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Wheatley Commercial Developments Limited

Wheatley Commercial Developments Limited is an active company incorporated on 18 July 1960 with the registered office located in Letchworth Garden City, Hertfordshire. Wheatley Commercial Developments Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00665349
Private limited company
Age
65 years
Incorporated 18 July 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Wheatley House
Dunhams Lane
Letchworth Garden City
Hertfordshire
SG6 1BE
Same address for the past 14 years
Telephone
01462707000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Dec 1967
Director • Construction Director • British • Lives in UK • Born in May 1971
Director • Sales Director • British • Lives in UK • Born in Jan 1966
Director • Solicitor • British • Lives in England • Born in Sep 1946
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheatley Homes Limited
Mr Harvey William Baker, Martin John Foreman, and 4 more are mutual people.
Active
Wheatley Properties Limited
Mr Harvey William Baker, Martin John Foreman, and 4 more are mutual people.
Active
Wheatley Group Developments Limited
Mr Harvey William Baker, Martin John Foreman, and 4 more are mutual people.
Active
Wheatley Plc
Mr Harvey William Baker, Martin John Foreman, and 4 more are mutual people.
Active
Wheatley Winton Hayes Limited
Mr Harvey William Baker, Geoffrey Simon Woods, and 3 more are mutual people.
Active
Wheatley Holdings Limited
Mr Harvey William Baker, Geoffrey Simon Woods, and 3 more are mutual people.
Active
Wheatley (Buntingford) Limited
Mr Harvey William Baker, Geoffrey Simon Woods, and 3 more are mutual people.
Active
Winton Hayes Finance Limited
Mr Harvey William Baker, Geoffrey Simon Woods, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.02M
Increased by £455.54K (+81%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£6.39M
Increased by £429.78K (+7%)
Total Liabilities
-£5.16M
Increased by £210.62K (+4%)
Net Assets
£1.23M
Increased by £219.16K (+22%)
Debt Ratio (%)
81%
Decreased by 2.29% (-3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Small Accounts Submitted
9 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Mr Paul Jevon Appointed
2 Years 4 Months Ago on 23 Jun 2023
Mr Paul Jevon Appointed
2 Years 4 Months Ago on 23 Jun 2023
Colin Leonard Stewart Resigned
2 Years 4 Months Ago on 23 Jun 2023
Colin Leonard Stewart Resigned
2 Years 4 Months Ago on 23 Jun 2023
Wheatley Group Developments Ltd (PSC) Resigned
3 Years Ago on 24 Mar 2022
Wheatley Plc (PSC) Appointed
3 Years Ago on 24 Mar 2022
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Second filing of Confirmation Statement dated 31 December 2022
Submitted on 9 Jan 2025
Notification of Wheatley Plc as a person with significant control on 24 March 2022
Submitted on 8 Jan 2025
Cessation of Wheatley Group Developments Ltd as a person with significant control on 24 March 2022
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Jan 2025
Confirmation statement made on 31 December 2023 with no updates
Submitted on 24 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Jan 2024
Termination of appointment of Colin Leonard Stewart as a secretary on 23 June 2023
Submitted on 23 Jun 2023
Termination of appointment of Colin Leonard Stewart as a director on 23 June 2023
Submitted on 23 Jun 2023
Appointment of Mr Paul Jevon as a secretary on 23 June 2023
Submitted on 23 Jun 2023
Repayment History
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