WYVERN PROPERTIES MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 7

1
Beasley, Richard Alan
Director born in August 1985
Individual (1 offspring)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
2
Martin, Philip Alan
Motor Technician born in April 1960
Individual (2 offsprings)
Officer
2017-08-31 ~ now
OF - Director → CIF 0
3
Sally Ann Sutcliffe
Born in April 1961
Individual (1 offspring)
Person with significant control
2017-08-31 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Keith Henry Sutcliffe
Born in December 1959
Individual (3 offsprings)
Person with significant control
2017-08-31 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
David Henry Sutcliffe
Born in May 1987
Individual (4 offsprings)
Person with significant control
2017-08-31 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
FOUR SIDES LIMITED
Po Box 95, 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (2 parents, 1 offspring)
Officer
2017-08-31 ~ now
OF - Director → CIF 0
Person with significant control
2017-08-31 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
DENTON & CO. TRUSTEES LIMITED
Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, England
Active Corporate (17 parents, 8 offsprings)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2017-08-31 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Meyers, Janet Ann
Retired Clerk born in August 1954
Individual (1 offspring)
Officer
2017-04-04 ~ 2017-08-31
OF - Director → CIF 0
2
Meyers, Martin Leigh
Retired Accountant born in February 1953
Individual (2 offsprings)
Officer
2017-04-04 ~ 2017-08-31
OF - Director → CIF 0
Mr Martin Leigh Meyers
Born in February 1953
Individual (2 offsprings)
Person with significant control
2017-04-04 ~ 2017-08-31
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
3
Sutcliffe, Keith Henry
Company Director born in December 1959
Individual (3 offsprings)
Officer
2017-08-31 ~ 2022-01-31
OF - Director → CIF 0
4
Sutcliffe, David Henry
Director born in May 1987
Individual (4 offsprings)
Officer
2022-01-31 ~ 2024-01-31
OF - Director → CIF 0
5
WYVERN-MARLBOROUGH LIMITED
7, South Court Avenue, Dorchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
408,360 GBP2025-03-31
Person with significant control
2017-04-04 ~ 2017-08-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Turnover/Revenue

3,777 GBP2024-01-01 ~ 2024-12-31

Administrative Expenses

-3,777 GBP2024-01-01 ~ 2024-12-31

Debtors

Current

3,011 GBP2024-12-31

3,026 GBP2023-12-31

Cash at bank and in hand

147 GBP2024-12-31

356 GBP2023-12-31

Current Assets

3,158 GBP2024-12-31

3,382 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-3,152 GBP2024-12-31

3,152 GBP2024-12-31

-3,376 GBP2023-12-31

Net Assets/Liabilities

6 GBP2024-12-31

6 GBP2023-12-31

Equity

Called up share capital

6 GBP2024-12-31

6 GBP2023-12-31

6 GBP2022-12-31

Equity

6 GBP2024-12-31

6 GBP2023-12-31

6 GBP2022-12-31

Average Number of Employees

32024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Trade Debtors/Trade Receivables

2,101 GBP2024-12-31

Other Debtors

910 GBP2024-12-31

Total Borrowings

Current, Amounts falling due within one year

1,894 GBP2024-12-31

Trade Creditors/Trade Payables

931 GBP2024-12-31

Other Creditors

327 GBP2024-12-31

Other Remaining Borrowings

Current

1,894 GBP2024-12-31

2,091 GBP2023-12-31

WYVERN PROPERTIES MANAGEMENT COMPANY LIMITED
Info
Registered number 10707110
Unity Chambers, 34 High East Street, Dorchester, Dorset DT1 1HA
Private Limited Company incorporated on 2017-04-04 (8 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.