| Company Name | Wyvern Properties Limited |
|---|---|
| Directors | Jeffrey David Fuller and Paul William Fuller |
| Company Status | Active |
| Company Number | 00639427 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1959(64 years, 6 months ago) |
| Previous Name | Fullson Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jeffrey David Fuller |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1993(33 years, 5 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 10 Salisbury Road Southwold Suffolk IP18 6LG |
| Director Name | Mr Paul William Fuller |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2014(55 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Davenport Church Langley Harlow Essex CM17 9TF |
| Director Name | Ann Fuller |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(32 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 07 March 1993) |
| Role | Company Director |
| Correspondence Address | 7 Forest Way Loughton Essex IG10 1JG |
| Director Name | Patricia Anne Fuller |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(32 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 07 March 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Forest View Road Loughton Essex IG10 4DX |
| Director Name | Robert Henry Fuller |
|---|---|
| Date of Birth | February 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(32 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 07 March 1995) |
| Role | Farmer |
| Correspondence Address | Tewes Farm Little Sampford Saffron Walden Essex CB10 2QQ |
| Director Name | Mr Hugh William Frank Fuller |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(32 years, 5 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 26 November 2014) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Gingers House Park Lane Southwold Suffolk IP18 6EU |
| Director Name | Peter Jack Fuller |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(32 years, 5 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 26 November 2014) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Forest View Road Loughton Essex IG10 4DX |
| Secretary Name | Mr Hugh William Frank Fuller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(32 years, 5 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 26 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gingers House Park Lane Southwold Suffolk IP18 6EU |
| Director Name | Lucille Fuller |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1993(33 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 24 February 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 55 Grove Way Esher Surrey KT10 8HQ |
| Director Name | Mr William Martin Fuller |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1999(39 years, 4 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 26 November 2014) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Beulah Road Walthamstow London E17 9LE |
| Director Name | Mr Patrick Fuller |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2010(50 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 26 November 2014) |
| Role | Sub-Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Forest Road Tunbridge Wells Kent TN2 5EX |
Location
| Registered Address | 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 200 at £1 | Pjp Property Investments Limited 50.00% Ordinary B |
|---|---|
| 4k at £0.05 | Pjp Property Investments Limited 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £101,774 |
| Gross Profit | £75,140 |
| Net Worth | £4,418,512 |
| Cash | £58,392 |
| Current Liabilities | £67,529 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months, 1 week from now) |
Charges
| 5 April 1963 | Delivered on: 23 April 1963 Satisfied on: 5 May 2000 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Unit no 5, third avenue & sewell street, plaistow, E13 with all fixtures. Fully Satisfied |
|---|
Filing History
| 2 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
|---|---|
| 8 March 2023 | Confirmation statement made on 7 March 2023 with updates (5 pages) |
| 9 May 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 10 March 2022 | Confirmation statement made on 7 March 2022 with updates (5 pages) |
| 25 August 2021 | Change of details for Pjp Property Investments Limited as a person with significant control on 16 August 2021 (2 pages) |
| 25 August 2021 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 25 August 2021 (1 page) |
| 17 May 2021 | Confirmation statement made on 7 March 2021 with updates (5 pages) |
| 6 May 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 28 May 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 11 March 2020 | Confirmation statement made on 7 March 2020 with updates (5 pages) |
| 21 March 2019 | Confirmation statement made on 7 March 2019 with updates (5 pages) |
| 18 March 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 13 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 26 March 2018 | Confirmation statement made on 7 March 2018 with updates (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 4 April 2016 | Registered office address changed from Bird Luckin, Chartered Accountants Aquila House, Waterloo Lane Chelmsford CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 4 April 2016 (1 page) |
| 4 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Registered office address changed from Bird Luckin, Chartered Accountants Aquila House, Waterloo Lane Chelmsford CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 4 April 2016 (1 page) |
| 4 January 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
| 4 January 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
| 7 October 2015 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
| 7 October 2015 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
| 4 August 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
| 4 August 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
| 18 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 15 January 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 15 January 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 13 January 2015 | Appointment of Mr Paul William Fuller as a director on 26 November 2014 (2 pages) |
| 13 January 2015 | Termination of appointment of Hugh William Frank Fuller as a secretary on 26 November 2014 (1 page) |
| 13 January 2015 | Termination of appointment of William Martin Fuller as a director on 26 November 2014 (1 page) |
| 13 January 2015 | Termination of appointment of Peter Jack Fuller as a director on 26 November 2014 (1 page) |
| 13 January 2015 | Termination of appointment of Patrick Fuller as a director on 26 November 2014 (1 page) |
| 13 January 2015 | Company name changed fullson properties LIMITED\certificate issued on 13/01/15
|
| 13 January 2015 | Termination of appointment of Patrick Fuller as a director on 26 November 2014 (1 page) |
| 13 January 2015 | Termination of appointment of Hugh William Frank Fuller as a director on 26 November 2014 (1 page) |
| 13 January 2015 | Appointment of Mr Paul William Fuller as a director on 26 November 2014 (2 pages) |
| 13 January 2015 | Termination of appointment of William Martin Fuller as a director on 26 November 2014 (1 page) |
| 13 January 2015 | Company name changed fullson properties LIMITED\certificate issued on 13/01/15
|
| 13 January 2015 | Termination of appointment of Hugh William Frank Fuller as a secretary on 26 November 2014 (1 page) |
| 13 January 2015 | Termination of appointment of Peter Jack Fuller as a director on 26 November 2014 (1 page) |
| 13 January 2015 | Termination of appointment of Hugh William Frank Fuller as a director on 26 November 2014 (1 page) |
| 18 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 14 February 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
| 14 February 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
| 17 April 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 17 April 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (11 pages) |
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (11 pages) |
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (11 pages) |
| 21 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (11 pages) |
| 21 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (11 pages) |
| 21 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (11 pages) |
| 17 February 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 17 February 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 31 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (11 pages) |
| 31 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (11 pages) |
| 31 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (11 pages) |
| 24 February 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 24 February 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 19 May 2010 | Memorandum and Articles of Association (10 pages) |
| 19 May 2010 | Memorandum and Articles of Association (10 pages) |
| 19 May 2010 | Resolutions
|
| 19 May 2010 | Resolutions
|
| 7 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (11 pages) |
| 7 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (11 pages) |
| 7 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (11 pages) |
| 10 February 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 10 February 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 28 January 2010 | Appointment of Mr Patrick Fuller as a director (2 pages) |
| 28 January 2010 | Appointment of Mr Patrick Fuller as a director (2 pages) |
| 28 March 2009 | Total exemption full accounts made up to 30 September 2008 (14 pages) |
| 28 March 2009 | Total exemption full accounts made up to 30 September 2008 (14 pages) |
| 17 March 2009 | Return made up to 07/03/09; full list of members (8 pages) |
| 17 March 2009 | Return made up to 07/03/09; full list of members (8 pages) |
| 3 April 2008 | Return made up to 07/03/08; full list of members (8 pages) |
| 3 April 2008 | Return made up to 07/03/08; full list of members (8 pages) |
| 3 March 2008 | Total exemption full accounts made up to 30 September 2007 (14 pages) |
| 3 March 2008 | Total exemption full accounts made up to 30 September 2007 (14 pages) |
| 29 March 2007 | Return made up to 07/03/07; full list of members (6 pages) |
| 29 March 2007 | Return made up to 07/03/07; full list of members (6 pages) |
| 5 February 2007 | Return made up to 07/03/06; full list of members; amend (8 pages) |
| 5 February 2007 | Return made up to 07/03/06; full list of members; amend (8 pages) |
| 2 February 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
| 2 February 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
| 30 January 2007 | Resolutions
|
| 30 January 2007 | Resolutions
|
| 8 March 2006 | Return made up to 07/03/06; full list of members (6 pages) |
| 8 March 2006 | Return made up to 07/03/06; full list of members (6 pages) |
| 13 February 2006 | S-div 31/12/05 (2 pages) |
| 13 February 2006 | S-div 31/12/05 (2 pages) |
| 30 January 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 30 January 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 19 April 2005 | Return made up to 07/03/05; full list of members; amend (9 pages) |
| 19 April 2005 | Return made up to 07/03/05; full list of members; amend (9 pages) |
| 24 March 2005 | Return made up to 07/03/05; no change of members (3 pages) |
| 24 March 2005 | Return made up to 07/03/05; no change of members (3 pages) |
| 8 March 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 8 March 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 17 January 2005 | Resolutions
|
| 17 January 2005 | Resolutions
|
| 17 January 2005 | Resolutions
|
| 17 January 2005 | Resolutions
|
| 26 October 2004 | Resolutions
|
| 26 October 2004 | Resolutions
|
| 30 June 2004 | Resolutions
|
| 30 June 2004 | Resolutions
|
| 30 June 2004 | Resolutions
|
| 30 June 2004 | Particulars of contract relating to shares (4 pages) |
| 30 June 2004 | Resolutions
|
| 30 June 2004 | Particulars of contract relating to shares (4 pages) |
| 30 June 2004 | Ad 31/03/04--------- £ si 200@1=200 £ ic 200/400 (3 pages) |
| 30 June 2004 | Ad 31/03/04--------- £ si 200@1=200 £ ic 200/400 (3 pages) |
| 14 April 2004 | Return made up to 07/03/04; no change of members (5 pages) |
| 14 April 2004 | Return made up to 07/03/04; no change of members (5 pages) |
| 9 February 2004 | Full accounts made up to 30 September 2003 (13 pages) |
| 9 February 2004 | Full accounts made up to 30 September 2003 (13 pages) |
| 4 April 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 20 February 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 20 February 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 21 May 2002 | Return made up to 07/03/02; no change of members (5 pages) |
| 21 May 2002 | Director's particulars changed (1 page) |
| 21 May 2002 | Return made up to 07/03/02; no change of members (5 pages) |
| 21 May 2002 | Director's particulars changed (1 page) |
| 11 March 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 11 March 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 4 June 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 4 June 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 21 May 2001 | Return made up to 07/03/01; full list of members (5 pages) |
| 21 May 2001 | Return made up to 07/03/01; full list of members (5 pages) |
| 23 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 23 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 5 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 10 April 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 13 April 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 13 April 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 25 March 1999 | Return made up to 07/03/99; no change of members (6 pages) |
| 25 March 1999 | Return made up to 07/03/99; no change of members (6 pages) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | New director appointed (2 pages) |
| 10 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 10 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 25 March 1998 | Return made up to 07/03/98; no change of members (6 pages) |
| 25 March 1998 | Return made up to 07/03/98; no change of members (6 pages) |
| 17 March 1998 | Director's particulars changed (1 page) |
| 17 March 1998 | Director's particulars changed (1 page) |
| 11 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 April 1997 | Return made up to 07/03/97; full list of members (7 pages) |
| 21 April 1997 | Return made up to 07/03/97; full list of members (7 pages) |
| 14 March 1997 | Particulars of contract relating to shares (3 pages) |
| 14 March 1997 | Ad 31/07/96--------- £ si 100@1 (2 pages) |
| 14 March 1997 | Particulars of contract relating to shares (3 pages) |
| 14 March 1997 | Ad 31/07/96--------- £ si 100@1 (2 pages) |
| 26 February 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 26 February 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 14 February 1997 | Director's particulars changed (1 page) |
| 14 February 1997 | Director's particulars changed (1 page) |
| 9 October 1996 | Resolutions
|
| 9 October 1996 | £ nc 100/1000 30/07/96 (1 page) |
| 9 October 1996 | £ nc 100/1000 30/07/96 (1 page) |
| 9 October 1996 | Resolutions
|
| 23 May 1996 | Location of debenture register (1 page) |
| 23 May 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 23 May 1996 | Location of register of members (1 page) |
| 23 May 1996 | Location of register of members (1 page) |
| 23 May 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 23 May 1996 | Location of debenture register (1 page) |
| 19 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 19 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 25 May 1995 | Director resigned (4 pages) |
| 25 May 1995 | Director resigned (4 pages) |