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Home > England & Wales Companies > WYVERN MANAGEMENT (PLOT 3000) LIMITED
Company Information for

WYVERN MANAGEMENT (PLOT 3000) LIMITED

Hilton Lodge, Derby Road, Hilton, Derby, DERBYSHIRE, DE65 5FP,
Company Registration Number
03729678
Private Limited Company
Active

Company Overview

About Wyvern Management (plot 3000) Ltd
WYVERN MANAGEMENT (PLOT 3000) LIMITED was founded on 1999-03-05 and has its registered office in Derby. The organisation's status is listed as "Active". Wyvern Management (plot 3000) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WYVERN MANAGEMENT (PLOT 3000) LIMITED
 
Legal Registered Office
Hilton Lodge
Derby Road, Hilton
Derby
DERBYSHIRE
DE65 5FP
Other companies in DE65
 
Filing Information
Company Number 03729678
Company ID Number 03729678
Date formed 1999-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-23
Return next due 2025-12-07
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-23 21:25:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYVERN MANAGEMENT (PLOT 3000) LIMITED
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Company Officers of WYVERN MANAGEMENT (PLOT 3000) LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN RUDD
 Company Secretary 1999-11-23
JOHN GRAHAM RUSSELL RUDD
 Director 1999-11-23
MARGARET ANN RUDD
 Director 1999-11-23
SALLY ANN WHEELDON
 Director 1999-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PETER LORRIMER
 Company Secretary 1999-03-05 1999-11-23
EDELIN DAVIS
 Director 1999-03-05 1999-11-23
GUY STUART HIGGINS
 Director 1999-03-05 1999-11-23
TERENCE HIGGINS
 Director 1999-03-05 1999-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANN RUDD WYVERN MANAGEMENT (PLOT 4000) LIMITED Company Secretary 2008-06-30 CURRENT 2000-09-06 Active
MARGARET ANN RUDD WYVERN MANAGEMENT (PHASE I) LIMITED Company Secretary 1997-01-09 CURRENT 1993-08-20 Active
MARGARET ANN RUDD TAMWALT LIMITED Company Secretary 1992-01-16 CURRENT 1977-02-23 Active
MARGARET ANN RUDD DERBY ALUMINIUM COMPANY LIMITED Company Secretary 1991-12-31 CURRENT 1976-09-07 Active
JOHN GRAHAM RUSSELL RUDD DERBY S.A.M.E. APPEAL Director 2013-01-08 CURRENT 1983-09-09 Active
JOHN GRAHAM RUSSELL RUDD SPRINGWEALD LIMITED Director 2012-03-19 CURRENT 1994-12-19 Active
JOHN GRAHAM RUSSELL RUDD DERBY PLAYHOUSE LIMITED Director 2008-01-08 CURRENT 2003-12-01 Dissolved 2015-10-20
JOHN GRAHAM RUSSELL RUDD GRAND LODGE PUBLICATIONS LIMITED Director 2005-10-11 CURRENT 2003-09-08 Active
JOHN GRAHAM RUSSELL RUDD WYVERN MANAGEMENT (PLOT 4000) LIMITED Director 2001-11-22 CURRENT 2000-09-06 Active
JOHN GRAHAM RUSSELL RUDD WYVERN MANAGEMENT (PHASE I) LIMITED Director 1997-01-09 CURRENT 1993-08-20 Active
JOHN GRAHAM RUSSELL RUDD TAMWALT LIMITED Director 1992-01-16 CURRENT 1977-02-23 Active
JOHN GRAHAM RUSSELL RUDD DERBY ALUMINIUM COMPANY LIMITED Director 1991-12-31 CURRENT 1976-09-07 Active
JOHN GRAHAM RUSSELL RUDD ASHBOURNE COURT MANAGEMENT COMPANY LIMITED Director 1991-10-13 CURRENT 1984-02-13 Active
MARGARET ANN RUDD WYVERN MANAGEMENT (PLOT 4000) LIMITED Director 2001-12-01 CURRENT 2000-09-06 Active
MARGARET ANN RUDD WYVERN MANAGEMENT (PHASE I) LIMITED Director 1997-01-09 CURRENT 1993-08-20 Active
MARGARET ANN RUDD DERBY ALUMINIUM COMPANY LIMITED Director 1995-01-01 CURRENT 1976-09-07 Active
MARGARET ANN RUDD TAMWALT LIMITED Director 1992-01-16 CURRENT 1977-02-23 Active
SALLY ANN WHEELDON DERBY ALUMINIUM COMPANY LIMITED Director 1999-11-30 CURRENT 1976-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-23CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2024-10-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-24CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2022-08-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-08-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-09-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-07-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-09-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-07-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 19
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-07-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AR0103/05/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 19
2015-05-20AR0103/05/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 19
2014-05-19AR0103/05/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-04AR0103/05/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-05-03
2012-09-10ANNOTATIONClarification
2012-05-16AR0103/05/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0103/05/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0103/05/10 ANNUAL RETURN FULL LIST
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19363aReturn made up to 03/05/09; full list of members
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-06363aReturn made up to 03/05/08; full list of members
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-09363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-28363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-11363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-10363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-24363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-18363aRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-08288aNEW DIRECTOR APPOINTED
2000-05-08288aNEW DIRECTOR APPOINTED
2000-05-0888(2)RAD 22/11/99--------- £ SI 17@1=17 £ IC 2/19
2000-03-14288bDIRECTOR RESIGNED
2000-03-14287REGISTERED OFFICE CHANGED ON 14/03/00 FROM: C/O FOREST FIELD FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NS
2000-03-14288bSECRETARY RESIGNED
2000-03-14288bDIRECTOR RESIGNED
2000-03-14288bDIRECTOR RESIGNED
1999-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WYVERN MANAGEMENT (PLOT 3000) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WYVERN MANAGEMENT (PLOT 3000) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WYVERN MANAGEMENT (PLOT 3000) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYVERN MANAGEMENT (PLOT 3000) LIMITED

Intangible Assets
Patents
We have not found any records of WYVERN MANAGEMENT (PLOT 3000) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYVERN MANAGEMENT (PLOT 3000) LIMITED
Trademarks
We have not found any records of WYVERN MANAGEMENT (PLOT 3000) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYVERN MANAGEMENT (PLOT 3000) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WYVERN MANAGEMENT (PLOT 3000) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WYVERN MANAGEMENT (PLOT 3000) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYVERN MANAGEMENT (PLOT 3000) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYVERN MANAGEMENT (PLOT 3000) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE65 5FP