Wyvern Close Residents Limited

Active04667415 Private limited company
Incorporated
17 February 2003 (23 years)
Industry
Residents property management (98000)
Directors
Simon Philip Wilkie
Accounts type
Micro entity
Region
South East
Address
2 Grain Barn Ashridgewood Business Park
Warren House Road
Wokingham
RG40 5BS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 January 2025
Wilkie, Simon Philip
Director · Appointed 1 March 2010
British
Born May 1973 (53)
Officer history (11 former)
14 July 2025
Resigned Ruff, Kevin as Director
16 January 2025
Resigned Bolitho, Robert Austin as Secretary
16 January 2025
Appointed Homes Property Services (UK) Ltd as Corporate Secretary
30 October 2020
Resigned Bolitho, Robert Austin as Director
27 October 2020
Appointed Ruff, Kevin as Director
1 May 2019
Appointed Bolitho, Robert Austin as Secretary
1 May 2019
Resigned Pedersen, Neville John Temple as Secretary
25 April 2014
Resigned Simmonds, Mary as Director
1 March 2010
Appointed Wilkie, Simon Philip as Director
1 March 2010
Resigned Sedding, Richard Andrew Blake as Director
10 August 2009
Appointed Simmonds, Mary as Director
18 April 2008
Resigned Lawrie, Peter John as Director
27 January 2005
Appointed Lawrie, Peter John as Director
27 September 2004
Appointed Bolitho, Robert Austin as Director
1 June 2004
Resigned Shimell, Terence as Director
1 March 2004
Appointed Pedersen, Neville John Temple as Secretary
1 March 2004
Resigned Martin, Alison Jane as Secretary
31 March 2003
Appointed Martin, Alison Jane as Secretary
24 March 2003
Appointed Shimell, Terence as Director
24 March 2003
Appointed Sedding, Richard Andrew Blake as Director
17 February 2003
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
17 February 2003
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
17 February 2003
Appointed Dmcs Directors Limited as Corporate Nominee Director
17 February 2003
Resigned Dmcs Directors Limited as Corporate Nominee 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.

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£15

Trend

Net Assets
£0 £5 £10 £15 2023 2024 2025 2026 £15 £15 £15 £15
Balance sheet detail
2026202520242023
Current Assets£15£15£22,489£19,532
Creditors (< 1 year)(£22,474)(£19,517)
Creditors (> 1 year)£0
Net Current Assets£15£15
Net Assets£15£15£15£15
Shareholder Funds£15£15£15£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Micro company accounts28 February 2026
15 December 2025Director's details changed
15 December 2025Confirmation statement with updates30 October 2025
15 December 2025Confirmation statement with no updates15 December 2025
5 August 2025Micro company accounts28 February 2025
Show all recent filings

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