Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Wyvern Place Management Company Limited
- Incorporated
- 23 July 1986 (40 years)
- Industry
- Management of real estate on a fee or contract basis (68320) Combined office administrative service activities (82110)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 61 High StreetChobhamWokingGU24 8AF
Officers 3 active
Officer details are public data from the Companies House register.
Blackburn, Charles Arthur
Secretary · Appointed 29 November 2017
Director · Appointed 5 March 2013
British
Born March 1947 (79)
British
Born June 1968 (58)
Officer history (37 former)
16 October 2026
Resigned O'Callaghan, Kevin as Director
16 October 2026
16 October 2026
1 February 2022
Resigned Moffatt, Robin John as Director
18 October 2021
Resigned Brown, Kelvin James Roy as Director
29 November 2017
Resigned Buttaci, Giuseppina as Secretary
29 November 2017
Appointed Blackburn, Charles Arthur as Secretary
29 November 2017
5 March 2013
31 May 2012
Resigned Hills, Colin Robert as Director
31 May 2012
Resigned Cundick, Christopher Rowland as Director
15 June 2010
Resigned Groome, Roger Denman as Secretary
15 June 2010
Appointed Buttaci, Giuseppina as Secretary
20 February 2010
Appointed Groome, Roger Denman as Secretary
19 February 2010
Resigned Hills, Colin Robert as Secretary
22 September 2005
Appointed Brown, Kelvin James Roy as Director
9 August 2005
13 April 2005
Resigned Robinson, Deborah as Director
17 August 2004
Resigned Bacon, Simon James as Director
3 February 2004
Resigned Weguelin, Tina Louise as Director
18 January 2003
Resigned Adams, Lisa as Director
20 December 2002
Resigned Emblen, Leigh Elizabeth as Director
22 June 2002
Resigned Chang-Yeboah, Isaac as Director
20 May 2002
Resigned Underhill, Robert Owen as Director
23 October 2001
1 June 2001
Appointed Adams, Lisa as Director
31 December 2000
Resigned Boast, Jean Sally as Director
21 November 2000
Resigned Graham, Keith Ian as Director
7 August 2000
Appointed Emblen, Leigh Elizabeth as Director
1 May 2000
Resigned Hallworth, Julian as Director
13 April 2000
Resigned Guyatt, Lindsay Mary as Director
3 August 1999
Resigned Bone, Michael Paul as Director
24 May 1999
Appointed Guyatt, Lindsay Mary as Director
4 February 1999
Appointed Weguelin, Tina Louise as Director
9 October 1998
Resigned Reed, Nicola Kim as Director
26 March 1998
Appointed Chang-Yeboah, Isaac as Director
31 December 1997
Appointed Bacon, Simon James as Director
31 December 1997
Resigned Hall, Peter Alan as Director
4 December 1997
3 June 1996
Appointed Robinson, Deborah as Director
1 November 1995
Resigned Haley, Joann as Director
17 July 1995
17 July 1995
Resigned Luu, Nghi Quang as Director
5 June 1995
Resigned Power, Tyrone Francis as Director
3 March 1995
Resigned Richardson, Andrew David as Director
6 February 1995
Appointed Hills, Colin Robert as Secretary
6 February 1995
Appointed Hills, Colin Robert as Director
6 February 1995
Resigned Boast, Jean Sally as Secretary
3 October 1994
Appointed Graham, Keith Ian as Director
3 October 1994
Resigned Oliver, Timothy Adrian Francis as Director
3 October 1994
Appointed Reed, Nicola Kim as Director
24 July 1994
Resigned Turner, John as Director
11 April 1994
Resigned Roach, Sarah as Director
1 November 1993
Resigned Wilson, Mark Robert Fife as Director
27 August 1993
Resigned Nunez, Loretta Carmen as Director
27 August 1993
14 April 1993
14 April 1993
Appointed Boast, Jean Sally as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £20,575
- Cash
- £23,576
- Current Ratio
- 11.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £27,913 | £15,464 | £10,115 | £8,946 | £9,117 | £17,768 | £16,470 |
| Debtors | £4,337 | (£5,480) | (£1,704) | (£2,354) | (£4,489) | (£1,879) | £113 |
| Cash | £23,576 | £20,944 | £11,819 | £11,300 | £13,606 | £19,647 | £16,357 |
| Creditors (< 1 year) | £2,438 | £2,384 | £2,545 | £2,545 | £3,030 | £6,879 | £6,984 |
| Creditors (> 1 year) | £4,900 | £4,900 | £4,900 | £4,900 | £4,900 | ||
| Net Current Assets | £25,475 | £13,080 | £7,570 | £6,401 | £6,087 | £10,889 | £9,486 |
| Net Assets | £20,575 | £8,180 | £2,670 | £1,501 | £1,187 | £10,889 | £9,486 |
| Shareholder Funds | £1,501 | £1,187 | £10,889 | £9,486 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 October 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 11 February 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 October 2024 | Confirmation statement with updates | 25 October 2024 | ||
| 1 August 2024 | Registered office address changed |
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