Madeira Way Flat Management Limited

Active05205107 Private limited company
Incorporated
13 August 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
11 High Street
Seaford
BN25 1PE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
17 March 2025
Appointed Field, Stephen Peter as Director
23 October 2023
Appointed Housemartins Management Limited as Corporate Secretary
31 December 2021
Resigned Boniface, David George as Director
13 November 2019
Resigned Rumori, Wendy Ann as Director
31 May 2018
Resigned Mounter, Julian Darcy as Director
22 February 2018
Resigned Carlton Property Management Ltd as Corporate Secretary
1 November 2017
Appointed Mounter, Julian Darcy as Director
1 November 2017
Appointed Rumori, Wendy Ann as Director
1 November 2017
Appointed Boniface, David George as Director
10 December 2014
Resigned Mccombie, Lylie Pamela as Director
31 January 2013
Resigned Pearce, Carol Lesley as Secretary
1 January 2013
Appointed Carlton Property Management Ltd as Corporate Secretary
19 July 2011
Resigned Stevens, Keith George as Secretary
19 July 2011
Appointed Mccombie, Lylie Pamela as Director
19 July 2011
Appointed Pearce, Carol Lesley as Secretary
19 July 2011
Resigned Stevens, Keith George as Director
21 August 2010
Appointed Massie, Alison Mary as Director
21 June 2010
Resigned Farncombe, Ernest as Director
12 September 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 September 2004
Appointed Stevens, Keith George as Secretary
3 September 2004
Appointed Stevens, Keith George as Director
3 September 2004
Appointed Farncombe, Ernest as Director
19 August 2004
Resigned Company Directors Limited as Corporate Nominee Director
13 August 2004
Appointed Company Directors Limited as Corporate Nominee Director
13 August 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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.
Former controllers (4)
25 February 2026
Ceased Alison Mary Massie — Has significant influence or control
1 December 2025
Ceased Wendy Ann Rumori — Has significant influence or control
18 November 2024
Ceased David George Boniface — Has significant influence or control
18 November 2024
Ceased Julian D'Arcy Mounter — Right to appoint and remove directors

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£8,939
Debt Ratio
79%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £9,854 £9,778 £9,708 £9,580 £9,263 £9,041 £8,939
Balance sheet detail
2025202420232022202120202019
Fixed Assets£41,724£41,724£41,724£41,724£41,724£41,724£41,724
Current Assets£628£310£509£417£545£604£679
Cash£310£339
Creditors (< 1 year)£33,413£1,103£1,080£671£671£660£659
Creditors (> 1 year)£31,890£31,890£31,890£31,890£31,890£31,890
Net Current Assets(£32,785)(£793)(£571)(£254)(£126)(£56)£20
Net Assets£8,939£9,041£9,263£9,580£9,708£9,778£9,854
Shareholder Funds£8,939£9,041£9,263£9,580£9,708£9,778£9,854

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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