Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Mornington Flats Management Company Limited
- Incorporated
- 16 March 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Chris Warren-Smith
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Stonemead House95 London RoadCroydonCR0 2RF
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 June 2025
Warren-Smith, Chris
Director · Appointed 30 January 2012
Australian
Born January 1965 (61)
British
Born April 1966 (60)
Officer history (18 former)
30 June 2025
16 June 2025
Resigned Josue, Albert Daniel as Secretary
14 March 2019
Resigned Josue, Albert Daniel as Director
14 March 2019
Appointed Josue, Albert Daniel as Secretary
20 December 2018
Resigned Carlyle, Fiona Louise as Secretary
25 May 2018
Appointed Josue, Albert Daniel as Director
30 September 2013
Appointed Carlyle, Fiona Louise as Secretary
30 January 2012
Appointed Warren-Smith, Chris as Director
21 October 2011
Resigned Beacham, Jane Catherine, Ms. as Director
21 October 2011
Resigned Beacham, Jane as Secretary
1 July 2011
Appointed Beacham, Jane as Secretary
27 June 2011
Resigned Dwyer, Walter as Director
30 June 2009
Resigned Marlowe, Rachel as Secretary
1 January 2006
Appointed Dwyer, Walter as Director
1 January 2006
Appointed Marlowe, Rachel as Secretary
1 January 2006
Resigned Recordon, Justine Tracey as Secretary
28 August 2005
Resigned Rollet De Fougerolles, Jean Francois as Director
16 March 2005
Resigned Reeder, Kim Valentine as Director
14 February 2004
Resigned Lawe Davies, Jonathan David as Director
14 February 2004
Appointed Beacham, Jane Catherine, Ms. as Director
6 April 2001
Resigned George, Tristan William as Director
6 April 2001
Appointed Lawe Davies, Jonathan David as Director
7 February 2000
7 February 2000
Resigned Holmes, Sarah Federay as Director
6 September 1999
Appointed George, Tristan William as Director
6 September 1999
Appointed Recordon, Justine Tracey as Secretary
16 August 1999
16 August 1999
Appointed Rollet De Fougerolles, Jean Francois as Director
6 June 1999
Resigned Andrews, Rosalind Jean Horner as Secretary
6 June 1999
Resigned Andrews, Rosalind Jean Horner as Director
16 March 1992
16 March 1992
16 March 1992
Appointed Andrews, Rosalind Jean Horner as Secretary
16 March 1992
Appointed Andrews, Rosalind Jean Horner as Director
16 March 1992
16 March 1992
16 March 1992
Appointed Holmes, Sarah Federay as Director
16 March 1992
16 March 1992
Appointed Reeder, Kim Valentine as Director
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 March 2025 · total exemption full accounts
- Net Assets
- (£161)
- Cash
- £3,658
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,000 | £2,000 | ||||
| Current Assets | £3,658 | £5,713 | £7,458 | £7,188 | £4,507 | £4,003 |
| Debtors | £338 | £338 | £450 | £400 | £400 | |
| Cash | £3,658 | £5,375 | £7,120 | £6,738 | £4,107 | £3,603 |
| Creditors (< 1 year) | £5,819 | £4,805 | £4,805 | £5,481 | £5,759 | £5,421 |
| Net Current Assets | (£2,161) | £908 | £2,653 | £1,707 | (£1,252) | (£1,418) |
| Net Assets | (£161) | £2,908 | £4,653 | £3,707 | £748 | £582 |
| Shareholder Funds | (£161) | £2,908 | £4,653 | £3,707 | £748 | £582 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Director's details changed | |||
| 20 October 2025 | Confirmation statement with updates | 11 October 2025 | ||
| 1 August 2025 | Appointment of a secretary | |||
| 1 August 2025 | Registered office address changed | |||
| 16 June 2025 | Termination of appointment of a secretary |
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