WYVERN MEWS LIMITED

Active - Accounts Filed

General Information

NAME
WYVERN MEWS LIMITED

COMPANY NUMBER
04050842

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/08/2000 (24 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/08/2000 18/09/2000
WYVERN COURT (WESTON-SUPER-MARE) LIMITED

REGISTERED ADDRESS

THE HIVE 6 BEAUFIGHTER ROAD
WESTON-SUPER-MARE
BS24 8EE

TRADING ADDRESSES

The Hive
6 Beaufighter Road
WESTON-SUPER-MARE
BS24 8EE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£26.7k

32.14%

NET WORTH

£27.5k

31.19%

TOTAL LIABILITIES

£540

28.57%

NET ASSETS

£27.5k

31.19%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 21/08/2024	Event: Ann-Marie Tucker (931459355) has left the board
Date: 17/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WYVERN MEWS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£26.7k

32.14%

NET WORTH

£27.5k

31.19%

TOTAL LIABILITIES

£540

28.57%

NET ASSETS

£27.5k

31.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EUGIONIO BARONTINI	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MURIEL CHAMBERS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARILYN EDBROOKE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN HEARD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY LANE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA LATHAM	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA MASTERS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN SNAPE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOREEN KATHLEEN ISHERWOOD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN JOHN LUCK	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE ANN PAYNE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON JULIE HOLLOWELL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN KING	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BHUPENDRA KUMAR CHAWDA & ANN DAVIS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY COWLE & LYNNE MARIE PAMELA COWLE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANNE PATRICIA REES	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MARK JONES	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA JANE ADAMS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARLENE BEVERLY PRIETO	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN EVAN THIERRY TUCKER & ANN-MARIE TUCKER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAYEEDA ANJUM ALAM	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Lucy Bianca Garner 24/04/2018 - Present (6 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Eugenio Barontini 27/03/2019 - Present (5 years and 8 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bhupendra Kumar Chawda 10/05/2021 - Present (3 years and 6 months) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Cowle 10/05/2021 - Present (3 years and 6 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Mark Jones 25/05/2023 - Present (1 years and 6 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 21/08/2024	Event: Ann-Marie Tucker (931459355) has left the board
Date: 17/07/2024	Event: New Accounts filed
Date: 22/11/2023	Event: New Board Member Andrew Mark Jones (931614395) Appointed
Date: 13/10/2023	Event: New Board Member Ann-Marie Tucker (931459355) Appointed
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 19/08/2023	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: Anthony Richard Bloice Jay (924532401) has left the board
Date: 18/06/2022	Event: New Accounts filed
Date: 10/09/2021	Event: New Confirmation Statement filed
Date: 02/06/2021	Event: New Board Member Bhupendra Kumar (928370650) Appointed
Date: 31/05/2021	Event: New Board Member Gary Cowle (928368510) Appointed
Date: 02/05/2021	Event: New Accounts filed
Date: 16/09/2020	Event: New Confirmation Statement filed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 13/07/2020	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Accounts filed
Date: 02/04/2019	Event: Marilyn Ruth Lester Edbrooke (924593631) has left the board
Date: 11/09/2018	Event: New Accounts filed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: New Board Member Marilyn Ruth Lester Edbrooke (924593631) Appointed
Date: 26/04/2018	Event: New Company Secretary Elizabeth Lucy Bianca Garner (924563581) Appointed
Date: 26/04/2018	Event: Change in Reg. Office
Date: 18/04/2018	Event: New Board Member Allison Mary Cowan (924532315) Appointed
Date: 18/04/2018	Event: New Board Member Anthony Richard Bloice Jay (924532401) Appointed
Date: 17/04/2018	Event: Robert Iain Butt (918155502) has left the board
Date: 16/04/2018	Event: Edmund Noel Bailey (915858430) has left the board
Date: 13/04/2018	Event: Raymond Sidney Lane (909681300) has left the board
Date: 10/10/2017	Event: New Accounts filed
Date: 25/08/2017	Event: New Annual Return filed
Date: 16/08/2017	Event: Gordon James McKendrick (908134998) has left the board
Date: 16/08/2017	Event: Elizabeth Ann Wells (915879789) has left the board
Date: 05/10/2016	Event: New Accounts filed
Date: 27/08/2016	Event: New Annual Return filed
Date: 25/08/2016	Event: New Accounts filed
Date: 09/09/2015	Event: New Annual Return filed
Date: 03/09/2014	Event: New Annual Return filed
Date: 09/07/2014	Event: Marc Lee Fletcher (917320160) has left the board
Date: 24/06/2014	Event: New Accounts filed
Date: 26/09/2013	Event: New Board Member Robert Iain Butt (918155502) Appointed
Date: 16/08/2013	Event: New Annual Return filed
Date: 14/08/2013	Event: Change in Reg. Office
Date: 10/05/2013	Event: New Accounts filed
Date: 09/05/2013	Event: Change in Reg. Office
Date: 19/02/2013	Event: Janice Anita Saunders (911439650) has left the board
Date: 09/11/2012	Event: Change in Reg. Office
Date: 31/10/2012	Event: Barry James Bartlett (915858435) has left the board
Date: 31/10/2012	Event: Julie Ann Bartlett (915858034) has left the board

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WYVERN MEWS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£26.7k

£27.5k

£540

£27.5k

People Overview

4

21

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£26.7k

£27.5k

£540

£27.5k

Accounts

People Overview

4

21

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™