The Van Alen Management Company Limited

Active03934889 Private limited company
Incorporated
28 February 2000 (26 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
South East
Address
Unit 5 Riverside Business Centre
Brighton Road
Shoreham-By-Sea
BN43 6RE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2023
Also at The Van Alen Freehold Limited
British
Born November 1961
Director · Appointed 18 November 2019
Also at The Van Alen Freehold Limited
British
Born September 1957 (69)
Director · Appointed 18 November 2019
Also at Byfleet Boat Club Limited(the), The Van Alen Freehold Limited
British
Born July 1958 (68)
Director · Appointed 1 May 2015
Also at The Van Alen Freehold Limited · more companies
British
Born December 1956 (69)
Officer history (24 former)
12 December 2023
Appointed Memour, Samuel as Director
11 August 2023
Resigned Yates, Barry as Director
13 November 2020
Resigned Graves Son & Pilcher LLP as Corporate Secretary
28 November 2019
Resigned Warburton, Barry as Director
18 November 2019
Appointed Kennedy, Mary Patricia as Director
18 November 2019
Appointed Kennedy, Stephen Bernard as Director
9 August 2019
Resigned Kinsella, Terrence Michael as Director
31 March 2019
Resigned Simpson, Audrey Mary as Director
14 May 2018
Appointed Kinsella, Terrence Michael as Director
14 September 2017
Resigned Kinsella, Terrence Michael as Director
20 May 2016
Resigned Benford, Trevor Patrick as Director
1 May 2015
Appointed Brown, David Alexander Price as Director
1 May 2015
Appointed Warburton, Barry as Director
16 May 2013
Appointed Yates, Barry as Director
16 May 2013
Appointed Graves Son & Pilcher LLP as Corporate Secretary
16 May 2013
Resigned Witcher, Thomas Peter as Director
16 May 2013
Appointed Kinsella, Terrence Michael as Director
16 May 2013
Resigned Simpson, David Howard as Secretary
13 May 2011
Resigned Read, Richard as Director
21 May 2010
Resigned Roach, Gregory Dennis as Director
21 May 2010
Appointed Witcher, Thomas Peter as Director
12 June 2009
Appointed Read, Richard as Director
12 June 2009
Resigned Vroobel, Mark Leon as Director
1 June 2007
Resigned Green, Richard Norman as Director
1 June 2007
Appointed Roach, Gregory Dennis as Director
1 June 2007
Resigned Kinsella, Terence Michael as Director
8 February 2007
Appointed Green, Richard Norman as Director
28 April 2006
Resigned Simpson, Audrey Mary as Secretary
28 April 2006
Resigned Simpson, David Howard as Director
28 April 2006
Appointed Simpson, Audrey Mary as Director
28 April 2006
Appointed Simpson, David Howard as Secretary
14 August 2005
Appointed Simpson, Audrey Mary as Secretary
20 May 2005
Appointed Vroobel, Mark Leon as Director
30 April 2005
Resigned Peverel Om Limited as Corporate Secretary
14 February 2005
Resigned Mcilwain, John Donald as Director
20 May 2003
Appointed Simpson, David Howard as Director
15 April 2003
Appointed Kinsella, Terence Michael as Director
15 October 2002
Resigned Smith, David Alexander John as Director
16 May 2002
Appointed Benford, Trevor Patrick as Director
16 May 2002
Appointed Peverel Om Limited as Corporate Secretary
16 May 2002
Appointed Mcilwain, John Donald as Director
16 May 2002
Appointed Smith, David Alexander John as Director
16 May 2002
Resigned Innes, John Alexander as Director
16 May 2002
Resigned Bartholemew, Paul Gary as Director
16 May 2002
Resigned Bartholemew, Paul Gary as Secretary
28 February 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
28 February 2000
Appointed Bartholemew, Paul Gary as Secretary
28 February 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
28 February 2000
Appointed Bartholemew, Paul Gary as Director
28 February 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
28 February 2000
Appointed Innes, John Alexander as Director
28 February 2000
Appointed Severnside Secretarial 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.

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20 £40 £60 2020 2021 2022 2024 2025 £42 £42 £42 £42 £42
Balance sheet detail
202520242023202220212020
Current Assets£42£42£42£42£42
Net Current Assets£42£42£42£42£42
Shareholder Funds£42£42£42£42£42

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates7 September 2026
9 November 2026Registered office address changed
7 November 2025Micro company accounts30 April 2025
15 September 2025Confirmation statement with updates7 September 2025
5 November 2024Micro company accounts30 April 2024
Show all recent filings

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