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WYVERN PROPERTIES LIMITED

Learn more about WYVERN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 1BN

WYVERN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00639427
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.13
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 400
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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, BIRD LUCKIN,, CHARTERED ACCOUNTANTS, AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, CM1 1BN
Form type: AD01
Date: 2016.04.04
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.04
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PREVSHO FROM 31/12/2015 TO 30/09/2015
Form type: AA01
Date: 2015.10.07
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.04
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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PREVEXT FROM 30/09/2014 TO 31/12/2014
Form type: AA01
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR PETER FULLER
Form type: TM01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR PATRICK FULLER
Form type: TM01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULLER
Form type: TM01
Date: 2015.01.13
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DIRECTOR APPOINTED MR PAUL WILLIAM FULLER
Form type: AP01
Date: 2015.01.13
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APPOINTMENT TERMINATED, SECRETARY HUGH FULLER
Form type: TM02
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR HUGH FULLER
Form type: TM01
Date: 2015.01.13
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COMPANY NAME CHANGED FULLSON PROPERTIES LIMITED, CERTIFICATE ISSUED ON 13/01/15
Form type: CERTNM
Date: 2015.01.13
Child documents:
Document type: ANNOTATION
Date: 2015.01.13
Form type: RES15
Document description: CHANGE OF NAME 26/11/2014
Document type: ANNOTATION
Date: 2015.01.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.14
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.17
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.17
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.19
£2.95
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ALTER ARTICLES 21/01/2010
Form type: RES01
Date: 2010.05.19
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.10
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DIRECTOR APPOINTED MR PATRICK FULLER
Form type: AP01
Date: 2010.01.28
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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S-DIV, 31/12/05
Form type: 122
Date: 2006.02.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 07/03/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.01.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.26
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AD 31/03/04---------, £ SI [email protected]=200, £ IC 200/400
Form type: 88(2)R
Date: 2004.06.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.30
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CAPIT 200 SHARES AT £1 31/03/04
Form type: RES14
Date: 2004.06.30
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.06.30
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.06.30
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 07/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.05
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.13

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Company directors and board members:

JEFFREY DAVID FULLER (current)
Director, CHARTERED SURVEYOR, 1993.03.07
10 SALISBURY ROAD , SOUTHWOLD
IP18 6LG, SUFFOLK
PAUL WILLIAM FULLER (current)
Director, PROPERTY MANAGER, 2014.11.26
28 DAVENPORT CHURCH LANGLEY , HARLOW
CM17 9TF, ESSEX
HUGH WILLIAM FRANK FULLER (resigned)
Secretary, 1992.03.07 - 2014.11.26
GINGERS HOUSE PARK LANE , SOUTHWOLD
IP18 6EU, SUFFOLK
ANN FULLER (resigned)
Director, COMPANY DIRECTOR, 1992.03.07 - 1993.03.07
7 FOREST WAY , LOUGHTON
IG10 1JG, ESSEX
HUGH WILLIAM FRANK FULLER (resigned)
Director, BUILDER, 1992.03.07 - 2014.11.26
GINGERS HOUSE PARK LANE , SOUTHWOLD
IP18 6EU, SUFFOLK
LUCILLE FULLER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.07 - 1999.02.24
55 GROVE WAY , ESHER
KT10 8HQ, SURREY
PATRICIA ANNE FULLER (resigned)
Director, COMPANY DIRECTOR, 1992.03.07 - 1993.03.07
33 FOREST VIEW ROAD , LOUGHTON
IG10 4DX, ESSEX
PATRICK FULLER (resigned)
Director, SUB-EDITOR, 2010.01.21 - 2014.11.26
127 FOREST ROAD , TUNBRIDGE WELLS
TN2 5EX, KENT
PETER JACK FULLER (resigned)
Director, BUILDER, 1992.03.07 - 2014.11.26
33 FOREST VIEW ROAD , LOUGHTON
IG10 4DX, ESSEX
ROBERT HENRY FULLER (resigned)
Director, FARMER, 1992.03.07 - 1995.03.07
TEWES FARM LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2QQ, ESSEX
WILLIAM MARTIN FULLER (resigned)
Director, BUILDER, 1999.02.24 - 2014.11.26
102 BEULAH ROAD , WALTHAMSTOW
E17 9LE, LONDON
Date 2014.12.31
Tangible Fixed Assets £ 1,589,621
Current Assets £ 256,034
Tangible Fixed Assets Depreciation £ 7,645
Debtors £ 37,122
Shareholder Funds £ 1,708,565
Profit Loss Account Reserve £ 1,708,165
Revaluation Reserve £ 3,512,625
Called Up Share Capital £ 400
Total Assets Less Current Liabilities £ 1,708,565
Net Current Assets Liabilities £ 112,742
Creditors Due Within One Year £ 143,292
Cash Bank In Hand £ 168,912
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted 200 Ordinary quotBquot shares of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 7,151,379
Tangible Fixed Assets Disposals £ 4,339,500
Tangible Fixed Assets Cost Or Valuation £ 4,401,500
Tangible Fixed Assets Depreciation Charged In Period £ 853

Companies near to WYVERN PROPERTIES ltd.

Information about the Private Limited Company WYVERN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data