This company is commonly known as Wyvern Management (plot 5000) Limited. The company was founded 21 years ago and was given the registration number 04594265. The firm's registered office is in DERBY. You can find them at Exeter House Stanier Way, The Wyvern, Derby, Derbyshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | WYVERN MANAGEMENT (PLOT 5000) LIMITED |
|---|---|---|
| Company Number | : | 04594265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2002 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Exeter House Stanier Way, The Wyvern, Derby, Derbyshire, DE21 6BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exeter House, Stanier Way, The Wyvern, Derby, England, DE21 6BF | Director | 07 October 2013 | Active |
| Exeter House, Stanier Way, The Wyvern, Derby, DE21 6BF | Director | 07 December 2023 | Active |
| Exeter House, Stanier Way, The Wyvern, Derby, DE21 6BF | Director | 07 December 2023 | Active |
| Forest Field, Forest Road, Loughborough, LE11 3NS | Secretary | 19 November 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 November 2002 | Active |
| Forest Field, Forest Road, Loughborough, LE11 3NS | Director | 19 November 2002 | Active |
| Forest Field, Forest Road, Loughborough, LE11 3NS | Director | 19 November 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 November 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 19 November 2002 | Active |
| Rees Investments Ltd | ||
| Notified on | : | 21 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14a, Market Place, Uttoxeter, England, ST14 8HP |
| Nature of control | : |
|
| Bridgemill Property Company Ltd | ||
| Notified on | : | 18 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Willows, The Strand, Nottingham, England, NG9 6AU |
| Nature of control | : |
|
| David Booler Trustees Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Grove Court, Leicester, England, LE19 1SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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