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WYVERN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wyvern Properties Limited. The company was founded 64 years ago and was given the registration number 00639427. The firm's registered office is in CHELMSFORD. You can find them at Aquila House, Waterloo Lane, Chelmsford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WYVERN PROPERTIES LIMITED
Company Number:00639427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1959
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Aquila House, Waterloo Lane, Chelmsford, Essex, England, CM1 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Salisbury Road, Southwold, IP18 6LG

Director-Active
28 Davenport, Church Langley, Harlow, United Kingdom, CM17 9TF

Director26 November 2014Active
Gingers House Park Lane, Southwold, IP18 6EU

Secretary-Active
7 Forest Way, Loughton, IG10 1JG

Director-Active
Gingers House Park Lane, Southwold, IP18 6EU

Director-Active
55 Grove Way, Esher, KT10 8HQ

Director-Active
33 Forest View Road, Loughton, IG10 4DX

Director-Active
127, Forest Road, Tunbridge Wells, United Kingdom, TN2 5EX

Director21 January 2010Active
33 Forest View Road, Loughton, IG10 4DX

Director-Active
Tewes Farm, Little Sampford, Saffron Walden, CB10 2QQ

Director-Active
102 Beulah Road, Walthamstow, E17 9LE

Director24 February 1999Active

People with Significant Control

Pjp Property Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Change account reference date company previous shortened.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-08-25Address

Change registered office address company with date old address new address.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Address

Change registered office address company with date old address new address.

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2016-01-04Accounts

Accounts with accounts type total exemption full.

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2015-10-07Accounts

Change account reference date company previous shortened.

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2015-08-04Accounts

Accounts with accounts type total exemption full.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Change account reference date company previous extended.

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