Wyvern Management (plot 6000) Limited. Head office in Park Derby. Check Director.

Wyvern Management (plot 6000) Limited, Park Derby

Wyvern Management (Plot 6000) Limited is a private limited company. Located at Stephensons House, Stephensons Way Wyvern Business, Park Derby DE21 6LY, the aforementioned 18 years old firm was incorporated on 2006-03-23 and is officially categorised as "activities of other membership organizations n.e.c." (Standard Industrial Classification: 94990).
1 director can be found in the company: Trevor R. (appointed on 05 December 2006). Moving to the secretaries (1 in total), we can name: Clare S. (appointed on 05 December 2006).

About
Name: Wyvern Management (plot 6000) Limited
Number: 05753991
Incorporation date: 2006-03-23
End of financial year: 31 March


Address:	Stephensons House Stephensons Way Wyvern Business Park Derby DE21 6LY
SIC code:	94990 - Activities of other membership organizations n.e.c.

Company staff

People with significant control

Trevor R.

6 April 2016

Nature of control:	25-50% shares

Standard Life Trustees

6 April 2016

Address	Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
Legal authority	Pension Scheme Law
Legal form	Pension Scheme
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	14	14	14	14	14	14	14	14	14	14	14
Shareholder Funds	14	14	14	14	14	14	14	14	-	-	-	-

The deadline for Wyvern Management (Plot 6000) Limited confirmation statement filing is 2024-03-28. The most current confirmation statement was sent on 2023-03-14. The due date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Trevor R. that owns 1/2 or less of shares. Standard Life Trustees owns 1/2 or less of shares. This corporate PSC is located at 30 Lothian Road, EH1 2DH Edinburgh.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 14th Mar 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 13th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 23rd Mar 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 23rd Mar 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 17th, September 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 23rd Mar 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 13th, November 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 23rd Mar 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 10th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 23rd Mar 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 7th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 23rd Mar 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 13th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2016 filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Mar 2015 filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 14.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 12th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Mar 2014 filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 14.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 9th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Mar 2013 filed on: 28th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 13th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Mar 2012 filed on: 30th, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 1st, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2011 filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 20th, April 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Mar 2010 filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 26th, January 2010 \| accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 8th, May 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 8th May 2009 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 24th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 29th Sep 2008 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 2nd, June 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 22/05/07 from: stephensons house stephensons way wyvern business park derby derbyshire DE21 6LY filed on: 22nd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/05/07 from: stephensons house stephensons way wyvern business park derby derbyshire DE21 6LY filed on: 22nd, May 2007 \| address	Free Download (1 page)
363s	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 14th May 2007 annual return
363s	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (6 pages)
288a	On Fri, 19th Jan 2007 New secretary appointed filed on: 19th, January 2007 \| officers	Free Download (2 pages)
288a	On Fri, 19th Jan 2007 New secretary appointed filed on: 19th, January 2007 \| officers	Free Download (2 pages)
288b	On Thu, 14th Dec 2006 Director resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
287	Registered office changed on 14/12/06 from: forest field forest road loughborough leicestershire LE11 3NS filed on: 14th, December 2006 \| address	Free Download (1 page)
288a	On Thu, 14th Dec 2006 New director appointed filed on: 14th, December 2006 \| officers	Free Download (2 pages)
288b	On Thu, 14th Dec 2006 Director resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
288b	On Thu, 14th Dec 2006 Director resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
288b	On Thu, 14th Dec 2006 Secretary resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
288b	On Thu, 14th Dec 2006 Secretary resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
288b	On Thu, 14th Dec 2006 Director resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
288a	On Thu, 14th Dec 2006 New director appointed filed on: 14th, December 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 14/12/06 from: forest field forest road loughborough leicestershire LE11 3NS filed on: 14th, December 2006 \| address	Free Download (1 page)
88(2)R	Alloted 14 shares from Thu, 23rd Mar 2006 to Tue, 30th May 2006. Value of each share 1 £, total number of shares: 16. filed on: 29th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 14 shares from Thu, 23rd Mar 2006 to Tue, 30th May 2006. Value of each share 1 £, total number of shares: 16. filed on: 29th, September 2006 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2006 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2006 \| incorporation	Free Download (25 pages)

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