Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
9 Wyneham Road Management Company Limited
- Incorporated
- 18 July 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Richard Christopher WingfieldHelen Ozcan
- Owned by
- Richard Christopher WingfieldHelen OzcanThomas Charles Wiseman-Clarke
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 9 Wyneham RoadLondonSE24 9NT
Officers 3 active
Officer details are public data from the Companies House register.
Wingfield, Richard Christopher
Director · Appointed 24 November 2023
British
Born August 1986 (40)
Director · Appointed 20 November 2019
British
Born March 1974 (52)
Ozcan, Helen
Director · Appointed 11 October 2011
British
Born May 1961 (65)
Officer history (24 former)
24 November 2023
Appointed Wingfield, Richard Christopher as Director
9 April 2021
Resigned Tissaaratchi, Shenali Tamara as Director
20 November 2019
20 November 2019
Appointed Tissaaratchi, Shenali Tamara as Director
27 August 2019
Resigned Labeau, Lea as Director
11 December 2011
Resigned Cullen, Con, Dr as Secretary
11 December 2011
Resigned Cullen, Con, Dr as Director
11 October 2011
Appointed Ozcan, Helen as Director
30 July 2010
Resigned Spencer, Edward Kenneth Bradford as Director
30 July 2010
Resigned Spencer, Tamara Louise as Director
15 November 2009
Resigned Rocks, Sinead as Director
22 October 2009
Appointed Labeau, Lea as Director
5 September 2009
Appointed Cullen, Con, Dr as Secretary
23 August 2009
Resigned Rocks, Sinead as Secretary
7 March 2009
Appointed Spencer, Edward Kenneth Bradford as Director
7 March 2009
Appointed Spencer, Tamara Louise as Director
5 March 2009
1 April 2008
Resigned Barrett, Charlotte as Secretary
1 April 2008
Resigned Barrett, Charlotte as Director
1 April 2008
Appointed Cullen, Con, Dr as Director
15 September 2003
Appointed Rocks, Sinead as Secretary
15 September 2003
Appointed Rocks, Sinead as Director
15 September 2003
Resigned Carter, Tim as Director
4 April 2003
15 December 2002
Appointed Barrett, Charlotte as Secretary
15 December 2002
Resigned De Lord, Denise Anne as Secretary
15 September 2002
Resigned De Lord, Denise Anne as Director
23 October 2001
Resigned Ansdell, Gary, Dr as Director
23 October 2001
Appointed Barrett, Charlotte as Director
4 September 2000
Appointed Ansdell, Gary, Dr as Director
4 September 2000
Resigned Parsons, Paul Stephen as Director
12 November 1998
Resigned Panagou, Maria as Director
12 November 1998
Appointed Carter, Tim as Director
8 June 1998
Resigned Parsons, Paul Stephen as Secretary
8 June 1998
Appointed De Lord, Denise Anne as Secretary
29 April 1997
Appointed Panagou, Maria as Director
29 April 1997
Resigned Bedlow, Simon Robert as Director
20 March 1997
Resigned Lucas, Christina, Dr as Director
14 February 1997
Appointed De Lord, Denise Anne as Director
20 March 1995
Appointed Lucas, Christina, Dr as Director
20 March 1995
Resigned Francis, Karen Francis as Director
20 March 1995
Resigned Tight, Sue as Director
20 March 1995
Appointed Parsons, Paul Stephen as Director
20 March 1994
Appointed Parsons, Paul Stephen as Secretary
20 March 1994
Resigned Bedlow, Simon Robert as Secretary
31 October 1991
Resigned Francis, Karen Francis as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Richard Christopher Wingfield
Individual · Notified 24 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1986 (40)
Helen Ozcan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1961 (65)
British
Born March 1974 (52)
Former controllers (2)
24 November 2023
Ceased Shenali Tamara Tissaaratchi — Owns 25–50% of shares
4 September 2019
Ceased Lea Labeau — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Filing history not loaded yet. See it on Companies House
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