WHEATLEY GROUP DEVELOPMENTS LIMITED
LETCHWORTH GARDEN CITY WHEATLEY HOLDINGS LIMITED WHEATLEY LIMITED WHEATLEY DEVELOPMENTS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1BE

Company number 00705370
Status Active
Incorporation Date 10 October 1961
Company Type Private Limited Company
Address WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Appointment of Mr Colin Leonard Stewart as a director on 3 April 2017; Satisfaction of charge 007053700049 in full; Satisfaction of charge 007053700050 in full. The most likely internet sites of WHEATLEY GROUP DEVELOPMENTS LIMITED are www.wheatleygroupdevelopments.co.uk, and www.wheatley-group-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. Wheatley Group Developments Limited is a Private Limited Company. The company registration number is 00705370. Wheatley Group Developments Limited has been working since 10 October 1961. The present status of the company is Active. The registered address of Wheatley Group Developments Limited is Wheatley House Dunhams Lane Letchworth Garden City Hertfordshire Sg6 1be. . STEWART, Colin Leonard is a Secretary of the company. BAKER, Harvey William is a Director of the company. FOREMAN, Martin John is a Director of the company. STEWART, Colin Leonard is a Director of the company. WOODS, Geoffrey Simon is a Director of the company. WOODS, Geoffrey Peter is a Director of the company. WOODS, Jonathan Peter is a Director of the company. Secretary ELDRIDGE, Brenda Kathleen has been resigned. Secretary JAMES, Richard Andrew has been resigned. Secretary SIMMONS, Leslie Hubert has been resigned. Secretary WOODS, Geoffrey Peter has been resigned. Secretary WYLES, David Vivian has been resigned. Director ELDRIDGE, Brenda Kathleen has been resigned. Director GRIMES, John Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEWART, Colin Leonard
Appointed Date: 28 August 2014
Director
BAKER, Harvey William

75 years old
Director
FOREMAN, Martin John
Appointed Date: 01 January 2001
79 years old
Director
STEWART, Colin Leonard
Appointed Date: 03 April 2017
61 years old
Director
WOODS, Geoffrey Simon
Appointed Date: 24 May 2012
59 years old
Director
WOODS, Geoffrey Peter

87 years old
Director
WOODS, Jonathan Peter
Appointed Date: 24 May 2012
54 years old

Resigned Directors

Secretary
ELDRIDGE, Brenda Kathleen
Resigned: 28 August 2014
Appointed Date: 23 October 2000
Secretary
JAMES, Richard Andrew
Resigned: 14 April 2000
Appointed Date: 18 November 1998
Secretary
SIMMONS, Leslie Hubert
Resigned: 21 January 1997
Secretary
WOODS, Geoffrey Peter
Resigned: 14 January 2000
Appointed Date: 21 January 1997
Secretary
WYLES, David Vivian
Resigned: 23 October 2000
Appointed Date: 14 April 2000
Director
ELDRIDGE, Brenda Kathleen
Resigned: 28 August 2014
Appointed Date: 23 October 2000
77 years old
Director
GRIMES, John Michael
Resigned: 30 November 1992
81 years old

Persons With Significant Control

Wheatley Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHEATLEY GROUP DEVELOPMENTS LIMITED Events

13 Apr 2017
Appointment of Mr Colin Leonard Stewart as a director on 3 April 2017
15 Feb 2017
Satisfaction of charge 007053700049 in full
15 Feb 2017
Satisfaction of charge 007053700050 in full
15 Feb 2017
Satisfaction of charge 007053700055 in full
15 Feb 2017
Satisfaction of charge 007053700051 in full
...
... and 192 more events
24 Feb 1988
Full accounts made up to 31 March 1987
24 Feb 1988
Return made up to 31/12/87; full list of members
25 Mar 1987
Full accounts made up to 31 March 1986
25 Mar 1987
Return made up to 31/12/86; full list of members
10 Oct 1961
Certificate of incorporation

WHEATLEY GROUP DEVELOPMENTS LIMITED Charges

11 April 2016
Charge code 0070 5370 0058
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: HD155337 (whole) & HD194008 (part) land at broadwater road…
25 February 2016
Charge code 0070 5370 0056
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjacent to 6 main street, caldecote, cambridge t/no…
18 February 2016
Charge code 0070 5370 0057
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: BD302016 land on the west-side of blunham road moggerhanger…
18 February 2016
Charge code 0070 5370 0055
Delivered: 24 February 2016
Status: Satisfied on 15 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land onthe west-side of blumham road moggerhanger bedford…
30 April 2015
Charge code 0070 5370 0054
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Title no HD388889 land at avenue one letchworth garden city…
30 April 2015
Charge code 0070 5370 0053
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Title no HD390527 land on the south east side of dunhams…
30 April 2015
Charge code 0070 5370 0052
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Title no HD436282 unit c dunham lane letchworth garden city…
30 April 2015
Charge code 0070 5370 0051
Delivered: 7 May 2015
Status: Satisfied on 15 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: T/No.HD388889 land at avenue one letchworth garden city…
30 April 2015
Charge code 0070 5370 0050
Delivered: 7 May 2015
Status: Satisfied on 15 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: T/No.HD390527 land on the south east side of dunhams lane…
30 April 2015
Charge code 0070 5370 0049
Delivered: 7 May 2015
Status: Satisfied on 15 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: T/No.HD436282 unit c dunham lane letchworth garden city…
30 April 2015
Charge code 0070 5370 0048
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: T/No.HD474635 site at avenue one letchworth garden city…
30 April 2015
Charge code 0070 5370 0047
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: T/No.HD365101, riello house works road letchworth garden…
30 April 2015
Charge code 0070 5370 0046
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: T/No.HD204737 norton road stevenage hertfordshire…
10 February 2012
Debenture
Delivered: 16 February 2012
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2012
Mortgage deed
Delivered: 16 February 2012
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a wheatley house (formerly k/a siac house)…
10 February 2012
Mortgage deed
Delivered: 16 February 2012
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a avenue one (600 site) letchworth…
10 February 2012
Mortgage deed
Delivered: 16 February 2012
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a norton road stevenage hertfordshire t/n…
10 February 2012
Mortgage
Delivered: 16 February 2012
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land on the south east side of dunham's…
10 February 2012
Mortgage
Delivered: 16 February 2012
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/ unit b dunhams lane letchworth garden city…
10 February 2012
Mortgage
Delivered: 16 February 2012
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit a dunhams lane letchworth t/no…
10 February 2012
Mortgage
Delivered: 16 February 2012
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land at avenue one letchworth t/no…
10 February 2012
Mortgage
Delivered: 16 February 2012
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit c (formerly k/a phoenix house)…
17 June 2010
Legal charge
Delivered: 25 June 2010
Status: Satisfied on 15 December 2011
Persons entitled: Geoffrey Peter Woods
Description: 3 pindock mews maida vale t/n NGL493889.
27 March 2008
Legal charge
Delivered: 28 March 2008
Status: Satisfied on 15 February 2012
Persons entitled: Royal Bank of Scotland PLC
Description: The f/h land and buildings known as e c hodge limited…
3 January 2008
Third party legal charge
Delivered: 5 January 2008
Status: Satisfied on 15 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Units a, b & c dunhams lane, letchworth business park…
28 September 2007
Legal charge
Delivered: 2 October 2007
Status: Satisfied on 15 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at avenue one letchworth g c (adj to 600 group PLC)…
16 August 2007
Legal charge
Delivered: 18 August 2007
Status: Satisfied on 15 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 pindock mews maida vale t/no ngl 493889. by way of fixed…
26 July 2005
Legal charge
Delivered: 29 July 2005
Status: Satisfied on 15 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the south of jarman way, royston…
22 June 2005
Legal charge
Delivered: 1 July 2005
Status: Satisfied on 15 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 4704 icknield way, letchworth. By way of fixed charge…
10 August 2004
Legal charge
Delivered: 24 August 2004
Status: Satisfied on 15 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Siac house works road letchworth t/n HD365101,. By way of…
30 October 2001
Third party legal charge
Delivered: 2 November 2001
Status: Satisfied on 24 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as offices at avenue one letchworth…
26 June 2001
Legal charge
Delivered: 11 July 2001
Status: Satisfied on 15 February 2012
Persons entitled: Rb
Description: Property k/a land at avenue one letchworth. By way of fixed…
4 June 2001
Legal mortgage
Delivered: 13 June 2001
Status: Satisfied on 15 December 2011
Persons entitled: John Geoffrey Christopher Topham and Patricia Mary Topham
Description: Land at middlesfield road sandy bedfordshire.
7 August 2000
Mortgage
Delivered: 21 August 2000
Status: Satisfied on 15 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a office development at six hills way…
27 July 2000
General security assignment
Delivered: 16 August 2000
Status: Satisfied on 16 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Assignment to the bank of all (I) the benefit of its…
27 July 2000
Mortgage deed
Delivered: 16 August 2000
Status: Satisfied on 14 June 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The /h property k/a warehouse development at avenue…
4 May 2000
Mortgage
Delivered: 24 May 2000
Status: Satisfied on 14 June 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a sorting office development at avenue one…
4 May 2000
General security assignment
Delivered: 24 May 2000
Status: Satisfied on 16 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Assignment to the bank of all the benefit of its right…
1 April 1999
Commercial property security deed
Delivered: 10 April 1999
Status: Satisfied on 15 December 2011
Persons entitled: Tsb Bank PLC
Description: L/H land at meredews letchworth hertfordshire. .. floating…
31 March 1999
Legal charge
Delivered: 15 April 1999
Status: Satisfied on 15 December 2011
Persons entitled: Geoffrey Peter Woods, Ann Woods, Jonathan Peter Woods, Geoffrey Simon Woods Andjames Hay Pension Trustees LTD Being the Trustees of Wheatley Developments Limited No 1 Pensionscheme
Description: L/H land unit b dunhams lane letchworth hertfordshire.
18 January 1999
Assignment of rents
Delivered: 22 January 1999
Status: Satisfied on 14 June 2003
Persons entitled: Samuel Montagu & Co. Limited
Description: All rights title and interest in and to any rents or income…
18 January 1999
Assignment of rents
Delivered: 22 January 1999
Status: Satisfied on 14 June 2003
Persons entitled: Samuel Montagu & Co. Limited
Description: All rights title and interest in and to any rents or income…
18 January 1999
Assignment of rents
Delivered: 22 January 1999
Status: Satisfied on 14 June 2003
Persons entitled: Samuel Montagu & Co. Limited
Description: All rights title and interest in and to any rents or income…
18 January 1999
Legal mortgage
Delivered: 22 January 1999
Status: Satisfied on 14 June 2003
Persons entitled: Samuel Montagu & Co. Limited
Description: Letchworth point (amor way) letchworth. With the benefit of…
18 January 1999
Legal mortgage
Delivered: 22 January 1999
Status: Satisfied on 14 June 2003
Persons entitled: Samuel Montagu & Co. Limited
Description: Campus five phases one and two letchworth. With the benefit…
4 August 1997
Legal charge
Delivered: 6 August 1997
Status: Satisfied on 20 January 2004
Persons entitled: Tsb Bank PLC
Description: The f/h unit 6A london road biggleswade bedfordshire t/n…
18 April 1997
Legal charge
Delivered: 22 April 1997
Status: Satisfied on 3 August 2000
Persons entitled: Tsb Bank PLC
Description: F/H property k/a land on the west side of st. Ives road…
18 April 1997
Legal charge
Delivered: 22 April 1997
Status: Satisfied on 3 August 2000
Persons entitled: Tsb Bank PLC
Description: F/H property k/a land at church farm tadlow south…
20 March 1995
Legal charge
Delivered: 8 April 1995
Status: Satisfied on 3 August 2000
Persons entitled: Tsb Bank PLC
Description: Part of campus 5 letchworth business park baldock road…
29 October 1993
Transfer deed
Delivered: 17 November 1993
Status: Satisfied on 11 December 1998
Persons entitled: Tsb Bank PLC
Description: A). the deposit (any sums standing to the credit of any…
19 May 1992
Charge over cash deposit
Delivered: 26 May 1992
Status: Satisfied on 3 August 2000
Persons entitled: Hill Samuel Bank LTD
Description: Any sums standing to the credit of any account of the…
14 November 1991
Debenture
Delivered: 18 November 1991
Status: Satisfied on 19 December 1991
Persons entitled: Hill Samuel Bank LTD
Description: Fixed and floating charges over the undertaking and all…
14 October 1991
Legal mortgage
Delivered: 16 October 1991
Status: Satisfied on 3 August 2000
Persons entitled: Hill Samuel Bank LTD
Description: All that leasehold property known as 6 highlawns sudbury…
4 June 1991
Mortgage
Delivered: 21 June 1991
Status: Satisfied on 3 August 2000
Persons entitled: Hill Samuel Bank LTD
Description: Plots 1284, 1284A and 890 a durham house letchworth…
16 August 1963
Instr. Of charge
Delivered: 22 August 1963
Status: Satisfied on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Land at wheatley, oxford, title no: on 8453.
25 May 1962
Instr. Of charge
Delivered: 14 June 1962
Status: Satisfied on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Land at wheatley, oxford.
27 March 1962
Series of debentures
Delivered: 27 March 1962
Status: Satisfied on 3 August 2000

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