Wyvern Management (Phase I) Limited

Active02846251 Private limited company
Incorporated
20 August 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
John Graham Russell Rudd
Accounts type
Micro entity
Region
East Midlands
Address
Hilton Lodge Hilton Derby Road
Hilton
Derby
DE65 5FP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
9 January 1997
Resigned Davis, Edelin as Director
9 January 1997
Appointed Rudd, John Graham Russell as Director
9 January 1997
Appointed Rudd, Margaret Ann as Director
9 January 1997
Appointed Rudd, Margaret Ann as Secretary
9 January 1997
Resigned Lorrimer, Anthony Peter as Director
9 January 1997
Resigned Higgins, Terence as Director
6 January 1997
Resigned Mawlaw Secretaries Limited as Corporate Secretary
15 January 1996
Resigned Watts, Steven John as Director
20 August 1993
Appointed Watts, Steven John as Director
20 August 1993
Appointed Higgins, Terence as Director
20 August 1993
Appointed Davis, Edelin as Director
20 August 1993
Appointed Lorrimer, Anthony Peter as Director
20 August 1993
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 August 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1945 (81)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,098)
Employees
2
Debt Ratio
104%

Trend

Net Assets
(£4k) (£2k) £0 2021 2022 2023 2024 2025 (£2,140) (£1,098) (£1,098) (£1,098) (£1,098)
Balance sheet detail
20252024202320222021
Fixed Assets£9,000£9,000£9,000£9,000£9,000
Current Assets£21,813£31,573£26,293£28,818£16,980
Creditors (< 1 year)£12,916£4,120
Net Current Assets£21,813£31,573£26,293£15,902£12,860
Net Assets(£1,098)(£1,098)(£1,098)(£1,098)(£2,140)
Shareholder Funds(£1,098)(£1,098)(£1,098)(£1,098)(£2,140)

Filings

Filing history not loaded yet. See it on Companies House

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