Wyvern Park Management Company Limited in EXETER

Wyvern Park Management Company Limited EXETER

Founded in 2005, Wyvern Park Management Company, classified under reg no. 05481904 is an active company. Currently registered at 20 Queen Street EX4 3SN, Exeter the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Peter W., Martin K. and Paul N. and others. Of them, John B. has been with the company the longest, being appointed on 5 September 2012 and Peter W. has been with the company for the least time - from 10 October 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Philip M. who worked with the the company until 1 May 2015.

Wyvern Park Management Company Limited Address / Contact

Office Address	20 Queen Street
Town	Exeter
Post code	EX4 3SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05481904
Date of Incorporation	Wed, 15th Jun 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Peter W.

Position: Director

Appointed: 10 October 2019

Martin K.

Position: Director

Appointed: 26 November 2018

Paul N.

Position: Director

Appointed: 01 September 2015

Whitton & Laing (south West) Llp

Position: Corporate Secretary

Appointed: 01 May 2015

John B.

Position: Director

Appointed: 05 September 2012

Carol M.

Position: Director

Appointed: 16 November 2015

Resigned: 20 October 2022

Ian L.

Position: Director

Appointed: 11 December 2014

Resigned: 24 July 2023

Philip M.

Position: Secretary

Appointed: 01 June 2013

Resigned: 01 May 2015

Brian F.

Position: Director

Appointed: 01 June 2013

Resigned: 23 June 2017

Hannah K.

Position: Director

Appointed: 05 July 2011

Resigned: 01 June 2013

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 02 June 2011

Resigned: 01 June 2013

Mark N.

Position: Director

Appointed: 05 May 2011

Resigned: 25 June 2014

David C.

Position: Director

Appointed: 05 May 2011

Resigned: 09 September 2019

Martin R.

Position: Director

Appointed: 05 May 2011

Resigned: 27 September 2011

Stephanie G.

Position: Director

Appointed: 05 May 2011

Resigned: 25 August 2011

Bryan W.

Position: Director

Appointed: 29 December 2009

Resigned: 05 May 2011

Philip F.

Position: Director

Appointed: 15 June 2005

Resigned: 29 December 2009

Battens Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 15 June 2005

Resigned: 05 May 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	68 532	72 999	69 707	72 319	74 042	80 993	90 902	91 203
Current Assets	70 426	73 999	70 441	74 309	75 248	81 679	91 186	91 494
Debtors	1 894	1 000	734	1 990	1 206	686	284	291
Net Assets Liabilities	68 002	71 746	68 801	73 264	73 921	80 451	82 569	87 798

Other
Accrued Liabilities			780	780	780	780	780	680
Average Number Employees During Period					6	6	6	6
Creditors	2 424	2 253	1 640	1 045	1 327	1 228	8 617	3 696
Deferred Income			300				7 690	2 760
Prepayments			234	1 157	236	236	284	291
Trade Creditors Trade Payables	1 599	1 223	560	265	547	448	147	256
Trade Debtors Trade Receivables	1 648	748	500	833	970	450

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Monday 24th July 2023 filed on: 26th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Monday 24th July 2023 filed on: 26th, July 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, April 2023	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Thursday 20th October 2022 filed on: 26th, October 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 15th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (8 pages)
AP01	New director appointment on Thursday 10th October 2019. filed on: 28th, July 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Monday 9th September 2019 filed on: 10th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 26th November 2018. filed on: 17th, December 2018	officers	Free Download (2 pages)
CH01	On Thursday 13th December 2018 director's details were changed filed on: 13th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, September 2017	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Friday 23rd June 2017 filed on: 23rd, June 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 15th June 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (16 pages)
SH01	131.00 GBP is the capital in company's statement on Thursday 30th June 2016	capital
AP01	New director appointment on Monday 16th November 2015. filed on: 10th, December 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (11 pages)
AP01	New director appointment on Tuesday 1st September 2015. filed on: 21st, September 2015	officers	Free Download (2 pages)
AP04	On Friday 1st May 2015 - new secretary appointed filed on: 8th, July 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 1st May 2015 filed on: 8th, July 2015	officers	Free Download (1 page)
AR01	Annual return made up to Monday 15th June 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (17 pages)
AP01	New director appointment on Thursday 11th December 2014. filed on: 27th, April 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 25th June 2014 filed on: 14th, January 2015	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 15th June 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 25th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 15th June 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 25th, June 2013	accounts	Free Download (11 pages)
TM02	Secretary appointment termination on Wednesday 5th June 2013 filed on: 5th, June 2013	officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 5th June 2013 from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom filed on: 5th, June 2013	address	Free Download (1 page)
AP01	New director appointment on Wednesday 5th June 2013. filed on: 5th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 5th June 2013 filed on: 5th, June 2013	officers	Free Download (1 page)
AP03	On Wednesday 5th June 2013 - new secretary appointed filed on: 5th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on Thursday 20th September 2012. filed on: 20th, September 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Friday 6th July 2012 filed on: 6th, July 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 6th July 2012 filed on: 6th, July 2012	officers	Free Download (1 page)
AR01	Annual return made up to Friday 15th June 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (4 pages)
AP01	New director appointment on Friday 8th July 2011. filed on: 8th, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 15th June 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (15 pages)
CH01	On Thursday 2nd June 2011 director's details were changed filed on: 6th, June 2011	officers	Free Download (2 pages)
CH01	On Thursday 2nd June 2011 director's details were changed filed on: 6th, June 2011	officers	Free Download (2 pages)
CH01	On Thursday 2nd June 2011 director's details were changed filed on: 6th, June 2011	officers	Free Download (2 pages)
CH01	On Thursday 2nd June 2011 director's details were changed filed on: 6th, June 2011	officers	Free Download (2 pages)
AP04	On Sunday 5th June 2011 - new secretary appointed filed on: 5th, June 2011	officers	Free Download (2 pages)
AD01	Change of registered office on Sunday 5th June 2011 from 60 Masterson Street Exeter Devon EX2 5GR United Kingdom filed on: 5th, June 2011	address	Free Download (1 page)
AP01	New director appointment on Thursday 5th May 2011. filed on: 5th, May 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 5th May 2011 filed on: 5th, May 2011	officers	Free Download (1 page)
AD01	Change of registered office on Thursday 5th May 2011 from Mansion House Princes Street Yeovil Somerset BA20 1EP filed on: 5th, May 2011	address	Free Download (1 page)
AP01	New director appointment on Thursday 5th May 2011. filed on: 5th, May 2011	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 5th May 2011. filed on: 5th, May 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 5th May 2011 filed on: 5th, May 2011	officers	Free Download (1 page)
AP01	New director appointment on Thursday 5th May 2011. filed on: 5th, May 2011	officers	Free Download (2 pages)
CH01	On Friday 8th April 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Tuesday 15th June 2010 filed on: 29th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 15th June 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (58 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 10th, June 2010	accounts	Free Download (4 pages)
AP01	New director appointment on Friday 21st May 2010. filed on: 21st, May 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 18th January 2010 filed on: 18th, January 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 14th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 15th July 2009 filed on: 15th, July 2009	annual return	Free Download (55 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 19th, August 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 23rd July 2008 filed on: 23rd, July 2008	annual return	Free Download (9 pages)
88(2)	Alloted 32 shares from Wednesday 31st October 2007 to Monday 2nd June 2008. Value of each share 1 gbp, total number of shares: 73. filed on: 6th, June 2008	capital	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (4 pages)
88(2)R	Alloted 1 shares on Friday 14th September 2007. Value of each share 1 £, total number of shares: 41. filed on: 19th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 12 shares on Tuesday 14th August 2007. Value of each share 1 £, total number of shares: 40. filed on: 14th, September 2007	capital	Free Download (4 pages)
88(2)R	Alloted 1 shares on Friday 23rd March 2007. Value of each share 1 £. filed on: 14th, September 2007	capital	Free Download (2 pages)
363s	Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 1 shares on Friday 16th March 2007. Value of each share 1 £, total number of shares: 19. filed on: 29th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 19th March 2007. Value of each share 1 £, total number of shares: 20. filed on: 29th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 12th February 2007. Value of each share 1 £, total number of shares: 18. filed on: 27th, February 2007	capital	Free Download (3 pages)
88(2)R	Alloted 2 shares from Thursday 7th December 2006 to Tuesday 12th December 2006. Value of each share 1 £, total number of shares: 17. filed on: 20th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tuesday 28th November 2006. Value of each share 1 £, total number of shares: 15. filed on: 13th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Monday 16th October 2006. Value of each share 1 £, total number of shares: 13. filed on: 21st, November 2006	capital	Free Download (3 pages)
88(2)R	Alloted 2 shares on Friday 15th September 2006. Value of each share 1 £, total number of shares: 10. filed on: 27th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from Monday 21st August 2006 to Monday 11th September 2006. Value of each share 1 £, total number of shares: 8. filed on: 21st, September 2006	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 1st, September 2006	accounts	Free Download (1 page)
88(2)R	Alloted 5 shares from Monday 17th July 2006 to Monday 24th July 2006. Value of each share 1 £, total number of shares: 6. filed on: 10th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares from Friday 26th May 2006 to Wednesday 12th July 2006. Value of each share 1 £. filed on: 20th, July 2006	capital	Free Download (2 pages)
363s	Annual return made up to Wednesday 28th June 2006 filed on: 28th, June 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 20th, December 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, August 2005	resolution	Free Download (12 pages)
NEWINC	Company registration filed on: 15th, June 2005	incorporation	Free Download (15 pages)

Wyvern Park Management Company Limited EXETER

Wyvern Park Management Company Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Martin K.

Paul N.

Whitton & Laing (south West) Llp

John B.

Carol M.

Ian L.

Philip M.

Brian F.

Hannah K.

Michelmores Secretaries Limited

Mark N.

David C.

Martin R.

Stephanie G.

Bryan W.

Philip F.

Battens Secretarial Services Ltd

Annual reports financial information

Company filings

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