Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
New Marine Flats Management Limited
- Incorporated
- 28 August 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Paul Vernon BarnettDeborah Ann CookWojciech Edward Rozdzenski
- Controlled by
- Geoffrey Alan Hewitt
- Accounts type
- Micro entity
- Region
- South East
- Address
- 220 Southwood RoadSouthwood RoadHayling IslandPO11 9QQ
Officers 9 active
Officer details are public data from the Companies House register.
Barnett, Paul Vernon, Dr
Director · Appointed 26 March 2025
British
Born June 1956 (70)
Cook, Deborah Ann
Director · Appointed 21 June 2021
British
Born April 1959 (67)
Hewitt, Geoffrey Alan
Secretary · Appointed 6 August 2020
Rozdzenski, Wojciech Edward, Father
Director · Appointed 29 June 2020
Polish
Born March 1966 (60)
British
Born October 1957 (69)
Jenkins, Lucy
Director · Appointed 11 August 2019
British
Born November 1964
Director · Appointed 18 December 2015
Also at Ardenlea Fire Consulting Limited
British
Born December 1962 (63)
Mckeon, Jason Paul
Director · Appointed 28 August 2002
British
Born September 1971 (55)
Director · Appointed 28 August 2002
British
Born March 1942 (84)
Officer history (25 former)
26 March 2025
Resigned Fielder, Gary Paul as Director
26 March 2025
Appointed Barnett, Paul Vernon, Dr as Director
21 June 2021
Appointed Cook, Deborah Ann as Director
21 June 2021
Resigned Gray, Beverly as Director
24 August 2020
Resigned Cameron, Alistair Douglas James as Director
24 August 2020
Resigned Cameron, Alastair Douglas James as Secretary
20 August 2020
Appointed Fielder, Gary Paul as Director
6 August 2020
Appointed Hewitt, Geoffrey Alan as Secretary
29 June 2020
Appointed Rozdzenski, Wojciech Edward, Father as Director
26 June 2020
Resigned Urbanowski, Mariusz Leszek, Fr as Director
1 February 2020
Resigned Olejnik, Krzysztof, Fr as Director
1 February 2020
Appointed Urbanowski, Mariusz Leszek, Fr as Director
1 November 2019
Resigned Ripley, Mark as Director
1 November 2019
12 August 2019
Resigned Cameron, Jonathon Scott as Director
11 August 2019
Appointed Jenkins, Lucy as Director
29 June 2018
Appointed Gray, Beverly as Director
29 June 2018
Resigned Dodd, Mark as Director
25 June 2018
Appointed Olejnik, Krzysztof, Fr as Director
25 June 2018
Resigned Swiatkowski, Wojciech, Fr as Director
27 February 2018
Appointed Dodd, Mark as Director
26 February 2018
Resigned Dodd, Diana Margaret as Director
25 February 2018
Appointed Swiatkowski, Wojciech, Fr as Director
4 February 2018
Appointed Cameron, Alastair Douglas James as Secretary
4 February 2018
Resigned Rees, Susan Lynn as Secretary
30 March 2017
15 March 2017
Appointed Cameron, Alistair Douglas James as Director
31 December 2015
Resigned Baker, Roy Anthony as Director
18 December 2015
7 April 2015
Resigned Bellion, Francis as Director
1 April 2015
Appointed Cameron, Jonathon Scott as Director
8 March 2014
Resigned Pawlik, Stanislawa Teresa as Director
1 January 2014
Appointed Rees, Susan Lynn as Secretary
18 July 2011
Resigned Assist UK as Corporate Secretary
25 March 2011
Appointed Bellion, Francis as Director
25 March 2011
Resigned Mcclelland, John Bonar as Director
25 March 2011
Resigned Mcclelland, Heather Joy as Director
25 May 2006
2 May 2006
Appointed Assist UK as Corporate Secretary
2 May 2006
Resigned Mcclelland, Heather Joy as Secretary
25 February 2006
Resigned Hatter, Tracy as Director
17 September 2004
Appointed Ripley, Mark as Director
17 September 2004
Resigned Heath, Lilian Olivia as Director
2 April 2004
Appointed Hatter, Tracy as Director
2 April 2004
Resigned Wood, Alan William Morley as Director
28 August 2002
Appointed Heath, Lilian Olivia as Director
28 August 2002
28 August 2002
Appointed Mcclelland, Heather Joy as Secretary
28 August 2002
28 August 2002
Appointed Mcclelland, Heather Joy as Director
28 August 2002
28 August 2002
Appointed Mcclelland, John Bonar as Director
28 August 2002
Appointed Wood, Alan William Morley as Director
28 August 2002
Appointed Pawlik, Stanislawa Teresa as Director
28 August 2002
28 August 2002
Appointed Baker, Roy Anthony as Director
28 August 2002
28 August 2002
Appointed Dodd, Diana Margaret as Director
28 August 2002
Appointed Mckeon, Jason Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1957 (69)
Former controllers (2)
24 August 2020
Ceased Alastair Douglas James Cameron — Has significant influence or control
29 August 2018
Ceased Susan Rees — Has significant influence or control
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £44,306
- Employees
- 1
- Debt Ratio
- 2%
- Current Ratio
- 44.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,000 | £4,000 | £4,000 | £4,000 | |||
| Current Assets | £41,235 | £35,866 | £21,118 | £4,242 | |||
| Cash | £9,327 | £5,963 | £7,992 | £4,242 | |||
| Creditors (< 1 year) | £929 | £310 | £300 | £296 | £226 | £300 | £300 |
| Net Current Assets | £40,306 | £35,556 | £20,818 | £9,031 | £5,737 | £7,692 | £3,942 |
| Net Assets | £44,306 | £39,556 | £24,818 | £13,031 | £9,737 | £11,692 | £7,942 |
| Shareholder Funds | £44,306 | £39,556 | £24,818 | £13,031 | £9,737 | £11,692 | £7,942 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 21 April 2026 | Micro company accounts | 31 August 2025 | ||
| 28 August 2025 | Confirmation statement with updates | 28 August 2025 | ||
| 15 April 2025 | Micro company accounts | 31 August 2024 | ||
| 5 April 2025 | Termination of appointment of a director |
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