Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
The Wyvern Management Company (Grafham) Limited
- Incorporated
- 10 October 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Alison Yvonne LemaireRachel Louise JinksPhilip Gordon Booth
- Accounts type
- Dormant
- Region
- North West
- Address
- Initial Business Centre Unit 7Wilson Business ParkManchesterM40 8WN
Officers 4 active
Officer details are public data from the Companies House register.
Lemaire, Alison Yvonne
Director · Appointed 18 July 2026
British,Australian
Born December 1969 (56)
Jinks, Rachel Louise
Director · Appointed 14 January 2020
British
Born September 1983 (43)
Booth, Philip Gordon
Director · Appointed 10 January 2020
British
Born February 1951 (75)
Clark, Steven Frederick
Director · Appointed 8 January 2019
British
Born March 1954 (72)
Officer history (11 former)
18 July 2026
Appointed Lemaire, Alison Yvonne as Director
14 January 2020
Appointed Jinks, Rachel Louise as Director
14 January 2020
10 January 2020
Resigned Duckworth, Michelle as Director
10 January 2020
Appointed Booth, Philip Gordon as Director
23 February 2019
Resigned Allen, David as Director
21 January 2019
Resigned Sharpe, Bruce Adrian as Secretary
8 January 2019
Appointed Clark, Steven Frederick as Director
27 December 2018
Resigned Lindner, Hans Jurgen as Director
7 April 2011
5 November 2010
21 September 2010
Appointed Sharpe, Bruce Adrian as Secretary
6 August 2010
10 June 2010
Appointed Duckworth, Michelle as Director
10 June 2010
10 June 2010
Appointed Allen, David as Director
10 June 2010
Appointed Lindner, Hans Jurgen as Director
10 June 2010
23 April 2008
23 April 2008
15 March 2006
15 March 2006
10 October 2005
10 October 2005
10 October 2005
10 October 2005
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 3 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 July 2026 | Appointment of a director | |||
| 16 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 20 August 2025 | Accounts for a dormant company | 31 December 2024 |
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