WHEATCROFT PROPERTIES LIMITED

Company summary

Company number: 00526780
Status: ACTIVE
Incorporated / age: 10 December 195372 years
Registered office: 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
Accounts due: 30 December 2026
Confirmation statement due: 4 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 18:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
Nature of business
Other letting and operating of own or leased real estate
Previous company names
WHEATCROFT & SON LIMITED
BERNARD WHEATCROFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHEATCROFT, Alexandra Mary ACTIVE	Secretary	26 Sep 2016				4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
WHEATCROFT, Alexandra Mary ACTIVE	Director	07 Mar 2018		England	April 1968	4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
WHEATCROFT, Kevin ACTIVE	Director			England	December 1959	4, Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
SPIKE, Jill Brigitte RESIGNED	Secretary		22 Dec 1992			Spring Cottage Farm, Cooks Lane, Wigston, Leicester, LE9 4FE
WHEATCROFT, Kevin RESIGNED	Secretary	22 Dec 1992	26 Sep 2016			4, Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
O'CONNOR, Philip James RESIGNED	Director	17 Nov 2009	21 Sep 2021	England	June 1962	4, Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
WHEATCROFT, Erna Helene Eugene RESIGNED	Director		04 Apr 2001		December 1927	The Mill, Arnesby, Leicester
WHEATCROFT, Frederick Bernard RESIGNED	Director		31 Oct 2009		May 1922	The Mill, Arnesby, Leicester, LE8 5UT
WHEATCROFT, Joy RESIGNED	Director	10 Oct 2006	12 Jun 2009	England	January 1950	5 Woodcock Close, Gilmorton, Lutterworth, Leicestershire, LE17 5SE

WHEATCROFT, Alexandra Mary ACTIVE
Role: Secretary
Appointed on: 26 Sep 2016
Address: 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom

WHEATCROFT, Alexandra Mary ACTIVE
Role: Director
Appointed on: 07 Mar 2018
Country of Residence: England
Date of birth: April 1968
Address: 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom

WHEATCROFT, Kevin ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1959
Address: 4, Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom

SPIKE, Jill Brigitte RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 1992
Address: Spring Cottage Farm, Cooks Lane, Wigston, Leicester, LE9 4FE

WHEATCROFT, Kevin RESIGNED
Role: Secretary
Appointed on: 22 Dec 1992
Resigned on: 26 Sep 2016
Address: 4, Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom

O'CONNOR, Philip James RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 21 Sep 2021
Country of Residence: England
Date of birth: June 1962
Address: 4, Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom

WHEATCROFT, Erna Helene Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2001
Date of birth: December 1927
Address: The Mill, Arnesby, Leicester

WHEATCROFT, Frederick Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2009
Date of birth: May 1922
Address: The Mill, Arnesby, Leicester, LE8 5UT

WHEATCROFT, Joy RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 12 Jun 2009
Country of Residence: England
Date of birth: January 1950
Address: 5 Woodcock Close, Gilmorton, Lutterworth, Leicestershire, LE17 5SE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2011	Partially satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 May 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1984	Satisfied	Registration of a charge (opens in a new tab)
15 May 1984	Satisfied
16 Feb 1984	Satisfied
13 Sep 1983	Satisfied
01 Sep 1983	Satisfied
01 Sep 1983	Satisfied
19 Nov 1982	Satisfied
07 Jun 1982	Satisfied
30 Mar 1982	Satisfied
04 Nov 1981	Satisfied
12 Mar 1981	Satisfied
12 Feb 1981	Satisfied
11 Nov 1980	Satisfied	Registration of a charge (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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