Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Polruan Flats Management (Bognor Regis) Limited
- Incorporated
- 11 August 1975 (51 years)
- Industry
- Residents property management (98000)
- Directors
- Barbara WideraJanis MazurskisKim Matthews
- Owned by
- Barbara WideraJanis MazurskisKim Matthews
- Accounts type
- Micro entity
- Region
- South East
- Address
- 4 Sudley RoadBognor RegisPO21 1EU
Officers 4 active
Officer details are public data from the Companies House register.
Widera, Barbara
Director · Appointed 2 February 2024
British
Born October 1961 (65)
Mazurskis, Janis
Director · Appointed 16 December 2022
Latvian
Born January 1987 (39)
Matthews, Kim
Director · Appointed 30 October 2020
British
Born March 1961 (65)
British
Born July 1983 (43)
Officer history (22 former)
2 February 2024
Resigned Hill, Tracey Annette as Director
2 February 2024
Appointed Widera, Barbara as Director
2 February 2024
Resigned Hill, Tracey Annette as Secretary
16 December 2022
Appointed Mazurskis, Janis as Director
16 December 2022
Resigned Falconer, Caroline Louise as Director
26 September 2022
Resigned Falconer, Caroline Louise as Secretary
26 September 2022
Appointed Hill, Tracey Annette as Secretary
30 October 2020
Resigned Jackson, Graham Peter as Director
30 October 2020
Appointed Matthews, Kim as Director
7 September 2018
Appointed Hill, Tracey Annette as Director
7 September 2018
Resigned Hunter, Darren as Director
24 March 2016
Appointed Jackson, Graham Peter as Director
24 March 2016
Resigned Stagg, Peter as Director
12 February 2016
Appointed Falconer, Caroline Louise as Secretary
25 September 2015
Resigned Martin, Richard Paul as Secretary
25 September 2015
Appointed Falconer, Caroline Louise as Director
25 September 2015
Resigned Martin, Richard Paul as Director
1 March 2013
Appointed Martin, Richard Paul as Secretary
1 March 2013
Resigned Stagg, Kate as Secretary
1 February 2010
Appointed Stagg, Kate as Secretary
1 February 2010
Appointed Hunter, Darren as Director
1 February 2010
Resigned Frankland, Susan Maxine as Director
1 February 2010
Resigned Frankland, Susan Maxine as Secretary
19 October 2009
Appointed Martin, Richard Paul as Director
22 July 2009
Resigned Smith, Simon John as Director
14 December 2007
14 December 2007
Resigned Austin, Lee Charles as Director
4 November 2007
Appointed Stagg, Peter as Director
3 January 2007
10 October 2005
Resigned Gilmore, Anthony James as Director
10 October 2005
Resigned Gilmore, Anthony James as Secretary
10 October 2005
Appointed Austin, Lee Charles as Director
10 October 2005
Appointed Frankland, Susan Maxine as Director
10 October 2005
Appointed Frankland, Susan Maxine as Secretary
28 June 2002
Resigned Bridle, Emma Jayne as Director
24 May 2002
Appointed Gilmore, Anthony James as Secretary
24 May 2002
12 April 2001
Appointed Gilmore, Anthony James as Director
12 April 2001
Resigned Buckland, Kevin George as Director
1 November 1996
Resigned Tovey, Dennis as Director
1 November 1996
Appointed Smith, Simon John as Director
4 August 1995
Resigned Marsh, Gerald James as Director
4 August 1995
Appointed Bridle, Emma Jayne as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Barbara Widera
Individual · Notified 2 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Janis Mazurskis
Individual · Notified 16 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Latvian
Born January 1987 (39)
Kim Matthews
Individual · Notified 30 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
British
Born July 1983 (43)
Former controllers (4)
2 February 2024
Ceased Tracey Annette Hill — Right to appoint and remove directors
16 December 2022
Ceased Caroline Louise Falconer — Owns 25–50% of shares
30 October 2020
Ceased Graham Peter Jackson — Right to appoint and remove directors
7 September 2018
Ceased Darren Hunter — Right to appoint and remove directors
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Current Ratio
- 3.2x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £394 | £394 | £394 | £394 | £394 | £394 | £394 |
| Current Assets | £4,709 | £4,442 | £2,711 | £919 | £3,559 | £1,219 | £1,052 |
| Creditors (< 1 year) | £1,471 | £1,370 | £1,266 | £1,243 | £1,207 | £1,033 | £1,075 |
| Net Current Assets | £3,238 | £3,072 | £1,445 | (£324) | £2,352 | £186 | (£23) |
| Shareholder Funds | £3,632 | £3,466 | £1,839 | £70 | £2,746 | £580 | £371 |
Filings
Filing history not loaded yet. See it on Companies House
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