About

Registered Number: 06933728
Date of Incorporation: 15/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Bantvilla, Pine Way, Southampton, SO16 7HF,

 

Wyvern House Properties Ltd was founded on 15 June 2009 with its registered office in Southampton. The companies directors are listed as Benning, Amrik Singh, Dr, Benning, Jeevon, Shah, Surbhi Giupta at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNING, Amrik Singh, Dr 12 September 2016 - 1
BENNING, Jeevon 12 June 2012 - 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Surbhi Giupta 11 August 2010 07 September 2011 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 14 July 2017
CS01 - N/A 15 September 2016
AP01 - Appointment of director 13 September 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 16 June 2016
AD01 - Change of registered office address 16 June 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 23 June 2014
SH01 - Return of Allotment of shares 19 June 2014
TM01 - Termination of appointment of director 25 April 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 02 July 2013
MG01 - Particulars of a mortgage or charge 25 October 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 11 August 2012
AP01 - Appointment of director 12 June 2012
AR01 - Annual Return 13 September 2011
TM02 - Termination of appointment of secretary 12 September 2011
AA - Annual Accounts 15 April 2011
AD01 - Change of registered office address 21 September 2010
AR01 - Annual Return 26 August 2010
AP03 - Appointment of secretary 24 August 2010
AA01 - Change of accounting reference date 22 July 2010
CERTNM - Change of name certificate 27 June 2009
NEWINC - New incorporation documents 15 June 2009

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.