This company is commonly known as Wyvern Grove Management Limited. The company was founded 36 years ago and was given the registration number 02262041. The firm's registered office is in MIDDLESEX. You can find them at 84 Boltons Lane, Harlington, Middlesex, . This company's SIC code is 98000 - Residents property management.
| Name | : | WYVERN GROVE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02262041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 84 Boltons Lane, Harlington, Middlesex, UB3 5BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE | Corporate Secretary | 01 November 2022 | Active |
| 8 Little Elms, Harlington, Hayes, UB3 5EE | Director | 16 September 1991 | Active |
| 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE | Director | 25 January 2023 | Active |
| 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE | Director | 01 September 2023 | Active |
| 84 Boltons Lane, Harlington, Hayes, UB3 5BH | Secretary | - | Active |
| 62 Boltons Lane, Harlington, Hayes, UB3 5BH | Director | 16 September 1991 | Active |
| 62 Boltons Lane, Harlington, Hayes, UB3 5BH | Director | - | Active |
| 84 Boltons Lane, Harlington, Hayes, UB3 5BH | Director | - | Active |
| 94 Boltons Lane, Harlington, Hayes, UB3 5BH | Director | 16 September 1991 | Active |
| 94 Boltons Lane, Harlington, Hayes, UB3 5BH | Director | - | Active |
| 102 Boltons Lane, Harlington, Hayes, UB3 5BH | Director | 16 September 1991 | Active |
| Mr James Ritchie Miller Ahlfeld | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 84, Boltons Lane, Hayes, England, UB3 5BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-01-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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