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WYVERN PLACE MANAGEMENT COMPANY LIMITED - 61a High Street, Chobham, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 02040191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 61a High Street
- Chobham
- Woking
- Surrey
- GU24 8AF
- England 61a High Street, Chobham, Woking, Surrey, GU24 8AF, England UK
Management
- Managing Directors
- BLACKBURN, Charles Arthur
- EDWARDS, Pamela Jane
- GROOME, Roger Denman
- MC COY, David
- O'CALLAGHAN, Kevin
- Company secretaries
- BLACKBURN, Charles Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-23
- Age Of Company 1986-07-23 38 years
- SIC/NACE
- 68320
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEMBERCROWN LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
✓
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WYVERN PLACE MANAGEMENT COMPANY LIMITED Company Description
- WYVERN PLACE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02040191. Its current trading status is "live". It was registered 1986-07-23. It was previously called PEMBERCROWN LIMITED. It has declared SIC or NACE codes as "68320". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at 61A High Street .
Get WYVERN PLACE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wyvern Place Management Company Limited - 61a High Street, Chobham, Woking, Surrey, United Kingdom
- 1986-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02040191#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02040191#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02040191#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-21) - AA
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accounts-with-accounts-type-unaudited-abridged (2020-05-05) - AA
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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confirmation-statement-with-updates (2020-10-25) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-03-04) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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confirmation-statement-with-no-updates (2017-10-22) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2015-02-06) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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appoint-person-director-company-with-name (2013-03-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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termination-director-company-with-name (2012-07-07) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-10) - AD01
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appoint-person-secretary-company-with-name (2010-02-22) - AP03
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accounts-with-accounts-type-total-exemption-full (2010-03-25) - AA
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change-person-secretary-company-with-change-date (2010-05-15) - CH03
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change-person-director-company-with-change-date (2010-05-15) - CH01
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appoint-person-secretary-company-with-name (2010-11-01) - AP03
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termination-secretary-company-with-name (2010-11-01) - TM02
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change-person-director-company-with-change-date (2010-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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termination-secretary-company-with-name (2010-05-15) - TM02
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-24) - AA
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legacy (2008-10-23) - 363a
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legacy (2007-11-12) - 363a
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accounts-with-made-up-date (2005-06-01) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-10) - 363s
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legacy (2004-04-08) - 288b
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keyboard_arrow_right 2003
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legacy (2003-03-05) - 288b
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accounts-with-made-up-date (2003-11-04) - AA
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legacy (2003-11-26) - 363s
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legacy (2003-11-26) - 287
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keyboard_arrow_right 2002
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legacy (2002-11-19) - 363s
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accounts-with-made-up-date (2002-10-25) - AA
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legacy (2002-07-31) - 288b
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keyboard_arrow_right 2001
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legacy (2001-06-15) - 288a
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legacy (2001-06-15) - 288b
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legacy (2001-05-14) - 288b
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legacy (2001-10-29) - 363s
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legacy (2001-10-29) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-09) - 363s
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legacy (2000-05-30) - 288b
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keyboard_arrow_right 1999
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legacy (1999-10-18) - 288b
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legacy (1999-01-06) - 288b
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legacy (1999-05-05) - 288a
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legacy (1999-09-14) - 288a
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accounts-with-made-up-date (1999-09-29) - AA
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legacy (1999-12-20) - 363s
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keyboard_arrow_right 1998
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legacy (1998-04-21) - 288a
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accounts-with-made-up-date (1998-05-15) - AA
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legacy (1998-05-15) - 288a
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legacy (1998-03-11) - 288b
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legacy (1998-11-20) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-09) - 363s
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accounts-with-made-up-date (1997-08-27) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-10) - 363s
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accounts-with-made-up-date (1996-09-23) - AA
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legacy (1996-07-02) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-04) - 288
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legacy (1995-03-01) - 288
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legacy (1995-06-14) - 288
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legacy (1995-11-20) - 363s
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accounts-with-made-up-date (1995-08-03) - AA
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legacy (1995-08-17) - 288
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legacy (1995-07-24) - 288
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keyboard_arrow_right 1994
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legacy (1994-04-27) - 288
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accounts-with-made-up-date (1994-08-18) - AA
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legacy (1994-09-20) - 288
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legacy (1994-11-17) - 363s
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keyboard_arrow_right 1993
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legacy (1993-12-15) - 288
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legacy (1993-11-22) - 363s
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accounts-with-made-up-date (1993-09-21) - AA
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legacy (1993-09-16) - 288
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legacy (1993-04-20) - 288
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legacy (1993-03-11) - 288
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keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-01-24) - AA
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accounts-with-made-up-date (1992-11-04) - AA
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legacy (1992-11-11) - 288
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legacy (1992-12-09) - 363b
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legacy (1992-12-11) - 363b
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keyboard_arrow_right 1990
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legacy (1990-04-10) - 288
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legacy (1990-04-20) - 288
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legacy (1990-11-16) - 363
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accounts-with-made-up-date (1990-11-16) - AA
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keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-10-18) - AA
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legacy (1989-01-10) - 288
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legacy (1989-10-18) - 363
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accounts-with-made-up-date (1989-03-31) - AA
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legacy (1989-03-31) - 363
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legacy (1989-03-19) - AC42
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legacy (1989-02-05) - 288
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keyboard_arrow_right 1988
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legacy (1988-03-21) - 225(1)
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keyboard_arrow_right 1987
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legacy (1987-12-23) - 288
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legacy (1987-12-17) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-10-14) - CERTNM
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memorandum-articles (1986-10-08) - MEM/ARTS
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legacy (1986-09-19) - 287
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legacy (1986-09-19) - 288
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certificate-incorporation (1986-07-23) - CERTINC
