Wymering Mansions Limited

Active02698638 Private limited company
Incorporated
19 March 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Max Thomas Taylor
Brent Mcdonald
Accounts type
Micro entity
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Director · Appointed 9 March 2026
Also at The Heath Clinic (London) Ltd
British,South African
Born September 1990 (36)
Taylor, Max Thomas
Director · Appointed 27 June 2025
British
Born March 2000 (26)
Mcdonald, Brent
Director · Appointed 13 September 2024
British
Born January 1961 (65)
Van Aken, Michael Carl, Mr.
Director · Appointed 13 September 2024
British
Born November 1959
Hamlin, Julia
Director · Appointed 10 November 2000
British
Born December 1960 (65)
Director · Appointed 29 October 1997
Also at Icon Environmental Limited
British
Born December 1944 (81)
Officer history (41 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
9 June 2026
Resigned Cotter, Edward Anthony as Director
9 March 2026
Appointed Turner, Nicholas Robert as Director
7 January 2026
Resigned Shimmin, Elizabeth Julia as Director
1 December 2025
Appointed Rendall & Rittner Limited as Corporate Secretary
27 June 2025
Appointed Taylor, Max Thomas as Director
26 June 2025
Resigned Yusuf, Guled as Director
13 September 2024
Appointed Van Aken, Michael Carl, Mr. as Director
13 September 2024
Appointed Mcdonald, Brent as Director
31 July 2024
Resigned Hutton, Kirsten Helena as Director
31 July 2024
Resigned Aitzian, Mohamed as Director
25 April 2019
Appointed Shimmin, Elizabeth Julia as Director
27 March 2019
Appointed Yusuf, Guled as Director
6 August 2018
Appointed Cotter, Edward Anthony as Director
8 June 2018
Resigned Treacy, Martin Thomas as Director
1 February 2017
Appointed Treacy, Martin Thomas as Director
26 June 2015
Resigned Andrew, Kerry as Secretary
7 April 2015
Appointed Aitzian, Mohamed as Director
11 May 2011
Appointed Hutton, Kirsten Helena as Director
1 March 2011
Resigned Khalastchy, Robert as Director
1 July 2010
Appointed Andrew, Kerry as Secretary
30 June 2010
Resigned Whittingham, Ivan John as Secretary
30 June 2010
Resigned Simler, Dominik as Director
1 January 2010
Resigned Saward, Hannah Kate as Director
2 October 2009
Resigned Gamlin, Simon Henry as Director
14 September 2009
Appointed Khalastchy, Robert as Director
7 September 2009
Resigned Khalastchy, Robert as Director
10 February 2009
Appointed Gamlin, Simon Henry as Director
3 November 2008
Appointed Simler, Dominik as Director
1 July 2008
Resigned Whitford, Saran as Director
26 April 2005
Appointed Whitford, Saran as Director
11 April 2005
Resigned Mizzi, Stephanie Ann as Director
11 April 2005
Resigned Groosman Mir, Britt as Director
7 October 2004
Resigned Rubenstein, Paul Michael as Director
9 June 2004
Resigned Lewis, Jonathan Simon Oliver as Director
9 December 2003
Resigned Kernohan, David as Director
10 November 2003
Appointed Mizzi, Stephanie Ann as Director
10 November 2003
Appointed Khalastchy, Robert as Director
10 November 2003
Appointed Groosman Mir, Britt as Director
10 November 2003
Appointed Saward, Hannah Kate as Director
10 November 2003
Appointed Lewis, Jonathan Simon Oliver as Director
5 November 2002
Resigned Morley, Laurence as Director
17 July 2002
Resigned Early, Simon Jonathan as Director
20 June 2001
Appointed Whittingham, Ivan John as Secretary
20 June 2001
Resigned Early, Simon Jonathan as Secretary
25 November 2000
Resigned Scheinmann, David Maurice as Director
10 November 2000
Appointed Morley, Laurence as Director
10 November 2000
Appointed Hamlin, Julia as Director
10 November 2000
Resigned Cotter, Edward Anthony as Director
26 October 1999
Appointed Scheinmann, David Maurice as Director
26 October 1999
Appointed Rubenstein, Paul Michael as Director
15 May 1999
Resigned Ripley, Martin Craig as Secretary
15 May 1999
Appointed Early, Simon Jonathan as Secretary
15 May 1999
Resigned Ripley, Martin Craig as Director
14 October 1998
Appointed Early, Simon Jonathan as Director
29 October 1997
Appointed Ayad, Mohamad Nabil, Professor as Director
29 October 1997
Appointed Kernohan, David as Director
29 October 1997
Resigned Hansen, Karsten Moeller as Director
5 March 1997
Resigned Liys, Maxim Eugene as Director
12 November 1996
Resigned Scheinmann, David Maurice as Director
12 November 1996
Resigned Farndon, Geoffrey Ronald as Director
10 July 1996
Appointed Hansen, Karsten Moeller as Director
9 June 1995
Resigned Rubenstein, Paul Michael as Director
25 January 1995
Appointed Cotter, Edward Anthony as Director
1 December 1994
Resigned Green, Christopher Martin as Director
1 May 1994
Resigned Taylor, Douglas Robert as Director
1 May 1994
Resigned Najmechi, Christine Elaine as Director
1 May 1994
Resigned Mellon, Alastair John Farquharson as Director
1 May 1994
Resigned Healy, Martin as Director
14 December 1993
Appointed Ripley, Martin Craig as Secretary
14 December 1993
Resigned Taylor, Douglas Robert as Secretary
3 November 1993
Appointed Green, Christopher Martin as Director
3 November 1993
Appointed Liys, Maxim Eugene as Director
3 November 1993
Appointed Rubenstein, Paul Michael as Director
3 November 1993
Appointed Farndon, Geoffrey Ronald as Director
3 November 1993
Appointed Scheinmann, David Maurice as Director
3 November 1993
Appointed Ripley, Martin Craig as Director
31 March 1993
Resigned Haywood, Steven Harvey as Director
10 February 1993
Resigned Ehrsam, Thierry Francois-Joseph as Director
24 April 1992
Appointed Ehrsam, Thierry Francois-Joseph as Director
19 March 1992
Appointed Taylor, Douglas Robert as Secretary
19 March 1992
Appointed Healy, Martin as Director
19 March 1992
Appointed Mellon, Alastair John Farquharson as Director
19 March 1992
Appointed Haywood, Steven Harvey as Director
19 March 1992
Appointed Najmechi, Christine Elaine as Director
19 March 1992
Resigned Najmechi, Christine Elaine as Secretary
19 March 1992
Appointed Taylor, Douglas Robert as Director
19 March 1992
Appointed Najmechi, Christine Elaine as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£402,258
Employees
7
Debt Ratio
18%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £697,493 £665,799 £442,323 £274,406 £402,258
Balance sheet detail
20242023202120202019
Fixed Assets£63,197£66,772£77,896£86,052£92,174
Current Assets£426,646£307,230£456,075£670,915£696,456
Cash£305,227
Creditors (< 1 year)£87,585£99,596£91,648£91,168£91,137
Net Current Assets£339,061£207,634£364,427£579,747£605,319
Net Assets£402,258£274,406£442,323£665,799£697,493
Shareholder Funds£402,258£274,406£442,323£665,799£697,493

Filings

Filing history not loaded yet. See it on Companies House

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