MADEIRA WAY FLAT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
MADEIRA WAY FLAT MANAGEMENT LIMITED

COMPANY NUMBER
05205107

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/08/2004 (20 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/11/2024

ACCOUNTS MADE UP TO
31/08/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

11 HIGH STREET
SEAFORD
BN25 1PE

TRADING ADDRESSES

11 High Street
SEAFORD
BN25 1PE

25 Clinton Place
Seaford
East Sussex
BN25 1NP

Credit Risk Overview

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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

£310

8.55%

NET WORTH

£9k

2.40%

TOTAL LIABILITIES

£1.1k

2.13%

NET ASSETS

£9k

2.40%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

22

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: 26/11/2024	Event: New Confirmation Statement filed
Date: 22/11/2024	Event: New Accounts filed
Date: 04/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MADEIRA WAY FLAT 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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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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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

£310

8.55%

NET WORTH

£9k

2.40%

TOTAL LIABILITIES

£1.1k

2.13%

NET ASSETS

£9k

2.40%

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

1

PAST DIRECTORS

7

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER BENNETT & FIONNA BENNETT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. BRADLEY & MRS H. BRADLEY BRADLEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET CLANCY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL BULLOCKE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELKYS NOEMI ATWELL NELSON & ALLESANDRO LUCIANO SCAVO	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON MARY MASSIE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY ANN RUMORI & ROBERT FRANCIS RUMORI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. SUTTIE & M. SUTTIE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS SILLITO & JULIE MARIE TYLER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET CLANCY & STEPHEN GRACE & ROBERT FRANCIS RUMORI & M. ANDREW & FIONNA BENNETT & JOHN DELANEY GROUP LTD & JANET DOREEN ARMOUR	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
FIONNA BENNETT & M. ANDREW & ROBERT FRANCIS RUMORI & STEPHEN GRACE & MARGARET CLANCY & JOHN DELANEY GROUP LTD & JANET DOREEN ARMOUR	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STEPHEN PETER FIELD & LYNN EDWINA FIELD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERNEST FARNCOMBE & BERRICE FARNCOMBE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN ALEXANDER LAYCOCK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DELANEY GROUP LTD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. EVEREST & MRS J. EVEREST	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET DOREEN ARMOUR	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MANFIELD & CATHERINE JENNIFER MCCLELLAN MANFIELD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA JANE CREIGHTON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN COURT & JONATHAN TROWSDALE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN DAVID CLIFFORD & LINDA JUDY CLIFFORD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BONIFACE & D. BONIFACE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alison Mary Massie 21/08/2010 - Present (14 years and 3 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
HOUSEMARTINS MANAGEMENT LIMITED 23/10/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
HOUSEMARTINS MANAGEMENT LIMITED 23/10/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 40 Past: 5	View Report
TEMPLE SECRETARIES LIMITED 13/08/2004 - Present (20 years and 3 months) 13/08/2004 - Present (20 years and 3 months) 13/08/2004 - Present (20 years and 3 months) Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report
COMPANY DIRECTORS LIMITED 13/08/2004 - Present (20 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	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: 26/11/2024	Event: New Confirmation Statement filed
Date: 22/11/2024	Event: New Accounts filed
Date: 04/07/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 30/10/2023	Event: New Company Secretary HOUSEMARTINS MANAGEMENT LIMITED (930601391) Appointed
Date: 25/10/2023	Event: New Company Secretary HOUSEMARTINS MANAGEMENT LIMITED (931502381) Appointed
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: David George Boniface (903195504) has left the board
Date: 24/10/2021	Event: New Accounts filed
Date: 17/04/2021	Event: New Accounts filed
Date: 25/08/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 18/11/2019	Event: Wendy Ann Rumori (920023473) has left the board
Date: 20/08/2019	Event: New Confirmation Statement filed
Date: 18/03/2019	Event: New Accounts filed
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: Change in Reg. Office
Date: 19/06/2018	Event: Julian Darcy Mounter (920023612) has left the board
Date: 08/03/2018	Event: Change in Reg. Office
Date: 05/03/2018	Event: CARLTON PROPERTY MANAGEMENT LTD (917401158) has left the board
Date: 06/12/2017	Event: New Accounts filed
Date: 22/11/2017	Event: New Board Member Julian Darcy Mounter (920023612) Appointed
Date: 22/11/2017	Event: New Board Member Wendy Ann Rumori (920023473) Appointed
Date: 22/11/2017	Event: New Board Member David George Boniface (903195504) Appointed
Date: 29/08/2017	Event: New Annual Return filed
Date: 10/03/2017	Event: New Accounts filed
Date: 20/08/2016	Event: New Annual Return filed
Date: 17/08/2016	Event: New Accounts filed
Date: 05/09/2015	Event: New Annual Return filed
Date: 24/08/2015	Event: Lylie Pamela McCombie (916065472) has left the board
Date: 21/08/2015	Event: New Accounts filed
Date: 22/07/2015	Event: CARLTON PROPERTY MANAGEMENT LTD (917612158) has left the board
Date: 22/07/2015	Event: New Company Secretary CARLTON PROPERTY MANAGEMENT LTD (917401158) Appointed
Date: 27/08/2014	Event: New Annual Return filed
Date: 14/05/2014	Event: Change in Reg. Office
Date: 12/11/2013	Event: New Accounts filed
Date: 10/09/2013	Event: New Annual Return filed
Date: 27/02/2013	Event: New Company Secretary CARLTON PROPERTY MANAGEMENT LTD (917612158) Appointed
Date: 25/02/2013	Event: Change in Reg. Office
Date: 05/02/2013	Event: Carol Lesley Pearce (916283092) has left the board
Date: 19/01/2013	Event: New Accounts filed

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MADEIRA WAY FLAT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£310

£9k

£1.1k

£9k

People Overview

1

7

22

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

£310

£9k

£1.1k

£9k

Accounts

People Overview

1

7

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™