WYVERN MANAGEMENT (WYVERN COURT) LIMITED
Overview
| Company Name | WYVERN MANAGEMENT (WYVERN COURT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05883417 |
| 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 (WYVERN COURT) LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is WYVERN MANAGEMENT (WYVERN COURT) LIMITED located?
| Registered Office Address | Charter House Stanier Way Wyvern Business Park DE21 6BF Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYVERN MANAGEMENT (WYVERN COURT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WYVERN MANAGEMENT (WYVERN COURT) LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2024 |
| Overdue | No |
What are the latest filings for WYVERN MANAGEMENT (WYVERN COURT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Paul John Littlewood as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Mills as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 07, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of WYVERN MANAGEMENT (WYVERN COURT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Richard | Director | Stanier Way Wyvern Business Park DE21 6BF Derby Mutual, Wyvern Court Derbyshire England | England | British | Director | 313856190001 | ||||
| SHAPCOTT, Kimberley Faye | Director | Stanier Way Wyvern Business Park DE21 6BF Derby Charter House Derbyshire United Kingdom | United Kingdom | British | Director | 153205990002 | ||||
| LORRIMER, Anthony Peter | Secretary | York House Main Street Costock LE12 6XD Loughborough Leicestershire | British | 35827270001 | ||||||
| PEARSON, Geoffrey | Secretary | Forest Field Forest Road LE11 3NS Loughborough Leicestershire | 171083550001 | |||||||
| HIGGINS, Guy Stuart | Director | 62 The Ridgeway Rothley LE7 7LE Leicestershire | England | British | Director | 151278380001 | ||||
| LITTLEWOOD, Paul John | Director | Stanier Way Wyvern Business Park DE21 6BF Derby Charter House Derbyshire England | England | British | Director | 175781730001 | ||||
| MCINNES, Adrian Mark | Director | 185 Nanpantan Road LE11 3YD Loughborough Leicestershire | England | British | Technical Director | 122524950001 |
What are the latest statements on persons with significant control for WYVERN MANAGEMENT (WYVERN COURT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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