Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Vanwall 2 Management Company Limited
- Incorporated
- 19 July 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Tim Bretten
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Aldermanbury SquareLondonEC2V 7BP
Officers 1 active
Officer details are public data from the Companies House register.
Bretten, Tim
Director · Appointed 20 January 2017
British
Born June 1979 (47)
Officer history (18 former)
9 October 2020
7 July 2017
7 July 2017
7 July 2017
7 July 2017
20 January 2017
Appointed Bretten, Tim as Director
5 August 2016
15 July 2016
24 March 2016
1 February 2016
30 June 2015
18 June 2015
17 September 2014
14 December 2013
15 September 2012
23 July 2008
13 June 2008
9 July 2007
26 September 2002
16 May 2002
16 May 2002
16 May 2002
16 May 2002
16 May 2002
30 January 2002
30 January 2002
Resigned Wise, David Andrew John as Director
30 January 2002
30 January 2002
21 December 2000
Appointed Wise, David Andrew John as Director
21 December 2000
21 December 2000
21 December 2000
21 December 2000
21 December 2000
19 July 2000
19 July 2000
19 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2017
Holds 25–50% of voting rights
Private Company Limited By Guarantee Without Share Capital
Reg. no. 00700132
Former controllers (2)
3 June 2020
Ceased Oryx 7 Real Estate Limited — Holds 25–50% of voting rights
7 July 2017
Ceased Aviva Life & Pensions UK Limited — Holds 75–100% of voting rights
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Alpha Park (St Neots) Management Company Limited Owns 50–75% of shares
Cardinal Distribution Park Management Limited Owns 50–75% of shares
Sectordate Limited Owns 50–75% of shares
Vanwall 2 Management Company Limited This company Holds 25–50% of voting rights
Vanwall Road Management Company Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £773
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Cash
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £141,773 | £35,137 | £35,493 | £45,402 | £62,491 |
| Cash | £773 | £282 | £14,330 | £2,349 | £13 |
| Creditors (< 1 year) | £141,773 | £35,137 | £35,493 | £45,402 | £62,491 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 1 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 August 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 27 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 30 October 2024 | Compulsory strike-off action has been discontinued |
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