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WHEATLEY PROPERTIES LIMITED

Learn more about WHEATLEY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1BE

WHEATLEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00656255
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.07

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006562550023
Form type: MR01
Date: 2015.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006562550024
Form type: MR01
Date: 2015.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006562550025
Form type: MR01
Date: 2015.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006562550022
Form type: MR01
Date: 2015.05.07
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.12.09
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SECRETARY APPOINTED MR COLIN LEONARD STEWART
Form type: AP03
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR BRENDA ELDRIDGE
Form type: TM01
Date: 2014.09.03
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APPOINTMENT TERMINATED, SECRETARY BRENDA ELDRIDGE
Form type: TM02
Date: 2014.09.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.23
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DIRECTOR APPOINTED MR GEOFFREY SIMON WOODS
Form type: AP01
Date: 2012.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOODS
Form type: TM01
Date: 2012.05.29
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DIRECTOR APPOINTED MR GEOFFREY PETER WOODS
Form type: AP01
Date: 2012.05.29
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DIRECTOR APPOINTED MR JONATHAN PETER WOODS
Form type: AP01
Date: 2012.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.02.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FOREMAN / 05/08/2011
Form type: CH01
Date: 2012.01.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.21
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REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, WHEATLEY HOUSE, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1LP
Form type: AD01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FOREMAN / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA KATHLEEN ELDRIDGE / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY WILLIAM BAKER / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER WOODS / 31/12/2009
Form type: CH01
Date: 2010.02.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA KATHLEEN ELDRIDGE / 31/12/2009
Form type: CH03
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22

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Company directors and board members:

COLIN LEONARD STEWART (current)
Secretary, 2014.08.28
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
HARVEY WILLIAM BAKER (current)
Director, 1990.12.31
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
MARTIN JOHN FOREMAN (current)
Director, SOLICITOR, 2001.01.01
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
GEOFFREY PETER WOODS (current)
Director, SALES DIRECTOR, 2012.05.24
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
GEOFFREY SIMON WOODS (current)
Director, SALES DIRECTOR, 2012.05.24
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
JONATHAN PETER WOODS (current)
Director, CONSTRUCTION DIRECTOR, 2012.05.24
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
BRENDA KATHLEEN ELDRIDGE (resigned)
Secretary, CERTIFIED ACCOUNTANT, 2000.10.23 - 2014.08.28
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
RICHARD ANDREW JAMES (resigned)
Secretary, 1998.11.18 - 2000.04.14
4 PULLMAN DRIVE , HITCHIN
SG4 0ED, HERTFORDSHIRE
LESLIE HUBERT SIMMONS (resigned)
Secretary, 1990.12.31 - 1997.01.21
54 BARLEY RISE , BALDOCK
SG7 6RT, HERTFORDSHIRE
GEOFFREY PETER WOODS (resigned)
Secretary, 1997.01.21 - 2000.01.14
ASPENDEN HALL ASPENDEN , BUNTINGFORD
SG9 9PJ, HERTFORDSHIRE
DAVID VIVIAN WYLES (resigned)
Secretary, ACCOUNTANT, 2000.04.14 - 2000.10.23
21 BRACKENDALE GROVE , HARPENDEN
AL5 3EL, HERTFORDSHIRE
BRENDA KATHLEEN ELDRIDGE (resigned)
Director, CERTIFIED ACCOUNTANT, 2000.10.23 - 2014.08.28
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
GEOFFREY PETER WOODS (resigned)
Director, 1990.12.31 - 2012.05.24
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND

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Information about the Private Limited Company WHEATLEY PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data