Wyvern Place (Warnham) Management Company Limited

Active05498167 Private limited company
Incorporated
4 July 2005 (21 years)
Industry
Residents property management (98000)
Directors
Christine Ann Mckinnel
David Robert Letley
Martin John Stevens
Accounts type
Micro entity
Region
South East
Address
Courtney Green Management Dept
25 Carfax
Horsham
RH12 1EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mckinnel, Christine Ann
Director · Appointed 13 September 2021
British
Born October 1959 (67)
Letley, David Robert
Director · Appointed 9 September 2021
British
Born October 1964 (62)
Stevens, Martin John
Director · Appointed 25 July 2018
British
Born January 1951 (75)
Corporate Secretary · Appointed 16 June 2017
Officer history (10 former)
13 September 2021
Appointed Mckinnel, Christine Ann as Director
9 September 2021
Appointed Letley, David Robert as Director
16 June 2021
Resigned Allen, Robin Anthony as Director
25 May 2020
Resigned Abbott-Banner, Kathy, Dr as Director
25 July 2018
Appointed Stevens, Martin John as Director
24 July 2018
Resigned Watt, David Charles, Colonel as Director
23 February 2018
Resigned Smillie, Richard Shaw as Director
15 December 2017
Appointed Abbott-Banner, Kathy, Dr as Director
16 June 2017
7 May 2008
Appointed Watt, David Charles, Colonel as Director
7 May 2008
Appointed Allen, Robin Anthony as Director
7 May 2008
Appointed Smillie, Richard Shaw as Director
7 May 2008
Resigned Peters, Stephen William as Director
7 May 2008
Resigned Mitchell, Ashley Fraser Lewis as Secretary
4 December 2006
Appointed Mitchell, Ashley Fraser Lewis as Secretary
4 December 2006
Resigned O'Driscoll, Robert Christopher as Secretary
2 May 2006
Appointed Peters, Stephen William as Director
2 May 2006
Resigned Kemp, Mark Andrew as Director
1 November 2005
Appointed Kemp, Mark Andrew as Director
1 November 2005
Appointed O'Driscoll, Robert Christopher as Secretary
1 November 2005
Resigned Pioli, Emma-Jayne Maria as Secretary
1 November 2005
Resigned Taylor, Peter Howard as Director
4 July 2005
Appointed Pioli, Emma-Jayne Maria as Secretary
4 July 2005
Appointed Taylor, Peter Howard as 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 31 December 2025 · micro entity accounts

Net Assets
£25

Trend

Shareholder Funds
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £25 £25 £25 £25 £25 £25 £25
Balance sheet detail
2025202420232022202120202019
Current Assets£25£25£25£25£25£25£25
Net Current Assets£25£25£25£25£25
Net Assets£25
Shareholder Funds£25£25£25£25£25£25£25

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Secretary's details changed
10 August 2026Director's details changed
10 August 2026Confirmation statement with updates27 July 2026
23 June 2026Micro company accounts31 December 2025
4 August 2025Second filing for the appointment of a director
Show all recent filings

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