WYVERN MANAGEMENT (PLOT 3000) LIMITED
Overview
| Company Name | WYVERN MANAGEMENT (PLOT 3000) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03729678 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYVERN MANAGEMENT (PLOT 3000) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WYVERN MANAGEMENT (PLOT 3000) LIMITED located?
| Registered Office Address | Hilton Lodge Derby Road, Hilton DE65 5FP Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYVERN MANAGEMENT (PLOT 3000) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WYVERN MANAGEMENT (PLOT 3000) LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for WYVERN MANAGEMENT (PLOT 3000) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of WYVERN MANAGEMENT (PLOT 3000) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUDD, Margaret Ann | Secretary | Hilton Lodge Hilton DE65 5FP Derby Derbyshire | British | Secretary | 11649850001 | |||||
| RUDD, John Graham Russell | Director | Hilton Lodge Hilton DE65 5FP Derby Derbyshire | England | British | Chartered Accountant | 11649860001 | ||||
| RUDD, Margaret Ann | Director | Hilton Lodge Hilton DE65 5FP Derby Derbyshire | United Kingdom | British | Secretary | 11649850001 | ||||
| WHEELDON, Sally Ann | Director | Hilton Lodge Derby Road, Hilton DE65 5FP Derby Derbyshire | United Kingdom | British | Accountant | 68991310002 | ||||
| LORRIMER, Anthony Peter | Secretary | York House Main Street Costock LE12 6XD Loughborough Leicestershire | British | 35827270001 | ||||||
| DAVIS, Edelin | Director | Ingle Pingle House Burfield Avenue LE11 3AZ Loughborough | England | British | Managing Director | 35554820001 | ||||
| HIGGINS, Guy Stuart | Director | 62 The Ridgeway Rothley LE7 7LE Leicestershire | England | British | Director | 151278380001 | ||||
| HIGGINS, Terence | Director | Owls Wood 76 Chaveney Road Quorn LE12 8AD Loughborough Leicestershire | England | British | Director | 21934870001 |
Who are the persons with significant control of WYVERN MANAGEMENT (PLOT 3000) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sally Ann Wheeldon | Apr 01, 2017 | Hilton Lodge Derby Road, Hilton DE65 5FP Derby Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0