Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MADEIRA WAY FLAT MANAGEMENT LIMITED
Company Information for

MADEIRA WAY FLAT MANAGEMENT LIMITED

11 HIGH STREET, SEAFORD, BN25 1PE,
Company Registration Number
05205107
Private Limited Company
Active

Company Overview

About Madeira Way Flat Management Ltd
MADEIRA WAY FLAT MANAGEMENT LIMITED was founded on 2004-08-13 and has its registered office in Seaford. The organisation's status is listed as "Active". Madeira Way Flat Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MADEIRA WAY FLAT MANAGEMENT LIMITED
 
Legal Registered Office
11 HIGH STREET
SEAFORD
BN25 1PE
Other companies in BN21
 
Filing Information
Company Number 05205107
Company ID Number 05205107
Date formed 2004-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 09:21:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADEIRA WAY FLAT MANAGEMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MADEIRA WAY FLAT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE BONIFACE
 Director 2017-11-01
ALISON MARY MASSIE
 Director 2010-08-21
WENDY ANN RUMORI
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN DARCY MOUNTER
 Director 2017-11-01 2018-05-31
CARLTON PROPERTY MANAGEMENT LTD
 Company Secretary 2013-01-01 2018-02-22
LYLIE PAMELA MCCOMBIE
 Director 2011-07-19 2014-12-10
CAROL LESLEY PEARCE
 Company Secretary 2011-07-19 2013-01-31
KEITH GEORGE STEVENS
 Company Secretary 2004-09-03 2011-07-19
KEITH GEORGE STEVENS
 Director 2004-09-03 2011-07-19
ERNEST FARNCOMBE
 Director 2004-09-03 2010-06-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-08-13 2004-09-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-08-13 2004-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE BONIFACE MADEIRA WAY RTM COMPANY LIMITED Director 2017-02-27 CURRENT 2007-06-27 Active
ALISON MARY MASSIE MADEIRA WAY RTM COMPANY LIMITED Director 2008-07-31 CURRENT 2007-06-27 Active
ALISON MARY MASSIE PORT REGENT (PHASE III) MANAGEMENT LIMITED Director 2007-12-17 CURRENT 2000-02-15 Active
WENDY ANN RUMORI MADEIRA WAY RTM COMPANY LIMITED Director 2015-07-28 CURRENT 2007-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES
2024-11-18CESSATION OF JULIAN D'ARCY MOUNTER AS A PERSON OF SIGNIFICANT CONTROL
2024-11-18CESSATION OF DAVID GEORGE BONIFACE AS A PERSON OF SIGNIFICANT CONTROL
2024-11-1831/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-2831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM 25 Clinton Place Seaford BN25 1NP England
2023-10-23Appointment of Housemartins Management Limited as company secretary on 2023-10-23
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-03-21PSC04Change of details for Mr Julian D'arcy Mounter as a person with significant control on 2022-03-21
2022-01-10APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE BONIFACE
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE BONIFACE
2021-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR WENDY ANN RUMORI
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM 28 Astra Court Hythe Southampton SO45 6DZ England
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DARCY MOUNTER
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 7 Gildredge Road Eastbourne East Sussex BN21 4RB
2018-03-01TM02Termination of appointment of Carlton Property Management Ltd on 2018-02-22
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN D'ARCY MOUNTER
2017-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE BONIFACE
2017-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ANN RUMORI
2017-11-20AP01DIRECTOR APPOINTED MR DAVID GEORGE BONIFACE
2017-11-20AP01DIRECTOR APPOINTED MRS WENDY ANN RUMORI
2017-11-20AP01DIRECTOR APPOINTED MR JULIAN DARCY MOUNTER
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARY MASSIE
2017-08-25PSC09Withdrawal of a person with significant control statement on 2017-08-25
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-03-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 24
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-06-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 24
2015-09-01AR0113/08/15 ANNUAL RETURN FULL LIST
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR LYLIE PAMELA MCCOMBIE
2015-03-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 24
2014-08-21AR0113/08/14 ANNUAL RETURN FULL LIST
2014-08-21CH04SECRETARY'S DETAILS CHNAGED FOR CARLTON PROPERTY MANAGEMENT LTD on 2014-05-09
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/14 FROM 102F Longstone Road Eastbourne East Sussex BN21 3SJ United Kingdom
2013-11-06AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-05AR0113/08/13 FULL LIST
2013-02-25AP04CORPORATE SECRETARY APPOINTED CARLTON PROPERTY MANAGEMENT LTD
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM PEREGRINE HOUSE 29 COMPTON PLACE ROAD EASTBOURNE EAST SUSSEX BN21 1EB
2013-02-01TM02APPOINTMENT TERMINATED, SECRETARY CAROL PEARCE
2013-01-14AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-03AR0113/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM C/O STREDDER PEARCE DYKE HOUSE 110 SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4LZ ENGLAND
2011-11-18AP01DIRECTOR APPOINTED LYLIE PAMELA MCCOMBIE
2011-09-06AP03SECRETARY APPOINTED CAROL LESLEY PEARCE
2011-09-02AR0113/08/11 FULL LIST
2011-09-02TM02APPOINTMENT TERMINATED, SECRETARY KEITH STEVENS
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH STEVENS
2011-06-01AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH GEORGE STEVENS / 26/01/2011
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 92 MADEIRA WAY EASTBOURNE EAST SUSSEX BN23 5UJ
2010-09-07AP01DIRECTOR APPOINTED MRS ALISON MARY MASSIE
2010-09-02AR0113/08/10 FULL LIST
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST FARNCOMBE
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-06-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-15363sRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-04-09AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-03363sRETURN MADE UP TO 13/08/07; CHANGE OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-29363sRETURN MADE UP TO 13/08/06; CHANGE OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-09363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-04-2688(2)RAD 06/01/05--------- £ SI 21@1=21 £ IC 3/24
2005-02-17288bSECRETARY RESIGNED
2005-02-17288bDIRECTOR RESIGNED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-0688(2)RAD 12/09/04--------- £ SI 2@1=2 £ IC 1/3
2004-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MADEIRA WAY FLAT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MADEIRA WAY FLAT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADEIRA WAY FLAT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADEIRA WAY FLAT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MADEIRA WAY FLAT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADEIRA WAY FLAT MANAGEMENT LIMITED
Trademarks
We have not found any records of MADEIRA WAY FLAT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADEIRA WAY FLAT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MADEIRA WAY FLAT MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MADEIRA WAY FLAT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADEIRA WAY FLAT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MADEIRA WAY FLAT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN25 1PE