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WYVERN GROVE MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 02262041
Status: ACTIVE
Incorporated / age: 25 May 198838 years
Registered office: Manor Close, Lower Slaughter, Cheltenham, GL54 2HP, England
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 22:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Manor Close, Lower Slaughter, Cheltenham, GL54 2HP, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORROCKS, Paul Jeremy ACTIVE	Director	01 Jul 2024		United Kingdom	October 1950	Manor Close, Lower Slaughter, Cheltenham, GL54 2HP, England
MULLINS, Stephen Thomas, Dr ACTIVE	Director	25 Jan 2023		England	December 1961	Manor Close, Lower Slaughter, Cheltenham, GL54 2HP, England
SAVVIDES, Panayiotis Charalambos ACTIVE	Director	01 Sep 2023		England	September 1951	Manor Close, Lower Slaughter, Cheltenham, GL54 2HP, England
AHLFELD, James Ritchie Miller RESIGNED	Secretary		07 Jul 2022			84 Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH
HES ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	01 Nov 2022	31 Mar 2025			2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
AH TIME, Jayshree RESIGNED	Director	16 Sep 1991	07 Dec 1992		February 1959	62 Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH
AH TIME, Jayshree RESIGNED	Director		07 Dec 1992		February 1959	62 Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH
AHLFELD, James Ritchie Miller RESIGNED	Director		07 Jul 2022	England	March 1945	84 Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH
BURR, Philip Alan RESIGNED	Director	16 Sep 1991	07 Dec 1992		July 1965	94 Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH
BURR, Philip Alan RESIGNED	Director		07 Dec 1992		July 1965	94 Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH
FERNANDO, Erin RESIGNED	Director	16 Sep 1991	11 Jul 2024	United Kingdom	June 1949	8 Little Elms, Harlington, Hayes, Middlesex, UB3 5EE
HARRIS, Anne Judith RESIGNED	Director	16 Sep 1991	01 Sep 1998		February 1966	102 Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH

HORROCKS, Paul Jeremy ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Manor Close, Lower Slaughter, Cheltenham, GL54 2HP, England

MULLINS, Stephen Thomas, Dr ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Country of Residence: England
Date of birth: December 1961
Address: Manor Close, Lower Slaughter, Cheltenham, GL54 2HP, England

SAVVIDES, Panayiotis Charalambos ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: September 1951
Address: Manor Close, Lower Slaughter, Cheltenham, GL54 2HP, England

AHLFELD, James Ritchie Miller RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jul 2022
Address: 84 Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH

HES ESTATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 31 Mar 2025
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

AH TIME, Jayshree RESIGNED
Role: Director
Appointed on: 16 Sep 1991
Resigned on: 07 Dec 1992
Date of birth: February 1959
Address: 62 Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH

AH TIME, Jayshree RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1992
Date of birth: February 1959
Address: 62 Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH

AHLFELD, James Ritchie Miller RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2022
Country of Residence: England
Date of birth: March 1945
Address: 84 Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH

BURR, Philip Alan RESIGNED
Role: Director
Appointed on: 16 Sep 1991
Resigned on: 07 Dec 1992
Date of birth: July 1965
Address: 94 Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH

BURR, Philip Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1992
Date of birth: July 1965
Address: 94 Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH

FERNANDO, Erin RESIGNED
Role: Director
Appointed on: 16 Sep 1991
Resigned on: 11 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 8 Little Elms, Harlington, Hayes, Middlesex, UB3 5EE

HARRIS, Anne Judith RESIGNED
Role: Director
Appointed on: 16 Sep 1991
Resigned on: 01 Sep 1998
Date of birth: February 1966
Address: 102 Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH