Wyvern Management (Plot 3000) Limited

Active03729678 Private limited company
Incorporated
5 March 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Sally Ann Wheeldon
John Graham Russell Rudd
Richard Paul Wheeldon
Accounts type
Micro entity
Region
East Midlands
Address
Hilton Lodge
Derby Road
Hilton
Derby
DE65 5FP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 November 1999
British
Director · Appointed 23 November 1999
British
Born February 1945 (81)
Director · Appointed 23 November 1999
British
Born February 1943 (83)
Director · Appointed 23 November 1999
British
Born October 1976 (50)
Officer history (4 former)
23 November 1999
Appointed Rudd, Margaret Ann as Secretary
23 November 1999
Appointed Rudd, John Graham Russell as Director
23 November 1999
Appointed Rudd, Margaret Ann as Director
23 November 1999
Appointed Wheeldon, Sally Ann as Director
23 November 1999
Resigned Lorrimer, Anthony Peter as Secretary
23 November 1999
Resigned Davis, Edelin as Director
23 November 1999
Resigned Higgins, Guy Stuart as Director
23 November 1999
Resigned Higgins, Terence as Director
5 March 1999
Appointed Lorrimer, Anthony Peter as Secretary
5 March 1999
Appointed Davis, Edelin as Director
5 March 1999
Appointed Higgins, Guy Stuart as Director
5 March 1999
Appointed Higgins, Terence as Director

Ownership 4 active

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

Individual · Notified 1 April 2017
Owns 25–50% of shares
British
Born October 1976 (50)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1945 (81)
Richard Paul Wheeldon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1975
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1943 (83)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£751
Employees
3
Current Ratio
2.2x

Trend

Net Assets
£0 £500 £1k 2021 2022 2023 2024 2025 £751 £751 £751 £751 £751
Balance sheet detail
20252024202320222021
Current Assets£54,987£63,562£55,769£62,399£58,088
Debtors£499£99
Cash£61,900£57,989
Creditors (< 1 year)£24,701£28,990£28,241£39,648£36,337
Net Current Assets£30,366£34,667£27,577£22,751£21,751
Net Assets£751£751£751£751£751
Shareholder Funds£751£751£751£751£751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates24 September 2026
10 September 2026Notification of a person with significant control
10 September 2026Confirmation statement with updates10 September 2026
10 September 2026Notification of a person with significant control
1 September 2026Other filing—
Show all recent filings

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