Wyvern Properties Limited

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wyvern properties limited
live
Micro

Wyvern Properties Limited

00639427•Private Limited With Share Capital

1St Floor County House, 100 New London Road, Chelmsford, CM20RG

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Incorporated

13/10/1959

Company Age

66 years

Directors

2

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wyvern Properties Limited (00639427) is a private limited with share capital incorporated on 13/10/1959 (66 years old) and registered in chelmsford, CM20RG. The company operates under SIC code 68209 and is classified as Micro.

Wyvern properties limited is a real estate company based out of aquila house, essex, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/10/1959
CM20RG
4 employees

Financial Overview

Total Assets

£4.93M

Liabilities

£971.0K

Net Assets

£3.96M

Est. Turnover

£1.98M

AI Estimated
Unreported
Cash

£69.1K

Key Metrics

4

Employees

2

Directors

2

Shareholders

Board of Directors

2
J
jeffrey david fuller
director
P
paul william fuller
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2011
Memorandum Articles
Category:Incorporation
Date:19-05-2010
Resolution
Category:Resolution
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2007
Resolution
Category:Resolution
Date:30-01-2007
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Capital
Date:13-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:19-04-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2005
Resolution
Category:Resolution
Date:17-01-2005
Resolution
Category:Resolution
Date:17-01-2005
Resolution
Category:Resolution
Date:17-01-2005
Resolution
Category:Resolution
Date:17-01-2005
Resolution
Category:Resolution
Date:26-10-2004
Legacy
Category:Capital
Date:30-06-2004
Legacy
Category:Capital
Date:30-06-2004
Resolution
Category:Resolution
Date:30-06-2004
Resolution
Category:Resolution
Date:30-06-2004
Resolution
Category:Resolution
Date:30-06-2004
Resolution
Category:Resolution
Date:30-06-2004
Legacy
Category:Annual Return
Date:14-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:04-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2003
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2001
Legacy
Category:Annual Return
Date:21-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2000
Legacy
Category:Mortgage
Date:05-05-2000
Legacy
Category:Annual Return
Date:10-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-1999
Legacy
Category:Annual Return
Date:25-03-1999
Legacy
Category:Officers
Date:08-03-1999
Legacy
Category:Officers
Date:08-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1998
Legacy
Category:Annual Return
Date:25-03-1998
Legacy
Category:Officers
Date:17-03-1998
Legacy
Category:Officers
Date:11-06-1997
Legacy
Category:Annual Return
Date:21-04-1997
Legacy
Category:Capital
Date:14-03-1997
Legacy
Category:Capital
Date:14-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1997
Legacy
Category:Officers
Date:14-02-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date21/05/2025
Latest Accounts31/08/2024

Trading Addresses

1St Floor County House, 100 New London Road, Chelmsford, Essex Cm2 0Rg, CM20RGRegistered

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Contact

1St Floor County House, 100 New London Road, Chelmsford, CM20RG