Wyvern Grove Management Limited

Active02262041 Private limited company
Incorporated
25 May 1988 (38 years)
Industry
Residents property management (98000)
Directors
Paul Jeremy Horrocks
Stephen Thomas Mullins
Accounts type
Micro entity
Region
Greater London
Address
110/112 Lancaster Road
Barnet
EN4 8AL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 October 2026
Horrocks, Paul Jeremy
Director · Appointed 1 July 2024
British
Born October 1950 (76)
Director · Appointed 1 September 2023
British
Born September 1951 (75)
Mullins, Stephen Thomas, Dr
Director · Appointed 25 January 2023
British
Born December 1961 (64)
Officer history (9 former)
13 October 2026
Appointed Lancaster Secretarial Services Ltd as Corporate Secretary
31 March 2025
Resigned Hes Estate Management Limited as Corporate Secretary
11 July 2024
Resigned Fernando, Erin as Director
1 July 2024
Appointed Horrocks, Paul Jeremy as Director
1 September 2023
Appointed Savvides, Panayiotis Charalambos as Director
25 January 2023
Appointed Mullins, Stephen Thomas, Dr as Director
1 November 2022
Appointed Hes Estate Management Limited as Corporate Secretary
7 July 2022
Resigned Ahlfeld, James Ritchie Miller as Director
7 July 2022
Resigned Ahlfeld, James Ritchie Miller as Secretary
1 September 1998
Resigned Harris, Anne Judith as Director
7 December 1992
Resigned Ah Time, Jayshree as Director
7 December 1992
Resigned Burr, Philip Alan as Director
7 December 1992
Resigned Burr, Philip Alan as Director
7 December 1992
Resigned Ah Time, Jayshree as Director
16 September 1991
Appointed Burr, Philip Alan as Director
16 September 1991
Appointed Fernando, Erin as Director
16 September 1991
Appointed Harris, Anne Judith as Director
16 September 1991
Appointed Ah Time, Jayshree as Director

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.
Former controllers (1)
7 July 2022
Ceased James Ritchie Miller Ahlfeld — Has significant influence or control

Financials

Net Assets
£36

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,353 £1,220 £300 £36 £36 £36
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£36£36£36£1,590£28,825£26,963
Creditors (< 1 year)£0£2,460£3,315
Creditors (> 1 year)£0
Net Current Assets£36£36£36£4,062£28,618£25,733
Net Assets£36£36£36£300£1,220£1,353
Shareholder Funds£36£36£36£300£1,220£1,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 March 2026

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