Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Wyverne Court Management Company (Cardiff) Limited
- Incorporated
- 28 November 1988 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Kevin Dash Saalbach BryantSaravana LatchouminarayaninJulimar De Souza Abreu
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat 5 John Conway House12 Herbert MewsLondonSW2 2YG
Officers 5 active
Officer details are public data from the Companies House register.
Abreu, Julimar De Souza, Dr
Secretary · Appointed 27 October 2026
Saalbach Bryant, Kevin Dash
Director · Appointed 14 September 2026
British
Born April 1982 (44)
Latchouminarayanin, Saravana
Director · Appointed 17 September 2019
French
Born March 1974 (52)
Abreu, Julimar De Souza
Director · Appointed 9 August 2012
British
Born January 1980 (46)
Director · Appointed 23 June 2003
British
Born June 1964 (62)
Officer history (16 former)
27 October 2026
Appointed Abreu, Julimar De Souza, Dr as Secretary
27 October 2026
Resigned Bryant, Peter Noel as Secretary
14 September 2026
Appointed Saalbach Bryant, Kevin Dash as Director
14 September 2026
Resigned Bryant, Peter Noel as Director
17 September 2019
Appointed Latchouminarayanin, Saravana as Director
19 August 2019
Resigned Davis, Aileen Elizabeth as Secretary
19 August 2019
Appointed Bryant, Peter Noel as Secretary
20 March 2016
Appointed Bryant, Peter Noel as Director
18 March 2016
9 August 2012
Appointed Abreu, Julimar De Souza as Director
9 July 2007
Resigned Williams, Jonathon as Director
1 December 2006
Appointed Davis, Aileen Elizabeth as Secretary
27 November 2006
4 June 2004
Resigned Carlson, Keri as Director
23 June 2003
15 April 2003
Resigned Carlson, Keri as Secretary
15 April 2003
24 March 2003
1 August 2001
Appointed Carlson, Keri as Director
1 August 2001
Appointed Carlson, Keri as Secretary
15 June 2001
Resigned Mullen, Richard Huw as Secretary
15 June 2001
Resigned Mullen, Richard Huw as Director
7 October 1999
Appointed Williams, Jonathon as Director
7 October 1999
Resigned Wills, Kathryn Ann as Director
1 July 1996
Resigned Williams, Hilary as Secretary
1 July 1996
Appointed Mullen, Richard Huw as Secretary
1 July 1996
Appointed Wills, Kathryn Ann as Director
1 July 1996
Resigned Williams, Hilary as Director
1 September 1994
Appointed Mullen, Richard Huw as Director
1 September 1994
Resigned Stephenson, Craig Bevan as Director
12 March 1993
Appointed Stephenson, Craig Bevan as Director
12 March 1993
Appointed Williams, Hilary as Secretary
12 March 1993
Resigned Siverns, Anthony as Secretary
12 March 1993
Resigned Siverns, Anthony 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 (4)
6 March 2026
Ceased Peter Noel Bryant — Has significant influence or control
19 April 2025
Ceased Peter Noel Bryant — Has significant influence or control
19 April 2025
Ceased Peter Noel Bryant — Has significant influence or control
19 August 2019
Ceased Aileen Eliabeth Davis — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Cash
- £470
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £875 | £436 | £591 | £654 | £353 | |
| Debtors | £610 | |||||
| Cash | £470 | |||||
| Creditors (< 1 year) | £1,192 | |||||
| Creditors (> 1 year) | £842 | £998 | £1,045 | £760 | ||
| Net Current Assets | £846 | £1,002 | £1,049 | £764 | ||
| Net Assets | £4 | £4 | £4 | £4 | ||
| Shareholder Funds | £8 | (£317) | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Registered office address changed | |||
| 27 October 2026 | Termination of appointment of a secretary | |||
| 27 October 2026 | Appointment of a secretary | |||
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director |
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