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WYVERN MANAGEMENT (PLOT 5000) LIMITED

WYVERN MANAGEMENT (PLOT 5000) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWYVERN MANAGEMENT (PLOT 5000) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04594265
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WYVERN MANAGEMENT (PLOT 5000) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WYVERN MANAGEMENT (PLOT 5000) LIMITED located?

    Registered Office Address
    14a Market Place
    ST14 8HP Uttoxeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYVERN MANAGEMENT (PLOT 5000) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for WYVERN MANAGEMENT (PLOT 5000) LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for WYVERN MANAGEMENT (PLOT 5000) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Registered office address changed from Exeter House Stanier Way the Wyvern Derby Derbyshire DE21 6BF to 14a Market Place Uttoxeter ST14 8HP on Jul 10, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 24, 2023 with updates

    		4 pagesCS01

    Notification of Rees Investments Ltd as a person with significant control on Oct 21, 2022

    		2 pagesPSC02

    Notification of David Booler Trustees Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Appointment of Mr Steven John Rhys Sammans as a director on Dec 07, 2023

    		2 pagesAP01

    Appointment of Mr Colin John Maber as a director on Dec 07, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 24, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 22
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of WYVERN MANAGEMENT (PLOT 5000) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, David Anthony
    Stanier Way
    The Wyvern
    DE21 6BF Derby
    Exeter House
    Derbyshire
    England
    		Director
    Stanier Way
    The Wyvern
    DE21 6BF Derby
    Exeter House
    Derbyshire
    England
    		United KingdomBritishInsurance Broker39630500002
    MABER, Colin John
    Market Place
    ST14 8HP Uttoxeter
    14a
    England
    		Director
    Market Place
    ST14 8HP Uttoxeter
    14a
    England
    		EnglandBritishDirector213357190001
    SAMMANS, Steven John Rhys
    Market Place
    ST14 8HP Uttoxeter
    14a
    England
    		Director
    Market Place
    ST14 8HP Uttoxeter
    14a
    England
    		United KingdomBritishDirector107736490002
    LORRIMER, Anthony Peter
    Forest Field
    Forest Road
    LE11 3NS Loughborough
    Leicestershire
    		Secretary
    Forest Field
    Forest Road
    LE11 3NS Loughborough
    Leicestershire
    		British35827270001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    HIGGINS, Guy Stuart
    Forest Field
    Forest Road
    LE11 3NS Loughborough
    Leicestershire
    		Director
    Forest Field
    Forest Road
    LE11 3NS Loughborough
    Leicestershire
    		EnglandBritishDirector151278380001
    MCINNES, Adrian Mark
    Forest Field
    Forest Road
    LE11 3NS Loughborough
    Leicestershire
    		Director
    Forest Field
    Forest Road
    LE11 3NS Loughborough
    Leicestershire
    		EnglandBritishDirector122524950001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Director
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WYVERN MANAGEMENT (PLOT 5000) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rees Investments Ltd
    Market Place
    ST14 8HP Uttoxeter
    14a
    England
    		Oct 21, 2022
    Market Place
    ST14 8HP Uttoxeter
    14a
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number09983266
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bridgemill Property Company Ltd
    The Strand
    Attenborough
    NG9 6AU Nottingham
    The Willows
    England
    		Nov 18, 2016
    The Strand
    Attenborough
    NG9 6AU Nottingham
    The Willows
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number2910236
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    David Booler Trustees Ltd
    Grove Court
    Enderby
    LE19 1SA Leicester
    9
    England
    		Apr 06, 2016
    Grove Court
    Enderby
    LE19 1SA Leicester
    9
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number04209387
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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