WHEATLEY PROPERTIES LIMITED
LETCHWORTH GARDEN CITY WHEATLEY INVESTMENT COMPANY LIMITED BERKHAMSTED INVESTMENTS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1BE

Company number 00656255
Status Active
Incorporation Date 12 April 1960
Company Type Private Limited Company
Address WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of Mr Colin Leonard Stewart as a director on 3 April 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of WHEATLEY PROPERTIES LIMITED are www.wheatleyproperties.co.uk, and www.wheatley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Wheatley Properties Limited is a Private Limited Company. The company registration number is 00656255. Wheatley Properties Limited has been working since 12 April 1960. The present status of the company is Active. The registered address of Wheatley Properties 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 WOODS, Geoffrey Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEWART, Colin Leonard
Appointed Date: 28 August 2014

Director

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
Appointed Date: 24 May 2012
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
WOODS, Geoffrey Peter
Resigned: 24 May 2012
87 years old

Persons With Significant Control

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

WHEATLEY PROPERTIES LIMITED Events

13 Apr 2017
Appointment of Mr Colin Leonard Stewart as a director on 3 April 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000

09 Oct 2015
Full accounts made up to 31 March 2015
...
... and 130 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

11 Sep 1978
Registered office changed on 11/09/78 from: registered office changed

WHEATLEY PROPERTIES LIMITED Charges

30 April 2015
Charge code 0065 6255 0025
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: T/No.HD341556, land and buildings at campus five letchworth…
30 April 2015
Charge code 0065 6255 0024
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: T/No.HD399007, units 2-8 at campus five letchworth garden…
30 April 2015
Charge code 0065 6255 0023
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: T/No.HD247135, land and buildings at amor way letchworth…
30 April 2015
Charge code 0065 6255 0022
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: T/No.ON210461, the causeway manorsfield road bicester…
23 March 2012
Mortgage deed
Delivered: 29 March 2012
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the causeway manorsfield road bicester…
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 phase one and two campus 5 letchworth…
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 amor way (formerly k/a plot 1284, 1284A…
26 June 2001
Legal charge
Delivered: 11 July 2001
Status: Satisfied on 15 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a unit 29 campus five letchworth business park…
26 June 2001
Legal charge
Delivered: 11 July 2001
Status: Satisfied on 15 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a the causeway manorsfield road bicester. By way…
26 June 2001
Legal charge
Delivered: 11 July 2001
Status: Satisfied on 15 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a plots 1284,1284A and 890A dunhams lane…
26 June 2001
Legal charge
Delivered: 11 July 2001
Status: Satisfied on 15 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land and buildings at campus five letchworth…
1 June 2001
Mortgage
Delivered: 5 June 2001
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property k/a units 2-8 campus 5 letchworth herts…
16 March 2001
Mortgage
Delivered: 29 March 2001
Status: Satisfied on 15 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6A london road biggleswade. T/no. BD136119. Together…
16 March 2001
Mortgage
Delivered: 29 March 2001
Status: Satisfied on 9 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land @ meredews letchworth herts. T/no…
23 January 2001
Rental assignment
Delivered: 10 February 2001
Status: Satisfied on 15 December 2011
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Rental income assignment over leasehold premises k/a plot…
23 January 2001
Rental assignment
Delivered: 10 February 2001
Status: Satisfied on 15 December 2011
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Rental income assignment over leasehold premises k/a campus…
23 January 2001
Rental assignment
Delivered: 10 February 2001
Status: Satisfied on 15 December 2011
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Rental income assignment over leasehold premises k/a the…
23 January 2001
Legal mortgage
Delivered: 25 January 2001
Status: Satisfied on 15 December 2011
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Plots 1284, 1284A & 89A dunhams lane letchworth. With the…
23 January 2001
Legal mortgage
Delivered: 25 January 2001
Status: Satisfied on 15 December 2011
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The causeway manorsfield road bicester. With the benefit of…
23 January 2001
Legal mortgage
Delivered: 25 January 2001
Status: Satisfied on 15 December 2011
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Unit 29 campus five letchworth. With the benefit of all…
23 January 2001
Legal mortgage
Delivered: 24 January 2001
Status: Satisfied on 15 December 2011
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at campus five phase one & two letchworth…
29 October 1993
Transfer deed
Delivered: 17 November 1993
Status: Satisfied on 3 August 2000
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1991
Debenture
Delivered: 18 November 1991
Status: Satisfied on 3 August 2000
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
3 May 1976
Mortgage
Delivered: 14 May 1976
Status: Satisfied on 3 August 2000
Persons entitled: Midland Bank PLC
Description: 0.482 acres of land having a frontage 20 back street…