Wyvern Place Management Company Limited

General information

Name:

Wyvern Place Management Company Ltd

Office Address:

1st Floor 25 Chertsey Road Chobham GU24 8PD Woking

End of financial year: 31 December

Description

Data updated on: 01-11-2023

Registered with number 02040191 thirty eight years ago, Wyvern Place Management Company Limited is categorised as a Private Limited Company. The official registration address is 1st Floor 25 Chertsey Road, Chobham Woking. The firm's classified under the NACE and SIC code 68320, that means Management of real estate on a fee or contract basis. Saturday 31st December 2022 is the last time when the company accounts were filed.

The directors currently appointed by this company are: David M. assigned to lead the company in 2017, Charles B. assigned to lead the company on 2013-03-05, Roger G. assigned to lead the company on 2005-08-09 and 2 others listed below. In addition, the director's efforts are assisted with by a secretary - Charles B., who joined this company on 2017-11-29.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	9 197	7 008	7 221	3 081	1 119	4 870

Balance Sheet
Cash Bank On Hand				5 015	3 052	6 883	8 871	16 357	19 647	13 606	11 300	11 819
Current Assets	10 582	8 941	9 154	5 014	3 052	6 883	9 502	16 470	17 768	9 117	8 946	10 115
Debtors	134	0	118	0			631	113	-1 879	-4 489	-2 354	-1 704
Net Assets Liabilities				3 081	1 119	4 870	8 478	9 486	10 889	1 187	1 501	2 670
Cash Bank In Hand	10 448	8 941	9 036	5 014
Net Assets Liabilities Including Pension Asset Liability	9 197	7 008	7 221	3 081	1 119	4 870

Capital & Reserves
Called Up Share Capital	22	22	22	22	22	22
Profit Loss Account Reserve	9 175	6 986	7 199	3 059	1 097	4 848
Shareholder Funds	9 197	7 008	7 221	3 081	1 119	4 870

Other Financial Data
Total Fixed Assets Cost Or Valuation	755	755	755	755
Total Fixed Assets Depreciation	755	755	755	755
Version Production Software								2 021	2 020	2 021
Accrued Liabilities									6 875	3 026	2 541	2 541
Accumulated Depreciation Impairment Property Plant Equipment					755	755	755	755	755	755	755	755
Administrative Expenses				17 108	15 142
Comprehensive Income Expense				-4 140	-1 962
Creditors				1 934	1 933	2 013	1 024	6 984	6 879	3 030	2 545	2 545
Gross Profit Loss				12 968	13 180
Net Current Assets Liabilities	9 197	7 008	7 221	3 081	1 119	4 870	8 478	9 486	10 889	6 087	6 401	7 570
Nominal Value Allotted Share Capital						22	22	22	22	22	22	22
Number Shares Allotted							22	22	22	22	22	22
Operating Profit Loss				-4 140	-1 962
Other Creditors										4 900	4 900	4 900
Par Value Share							1	1	1	1	1	1
Prepayments Accrued Income									-1 879	-4 489	-2 354	-1 704
Profit Loss				-4 140	-1 962
Profit Loss On Ordinary Activities Before Tax				-4 140	-1 962
Property Plant Equipment Gross Cost					755	755	755	755	755	755	755	755
Taxation Social Security Payable									4	4	4	4
Total Assets Less Current Liabilities	9 197	7 008	7 221	3 081	1 119	4 870			10 889	6 087	6 401	7 570
Turnover Revenue				12 968	13 180
Creditors Due Within One Year Total Current Liabilities	1 385	1 933	1 933	1 933
Tangible Fixed Assets Cost Or Valuation	755	755	755	755
Tangible Fixed Assets Depreciation	755	755	755	755
Creditors Due Within One Year					1 933	2 013

Company staff

Charles B.

Role: Secretary

Appointed: 29 November 2017

Latest update: 29 February 2024

David M.

Role: Director

Appointed: 29 November 2017

Latest update: 29 February 2024

Charles B.

Role: Director

Appointed: 05 March 2013

Latest update: 29 February 2024

Roger G.

Role: Director

Appointed: 09 August 2005

Latest update: 29 February 2024

Pamela E.

Role: Director

Appointed: 23 October 2001

Latest update: 29 February 2024

Kevin O.

Role: Director

Appointed: 22 October 1992

Latest update: 29 February 2024

Robin M.

Role: Director

Resigned: 01 February 2022

Latest update: 29 February 2024

Giuseppina B.

Role: Secretary

Appointed: 15 June 2010

Resigned: 29 November 2017

Latest update: 29 February 2024

Roger G.

Role: Secretary

Appointed: 20 February 2010

Resigned: 15 June 2010

Latest update: 29 February 2024

Kelvin B.

Role: Director

Appointed: 22 September 2005

Resigned: 18 October 2021

Latest update: 29 February 2024

Lisa A.

Role: Director

Appointed: 01 June 2001

Resigned: 18 January 2003

Latest update: 29 February 2024

Leigh E.

Role: Director

Appointed: 07 August 2000

Resigned: 20 December 2002

Latest update: 29 February 2024

Lindsay G.

Role: Director

Appointed: 24 May 1999

Resigned: 13 April 2000

Latest update: 29 February 2024

Tina W.

Role: Director

Appointed: 04 February 1999

Resigned: 03 February 2004

Latest update: 29 February 2024

Isaac C.

Role: Director

Appointed: 26 March 1998

Resigned: 22 June 2002

Latest update: 29 February 2024

Simon B.

Role: Director

Appointed: 31 December 1997

Resigned: 17 August 2004

Latest update: 29 February 2024

Deborah R.

Role: Director

Appointed: 03 June 1996

Resigned: 13 April 2005

Latest update: 29 February 2024

Ian W.

Role: Director

Appointed: 17 July 1995

Resigned: 04 December 1997

Latest update: 29 February 2024

Colin H.

Role: Director

Appointed: 06 February 1995

Resigned: 31 May 2012

Latest update: 29 February 2024

Colin H.

Role: Secretary

Appointed: 06 February 1995

Resigned: 19 February 2010

Latest update: 29 February 2024

Keith G.

Role: Director

Appointed: 03 October 1994

Resigned: 21 November 2000

Latest update: 29 February 2024

Nicola R.

Role: Director

Appointed: 03 October 1994

Resigned: 09 October 1998

Latest update: 29 February 2024

Jean B.

Role: Secretary

Appointed: 14 April 1993

Resigned: 06 February 1995

Latest update: 29 February 2024

Peter H.

Role: Director

Appointed: 22 October 1992

Resigned: 31 December 1997

Latest update: 29 February 2024

Julian H.

Role: Director

Appointed: 22 October 1992

Resigned: 01 May 2000

Latest update: 29 February 2024

Nghi L.

Role: Director

Appointed: 22 October 1992

Resigned: 17 July 1995

Latest update: 29 February 2024

Loretta N.

Role: Director

Appointed: 22 October 1992

Resigned: 27 August 1993

Latest update: 29 February 2024

Timothy O.

Role: Director

Appointed: 22 October 1992

Resigned: 03 October 1994

Latest update: 29 February 2024

Tyrone P.

Role: Director

Appointed: 22 October 1992

Resigned: 05 June 1995

Latest update: 29 February 2024

Andrew B.

Role: Director

Appointed: 22 October 1992

Resigned: 27 August 1993

Latest update: 29 February 2024

Andrew R.

Role: Director

Appointed: 22 October 1992

Resigned: 03 March 1995

Latest update: 29 February 2024

Sarah R.

Role: Director

Appointed: 22 October 1992

Resigned: 11 April 1994

Latest update: 29 February 2024

Christopher C.

Role: Director

Appointed: 22 October 1992

Resigned: 31 May 2012

Latest update: 29 February 2024

John T.

Role: Director

Appointed: 22 October 1992

Resigned: 24 July 1994

Latest update: 29 February 2024

Robert U.

Role: Director

Appointed: 22 October 1992

Resigned: 20 May 2002

Latest update: 29 February 2024

Michael B.

Role: Director

Appointed: 22 October 1992

Resigned: 03 August 1999

Latest update: 29 February 2024

Mark W.

Role: Director

Appointed: 22 October 1992

Resigned: 01 November 1993

Latest update: 29 February 2024

Jean B.

Role: Director

Appointed: 22 October 1992

Resigned: 31 December 2000

Latest update: 29 February 2024

Joann H.

Role: Director

Appointed: 22 October 1992

Resigned: 01 November 1995

Latest update: 29 February 2024

South Eastern Secretariat Limited

Role: Secretary

Appointed: 22 October 1992

Resigned: 14 April 1993

Latest update: 29 February 2024

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 November 2024
Confirmation statement last made up date	25 October 2023

Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts 8 January 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	8 January 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	1 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts
End Date For Period Covered By Report	31 December 2018

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Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
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Total exemption full accounts record for the accounting period up to Friday 31st December 2021 (AA)
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Accounts for a micro company for the period ending on Sunday 31st December 2017 (AA)
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Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
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Data of total exemption small company accounts made up to Wednesday 31st December 2014 (AA)
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Data of total exemption small company accounts made up to Monday 31st December 2012 (AA)
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Data of total exemption small company accounts made up to Saturday 31st December 2011 (AA)
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