9 WYNEHAM ROAD MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

9 WYNEHAM ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
9 WYNEHAM ROAD MANAGEMENT COMPANY LIMITED was incorporated 37 years ago on 18/07/1986 and has the registered number: 02038890. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

9 WYNEHAM ROAD MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 WYNEHAM ROAD
SE24 9NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHRISTOPHER WINGFIELD Aug 1986 British Director 2023-11-24 CURRENT
MS HELEN OZCAN May 1961 British Director 2011-10-11 CURRENT
MR THOMAS CHARLES WISEMAN-CLARKE Mar 1974 British Director 2019-11-20 CURRENT
MR EDWARD KENNETH BRADFORD SPENCER Apr 1983 British Director 2009-03-07 UNTIL 2010-07-30 RESIGNED
MISS SHENALI TAMARA TISSAARATCHI Jun 1984 British Director 2019-11-20 UNTIL 2021-04-09 RESIGNED
CHARLOTTE BARRETT Jun 1976 British Secretary 2002-12-15 UNTIL 2008-04-01 RESIGNED
DENISE ANNE DE LORD British Secretary 1998-06-08 UNTIL 2002-12-15 RESIGNED
SIMON ROBERT BEDLOW British Secretary RESIGNED
DR CON CULLEN Feb 1970 Irish Secretary 2009-09-05 UNTIL 2011-12-11 RESIGNED
MRS KAREN FRANCIS FRANCIS British Secretary RESIGNED
PAUL STEPHEN PARSONS Oct 1958 British Secretary 1994-03-20 UNTIL 1998-06-08 RESIGNED
SINEAD ROCKS Oct 1973 British Secretary 2003-09-15 UNTIL 2009-08-23 RESIGNED
DR CHRISTINA LUCAS Jul 1958 British Director 1995-03-20 UNTIL 1997-03-20 RESIGNED
MISS SUE TIGHT Apr 1958 British Director RESIGNED
GUY OLIVER SWALES Jan 1971 British Director 2003-04-04 UNTIL 2009-03-05 RESIGNED
MRS TAMARA LOUISE SPENCER Mar 1986 British Director 2009-03-07 UNTIL 2010-07-30 RESIGNED
SINEAD ROCKS Oct 1973 British Director 2003-09-15 UNTIL 2009-11-15 RESIGNED
PAUL STEPHEN PARSONS Oct 1958 British Director 1995-03-20 UNTIL 2000-09-04 RESIGNED
MARIA PANAGOU Sep 1959 British Director 1997-04-29 UNTIL 1998-11-12 RESIGNED
TIM CARTER Jul 1969 British Director 1998-11-12 UNTIL 2003-09-15 RESIGNED
MS LEA LABEAU Jan 1967 French Director 2009-10-22 UNTIL 2019-08-27 RESIGNED
MRS KAREN FRANCIS FRANCIS British Director RESIGNED
DENISE ANNE DE LORD British Director 1997-02-14 UNTIL 2002-09-15 RESIGNED
DR CON CULLEN Feb 1970 Irish Director 2008-04-01 UNTIL 2011-12-11 RESIGNED
SIMON ROBERT BEDLOW British Director RESIGNED
CHARLOTTE BARRETT Jun 1976 British Director 2001-10-23 UNTIL 2008-04-01 RESIGNED
DR GARY ANSDELL Jul 1963 British Director 2000-09-04 UNTIL 2001-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Shenali Tamara Tissaaratchi 2019-09-18 6/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Lea Labeau 2016-04-06 - 2019-09-04 1/1967 Ownership of shares 25 to 50 percent
Ms Helen Ozcan 2016-04-06 5/1961 Ownership of shares 25 to 50 percent
Mr Thomas Charles Wiseman-Clarke 2016-04-06 3/1974 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OHI ANGLIA CARE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ABBEY COMMUNITY SERVICES LIMITED LONDON Active SMALL 56210 - Event catering activities
VOLUNTARY ACTION WESTMINSTER Dissolved... FULL 94990 - Activities of other membership organizations n.e.c.
THE ADVOCACY PROJECT LONDON ENGLAND Active FULL 86900 - Other human health activities
PROFIT PROPERTIES LTD WOKING ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
SUNSHINE BLUE LIMITED WOKING ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ATACAMA EUROPE ASSET MANAGEMENT LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 9 WYNEHAM ROAD MANAGEMENT COMPANY LIMITED 2024-04-02 31-03-2024 £3 equity
Micro-entity Accounts - 9 WYNEHAM ROAD MANAGEMENT COMPANY LIMITED 2024-02-06 31-03-2023 £3 equity
Micro-entity Accounts - 9 WYNEHAM ROAD MANAGEMENT COMPANY LIMITED 2022-12-22 31-03-2022 £3 equity
Micro-entity Accounts - 9 WYNEHAM ROAD MANAGEMENT COMPANY LIMITED 2021-12-28 31-03-2021 £3 equity
Micro-entity Accounts - 9 WYNEHAM ROAD MANAGEMENT COMPANY LIMITED 2021-05-04 31-03-2020 £3 equity
Micro-entity Accounts - 9 WYNEHAM ROAD MANAGEMENT COMPANY LIMITED 2019-12-31 31-03-2019 £3 equity
Micro-entity Accounts - 9 WYNEHAM ROAD MANAGEMENT COMPANY LIMITED 2018-12-12 31-03-2018 £3 equity
Micro-entity Accounts - 9 WYNEHAM ROAD MANAGEMENT COMPANY LIMITED 2017-11-28 31-03-2017 £3 equity
Abbreviated Company Accounts - 9 WYNEHAM ROAD MANAGEMENT COMPANY LIMITED 2016-04-08 31-03-2016 £3 equity
Abbreviated Company Accounts - 9 WYNEHAM ROAD MANAGEMENT COMPANY LIMITED 2015-12-11 31-03-2015 £3 equity
Abbreviated Company Accounts - 9 WYNEHAM ROAD MANAGEMENT COMPANY LIMITED 2014-12-17 31-03-2014 £3 equity

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