WYVERN PLACE MANAGEMENT COMPANY LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2LU
Company number 02040191
Status Active
Incorporation Date 23 July 1986
Company Type Private Limited Company
Address 68 CROCKFORD PARK ROAD, ADDLESTONE, SURREY, KT15 2LU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WYVERN PLACE MANAGEMENT COMPANY LIMITED are www.wyvernplacemanagementcompany.co.uk, and www.wyvern-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Feltham Rail Station is 6.3 miles; to Sunningdale Rail Station is 6.6 miles; to Fulwell Rail Station is 7.4 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyvern Place Management Company Limited is a Private Limited Company. The company registration number is 02040191. Wyvern Place Management Company Limited has been working since 23 July 1986. The present status of the company is Active. The registered address of Wyvern Place Management Company Limited is 68 Crockford Park Road Addlestone Surrey Kt15 2lu. The company`s financial liabilities are £1.12k. It is £-1.96k against last year. . BUTTACI, Giuseppina is a Secretary of the company. BLACKBURN, Charles Arthur is a Director of the company. BROWN, Kelvin James Roy is a Director of the company. EDWARDS, Pamela Jane is a Director of the company. GROOME, Roger Denman is a Director of the company. MOFFATT, Robin John is a Director of the company. O'CALLAGHAN, Kevin is a Director of the company. Secretary BOAST, Jean Sally has been resigned. Secretary GROOME, Roger Denman has been resigned. Secretary HILLS, Colin Robert has been resigned. Secretary SOUTH EASTERN SECRETARIAT LIMITED has been resigned. Director ADAMS, Lisa has been resigned. Director BACON, Simon James has been resigned. Director BEDDOES, Andrew John has been resigned. Director BOAST, Jean Sally has been resigned. Director BONE, Michael Paul has been resigned. Director CHANG-YEBOAH, Isaac has been resigned. Director CUNDICK, Christopher Rowland has been resigned. Director EMBLEN, Leigh Elizabeth has been resigned. Director GRAHAM, Keith Ian has been resigned. Director GUYATT, Lindsay Mary has been resigned. Director HALEY, Joann has been resigned. Director HALL, Peter Alan has been resigned. Director HALLWORTH, Julian has been resigned. Director HILLS, Colin Robert has been resigned. Director LUU, Nghi Quang has been resigned. Director NUNEZ, Loretta Carmen has been resigned. Director OLIVER, Timothy Adrian Francis has been resigned. Director POWER, Tyrone Francis has been resigned. Director REED, Nicola Kim has been resigned. Director RICHARDSON, Andrew David has been resigned. Director ROACH, Sarah has been resigned. Director ROBINSON, Deborah has been resigned. Director TURNER, John has been resigned. Director UNDERHILL, Robert Owen has been resigned. Director WEGUELIN, Tina Louise has been resigned. Director WILLIAMS, Ian David has been resigned. Director WILSON, Mark Robert Fife has been resigned. The company operates in "Management of real estate on a fee or contract basis".


wyvern place management company Key Finiance

LIABILITIES £1.12k
-64%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUTTACI, Giuseppina
Appointed Date: 15 June 2010
Director
BLACKBURN, Charles Arthur
Appointed Date: 05 March 2013
78 years old
Director
BROWN, Kelvin James Roy
Appointed Date: 22 September 2005
64 years old
Director
EDWARDS, Pamela Jane
Appointed Date: 23 October 2001
53 years old
Director
GROOME, Roger Denman
Appointed Date: 09 August 2005
57 years old
Director
MOFFATT, Robin John

74 years old
Director
O'CALLAGHAN, Kevin

68 years old

Resigned Directors

Secretary
BOAST, Jean Sally
Resigned: 06 February 1995
Appointed Date: 14 April 1993
Secretary
GROOME, Roger Denman
Resigned: 15 June 2010
Appointed Date: 20 February 2010
Secretary
HILLS, Colin Robert
Resigned: 19 February 2010
Appointed Date: 06 February 1995
Secretary
SOUTH EASTERN SECRETARIAT LIMITED
Resigned: 14 April 1993
Director
ADAMS, Lisa
Resigned: 18 January 2003
Appointed Date: 01 June 2001
45 years old
Director
BACON, Simon James
Resigned: 17 August 2004
Appointed Date: 31 December 1997
52 years old
Director
BEDDOES, Andrew John
Resigned: 27 August 1993
68 years old
Director
BOAST, Jean Sally
Resigned: 31 December 2000
65 years old
Director
BONE, Michael Paul
Resigned: 03 August 1999
63 years old
Director
CHANG-YEBOAH, Isaac
Resigned: 22 June 2002
Appointed Date: 26 March 1998
59 years old
Director
CUNDICK, Christopher Rowland
Resigned: 31 May 2012
68 years old
Director
EMBLEN, Leigh Elizabeth
Resigned: 20 December 2002
Appointed Date: 07 August 2000
48 years old
Director
GRAHAM, Keith Ian
Resigned: 21 November 2000
Appointed Date: 03 October 1994
72 years old
Director
GUYATT, Lindsay Mary
Resigned: 13 April 2000
Appointed Date: 24 May 1999
51 years old
Director
HALEY, Joann
Resigned: 01 November 1995
76 years old
Director
HALL, Peter Alan
Resigned: 31 December 1997
58 years old
Director
HALLWORTH, Julian
Resigned: 01 May 2000
60 years old
Director
HILLS, Colin Robert
Resigned: 31 May 2012
Appointed Date: 06 February 1995
67 years old
Director
LUU, Nghi Quang
Resigned: 17 July 1995
64 years old
Director
NUNEZ, Loretta Carmen
Resigned: 27 August 1993
59 years old
Director
OLIVER, Timothy Adrian Francis
Resigned: 03 October 1994
64 years old
Director
POWER, Tyrone Francis
Resigned: 05 June 1995
62 years old
Director
REED, Nicola Kim
Resigned: 09 October 1998
Appointed Date: 03 October 1994
58 years old
Director
RICHARDSON, Andrew David
Resigned: 03 March 1995
58 years old
Director
ROACH, Sarah
Resigned: 11 April 1994
115 years old
Director
ROBINSON, Deborah
Resigned: 13 April 2005
Appointed Date: 03 June 1996
64 years old
Director
TURNER, John
Resigned: 24 July 1994
99 years old
Director
UNDERHILL, Robert Owen
Resigned: 20 May 2002
65 years old
Director
WEGUELIN, Tina Louise
Resigned: 03 February 2004
Appointed Date: 04 February 1999
56 years old
Director
WILLIAMS, Ian David
Resigned: 04 December 1997
Appointed Date: 17 July 1995
58 years old
Director
WILSON, Mark Robert Fife
Resigned: 01 November 1993
59 years old

WYVERN PLACE MANAGEMENT COMPANY LIMITED Events

03 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 22
06 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 144 more events
14 Oct 1986
Company name changed pembercrown LIMITED\certificate issued on 14/10/86
08 Oct 1986
Memorandum and Articles of Association
19 Sep 1986
Registered office changed on 19/09/86 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1986
Certificate of Incorporation

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