The Van Alen Freehold Limited

Active05224252 Private limited company
Incorporated
7 September 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
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
British
Born November 1961
Director · Appointed 18 November 2019
British
Born September 1957 (69)
Director · Appointed 18 November 2019
British
Born July 1958 (68)
Director · Appointed 1 May 2015
British
Born December 1956 (69)
Officer history (20 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
Resigned Simpson, David Howard as Secretary
16 May 2013
Resigned Whitcher, Thomas Peter as Director
16 May 2013
Appointed Kinsella, Terrence Michael as Director
16 May 2013
Appointed Graves Son & Pilcher LLP as Corporate Secretary
13 May 2011
Resigned Read, Richard as Director
21 May 2010
Resigned Roach, Gregory Dennis as Director
21 May 2010
Appointed Whitcher, Thomas Peter as Director
12 June 2009
Resigned Vroobel, Mark Leon as Director
12 June 2009
Appointed Read, Richard 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
Appointed Simpson, David Howard as Secretary
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
27 November 2005
Appointed Vroobel, Mark Leon as Director
19 April 2005
Resigned Follows, Eileen Christina as Secretary
19 April 2005
Appointed Simpson, Audrey Mary as Secretary
18 October 2004
Appointed Kinsella, Terence Michael as Director
15 October 2004
Appointed Simpson, David Howard as Director
10 October 2004
Appointed Benford, Trevor Patrick as Director
10 October 2004
Resigned Kinsella, Terence Michael as Director
10 October 2004
Resigned Mcilwain, John Donald as Director
14 September 2004
Appointed Kinsella, Terence Michael as Director
14 September 2004
Resigned Kinsella, Terence Michael as Secretary
14 September 2004
Appointed Follows, Eileen Christina as Secretary
7 September 2004
Appointed Kinsella, Terence Michael as Secretary
7 September 2004
Appointed Mcilwain, John Donald as Director

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

Current Ratio
0.7x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £165,818 £166,089 £166,060 £190,763 £180,142
Balance sheet detail
202520242023202220212020
Fixed Assets£182,422£182,422£162,700£162,700£162,700
Current Assets£4,506£11,327£5,175£5,179£4,883
Creditors (< 1 year)£6,786£2,986£1,780£1,815£1,790£1,765
Net Current Assets(£2,280)£8,341£3,360£3,389£3,118
Shareholder Funds£180,142£190,763£166,060£166,089£165,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates7 September 2026
17 June 2026Registered office address changed
20 May 2026Statement of capital following an allotment of shares
7 November 2025Micro company accounts30 April 2025
15 September 2025Confirmation statement with no updates7 September 2025
Show all recent filings

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