Wyvern Management (Plot 5000) Limited

Active04594265 Private limited company
Incorporated
19 November 2002 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
West Midlands
Address
14A Market Place
Uttoxeter
ST14 8HP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Tassi, James Martin
Director · Appointed 2 July 2026
British
Born June 1978 (48)
Director · Appointed 7 December 2023
British
Born August 1976 (50)
Director · Appointed 7 October 2013
British
Born October 1963 (63)
Officer history (7 former)
2 July 2026
Appointed Tassi, James Martin as Director
2 July 2026
Resigned Maber, Colin John as Director
7 December 2023
Appointed Sammans, Steven John Rhys as Director
7 December 2023
Appointed Maber, Colin John as Director
7 October 2013
Appointed Harrison, David Anthony as Director
7 October 2013
Resigned Mcinnes, Adrian Mark as Director
7 October 2013
Resigned Higgins, Guy Stuart as Director
27 November 2011
Resigned Lorrimer, Anthony Peter as Secretary
19 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
19 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director
19 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
19 November 2002
Appointed Lorrimer, Anthony Peter as Secretary
19 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director
19 November 2002
Appointed Higgins, Guy Stuart as Director
19 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 November 2002
Appointed Mcinnes, Adrian Mark as Director
19 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Corporate entity · Notified 2 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 17014827
Corporate entity · Notified 21 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09983266
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04209387
Former controllers (1)
2 July 2026
Ceased Bridgemill Property Company Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Current Ratio
3.2x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2025 £25 £25 £25 £22 £2,273
Balance sheet detail
20252023202220212020
Current Assets£3,297
Debtors£22
Creditors (< 1 year)£1,046
Net Current Assets£2,251
Net Assets£25£25£25
Shareholder Funds£2,273£22£25£25£25

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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