Briar Vale Flat Management Limited

Active02595737 Private limited company
Incorporated
26 March 1991 (35 years)
Industry
Combined office administrative service activities (82110)
Directors
Daniel James Lindsay
Leon Mitchell Claasen
James Jeffrey Clough
Controlled by
Simon Oliver Richard Thompson
Leon Mitchell Claasen
James Jeffrey Clough
Accounts type
Total exemption full
Region
South East
Address
Flat 1
22 Pevensey Road
St. Leonards-On-Sea
TN38 0LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2026
Last conf. stmt
20 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Lindsay, Daniel James
Director · Appointed 17 May 2021
British
Born June 1981 (45)
Claasen, Leon Mitchell
Director · Appointed 13 May 2021
British
Born March 1966 (60)
Clough, James Jeffrey
Director · Appointed 24 April 2019
British
Born January 1969 (57)
Officer history (21 former)
17 May 2021
Appointed Lindsay, Daniel James as Director
13 May 2021
Appointed Claasen, Leon Mitchell as Director
24 April 2019
Appointed Clough, James Jeffrey as Director
16 April 2019
Resigned Black, Jaimie as Director
7 April 2019
Resigned Pritchard, Mark as Secretary
7 April 2019
Resigned Pritchard, Mark as Director
1 May 2017
Appointed Black, Jaimie as Director
1 June 2016
Resigned Hale, Phillip as Director
23 December 2009
Resigned Body, Gerard Francis as Director
6 February 2007
Appointed Pritchard, Mark as Secretary
6 February 2007
Resigned Hazelton, William John as Secretary
6 February 2007
Resigned Hazelton, William John as Director
6 February 2007
Appointed Pritchard, Mark as Director
1 May 2006
Appointed Hale, Phillip as Director
1 May 2006
Resigned Jefferies, James as Director
16 January 2004
Appointed Hazelton, William John as Secretary
16 January 2004
Appointed Hazelton, William John as Director
16 January 2004
Resigned Tooth, Fiona Cerita as Secretary
16 January 2004
Resigned Tooth, Fiona Cerita as Director
19 May 2001
Appointed Tooth, Fiona Cerita as Secretary
4 August 2000
Appointed Body, Gerard Francis as Director
4 August 2000
Resigned Valenti, Gabrielle as Secretary
26 July 2000
Resigned Valenti, Gabrielle as Director
26 July 2000
Resigned Valenti, Gabrielle as Secretary
19 March 1999
Resigned Taberman, Shirley as Director
19 March 1999
Appointed Valenti, Gabrielle as Director
19 March 1999
Resigned Tooth, Fiona Cerita as Secretary
19 March 1999
Appointed Valenti, Gabrielle as Secretary
19 March 1999
Appointed Valenti, Gabrielle as Secretary
30 May 1998
Resigned Hughes-Jones, Vivien as Director
30 May 1998
Appointed Jefferies, James as Director
9 August 1995
Appointed Tooth, Fiona Cerita as Secretary
9 August 1995
Appointed Tooth, Fiona Cerita as Director
9 August 1995
Resigned Torrode, Sally as Director
28 April 1995
Resigned Torrode, Stephen as Secretary
2 April 1991
Appointed Hughes-Jones, Vivien as Director
2 April 1991
Appointed Torrode, Sally as Director
2 April 1991
Appointed Taberman, Shirley as Director
2 April 1991
Appointed Torrode, Stephen as Secretary
2 April 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 April 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
2 April 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
26 March 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
26 March 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
26 March 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Simon Oliver Richard Thompson
Individual · Notified 31 May 2022
Has significant influence or control
British
Born May 1974 (52)
Leon Mitchell Claasen
Individual · Notified 13 May 2021
Has significant influence or control
British
Born March 1966 (60)
James Jeffrey Clough
Individual · Notified 24 April 2019
Has significant influence or control
British
Born January 1969 (57)
Former controllers (1)
22 February 2026
Ceased Daniel James Lindsay — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£15,753
Cash
£13,775

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £7,043 £8,564 £13,023 £16,766 £21,482 £15,753
Balance sheet detail
202520242023202220212020
Fixed Assets£2,362£2,362£2,362
Cash£13,775£20,703£15,585£11,842£7,353£5,763
Creditors (< 1 year)£384£1,583£1,181£1,181£1,151£1,082
Net Current Assets£13,391£19,120£14,404£10,661£6,202£4,681
Net Assets£15,753£21,482£16,766£13,023£8,564£7,043
Shareholder Funds£15,753£21,482£16,766£13,023£8,564£7,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 February 2026Cessation of a person with significant control
22 December 2025Total exemption full accounts31 March 2025
17 October 2025Confirmation statement with no updates20 August 2025
27 December 2024Total exemption full accounts31 March 2024
24 September 2024Confirmation statement with no updates20 August 2024
Show all recent filings

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