1
ASPENDEN HALL FARM LIMITED
- now 01346649CLEARTEN LIMITED - 1978-12-31
ARCH TECHNICAL PUBLICATIONS LIMITED - 1978-12-31
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (10 parents)
Officer
1995-06-01 ~ now
IIF 11 - Director → ME
1997-01-21 ~ 2000-01-14
IIF 54 - Secretary → ME
2
WHEATLEY HOMES LIMITED - 2000-08-08
BODDINGTON INVESTMENTS LIMITED - 1976-12-31
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (11 parents)
Officer
2014-06-25 ~ now
IIF 8 - Director → ME
3
AUBREY LODGE MANAGEMENT COMPANY (ENFIELD) LIMITED
06431067 Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2009-01-15 ~ 2009-03-11
IIF 46 - Director → ME
4
BERKHAMSTED TRADING COMPANY LIMITED
00573623 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (10 parents)
Officer
2014-06-25 ~ now
IIF 7 - Director → ME
5
BIRKIN COURT (WGC) MANAGEMENT COMPANY LIMITED
11000780 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-06 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
BOWMANS GREEN ESTATE MANAGEMENT LIMITED
09561348 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-25 ~ 2020-01-31
IIF 27 - Director → ME
7
CLOTHALL CORNER ESTATE MANAGEMENT LIMITED
07671577 Satchells Estate Agents, Station Place, Letchworth Garden City, England
Active Corporate (15 parents)
Officer
2011-08-01 ~ 2015-06-30
IIF 30 - Director → ME
8
CLOTHALL CORNER FLAT MANAGEMENT LIMITED
07671639 Satchells Estate Agents, Station Place, Letchworth Garden City, England
Active Corporate (11 parents)
Officer
2011-08-01 ~ 2015-03-16
IIF 29 - Director → ME
9
CONSTANTINE PLANT COMPANY LIMITED
00507730 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (11 parents)
Officer
2014-06-25 ~ now
IIF 10 - Director → ME
1997-01-21 ~ 1998-01-26
IIF 51 - Secretary → ME
10
FILDYKE ROAD MANAGEMENT COMPANY LIMITED
06173968 9 Lyspitt Common, Meppershall, Shefford, England
Active Corporate (8 parents)
Officer
2009-01-15 ~ 2009-02-23
IIF 48 - Director → ME
11
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (5 parents)
Officer
2013-08-15 ~ now
IIF 14 - Director → ME
1997-01-21 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
GLOUCESTER COURT MANAGEMENT (HATFIELD) LIMITED
06137842 Chequers House, 162 High Street, Stevenage, England
Active Corporate (7 parents)
Officer
2009-01-15 ~ 2009-02-23
IIF 47 - Director → ME
13
HAYES MANAGEMENT COMPANY (CALDECOTE) LIMITED
11823222 Provincial House, 3 Goldington Road, Bedford, England
Active Corporate (6 parents)
Officer
2019-02-12 ~ 2025-01-30
IIF 24 - Director → ME
Person with significant control
2019-02-12 ~ 2021-01-06
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HILTON HOUSE PROPERTIES LIMITED
01110562 Wheatley House, Dunhams Lane, Letchworth Garden City, England
Active Corporate (10 parents)
Officer
2018-02-01 ~ now
IIF 34 - Director → ME
15
HOMEFIELD (CROWLAND) RESIDENTS MANAGEMENT CO. LTD
13301835 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (7 parents)
Officer
2021-05-06 ~ now
IIF 36 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
16
KINGS MOUNT RESIDENTS MANAGEMENT CO LIMITED
08107758 11 Kings Mount, Baldock, England
Active Corporate (8 parents)
Officer
2012-06-15 ~ 2016-07-05
IIF 32 - Director → ME
17
MAGUIRE AND WOODS CONSTRUCTION LIMITED
00941646 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (10 parents)
Officer
2014-06-25 ~ now
IIF 9 - Director → ME
1997-01-21 ~ 1998-01-26
IIF 60 - Secretary → ME
18
MALLARD COURT (BALDOCK) MANAGEMENT LIMITED
08394865 9-11 Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (7 parents)
Officer
2013-05-01 ~ 2019-10-07
IIF 31 - Director → ME
19
MAY FAIR PLACE (ARLESEY) MANAGEMENT CO. LTD
12063265 Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-21 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MEADOW VALE (BUNTINGFORD) MANAGEMENT COMPANY LIMITED
09960015 Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (7 parents)
Officer
2016-01-20 ~ now
IIF 33 - Director → ME
21
MONMOUTH COURT (NORTHWOOD) MANAGEMENT COMPANY LIMITED
06602475 Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2009-01-15 ~ 2009-02-23
IIF 44 - Director → ME
22
PIX BROOK COURT MANAGEMENT COMPANY LIMITED
06675599 15 Pix Brook Court, Norton Way North, Letchworth Garden City, Hertfordshire
Active Corporate (10 parents)
Officer
2009-01-15 ~ 2009-02-23
IIF 50 - Director → ME
23
THE CHANCELLORS (MOGGERHANGER) MANAGEMENT COMPANY LIMITED
10863721 Provincial House, 3 Goldington Road, Bedford, Beds, England
Active Corporate (6 parents)
Officer
2017-07-13 ~ 2025-01-31
IIF 23 - Director → ME
Person with significant control
2017-07-13 ~ 2020-07-10
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE GRANGE (DANE LANE) ESTATE MANAGEMENT LIMITED
09234282 29b Dane Lane, Wilstead, Bedford, England
Active Corporate (7 parents)
Officer
2014-09-25 ~ 2016-03-21
IIF 45 - Director → ME
25
THE GRANGE (P.H.S.) COMPANY LIMITED
02426906 3 The Grange High Street, Puckeridge, Ware, England
Active Corporate (25 parents)
Officer
1993-01-28 ~ 1996-03-31
IIF 59 - Director → ME
1993-01-28 ~ 1996-03-31
IIF 61 - Secretary → ME
26
TUDOR COURT (VICTORIA ROAD) MANAGEMENT COMPANY LIMITED
06602449 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2009-01-15 ~ 2009-02-23
IIF 49 - Director → ME
27
VICTORIA CROSS (HENLOW) RESIDENTS MANAGEMENT CO. LTD
12569362 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-23 ~ 2025-12-16
IIF 1 - Director → ME
Person with significant control
2020-04-23 ~ 2026-01-12
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
WESSEX COURT ESTATE MANAGEMENT COMPANY LIMITED
07437783 Cambridge House Camboro Business Park, Girton, Cambridge, England
Active Corporate (12 parents)
Officer
2010-11-12 ~ 2015-08-17
IIF 26 - Director → ME
29
WESSEX COURT FLAT MANAGEMENT COMPANY LIMITED
07437775 Cambridge House Camboro Business Park, Girton, Cambridge, England
Active Corporate (9 parents)
Officer
2010-11-12 ~ 2015-08-17
IIF 25 - Director → ME
30
Wheatley House, Dunhams Lane, Letchworth Garden City
Active Corporate (10 parents)
Officer
2014-07-24 ~ now
IIF 21 - Director → ME
31
WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED
- now 00665349MEADACRE DEVELOPMENTS LIMITED - 2000-08-08
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (14 parents)
Officer
2012-05-24 ~ now
IIF 17 - Director → ME
32
WHEATLEY GROUP DEVELOPMENTS LIMITED
- now 00705370WHEATLEY LIMITED - 2005-01-06
WHEATLEY DEVELOPMENTS LIMITED - 2000-08-08
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (14 parents, 6 offsprings)
Officer
2012-05-24 ~ now
IIF 12 - Director → ME
33
Wheatley House, Dunhams Lane, Letchworth Garden City
Active Corporate (9 parents, 3 offsprings)
Officer
2014-07-22 ~ now
IIF 20 - Director → ME
34
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (7 parents)
Officer
2010-02-19 ~ now
IIF 35 - Director → ME
35
WHEATLEY HOMES (PPE) LIMITED
- now 00554633PAXTON PARK ESTATES LIMITED - 1988-04-04
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (11 parents, 7 offsprings)
Officer
2014-06-25 ~ now
IIF 6 - Director → ME
36
WHEATLEY HOMES (SOUTHERN) LIMITED
- now 02130979HONEYBUNCH PROPERTIES LIMITED - 1987-10-02
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (10 parents)
Officer
2014-06-25 ~ now
IIF 5 - Director → ME
1997-01-21 ~ 1998-01-26
IIF 53 - Secretary → ME
37
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (4 parents)
Officer
2014-06-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
38
WHEATLEY HOMES (JLC) LIMITED - 2000-08-08
J.L.CONSTANTINE & COMPANY LIMITED - 1988-04-05
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (14 parents)
Officer
2008-07-15 ~ now
IIF 15 - Director → ME
39
MAGUIRE & WOODS LIMITED
- 2005-01-07
00808193 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (14 parents, 5 offsprings)
Officer
2001-01-01 ~ 2003-10-14
IIF 28 - Director → ME
2007-01-01 ~ now
IIF 16 - Director → ME
1997-01-21 ~ 1998-01-26
IIF 52 - Secretary → ME
40
WHEATLEY PROPERTIES LIMITED
- now 00656255WHEATLEY INVESTMENT COMPANY LIMITED - 2000-09-18
BERKHAMSTED INVESTMENTS LIMITED - 2000-08-08
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (13 parents, 1 offspring)
Officer
2012-05-24 ~ now
IIF 13 - Director → ME
41
WHEATLEY WINTON HAYES LIMITED
- now 00281562WINTON HAYES LIMITED - 2000-08-08
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (13 parents)
Officer
2014-06-25 ~ now
IIF 2 - Director → ME
42
WINTON HAYES (MIDLANDS) LIMITED
- now 00678288BELLROCK (EASTERN) LIMITED - 1976-12-31
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (11 parents)
Officer
2014-06-25 ~ now
IIF 3 - Director → ME
1997-01-21 ~ 1998-01-26
IIF 56 - Secretary → ME
43
WINTON HAYES FINANCE LIMITED
- now 00405316WINTON HAYES (CONTRACTORS) LIMITED - 1981-12-31
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (11 parents)
Officer
2014-06-25 ~ now
IIF 4 - Director → ME
1997-01-21 ~ 1998-01-26
IIF 55 - Secretary → ME