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Company number
00405795

WHEATLEY HOMES LIMITED

Officer · JEVON, Paul and 16 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WHEATLEY HOMES LIMITED
Company number
00405795
Registered office
WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1BE · 43 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 March 1946
Status
Active
Age
80 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 11 resigned

secretary
Appointed 31/08/2023
Active
director
Active
director
Appointed 01/01/2001
Active
director
Appointed 23/06/2023
Active
director
Appointed 15/07/2008
Active
director
Appointed 25/06/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Wheatley Group Developments Ltd
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 5 companies

Serving officers

secretary Appointed 31/08/2023
director Appointed 01/01/2001
director Appointed 23/06/2023
director Appointed 15/07/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Director resigned DUTTON, Andrew Leon
31/08/2023 Secretary appointed JEVON, Paul
23/06/2023 Director resigned STEWART, Colin Leonard
23/06/2023 Secretary resigned STEWART, Colin Leonard
23/06/2023 Director appointed JEVON, Paul
01/09/2022 Director appointed DUTTON, Andrew Leon
05/07/2018 Director resigned WOODS, Geoffrey Peter
03/04/2017 Director appointed STEWART, Colin Leonard
06/04/2016 Person with significant control added Wheatley Group Developments Ltd
28/08/2014 Director resigned ELDRIDGE, Brenda Kathleen
28/08/2014 Secretary resigned ELDRIDGE, Brenda Kathleen
28/08/2014 Secretary appointed STEWART, Colin Leonard
25/06/2014 Director appointed WOODS, Jonathan Peter
23/06/2014 Charge registered A registered charge
01/05/2014 Charge registered A registered charge
06/02/2013 Charge registered Mortgage deed
06/02/2013 Charge registered Assignment of agreements
10/02/2012 Charge registered Debenture
20/05/2011 Charge registered Legal charge
12/05/2009 Charge registered Deposit agreement to secure own liabilities

Financial highlights

No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WHEATLEY HOMES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 25 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Assignment of agreements — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Legal charge — persons entitled: Geoffrey Peter Woods
fully-satisfied
Deposit agreement to secure own liabilities — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Wheatley Homes Limited — SG6 1BE
Tier 2 · renews 10/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WHEATLEY HOMES LIMITED?
According to the official registry, the company number of WHEATLEY HOMES LIMITED is 00405795.
Where is WHEATLEY HOMES LIMITED registered?
The registered office is WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1BE.
Who runs WHEATLEY HOMES LIMITED?
JEVON, Paul is listed among the officers of WHEATLEY HOMES LIMITED.
What is the SIC code of WHEATLEY HOMES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls WHEATLEY HOMES LIMITED?
Wheatley Group Developments Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of WHEATLEY HOMES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WHEATLEY HOMES LIMITED (00405795)

WHEATLEY HOMES LIMITED is a private limited company incorporated on 8 March 1946 and registered in the United Kingdom under company number 00405795. Its registered office is at WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1BE. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 17 active officers are on record , and the person with significant control is Wheatley Group Developments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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