Wheatley Developments Limited

Company Name	Wheatley Developments Limited
Directors	Anthony Neil Wheatley and Craig Andrew Wheatley
Company Status	Active
Company Number	01158176
Category	Private Limited Company
Incorporation Date	25 January 1974(50 years, 3 months ago)
Previous Name	PACY & Wheatley Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Anthony Neil Wheatley
Nationality	British
Status	Current
Appointed	23 May 2007(33 years, 4 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halfpenny House Garmancarr Lane Wistow Selby YO8 3OW

Director Name	Mr Anthony Neil Wheatley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 February 2023(49 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loversall Court Tickhill Road Balby Doncaster DN4 8QG

Director Name	Mr Craig Andrew Wheatley
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 February 2023(49 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loversall Court Tickhill Road Balby Doncaster DN4 8QG

Director Name	Patricia Ann Wheatley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(17 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	9 Ellers Drive Bessacarr Doncaster South Yorkshire DN4 7DL

Director Name	Mr David Wheatley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(17 years, 8 months after company formation)
Appointment Duration	31 years, 5 months (resigned 25 February 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Rosedale Low Road Scrooby DN10 6AJ

Secretary Name	Patricia Ann Wheatley
Nationality	British
Status	Resigned
Appointed	25 September 1991(17 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	9 Ellers Drive Bessacarr Doncaster South Yorkshire DN4 7DL

Director Name	Mr Anthony Neil Wheatley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(23 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 May 2007)
Role	Civil Engineer/Accountant
Country of Residence	United Kingdom
Correspondence Address	Halfpenny House Garmancarr Lane Wistow Selby YO8 3OW

Secretary Name	Mr Anthony Neil Wheatley
Nationality	British
Status	Resigned
Appointed	01 April 1997(23 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2005)
Role	Civil Engineer/Accountant
Country of Residence	United Kingdom
Correspondence Address	Halfpenny House Garmancarr Lane Wistow Selby YO8 3OW

Director Name	Mr Paul Jonathan Coleman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(26 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 May 2007)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	7 Willowbrook Skellow Doncaster DN6 8RX

Director Name	Craig Andrew Wheatley
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(30 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 2007)
Role	Builder
Correspondence Address	36 High Street South Elmsall Pontefract WF9 2SJ

Secretary Name	Mr Paul Jonathan Coleman
Nationality	British
Status	Resigned
Appointed	01 January 2005(30 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Willowbrook Skellow Doncaster DN6 8RX

Contact

Website	pacy-wheatley.co.uk
Telephone	01302 590444
Telephone region	Doncaster

Location

Registered Address	Loversall Court Tickhill Road Balby Doncaster DN4 8QG
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster
Address Matches	5 other UK companies use this postal address

Shareholders

4k at £1	Wheatley Holdings (Doncaster) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£728,706
Cash	£1,657
Current Liabilities	£28,369

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

6 May 2016	Delivered on: 11 May 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
6 May 2016	Delivered on: 11 May 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 113 thorne road doncaster t/no SYK276540. Outstanding
5 April 2002	Delivered on: 10 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation no 10073130 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
14 July 2000	Delivered on: 2 August 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 113 thorne rd,doncaster south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 June 1991	Delivered on: 2 July 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 September 1989	Delivered on: 26 September 1989 Satisfied on: 2 July 1991 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts time to time hereafter due owing or incurred to the company. Fully Satisfied
28 October 1974	Delivered on: 1 November 1974 Satisfied on: 2 July 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises property in high st, south elmsall, pontefract west yorkshire formerly known as 2,4,6 & 8 high st south elmsall together with all fixtures (see doc M10). Fully Satisfied
28 October 1974	Delivered on: 1 November 1974 Satisfied on: 2 July 1991 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

12 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
8 October 2019	Confirmation statement made on 25 September 2019 with updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 November 2018	Registered office address changed from Belvedere House 113 Thorne Road Doncaster South Yorkshire DN2 5BQ to Loversall Court Tickhill Road Balby Doncaster DN4 8QG on 21 November 2018 (1 page)
26 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
22 June 2016	Satisfaction of charge 4 in full (4 pages)
22 June 2016	Satisfaction of charge 5 in full (4 pages)
22 June 2016	Satisfaction of charge 4 in full (4 pages)
22 June 2016	Satisfaction of charge 6 in full (4 pages)
22 June 2016	Satisfaction of charge 6 in full (4 pages)
22 June 2016	Satisfaction of charge 5 in full (4 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 May 2016	Registration of charge 011581760008, created on 6 May 2016 (19 pages)
11 May 2016	Registration of charge 011581760008, created on 6 May 2016 (19 pages)
11 May 2016	Registration of charge 011581760007, created on 6 May 2016 (17 pages)
11 May 2016	Registration of charge 011581760007, created on 6 May 2016 (17 pages)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 4,000 (4 pages)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 4,000 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4,000 (4 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4,000 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 4,000 (4 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 4,000 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 November 2011	Second filing of AR01 previously delivered to Companies House made up to 25 September 2010 (16 pages)
9 November 2011	Second filing of AR01 previously delivered to Companies House made up to 25 September 2010 (16 pages)
8 November 2011	Annual return made up to 25 September 2008. List of shareholders has changed (10 pages)
8 November 2011	Annual return made up to 25 September 2008. List of shareholders has changed (10 pages)
8 November 2011	Annual return made up to 25 September 2007. List of shareholders has changed (10 pages)
8 November 2011	Annual return made up to 25 September 2009 with a full list of shareholders (10 pages)
8 November 2011	Annual return made up to 25 September 2009 with a full list of shareholders (10 pages)
8 November 2011	Annual return made up to 25 September 2007. List of shareholders has changed (10 pages)
20 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 October 2010	Annual return made up to 25 September 2010 ANNOTATION A second filed AR01 was registered on 09/11/2011 (15 pages)
11 October 2010	Annual return made up to 25 September 2010 ANNOTATION A second filed AR01 was registered on 09/11/2011 (15 pages)
30 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
27 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 October 2008	Return made up to 25/09/08; no change of members (6 pages)
17 October 2008	Return made up to 25/09/08; no change of members (6 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 October 2007	Return made up to 25/09/07; no change of members (6 pages)
3 October 2007	Return made up to 25/09/07; no change of members (6 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Secretary resigned;director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Secretary resigned;director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New secretary appointed (3 pages)
6 July 2007	New secretary appointed (3 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 February 2007	Return made up to 25/09/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2007	Return made up to 25/09/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
18 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 October 2005	Return made up to 25/09/05; full list of members (8 pages)
17 October 2005	Return made up to 25/09/05; full list of members (8 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 May 2005	Resolutions RES13 ‐ Re - agreement 01/04/05 (1 page)
5 May 2005	Resolutions RES13 ‐ Re - agreement 01/04/05 (1 page)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
13 January 2005	Company name changed pacy & wheatley LIMITED\certificate issued on 13/01/05 (2 pages)
13 January 2005	Company name changed pacy & wheatley LIMITED\certificate issued on 13/01/05 (2 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
29 September 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 September 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 November 2003	Return made up to 25/09/03; full list of members (8 pages)
17 November 2003	Return made up to 25/09/03; full list of members (8 pages)
29 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 September 2002	Return made up to 25/09/02; full list of members (8 pages)
30 September 2002	Return made up to 25/09/02; full list of members (8 pages)
29 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
15 October 2001	Return made up to 25/09/01; full list of members (7 pages)
15 October 2001	Return made up to 25/09/01; full list of members (7 pages)
8 July 2001	Registered office changed on 08/07/01 from: high street, south elmsall, nr pontefract., WF9 2SJ (1 page)
8 July 2001	Registered office changed on 08/07/01 from: high street, south elmsall, nr pontefract., WF9 2SJ (1 page)
13 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
6 November 2000	Return made up to 25/09/00; full list of members (7 pages)
6 November 2000	Return made up to 25/09/00; full list of members (7 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 September 1999	Return made up to 25/09/99; no change of members (4 pages)
14 September 1999	Return made up to 25/09/99; no change of members (4 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 September 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 October 1997	Return made up to 25/09/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
2 October 1997	Return made up to 25/09/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
15 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 April 1997	Secretary resigned (1 page)
11 April 1997	Secretary resigned (1 page)
11 April 1997	New secretary appointed;new director appointed (2 pages)
11 April 1997	New secretary appointed;new director appointed (2 pages)
8 October 1996	Return made up to 25/09/96; no change of members (4 pages)
8 October 1996	Return made up to 25/09/96; no change of members (4 pages)
5 September 1996	Full accounts made up to 31 March 1996 (11 pages)
5 September 1996	Full accounts made up to 31 March 1996 (11 pages)
4 February 1996	Full accounts made up to 31 March 1995 (11 pages)
4 February 1996	Full accounts made up to 31 March 1995 (11 pages)
19 October 1995	Return made up to 25/09/95; full list of members (6 pages)
19 October 1995	Return made up to 25/09/95; full list of members (6 pages)
2 July 1991	Particulars of mortgage/charge (3 pages)
2 July 1991	Particulars of mortgage/charge (3 pages)
3 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 January 1974	Certificate of incorporation (1 page)
25 January 1974	Certificate of incorporation (1 page)

Wheatley Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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