE 1978-09-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-09-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1976-02-06 Satisfied FIRST NATIONAL FINANCE CORPORATION LTD
LEGAL CHARGE 1976-02-06 Satisfied FIRST NATIONAL FINANCE CORPORATION LTD
LEGAL CHARGE 1976-02-06 Satisfied FIRST NATIONAL FINANCE CORPORATION LTD
LEGAL CHARGE 1974-07-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1973-10-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1973-09-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1973-09-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1972-11-06 Satisfied BARCLAYS BANK PLC
CHARGE 1972-10-30 Satisfied BARCLAYS BANK PLC
CHARGE 1972-06-01 Satisfied FIRST NATIONAL FINANCE CORP LTD
LEGAL CHARGE 1971-07-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1971-07-08 Satisfied BARCLAYS BANK PLC
CHARGE 1971-06-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 WHEATLEY PLC

Intangible Assets
Patents
We have not found any records of WHEATLEY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for WHEATLEY PLC
Trademarks
We have not found any records of WHEATLEY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEATLEY PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WHEATLEY PLC are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WHEATLEY PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHEATLEY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHEATLEY PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG6 1BE