WHEATLEY PROPERTIES LIMITED

Company summary

Company number: 00656255
Status: ACTIVE
Incorporated / age: 12 April 196066 years
Registered office: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 19:00 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
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
Nature of business
Other letting and operating of own or leased real estate
Previous company names
WHEATLEY INVESTMENT COMPANY LIMITED
BERKHAMSTED INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEVON, Paul ACTIVE	Secretary	23 Jun 2023				Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
BAKER, Harvey William ACTIVE	Director			United Kingdom	May 1950	Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England
FOREMAN, Martin John ACTIVE	Director	01 Jan 2001		United Kingdom	September 1946	Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England
JACKSON, Duncan Francis ACTIVE	Director	01 Oct 2026		England	January 1972	Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
JEVON, Paul ACTIVE	Director	23 Jun 2023		United Kingdom	December 1967	Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
WOODS, Geoffrey Simon ACTIVE	Director	24 May 2012		United Kingdom	January 1966	Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England
WOODS, Jonathan Peter ACTIVE	Director	24 May 2012		England	May 1971	Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England
ELDRIDGE, Brenda Kathleen RESIGNED	Secretary	23 Oct 2000	28 Aug 2014			Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England
JAMES, Richard Andrew RESIGNED	Secretary	18 Nov 1998	14 Apr 2000			4 Pullman Drive, Hitchin, Hertfordshire, SG4 0ED
SIMMONS, Leslie Hubert RESIGNED	Secretary		21 Jan 1997			54 Barley Rise, Baldock, Hertfordshire, SG7 6RT
STEWART, Colin Leonard RESIGNED	Secretary	28 Aug 2014	23 Jun 2023			Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
WOODS, Geoffrey Peter RESIGNED	Secretary	21 Jan 1997	14 Jan 2000			Aspenden Hall, Aspenden, Buntingford, Hertfordshire, SG9 9PJ
WYLES, David Vivian RESIGNED	Secretary	14 Apr 2000	23 Oct 2000			21 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EL
DUTTON, Andrew Leon RESIGNED	Director	01 Sep 2022	31 Dec 2025	England	October 1963	Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
ELDRIDGE, Brenda Kathleen RESIGNED	Director	23 Oct 2000	28 Aug 2014	United Kingdom	August 1948	Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England
STEWART, Colin Leonard RESIGNED	Director	03 Apr 2017	23 Jun 2023	England	January 1964	Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
WOODS, Geoffrey Peter RESIGNED	Director	24 May 2012	05 Jul 2018	England	July 1938	Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England
WOODS, Geoffrey Peter RESIGNED	Director		24 May 2012	England	July 1938	Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

JEVON, Paul ACTIVE
Role: Secretary
Appointed on: 23 Jun 2023
Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE

BAKER, Harvey William ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

FOREMAN, Martin John ACTIVE
Role: Director
Appointed on: 01 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

JACKSON, Duncan Francis ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: England
Date of birth: January 1972
Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE

JEVON, Paul ACTIVE
Role: Director
Appointed on: 23 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE

WOODS, Geoffrey Simon ACTIVE
Role: Director
Appointed on: 24 May 2012
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

WOODS, Jonathan Peter ACTIVE
Role: Director
Appointed on: 24 May 2012
Country of Residence: England
Date of birth: May 1971
Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

ELDRIDGE, Brenda Kathleen RESIGNED
Role: Secretary
Appointed on: 23 Oct 2000
Resigned on: 28 Aug 2014
Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

JAMES, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 18 Nov 1998
Resigned on: 14 Apr 2000
Address: 4 Pullman Drive, Hitchin, Hertfordshire, SG4 0ED

SIMMONS, Leslie Hubert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 1997
Address: 54 Barley Rise, Baldock, Hertfordshire, SG7 6RT

STEWART, Colin Leonard RESIGNED
Role: Secretary
Appointed on: 28 Aug 2014
Resigned on: 23 Jun 2023
Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE

WOODS, Geoffrey Peter RESIGNED
Role: Secretary
Appointed on: 21 Jan 1997
Resigned on: 14 Jan 2000
Address: Aspenden Hall, Aspenden, Buntingford, Hertfordshire, SG9 9PJ

WYLES, David Vivian RESIGNED
Role: Secretary
Appointed on: 14 Apr 2000
Resigned on: 23 Oct 2000
Address: 21 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EL

DUTTON, Andrew Leon RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: October 1963
Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE

ELDRIDGE, Brenda Kathleen RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 28 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

STEWART, Colin Leonard RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 23 Jun 2023
Country of Residence: England
Date of birth: January 1964
Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE

WOODS, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 24 May 2012
Resigned on: 05 Jul 2018
Country of Residence: England
Date of birth: July 1938
Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

WOODS, Geoffrey Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2012
Country of Residence: England
Date of birth: July 1938
Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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