NEW MARINE FLATS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
NEW MARINE FLATS MANAGEMENT LIMITED

COMPANY NUMBER
04520158

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/08/2002 (22 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/08/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

220 SOUTHWOOD ROAD, SOUTHWOOD ROAD
HAYLING ISLAND
PO11 9QQ

TRADING ADDRESSES

220 Southwood Road
HAYLING ISLAND
PO11 9QQ

Credit Risk Overview

Want to learn more about NEW MARINE FLATS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£24.8k

90.45%

TOTAL LIABILITIES

£300

1.35%

NET ASSETS

£24.8k

90.45%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: New Accounts filed
Date: 06/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEW MARINE FLATS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£24.8k

90.45%

TOTAL LIABILITIES

£300

1.35%

NET ASSETS

£24.8k

90.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER BAILEY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON PAUL MCKEOWN	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY MARCUS ADAMS	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WOJCIECH ROZDZENSKI	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH COOK	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY JENKINS	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY HEWITT	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY FIELDER	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason Paul McKeon 28/08/2002 - Present (22 years and 3 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Marcus Adams 28/08/2002 - Present (22 years and 3 months) Born in Mar 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Christopher Harold Bailey 18/12/2015 - Present (9years) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Lucy Jenkins 11/08/2019 - Present (5 years and 4 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Geoffrey Alan Hewitt 01/11/2019 - Present (5 years and 1 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: New Accounts filed
Date: 06/09/2023	Event: New Confirmation Statement filed
Date: 04/06/2023	Event: New Accounts filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 14/06/2022	Event: New Accounts filed
Date: 05/09/2021	Event: New Confirmation Statement filed
Date: 01/06/2021	Event: New Accounts filed
Date: 03/09/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Board Member Gary Paul Fielder (912766100) Appointed
Date: 26/08/2020	Event: Change in Reg. Office
Date: 26/08/2020	Event: Alistair Douglas James Cameron (924040219) has left the board
Date: 26/08/2020	Event: Alastair Douglas James Cameron (924309888) has left the board
Date: 12/08/2020	Event: New Company Secretary Geoffrey Alan Hewitt (927293083) Appointed
Date: 01/07/2020	Event: New Board Member Wojciech Edward Rozdzenski (927131647) Appointed
Date: 01/07/2020	Event: Mariusz Leszek Urbanowski (926717707) has left the board
Date: 02/06/2020	Event: New Accounts filed
Date: 02/04/2020	Event: Geoffrey Alan Hewitt (926420214) has left the board
Date: 02/04/2020	Event: New Board Member Geoffrey Alan Hewitt (902571370) Appointed
Date: 18/02/2020	Event: New Board Member Mariusz Leszek Urbanowski (926717707) Appointed
Date: 06/02/2020	Event: Krzysztof Olejnik (924959419) has left the board
Date: 12/11/2019	Event: New Board Member Geoffrey Alan Hewitt (926420214) Appointed
Date: 06/11/2019	Event: Mark Ripley (910273464) has left the board
Date: 19/09/2019	Event: Jonathon Scott Cameron (924040231) has left the board
Date: 19/09/2019	Event: New Board Member Lucy Jenkins (926247180) Appointed
Date: 03/09/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Accounts filed
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 22/08/2018	Event: New Board Member Beverly Gray (924958639) Appointed
Date: 22/08/2018	Event: New Board Member Krzysztof Olejnik (924959419) Appointed
Date: 22/08/2018	Event: Mark Dodd (924392235) has left the board
Date: 22/08/2018	Event: Wojciech Swiatkowski (924392270) has left the board
Date: 05/06/2018	Event: New Accounts filed
Date: 22/03/2018	Event: Diana Margaret Dodd (908637023) has left the board
Date: 12/03/2018	Event: Change in Reg. Office
Date: 12/03/2018	Event: New Board Member Mark Dodd (924392235) Appointed
Date: 12/03/2018	Event: New Board Member Wojciech Swiatkowski (924392270) Appointed
Date: 14/02/2018	Event: Susan Lynn Rees (920134775) has left the board
Date: 14/02/2018	Event: New Company Secretary Alastair Douglas James Cameron (924309888) Appointed
Date: 06/12/2017	Event: New Board Member Christopher Harold Bailey (917493147) Appointed
Date: 23/11/2017	Event: Mark Stephen Myles O'Reilly (911541026) has left the board
Date: 23/11/2017	Event: Roy Anthony Baker (908606757) has left the board
Date: 23/11/2017	Event: New Board Member Jonathon Scott Cameron (924040231) Appointed
Date: 23/11/2017	Event: New Board Member Alistair Douglas James Cameron (924040219) Appointed
Date: 11/09/2017	Event: New Confirmation Statement filed
Date: 04/06/2017	Event: New Accounts filed
Date: 20/09/2016	Event: New Annual Return filed
Date: 19/09/2016	Event: New Accounts filed
Date: 01/10/2015	Event: New Company Secretary Susan Lynn Rees (920134775) Appointed
Date: 05/09/2015	Event: New Annual Return filed

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NEW MARINE FLATS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24.8k

£300

£24.8k

People Overview

8

19

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£24.8k

£300

£24.8k

Accounts

People Overview

8

19

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™