Madeira Way Flat Management Limited. Head office in Seaford. Check Director.

Madeira Way Flat Management Limited, Seaford

Madeira Way Flat Management Limited is a private limited company. Located at 11 High Street, Seaford BN25 1PE, the above-mentioned 19 years old firm was incorporated on 2004-08-13 and is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
1 director can be found in the business: Alison M. (appointed on 21 August 2010).

About
Name: Madeira Way Flat Management Limited
Number: 05205107
Incorporation date: 2004-08-13
End of financial year: 31 August


Address:	11 High Street Seaford BN25 1PE
SIC code:	98000 - Residents property management

Company staff

People with significant control

Julian M.

1 November 2017

Nature of control:	right to appoint and remove directors

Alison M.

6 April 2016

Nature of control:	significiant influence or control

Wendy R.

1 November 2017

Nature of control:	significiant influence or control

David B.

1 November 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	183	125	329	679	604	545	417
Fixed Assets	41,724	41,724	41,724	41,724	41,724	41,724	41,724
Total Assets Less Current Liabilities	41,771	41,264	41,753	41,744	41,668	41,598	41,470

The target date for Madeira Way Flat Management Limited confirmation statement filing is 2023-11-30. The most recent confirmation statement was sent on 2022-11-16. The target date for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time up until 31 August 2022.

4 persons of significant control are indexed in the Companies House. Alison M. that has substantial control or influence. Wendy R. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 23rd October 2023. New Address: 11 High Street Seaford BN25 1PE. Previous address: 25 Clinton Place Seaford BN25 1NP England filed on: 23rd, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 23rd October 2023. New Address: 11 High Street Seaford BN25 1PE. Previous address: 25 Clinton Place Seaford BN25 1NP England filed on: 23rd, October 2023 \| address	Free Download (1 page)
AP04	New secretary appointment on 23rd October 2023 filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2022 filed on: 14th, October 2022 \| accounts	Free Download (7 pages)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 10th, January 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st August 2021 filed on: 20th, October 2021 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 13th, April 2021 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 23rd, April 2020 \| accounts	Free Download (5 pages)
TM01	13th November 2019 - the day director's appointment was terminated filed on: 13th, November 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st August 2018 filed on: 13th, March 2019 \| accounts	Free Download (6 pages)
AD01	Address change date: 11th July 2018. New Address: 25 Clinton Place Seaford BN25 1NP. Previous address: 28 Astra Court Hythe Southampton SO45 6DZ England filed on: 11th, July 2018 \| address	Free Download (1 page)
TM01	31st May 2018 - the day director's appointment was terminated filed on: 15th, June 2018 \| officers	Free Download (1 page)
AD01	Address change date: 6th March 2018. New Address: 28 Astra Court Hythe Southampton SO45 6DZ. Previous address: 7 Gildredge Road Eastbourne East Sussex BN21 4RB filed on: 6th, March 2018 \| address	Free Download (1 page)
TM02	22nd February 2018 - the day secretary's appointment was terminated filed on: 1st, March 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st August 2017 filed on: 1st, December 2017 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 1st November 2017 filed on: 20th, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2017 filed on: 20th, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2017 filed on: 20th, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 7th, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2015 filed on: 1st, June 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 13th August 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (6 pages)
TM01	10th December 2014 - the day director's appointment was terminated filed on: 19th, August 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 5th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th August 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 21st August 2014: 24.00 GBP capital
CH04	Secretary's details changed on 9th May 2014 filed on: 21st, August 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from 102F Longstone Road Eastbourne East Sussex BN21 3SJ United Kingdom on 12th May 2014 filed on: 12th, May 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 6th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th August 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (7 pages)
AP04	New secretary appointment on 25th February 2013 filed on: 25th, February 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB on 21st February 2013 filed on: 21st, February 2013 \| address	Free Download (1 page)
TM02	1st February 2013 - the day secretary's appointment was terminated filed on: 1st, February 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 14th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th August 2012 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 31st, May 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from C/O Stredder Pearce Dyke House 110 South Street Eastbourne East Sussex BN21 4LZ England on 10th May 2012 filed on: 10th, May 2012 \| address	Free Download (2 pages)
AP01	New director was appointed on 18th November 2011 filed on: 18th, November 2011 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 6th September 2011 filed on: 6th, September 2011 \| officers	Free Download (3 pages)
TM02	2nd September 2011 - the day secretary's appointment was terminated filed on: 2nd, September 2011 \| officers	Free Download (1 page)
TM01	2nd September 2011 - the day director's appointment was terminated filed on: 2nd, September 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 13th August 2011 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 1st, June 2011 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 92 Madeira Way Eastbourne East Sussex BN23 5UJ on 26th January 2011 filed on: 26th, January 2011 \| address	Free Download (1 page)
CH03	On 26th January 2011 secretary's details were changed filed on: 26th, January 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th September 2010 filed on: 7th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th August 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (6 pages)
TM01	12th July 2010 - the day director's appointment was terminated filed on: 12th, July 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 2nd, June 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 9th September 2009 with shareholders record filed on: 9th, September 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 16th, June 2009 \| accounts	Free Download (5 pages)
363s	Annual return up to 15th September 2008 with shareholders record filed on: 15th, September 2008 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 9th, April 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 3rd October 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 3rd October 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 29th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 29th, June 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 29th September 2006 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 29th September 2006 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 1st, March 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 1st, March 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 9th September 2005 with shareholders record filed on: 9th, September 2005 \| annual return	Free Download (16 pages)
363s	Annual return up to 9th September 2005 with shareholders record filed on: 9th, September 2005 \| annual return	Free Download (16 pages)
88(2)R	Alloted 21 shares on 6th January 2005. Value of each share 1 £, total number of shares: 24. filed on: 26th, April 2005 \| capital	Free Download (6 pages)
88(2)R	Alloted 21 shares on 6th January 2005. Value of each share 1 £, total number of shares: 24. filed on: 26th, April 2005 \| capital	Free Download (6 pages)
288b	On 17th February 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On 17th February 2005 Secretary resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On 17th February 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On 17th February 2005 Secretary resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 12th September 2004. Value of each share 1 £, total number of shares: 3. filed on: 6th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 12th September 2004. Value of each share 1 £, total number of shares: 3. filed on: 6th, October 2004 \| capital	Free Download (2 pages)
288a	On 6th October 2004 New secretary appointed;new director appointed filed on: 6th, October 2004 \| officers	Free Download (2 pages)
288a	On 6th October 2004 New director appointed filed on: 6th, October 2004 \| officers	Free Download (2 pages)
288a	On 6th October 2004 New director appointed filed on: 6th, October 2004 \| officers	Free Download (2 pages)
288a	On 6th October 2004 New secretary appointed;new director appointed filed on: 6th, October 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, August 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 13th, August 2004 \| incorporation	Free Download (19 pages)

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