Wyvern Management (plot 5000) Limited. net worth, address, company information. Free

Company search

Wyvern Management (Plot 5000) Limited (reg no 04594265) is a private limited company legally formed on 2002-11-19. The enterprise is situated at Exeter House Stanier Way, The Wyvern, Derby DE21 6BF. Wyvern Management (Plot 5000) Limited is operating under SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Wyvern Management (plot 5000) Limited
Number	04594265
Date of Incorporation:	2002-11-19
End of financial year:	30 November
Address:	Exeter House Stanier Way, The Wyvern, Derby, DE21 6BF
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 3 directors that can be found in this company, we can name: Steven S. (in the company from 07 December 2023), Colin M. (appointment date: 07 December 2023), David H. (appointed on 07 October 2013). The Companies House lists 3 persons of significant control, namely: Rees Investments Ltd can be found at Market Place, ST14 8HP Uttoxeter. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. David Booler Trustees Ltd can be found at Grove Court, Enderby, LE19 1SA Leicester. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Bridgemill Property Company Ltd can be found at The Strand, Attenborough, NG9 6AU Nottingham. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	25	25	25	25	25	25	25	-	25	25	25
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	25	25	-	-	-
Shareholder Funds	25	25	25	25	25	25	25	-	-	-	-	-

People with significant control

Rees Investments Ltd

21 October 2022

Address	14a Market Place, Uttoxeter, ST14 8HP, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09983266
Nature of control:	25-50% voting rights 25-50% shares

David Booler Trustees Ltd

6 April 2016

Address	9 Grove Court, Enderby, Leicester, LE19 1SA, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04209387
Nature of control:	25-50% voting rights 25-50% shares

Bridgemill Property Company Ltd

18 November 2016

Address	The Willows The Strand, Attenborough, Nottingham, NG9 6AU, England
Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	2910236
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2023-12-07 filed on: 7th, December 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2023-12-07 filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-12-07 filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-11-30 filed on: 4th, December 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-11-30 filed on: 11th, December 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-11-30 filed on: 1st, December 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-11-30 filed on: 3rd, December 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-11-30 filed on: 5th, December 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-11-30 filed on: 4th, December 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-11-30 filed on: 7th, December 2016 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-11-30 filed on: 2nd, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-19 filed on: 2nd, December 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-12-02: 22.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-11-19 filed on: 3rd, December 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-11-30 filed on: 3rd, December 2014 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-11-30 filed on: 28th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-19 filed on: 12th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-12: 22.00 GBP capital
(TM01) Director's appointment was terminated on 2013-10-22 filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-10-22 filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Forest Field Forest Road Loughborough Leicestershire LE11 3NS on 2013-10-22 filed on: 22nd, October 2013 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2013-10-22 filed on: 22nd, October 2013 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-11-30 filed on: 14th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-19 filed on: 29th, November 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 10th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-19 filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2011-11-29 filed on: 29th, November 2011 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2010-11-30 filed on: 11th, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-19 filed on: 14th, December 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 1st, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-19 filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
(CH03) On 2009-12-03 secretary's details were changed filed on: 3rd, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009-12-03 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-03 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2008-11-30 filed on: 16th, September 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2008-11-26 - Annual return with full member list filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-11-30 filed on: 23rd, September 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-11-30 filed on: 6th, September 2007 \| accounts	Free Download (1 page)
(363s) Period up to 2006-12-07 - Annual return with full member list filed on: 7th, December 2006 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2005-11-30 filed on: 6th, September 2006 \| accounts	Free Download (1 page)
(363s) Period up to 2006-01-05 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2003-11-30 filed on: 28th, September 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-11-30 filed on: 28th, September 2005 \| accounts	Free Download (1 page)
(363s) Period up to 2004-12-20 - Annual return with full member list filed on: 20th, December 2004 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 4 shares on 2003-09-29. Value of each share 1 £. filed on: 2nd, February 2004 \| capital	Free Download (2 pages)
(363s) Period up to 2003-12-24 - Annual return with full member list filed on: 24th, December 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 10 shares on 2003-06-23. Value of each share 1 £, total number of shares: 18. filed on: 9th, August 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, June 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 5th, June 2003 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 5th, June 2003 \| resolution
(88(2)R) Alloted 6 shares on 2003-05-22. Value of each share 1 £, total number of shares: 8. filed on: 5th, June 2003 \| capital	Free Download (2 pages)
(288b) On 2002-11-27 Director resigned filed on: 27th, November 2002 \| officers	Free Download (1 page)
(288a) On 2002-11-27 New secretary appointed filed on: 27th, November 2002 \| officers	Free Download (2 pages)
(288b) On 2002-11-27 Secretary resigned;director resigned filed on: 27th, November 2002 \| officers	Free Download (1 page)
(288a) On 2002-11-27 New director appointed filed on: 27th, November 2002 \| officers	Free Download (2 pages)
(288a) On 2002-11-27 New director appointed filed on: 27th, November 2002 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, November 2002 \| incorporation	Free Download (24 pages)

Companies nearby
Ftt (uk) Limited [0.00 mile]
Form & Function Design Limited [0.00 mile]
Shapcotts Holdings Limited [0.00 mile]
Believe Property Limited [0.00 mile]


Sd Wills And Probate Limited [0.00 mile]
New Business Venture Limited [0.00 mile]
Believe Property Developments Limited [0.00 mile]
Adfan Limited [0.00 mile]