WHEATCROFT LAND LIMITED

Company summary

Company number: 02451400
Status: ACTIVE
Incorporated / age: 12 December 198936 years
Registered office: The Orchard House Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE, England
Accounts due: 30 June 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 23:46 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
The Orchard House Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE, England
Nature of business
Development of building projects
Construction of other civil engineering projects n.e.c.
Previous company names
WHEATCROFT (LAND) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAWARD, Catherine Louise ACTIVE	Secretary	03 Oct 2005				The Orchard House, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE, England
HAWARD, Catherine Louise ACTIVE	Director	25 Jan 2013		United Kingdom	May 1974	The Orchard House, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE, England
HAWARD, Christopher Charles ACTIVE	Director	27 Sep 2023		England	January 1969	The Orchard House, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE, England
BOURKE, Jacqueline RESIGNED	Secretary	02 Sep 2003	03 Oct 2005			Ashlea House, South Croxton Road, Queniborough, Leicestershire, LE7 3RU
SPIKE, Jill Brigitte RESIGNED	Secretary		01 May 1993			Spring Cottage Farm, Cooks Lane, Wigston, Leicester, LE9 4FE
WHEATCROFT, Kevin RESIGNED	Secretary	01 May 1993	02 Sep 2003			Seven Oaks Farm, Newton Lane, Wigston, Leicestershire, LE18 3SH
BOURKE, Clinton Edward RESIGNED	Director		25 Jan 2013		July 1945	Ashlea House, South Croxton Road, Queniborough, Leicestershire, LE7 3RU
BOURKE, Jacqueline RESIGNED	Director		03 Oct 2005		July 1952	Ashlea House, South Croxton Road, Queniborough, Leicestershire, LE7 3RU
HAWARD, Catherine Louise RESIGNED	Director	03 Oct 2005	07 Mar 2008	United Kingdom	May 1974	1 Ventnor Road, South Knighton, Leicester, Leicestershire, LE2 3RL
WHEATCROFT, Frederick Bernard RESIGNED	Director		02 Sep 2003		May 1922	The Mill, Arnesby, Leicester, LE8 5UT
WHEATCROFT, Kevin RESIGNED	Director		02 Sep 2003	England	December 1959	Seven Oaks Farm, Newton Lane, Wigston, Leicestershire, LE18 3SH

HAWARD, Catherine Louise ACTIVE
Role: Secretary
Appointed on: 03 Oct 2005
Address: The Orchard House, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE, England

HAWARD, Catherine Louise ACTIVE
Role: Director
Appointed on: 25 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1974
Address: The Orchard House, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE, England

HAWARD, Christopher Charles ACTIVE
Role: Director
Appointed on: 27 Sep 2023
Country of Residence: England
Date of birth: January 1969
Address: The Orchard House, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE, England

BOURKE, Jacqueline RESIGNED
Role: Secretary
Appointed on: 02 Sep 2003
Resigned on: 03 Oct 2005
Address: Ashlea House, South Croxton Road, Queniborough, Leicestershire, LE7 3RU

SPIKE, Jill Brigitte RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1993
Address: Spring Cottage Farm, Cooks Lane, Wigston, Leicester, LE9 4FE

WHEATCROFT, Kevin RESIGNED
Role: Secretary
Appointed on: 01 May 1993
Resigned on: 02 Sep 2003
Address: Seven Oaks Farm, Newton Lane, Wigston, Leicestershire, LE18 3SH

BOURKE, Clinton Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2013
Date of birth: July 1945
Address: Ashlea House, South Croxton Road, Queniborough, Leicestershire, LE7 3RU

BOURKE, Jacqueline RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2005
Date of birth: July 1952
Address: Ashlea House, South Croxton Road, Queniborough, Leicestershire, LE7 3RU

HAWARD, Catherine Louise RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 07 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 1 Ventnor Road, South Knighton, Leicester, Leicestershire, LE2 3RL

WHEATCROFT, Frederick Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2003
Date of birth: May 1922
Address: The Mill, Arnesby, Leicester, LE8 5UT

WHEATCROFT, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2003
Country of Residence: England
Date of birth: December 1959
Address: Seven Oaks Farm, Newton Lane, Wigston, Leicestershire, LE18 3SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 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)
20 Aug 1990	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.

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