Briar Vale Flat Management Limited in 22 Pevensey Road ST. LEONARDS-ON-SEA

Briar Vale Flat Management Limited ST. LEONARDS-ON-SEA

Briar Vale Flat Management started in year 1991 as Private Limited Company with registration number 02595737. The Briar Vale Flat Management company has been functioning successfully for 33 years now and its status is active. The firm's office is based in St. Leonards-on-sea at Flat 1. Postal code: TN38 0LF.

The company has 3 directors, namely Daniel L., Leon C. and James C.. Of them, James C. has been with the company the longest, being appointed on 24 April 2019 and Daniel L. has been with the company for the least time - from 17 May 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Briar Vale Flat Management Limited Address / Contact

Office Address	Flat 1
Office Address2	22 Pevensey Road
Town	St. Leonards-on-sea
Post code	TN38 0LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02595737
Date of Incorporation	Tue, 26th Mar 1991
Industry	Combined office administrative service activities
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Daniel L.

Position: Director

Appointed: 17 May 2021

Leon C.

Position: Director

Appointed: 13 May 2021

James C.

Position: Director

Appointed: 24 April 2019

Jaimie B.

Position: Director

Appointed: 01 May 2017

Resigned: 16 April 2019

Mark P.

Position: Secretary

Appointed: 06 February 2007

Resigned: 07 April 2019

Mark P.

Position: Director

Appointed: 06 February 2007

Resigned: 07 April 2019

Phillip H.

Position: Director

Appointed: 01 May 2006

Resigned: 01 June 2016

William H.

Position: Secretary

Appointed: 16 January 2004

Resigned: 06 February 2007

William H.

Position: Director

Appointed: 16 January 2004

Resigned: 06 February 2007

Fiona T.

Position: Secretary

Appointed: 19 May 2001

Resigned: 16 January 2004

Gerard B.

Position: Director

Appointed: 04 August 2000

Resigned: 23 December 2009

Gabrielle V.

Position: Secretary

Appointed: 19 March 1999

Resigned: 04 August 2000

Gabrielle V.

Position: Director

Appointed: 19 March 1999

Resigned: 26 July 2000

James J.

Position: Director

Appointed: 30 May 1998

Resigned: 01 May 2006

Fiona T.

Position: Secretary

Appointed: 09 August 1995

Resigned: 19 March 1999

Fiona T.

Position: Director

Appointed: 09 August 1995

Resigned: 16 January 2004

Stephen T.

Position: Secretary

Appointed: 02 April 1991

Resigned: 28 April 1995

Vivien H.

Position: Director

Appointed: 02 April 1991

Resigned: 30 May 1998

Shirley T.

Position: Director

Appointed: 02 April 1991

Resigned: 19 March 1999

Sally T.

Position: Director

Appointed: 02 April 1991

Resigned: 09 August 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 26 March 1991

Resigned: 02 April 1991

Combined Nominees Limited

Position: Nominee Director

Appointed: 26 March 1991

Resigned: 02 April 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1991

Resigned: 02 April 1991

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we identified, there is Simon T. This PSC has significiant influence or control over this company,. The second entity in the PSC register is James C. This PSC has significiant influence or control over the company,. The third one is Leon C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Simon T.

Notified on	31 May 2022
Nature of control:	significiant influence or control

James C.

Notified on	24 April 2019
Nature of control:	significiant influence or control

Leon C.

Notified on	13 May 2021
Nature of control:	significiant influence or control

Daniel L.

Notified on	17 May 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand			4 882	5 763	7 353	11 842	15 585
Net Assets Liabilities		9 943	2 512	7 043	8 564	13 023	16 766
Property Plant Equipment			2 362	2 362	2 362	2 362	2 362
Current Assets	5 502	34 509	4 882

Other
Average Number Employees During Period			1	1	1
Creditors	8 019	26 928	4 732	1 082	1 151	1 181	1 181
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income			-7 431	1 149	1 521
Net Current Assets Liabilities	-2 517	7 581	150	4 681	6 202	10 661	14 404
Other Creditors			1 350	1 082	1 151	1 181	1 181
Property Plant Equipment Gross Cost			2 362	2 362	2 362	2 362	2 362
Fixed Assets	2 362	2 362	2 362
Total Assets Less Current Liabilities	-155	9 943	2 512

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 27th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 7th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2016 filed on: 7th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2015 filed on: 8th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 8, 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2014 filed on: 4th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2013 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2012 filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2011 filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 20th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2010 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, September 2009	accounts	Free Download (3 pages)
363a	Period up to April 3, 2009 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 12th, June 2008	accounts	Free Download (3 pages)
363a	Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, October 2007	accounts	Free Download (3 pages)
363a	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, June 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, June 2006	accounts	Free Download (2 pages)
363a	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, July 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, July 2005	accounts	Free Download (2 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, October 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, October 2004	accounts	Free Download (2 pages)
363s	Period up to March 29, 2004 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 29, 2004 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 25th, November 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 25th, November 2003	accounts	Free Download (1 page)
363s	Period up to April 12, 2003 - Annual return with full member list filed on: 12th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 12, 2003 - Annual return with full member list filed on: 12th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (2 pages)
363s	Period up to March 20, 2002 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (7 pages)
363s	Period up to March 20, 2002 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 15th, March 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 15th, March 2002	accounts	Free Download (1 page)
363s	Period up to May 15, 2001 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 15, 2001 (Secretary resigned;director's particulars changed)	annual return
363s	Period up to May 15, 2001 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 15, 2001 (Secretary resigned;director's particulars changed)	annual return
363s	Period up to February 5, 2001 - Annual return with full member list filed on: 5th, February 2001	annual return	Free Download (7 pages)
363s	Period up to February 5, 2001 - Annual return with full member list filed on: 5th, February 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (2 pages)
363s	Period up to July 13, 2000 - Annual return with full member list filed on: 13th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 13, 2000 (Secretary's particulars changed;secretary resigned;director resigned)	annual return
363s	Period up to July 13, 2000 - Annual return with full member list filed on: 13th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 13, 2000 (Secretary's particulars changed;secretary resigned;director resigned)	annual return
AA	Small company accounts for the period up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 4th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 4th, February 1999	accounts	Free Download (2 pages)
363s	Period up to June 3, 1998 - Annual return with full member list filed on: 3rd, June 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to June 3, 1998 (Director's particulars changed)	annual return
363s	Period up to June 3, 1998 - Annual return with full member list filed on: 3rd, June 1998	annual return	Free Download (4 pages)
363s	Period up to August 29, 1997 - Annual return with full member list filed on: 29th, August 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to August 29, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to August 29, 1997 - Annual return with full member list filed on: 29th, August 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 8th, August 1997	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 8th, August 1997	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 8th, August 1997	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 8th, August 1997	accounts	Free Download (2 pages)
363s	Period up to July 29, 1996 - Annual return with full member list filed on: 29th, July 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to July 29, 1996 (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
363s	Period up to July 29, 1996 - Annual return with full member list filed on: 29th, July 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 12th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1995 filed on: 12th, January 1996	accounts	Free Download (1 page)
363s	Period up to April 20, 1995 - Annual return with full member list filed on: 20th, April 1995	annual return	Free Download (6 pages)
363s	Period up to April 20, 1995 - Annual return with full member list filed on: 20th, April 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 27th, January 1995	accounts
AA	Dormant company accounts made up to March 31, 1994 filed on: 27th, January 1995	accounts	Free Download
363s	Period up to April 12, 1994 - Annual return with full member list filed on: 12th, April 1994	annual return
363s	Period up to April 12, 1994 - Annual return with full member list filed on: 12th, April 1994	annual return	Free Download
AA	Dormant company accounts made up to March 31, 1993 filed on: 19th, January 1994	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1993 filed on: 19th, January 1994	accounts
363s	Period up to April 20, 1993 - Annual return with full member list filed on: 20th, April 1993	annual return
363s	Period up to April 20, 1993 - Annual return with full member list filed on: 20th, April 1993	annual return	Free Download
AA	Dormant company accounts made up to April 1, 1992 filed on: 1st, March 1993	accounts
AA	Dormant company accounts made up to April 1, 1992 filed on: 1st, March 1993	accounts	Free Download
363s	Period up to April 7, 1992 - Annual return with full member list filed on: 7th, April 1992	annual return	Free Download
363s	Period up to April 7, 1992 - Annual return with full member list filed on: 7th, April 1992	annual return
224	Accounting reference date notified as 31/03 filed on: 5th, November 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 5th, November 1991	accounts

Briar Vale Flat Management Limited ST. LEONARDS-ON-SEA

Briar Vale Flat Management Limited Address / Contact

Company Information / Profile

Company staff

Daniel L.

Leon C.

James C.

Jaimie B.

Mark P.

Mark P.

Phillip H.

William H.

William H.

Fiona T.

Gerard B.

Gabrielle V.

Gabrielle V.

James J.

Fiona T.

Fiona T.

Stephen T.

Vivien H.

Shirley T.

Sally T.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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