15 Wyneham Road Management Limited

Active05830619 Private limited company
Incorporated
26 May 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Oliver Charles Darwin
Daniel James Barrett
Etisyai Samoan Mcclymont
Owned by
Etisyai Samoan Mcclymont
Daniel James Barrett
Oliver Charles Darwin
Accounts type
Micro entity
Region
Greater London
Address
15 Wyneham Road
London
SE24 9NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Darwin, Oliver Charles
Director · Appointed 1 November 2011
British
Born July 1979 (47)
Mcclymont, Etisyai Samoan
Secretary · Appointed 20 July 2007
British
Barrett, Daniel James
Director · Appointed 14 May 2007
British
Born August 1975 (51)
Mcclymont, Etisyai Samoan
Director · Appointed 21 July 2006
British
Born February 1980 (46)
Officer history (7 former)
1 November 2011
Resigned Darwin, Carol Ann, Dr as Director
1 November 2011
Appointed Darwin, Oliver Charles as Director
20 July 2007
Appointed Mcclymont, Etisyai Samoan as Secretary
20 July 2007
Appointed Darwin, Carol Ann, Dr as Director
20 July 2007
Resigned Johnson, Claire Louise as Director
20 July 2007
Resigned Johnson, Claire Louise as Secretary
14 May 2007
Appointed Barrett, Daniel James as Director
14 May 2007
Resigned Side, Helen Beatrice as Director
21 July 2006
Resigned Thompson, Benjamin as Director
21 July 2006
Appointed Mcclymont, Etisyai Samoan as Director
26 May 2006
Appointed Daniel, Donald Stanley as Director
26 May 2006
Appointed Thompson, Benjamin as Director
26 May 2006
Appointed Side, Helen Beatrice as Director
26 May 2006
Resigned Daniel, Donald Stanley as Director
26 May 2006
Appointed Johnson, Claire Louise as Secretary
26 May 2006
Resigned Daniel, Amanda as Secretary
26 May 2006
Appointed Johnson, Claire Louise as Director
26 May 2006
Appointed Daniel, Amanda as Secretary

Ownership 3 active

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

Etisyai Samoan Mcclymont
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1980 (46)
Daniel James Barrett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Oliver Charles Darwin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,406

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,406 £4,406 £4,406 £4,406 £4,406 £4,406
Balance sheet detail
202520242023202220212020
Fixed Assets£4,403£4,403£4,403£4,403£4,403£4,403
Net Assets£4,406£4,406£4,406£4,406£4,406£4,406
Shareholder Funds£4,406£4,406£4,406£4,406£4,406£4,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates24 May 2026
31 December 2025Micro company accounts31 March 2025
24 May 2025Confirmation statement with no updates24 May 2025
30 December 2024Micro company accounts31 March 2024
2 June 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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