9 WYNEHAM ROAD MANAGEMENT COMPANY LIMITED

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Company number 02038890
Status Active
Incorporation Date 18 July 1986
Company Type Private Limited Company
Address 9 WYNEHAM ROAD, LONDON, SE24 9NT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 3 . The most likely internet sites of 9 WYNEHAM ROAD MANAGEMENT COMPANY LIMITED are www.9wynehamroadmanagementcompany.co.uk, and www.9-wyneham-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Beckenham Hill Rail Station is 3.9 miles; to Barbican Rail Station is 4.5 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 Wyneham Road Management Company Limited is a Private Limited Company. The company registration number is 02038890. 9 Wyneham Road Management Company Limited has been working since 18 July 1986. The present status of the company is Active. The registered address of 9 Wyneham Road Management Company Limited is 9 Wyneham Road London Se24 9nt. . LABEAU, Lea is a Director of the company. LEE, Helen is a Director of the company. Secretary BARRETT, Charlotte has been resigned. Secretary BEDLOW, Simon Robert has been resigned. Secretary CULLEN, Con, Dr has been resigned. Secretary DE LORD, Denise Anne has been resigned. Secretary FRANCIS, Karen Francis has been resigned. Secretary PARSONS, Paul Stephen has been resigned. Secretary ROCKS, Sinead has been resigned. Director ANSDELL, Gary, Dr has been resigned. Director BARRETT, Charlotte has been resigned. Director BEDLOW, Simon Robert has been resigned. Director CARTER, Tim has been resigned. Director CULLEN, Con, Dr has been resigned. Director DE LORD, Denise Anne has been resigned. Director FRANCIS, Karen Francis has been resigned. Director LUCAS, Christina, Dr has been resigned. Director PANAGOU, Maria has been resigned. Director PARSONS, Paul Stephen has been resigned. Director ROCKS, Sinead has been resigned. Director SPENCER, Edward Kenneth Bradford has been resigned. Director SPENCER, Tamara Louise has been resigned. Director SWALES, Guy Oliver has been resigned. Director TIGHT, Sue has been resigned. The company operates in "Residents property management".


Current Directors

Director
LABEAU, Lea
Appointed Date: 22 October 2009
58 years old
Director
LEE, Helen
Appointed Date: 11 October 2011
64 years old

Resigned Directors

Secretary
BARRETT, Charlotte
Resigned: 01 April 2008
Appointed Date: 15 December 2002
Secretary
BEDLOW, Simon Robert
Resigned: 20 March 1994
Secretary
CULLEN, Con, Dr
Resigned: 11 December 2011
Appointed Date: 05 September 2009
Secretary
DE LORD, Denise Anne
Resigned: 15 December 2002
Appointed Date: 08 June 1998
Secretary
FRANCIS, Karen Francis
Resigned: 31 October 1991
Secretary
PARSONS, Paul Stephen
Resigned: 08 June 1998
Appointed Date: 20 March 1994
Secretary
ROCKS, Sinead
Resigned: 23 August 2009
Appointed Date: 15 September 2003
Director
ANSDELL, Gary, Dr
Resigned: 23 October 2001
Appointed Date: 04 September 2000
62 years old
Director
BARRETT, Charlotte
Resigned: 01 April 2008
Appointed Date: 23 October 2001
49 years old
Director
BEDLOW, Simon Robert
Resigned: 29 April 1997
Director
CARTER, Tim
Resigned: 15 September 2003
Appointed Date: 12 November 1998
56 years old
Director
CULLEN, Con, Dr
Resigned: 11 December 2011
Appointed Date: 01 April 2008
55 years old
Director
DE LORD, Denise Anne
Resigned: 15 September 2002
Appointed Date: 14 February 1997
60 years old
Director
FRANCIS, Karen Francis
Resigned: 20 March 1995
62 years old
Director
LUCAS, Christina, Dr
Resigned: 20 March 1997
Appointed Date: 20 March 1995
67 years old
Director
PANAGOU, Maria
Resigned: 12 November 1998
Appointed Date: 29 April 1997
66 years old
Director
PARSONS, Paul Stephen
Resigned: 04 September 2000
Appointed Date: 20 March 1995
67 years old
Director
ROCKS, Sinead
Resigned: 15 November 2009
Appointed Date: 15 September 2003
52 years old
Director
SPENCER, Edward Kenneth Bradford
Resigned: 30 July 2010
Appointed Date: 07 March 2009
42 years old
Director
SPENCER, Tamara Louise
Resigned: 30 July 2010
Appointed Date: 07 March 2009
39 years old
Director
SWALES, Guy Oliver
Resigned: 05 March 2009
Appointed Date: 04 April 2003
54 years old
Director
TIGHT, Sue
Resigned: 20 March 1995
67 years old

Persons With Significant Control

Ms Lea Labeau
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Lee
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Charles Wiseman-Clarke
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 WYNEHAM ROAD MANAGEMENT COMPANY LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 3
...
... and 95 more events
23 May 1988
Secretary resigned;director resigned;new director appointed
12 Feb 1987
Secretary resigned;new secretary appointed;new director appointed
25 Sep 1986
Registered office changed on 25/09/86 from: 197/199 city road london EC1V 1JN
25 Sep 1986
Director resigned;new director appointed
18 Jul 1986
Certificate of Incorporation

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