Company NameWheatley Developments (Essex) Limited
DirectorsCarol Wheatley and Peter Wheatley
Company StatusActive
Company Number12632618
CategoryPrivate Limited Company
Incorporation Date29 May 2020(3 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Carol Wheatley
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 3, The Hamilton Centre Rodney Way
Chelmsford
Essex
CM1 3BY
Director NameMr Peter Wheatley
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 3, The Hamilton Centre Rodney Way
Chelmsford
Essex
CM1 3BY

Location

Registered Address31 Broomfield House Lanswoodpark
Colchester
Essex
CO7 7FD
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishElmstead
WardThorrington, Frating, Elmstead and Great Bromley
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return28 July 2023 (9 months ago)
Next Return Due11 August 2024 (3 months, 2 weeks from now)

Charges

30 December 2022Delivered on: 30 December 2022
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 73 broad walk, hockley, SS5 5DG.
Outstanding
1 November 2022Delivered on: 4 November 2022
Persons entitled: Paratus Amc Limited

Classification: A registered charge
Particulars: 55 riviera drive southend essex SS1 2QH.
Outstanding
30 September 2021Delivered on: 30 September 2021
Persons entitled: Paratus Amc Limited

Classification: A registered charge
Particulars: 15 greensward lane hockley essex SS5 5HD.
Outstanding
16 October 2020Delivered on: 16 October 2020
Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages

Classification: A registered charge
Particulars: 69 the drive hullbridge hockley essex SS5 6LZ.
Outstanding

Filing History

16 October 2020Registration of charge 126326180001, created on 16 October 2020 (4 pages)
28 July 2020Confirmation statement made on 28 July 2020 with updates (4 pages)
29 May 2020Director's details changed for Mr Peter Wheatly on 29 May 2020 (2 pages)
29 May 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-29
  • GBP 100
(36 pages)
29 May 2020Change of details for Mr Peter Wheatly as a person with significant control on 29 May 2020 (2 pages)