WYVERN HOMES LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1UQ

Company number 01188651
Status Active
Incorporation Date 28 October 1974
Company Type Private Limited Company
Address BOND HOUSE, LINK WAY, MALVERN, WORCESTERSHIRE, WR14 1UQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of WYVERN HOMES LIMITED are www.wyvernhomes.co.uk, and www.wyvern-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. The distance to to Colwall Rail Station is 3.7 miles; to Worcester Foregate Street Rail Station is 6.3 miles; to Worcester Shrub Hill Rail Station is 6.6 miles; to Ledbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyvern Homes Limited is a Private Limited Company. The company registration number is 01188651. Wyvern Homes Limited has been working since 28 October 1974. The present status of the company is Active. The registered address of Wyvern Homes Limited is Bond House Link Way Malvern Worcestershire Wr14 1uq. The company`s financial liabilities are £1.54k. It is £0.11k against last year. And the total assets are £67.34k, which is £-33.85k against last year. WILESMITH, Doreen Isobel is a Secretary of the company. WILESMITH, Doreen Isobel is a Director of the company. WILESMITH, Martin Shaw is a Director of the company. Secretary WILLIAMS-HEWITT, Cedric Thomas has been resigned. Director GIBBARD, William Albert has been resigned. Director WILESMITH, Mark Charles has been resigned. Director WILLIAMS-HEWITT, Cedric Thomas has been resigned. The company operates in "Construction of domestic buildings".


wyvern homes Key Finiance

LIABILITIES £1.54k
+7%
CASH n/a
TOTAL ASSETS £67.34k
-34%
All Financial Figures

Current Directors

Secretary
WILESMITH, Doreen Isobel
Appointed Date: 17 October 1996

Director
WILESMITH, Doreen Isobel
Appointed Date: 17 October 1996
79 years old

Director

Resigned Directors

Secretary
WILLIAMS-HEWITT, Cedric Thomas
Resigned: 17 October 1996

Director
GIBBARD, William Albert
Resigned: 01 November 1993
86 years old

Director
WILESMITH, Mark Charles
Resigned: 30 November 2007
Appointed Date: 09 July 2007
49 years old

Director
WILLIAMS-HEWITT, Cedric Thomas
Resigned: 17 October 1996
82 years old

Persons With Significant Control

Mr Martin Shaw Wilesmith
Notified on: 1 July 2016
82 years old
Nature of control: Has significant influence or control

WYVERN HOMES LIMITED Events

10 Apr 2017
Micro company accounts made up to 31 December 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
18 Apr 2016
Micro company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 99,000

01 Apr 2015
Micro company accounts made up to 31 December 2014
...
... and 126 more events
09 Jul 1987
Particulars of mortgage/charge

24 Jan 1987
Accounts for a small company made up to 31 December 1985

24 Jan 1987
Return made up to 28/11/86; full list of members

25 Jul 1986
Particulars of mortgage/charge

21 Jun 1986
Particulars of mortgage/charge

WYVERN HOMES LIMITED Charges

8 June 2007
Legal charge
Delivered: 16 June 2007
Status: Satisfied on 4 March 2010
Persons entitled: Barclays Bank PLC
Description: Land at victoria road great malvern forming part of t/no wr…
25 May 2007
Legal charge
Delivered: 1 June 2007
Status: Satisfied on 4 March 2010
Persons entitled: Martin Shaw Wilesmith Doreen Isobel Wilesmith and Mark Charles Wilesmith and Rowanmoor Trusteeslimited
Description: Land at victoria road great malvern part t/n WR63280.
31 July 2001
Legal charge
Delivered: 8 August 2001
Status: Satisfied on 4 March 2010
Persons entitled: Mark Charles Wylesmith
Description: Freehold property k/a "the pastures" grit lane malvern…
16 August 1996
Legal charge
Delivered: 29 August 1996
Status: Satisfied on 4 March 2010
Persons entitled: Barclays Bank PLC
Description: Phase vii gilberts wood ewyas harold hereford hereford and…
16 August 1996
Legal charge
Delivered: 29 August 1996
Status: Satisfied on 4 March 2010
Persons entitled: Barclays Bank PLC
Description: 1 raglon cottage church street presteigne powys…
10 July 1995
Legal charge
Delivered: 26 July 1995
Status: Satisfied on 4 March 2010
Persons entitled: Barclays Bank PLC
Description: Plots 28-30 (inclusive) and part of plot 31 gilberts wood…
5 April 1995
Legal charge
Delivered: 13 April 1995
Status: Satisfied on 2 September 1995
Persons entitled: Lucy Kathleen Wilesmith
Description: F/H property k/a plot 37 caenbrook meadow presteigne…
10 March 1995
Legal charge
Delivered: 31 March 1995
Status: Satisfied on 4 March 2010
Persons entitled: Barclays Bank PLC
Description: 2 craftsman mews broad street presteigne powys t/n wa…
12 April 1993
Legal charge
Delivered: 28 April 1993
Status: Satisfied on 4 March 2010
Persons entitled: Barclays Bank PLC
Description: Land being plots 31, 32, and 33 gilberts wood at ewyas…
12 August 1992
Legal charge
Delivered: 25 August 1992
Status: Satisfied on 4 March 2010
Persons entitled: Barclays Bank PLC
Description: Land being plots 34 and 35 and the estate road at ewyas…
20 May 1992
Legal charge
Delivered: 1 June 1992
Status: Satisfied on 4 March 2010
Persons entitled: Barclays Bank PLC
Description: Land known as 107,guarlford road guarlford,malvern and land…
28 August 1991
Legal charge
Delivered: 9 September 1991
Status: Satisfied on 4 March 2010
Persons entitled: Barclays Bank PLC
Description: Part of the residential development k/a "st michaels gate"…
9 August 1991
Floating charge
Delivered: 19 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
1 December 1989
Legal charge
Delivered: 20 December 1989
Status: Satisfied on 4 March 2010
Persons entitled: Barclays Bank PLC
Description: Land at ewyas harold,hereford & worcester.
25 August 1988
Legal charge
Delivered: 1 September 1988
Status: Satisfied on 4 March 2010
Persons entitled: Barclays Bank PLC
Description: Land at slough road presteigne powys.
22 February 1988
Legal charge
Delivered: 25 February 1988
Status: Satisfied on 11 June 1992
Persons entitled: M. S. Wilesmith T. C. Clarke D. T. Wilesmith
Description: All that land together with the farm buildings standing…
25 November 1987
Legal charge
Delivered: 2 December 1987
Status: Satisfied on 4 March 2010
Persons entitled: Barclays Bank PLC
Description: 14 and 16 hall green guarlford, hereford and worcester…
25 November 1987
Legal charge
Delivered: 2 December 1987
Status: Satisfied on 4 March 2010
Persons entitled: Barclays Bank PLC
Description: Land having a frontage to west malvern road, west malvern…
25 November 1987
Legal charge
Delivered: 2 December 1987
Status: Satisfied on 4 March 2010
Persons entitled: Barclays Bank PLC
Description: Piece of land with cottage or tenement & outbuildings…
25 November 1987
Legal charge
Delivered: 2 December 1987
Status: Satisfied on 4 March 2010
Persons entitled: Barclays Bank PLC
Description: 2 pieces of land at west malvern, hereford and worcester.
7 October 1987
Legal charge
Delivered: 22 October 1987
Status: Satisfied on 2 May 1990
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land situate between henley…
7 October 1987
Legal charge
Delivered: 22 October 1987
Status: Satisfied on 27 October 1988
Persons entitled: Barclays Bank PLC
Description: All theat f/h land at the south side of boraston lane…
7 October 1987
Legal charge
Delivered: 22 October 1987
Status: Satisfied on 23 March 1990
Persons entitled: Barclays Bank PLC
Description: All the piece or parcel of land togther with the buildings…
2 July 1987
Memorandum of deposit
Delivered: 9 July 1987
Status: Satisfied on 3 January 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property at castle gate, boraston lane, tenbury, worcs.
2 July 1987
Memorandum of deposit
Delivered: 9 July 1987
Status: Satisfied on 26 September 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property at brimfield, nr. Ludlow.
16 June 1986
Memorandum of deposit
Delivered: 4 July 1986
Status: Satisfied on 26 September 1989
Persons entitled: Lloyds Bank PLC
Description: F/H land at henley road ludlow salop.
5 June 1986
Legal mortgage
Delivered: 25 June 1986
Status: Satisfied on 4 March 2010
Persons entitled: Lloyds Bank PLC
Description: F/H land at mill street leominster, hereford and worcester…
5 June 1986
Legal charge
Delivered: 21 June 1986
Status: Satisfied on 4 March 2010
Persons entitled: Frank H Dale Limited.
Description: All that piece or parcel of land situate at mill street in…
23 August 1984
Memorandum of deposit
Delivered: 28 August 1984
Status: Satisfied on 4 March 2010
Persons entitled: Lloyds Bank PLC
Description: Land at queens mead upton-upon-severn hereford and…
18 May 1984
Memorandum of deposit
Delivered: 19 May 1984
Status: Satisfied on 4 March 2010
Persons entitled: Lloyds Bank PLC
Description: Land at chase lea upper welland, hereford and worcester.
9 July 1982
Memo of deposit
Delivered: 13 July 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 4 queens close, malvern hills, hereford & worcester T.no…
6 May 1982
Memorandum of deposit
Delivered: 11 May 1982
Status: Satisfied on 14 February 1990
Persons entitled: Lloyds Bank PLC
Description: 14 & 16, hall green, guarlford, malvern hereford &…
18 December 1981
Memo of deposit
Delivered: 19 December 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: "Etonhurst" flats, barnards green, malvern, hereford &…
18 December 1981
Memo of deposit
Delivered: 19 December 1981
Status: Satisfied on 4 March 2010
Persons entitled: Lloyds Bank PLC
Description: Land off assarts lane, malvern wells, hereford & worcester.
28 April 1981
Memo of deposit
Delivered: 8 May 1981
Status: Satisfied on 4 March 2010
Persons entitled: Lloyds Bank PLC
Description: F/H land at 127, west malvern rd, west malvern, hereford &…