Swanage Flat Management Co Limited

Active03638111 Private limited company
Incorporated
25 September 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Nathan Gadenne
Accounts type
Micro entity
Region
South West
Address
53 High Street
Swanage
BH19 2LT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bell, Michael Gavin Craig
Secretary · Appointed 3 December 2019
Director · Appointed 1 October 2019
British
Born May 1959 (67)
Director · Appointed 1 October 2019
British
Born April 1977 (49)
Officer history (8 former)
3 December 2019
Appointed Bell, Michael Gavin Craig as Secretary
3 December 2019
Resigned Hernandez, Linda Susan as Secretary
1 October 2019
Resigned Hernandez, David as Director
1 October 2019
Appointed Gadenne, Nathan as Director
1 October 2019
Resigned Hernandez, Linda Susan as Director
1 October 2019
Appointed Bell, Michael Gavin Craig as Director
6 November 2000
Resigned Morris, Karen Ann as Secretary
6 November 2000
Appointed Hernandez, Linda Susan as Director
6 November 2000
Appointed Hernandez, Linda Susan as Secretary
6 November 2000
Resigned Suttle, Gary Maurice as Director
6 November 2000
Resigned Christopher, Helen Jane as Director
6 November 2000
Appointed Hernandez, David as Director
25 September 1998
Appointed Company Directors Limited as Corporate Nominee Director
25 September 1998
Appointed Morris, Karen Ann as Secretary
25 September 1998
Resigned Company Directors Limited as Corporate Nominee Director
25 September 1998
Appointed Christopher, Helen Jane as Director
25 September 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 September 1998
Appointed Suttle, Gary Maurice as Director
25 September 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 24 February 2025
Right to appoint and remove directors
British
Born May 1959 (67)
Individual · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Former controllers (2)
1 October 2019
Ceased Linda Susan Hernandez — Owns 25–50% of shares
1 October 2019
Ceased David Hernandez — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£25,967
Employees
5
Debt Ratio
36%
Current Ratio
2.0x

Trend

Net Assets
£0 £20k £40k 2024 2025 £16,798 £25,967
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,868£654£7,054£10,647£12,022£12,500
Current Assets£38,605£29,644£22,625£27,212£24,321£17,058
Creditors (< 1 year)£19,205£13,500£14,070£12,227£12,094£13,519£16,958
Net Current Assets£24,099£16,144£10,398£15,118£10,802£100
Net Assets£25,967£16,798
Shareholder Funds£25,967£16,798£17,452£25,765£22,824£12,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Micro company accounts30 September 2025
29 September 2025Confirmation statement with updates25 September 20254
15 July 2025Change of details for a person with significant control2
14 July 2025Director's details changed2
14 July 2025Change of details for a person with significant control2
Show all recent filings

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