Wyvern Park Management Company Limited

Active05481904 Private limited company
Incorporated
15 June 2005 (21 years)
Industry
Residents property management (98000)
Directors
Edward Charles Gillard-Hughes
Rachel Alison Brunt
Accounts type
Dormant
Region
South West
Address
7 Stevenstone Road
Exmouth
EX8 2EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
British
Born April 1950 (76)
Gillard-Hughes, Edward Charles
Director · Appointed 20 October 2025
British
Born April 1961 (65)
Fox, Ian Edward
Secretary · Appointed 27 August 2025
Brunt, Rachel Alison
Director · Appointed 1 May 2024
British
Born May 1958 (68)
Wilding, Peter Douglas
Director · Appointed 10 October 2019
British
Born February 1946 (80)
Norrington-Davies Obe, Paul, Lt Col
Director · Appointed 1 September 2015
British
Born May 1949 (77)
Officer history (17 former)
4 November 2025
20 October 2025
Appointed Gillard-Hughes, Edward Charles as Director
20 October 2025
Resigned King, Martin Richard as Director
20 October 2025
Resigned Bowden, John Robert as Director
27 August 2025
Appointed Fox, Ian Edward as Secretary
27 August 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
30 August 2024
Resigned Whitton & Laing (South West) LLP as Corporate Secretary
30 August 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
1 May 2024
Appointed Brunt, Rachel Alison as Director
24 July 2023
Resigned Lavender, Ian John as Director
20 October 2022
Resigned Mcfadzean, Carol Anne as Director
10 October 2019
Appointed Wilding, Peter Douglas as Director
9 September 2019
Resigned Climas, David John as Director
26 November 2018
Appointed King, Martin Richard as Director
23 June 2017
Resigned Fentiman, Brian Sydney as Director
16 November 2015
Appointed Mcfadzean, Carol Anne as Director
1 September 2015
Appointed Norrington-Davies Obe, Paul, Lt Col as Director
1 May 2015
Appointed Whitton & Laing (South West) LLP as Corporate Secretary
1 May 2015
Resigned Muzzlewhite, Philip William as Secretary
11 December 2014
Appointed Lavender, Ian John as Director
25 June 2014
Resigned Neville-Smith, Mark Richard as Director
1 June 2013
Appointed Fentiman, Brian Sydney as Director
1 June 2013
Appointed Muzzlewhite, Philip William as Secretary
1 June 2013
Resigned Michelmores Secretaries Limited as Corporate Secretary
1 June 2013
Resigned Kearns-Pollard, Hannah Marie as Director
5 September 2012
Appointed Bowden, John Robert as Director
27 September 2011
Resigned Reed, Martin Frederick as Director
25 August 2011
Resigned Griffiths, Stephanie as Director
5 July 2011
Appointed Kearns-Pollard, Hannah Marie as Director
2 June 2011
Appointed Michelmores Secretaries Limited as Corporate Secretary
5 May 2011
Appointed Climas, David John as Director
5 May 2011
Appointed Neville-Smith, Mark Richard as Director
5 May 2011
Appointed Griffiths, Stephanie as Director
5 May 2011
Appointed Reed, Martin Frederick as Director
5 May 2011
Resigned White, Bryan John as Director
5 May 2011
Resigned Battens Secretarial Services Ltd as Corporate Secretary
29 December 2009
Appointed White, Bryan John as Director
29 December 2009
Resigned Fry, Philip George as Director
15 June 2005
Appointed Fry, Philip George as Director
15 June 2005
Appointed Battens Secretarial Services Ltd as Corporate Secretary

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

Net Assets
£131
Cash
£131

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £73,921 £80,451 £82,569 £87,798 £80,049 £131
Balance sheet detail
202420232022202120202019
Current Assets£85,236£91,494£91,186£81,679£75,248
Debtors£261£291£284£686£1,206
Cash£131£84,975£91,203£90,902£80,993£74,042
Creditors (< 1 year)£5,187£3,696£8,617£1,228£1,327
Net Assets£131£80,049£87,798£82,569£80,451£73,921
Shareholder Funds£131£80,049£87,798£82,569£80,451£73,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 December 2025
13 May 2026Confirmation statement with no updates26 April 2026
5 November 2025Appointment of a director
4 November 2025Accounts for a dormant company31 December 2024
22 October 2025Appointment of a director
Show all recent filings

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