BRIAR VALE FLAT MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 02595737
Status: ACTIVE
Incorporated / age: 26 March 199135 years
Registered office: Flat 1 22 Pevensey Road, St. Leonards-On-Sea, TN38 0LF, England
Accounts due: 31 December 2026
Confirmation statement due: 3 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 20:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 1 22 Pevensey Road, St. Leonards-On-Sea, TN38 0LF, England
Nature of business
Combined office administrative service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAASEN, Leon Mitchell ACTIVE	Director	13 May 2021		England	March 1966	Flat 4, 22 Pevensey Road, Pevensey Road, St. Leonards-On-Sea, TN38 0LF, England
CLOUGH, James Jeffrey ACTIVE	Director	24 Apr 2019		England	January 1969	Flat 1, 22 Pevensey Road, St. Leonards-On-Sea, TN38 0LF, England
LINDSAY, Daniel James ACTIVE	Director	17 May 2021		England	June 1981	Flat 2, 22, Pevensey Road, St. Leonards-On-Sea, TN38 0LF, England
HAZELTON, William John RESIGNED	Secretary	16 Jan 2004	06 Feb 2007			Flat 2, 22 Pevensey Road, St. Leonards On Sea, East Sussex, TN38 0LF
PRITCHARD, Mark RESIGNED	Secretary	06 Feb 2007	07 Apr 2019			Flat 2, 22 Pevensey Road, St Leonards On Sea, East Sussex, TN38 0LF, U.K
TOOTH, Fiona Cerita RESIGNED	Secretary	19 May 2001	16 Jan 2004			Flat 2 22 Pevensey Road, St. Leonards On Sea, East Sussex, TN38 0LF
TOOTH, Fiona Cerita RESIGNED	Secretary	09 Aug 1995	19 Mar 1999			Flat 2 22 Pevensey Road, St. Leonards On Sea, East Sussex, TN38 0LF
TORRODE, Stephen RESIGNED	Secretary	02 Apr 1991	28 Apr 1995			22 Pevensey Road, St Leonards On Sea, East Sussex, TN38 0LF
VALENTI, Gabrielle RESIGNED	Secretary	19 Mar 1999	26 Jul 2000			Flat 1, 22 Pevensey Road, St. Leonards On Sea, East Sussex, TN38 0LF
VALENTI, Gabrielle RESIGNED	Secretary	19 Mar 1999	04 Aug 2000			Flat 1, 22 Pevensey Road, St. Leonards On Sea, East Sussex, TN38 0LF
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	26 Mar 1991	02 Apr 1991			Victoria House, 64 Paul Street, London, EC2A 4NG
BLACK, Jaimie RESIGNED	Director	01 May 2017	16 Apr 2019	England	January 1971	Flat 3, 22 Pevensey Rd, St Leonards On Sea, East Sussex, TN38 0LF, England
BODY, Gerard Francis RESIGNED	Director	04 Aug 2000	23 Dec 2009		February 1963	Flat 1 22 Pevensey Road, St. Leonards On Sea, East Sussex, TN38 0LF
HALE, Phillip RESIGNED	Director	01 May 2006	01 Jun 2016	United Kingdom	April 1948	Flat 3, 22 Pevensey Road, St Leonards On Sea, East Sussex, TN38 0LF, U.K
HAZELTON, William John RESIGNED	Director	16 Jan 2004	06 Feb 2007		March 1953	Flat 2, 22 Pevensey Road, St. Leonards On Sea, East Sussex, TN38 0LF
HUGHES-JONES, Vivien RESIGNED	Director	02 Apr 1991	30 May 1998		February 1957	22 Pevensey Road, St Leonards On Sea, East Sussex, TN38 0LF
JEFFERIES, James RESIGNED	Director	30 May 1998	01 May 2006		December 1975	Flat 3, 22 Pevensey Road, St. Leonards On Sea, East Sussex, TN38 0LF
PRITCHARD, Mark RESIGNED	Director	06 Feb 2007	07 Apr 2019	United Kingdom	June 1957	Flat 2, 22 Pevensey Road, St Leonards On Sea, East Sussex, TN38 0LF, U.K
TABERMAN, Shirley RESIGNED	Director	02 Apr 1991	19 Mar 1999		June 1945	22 Pevensey Road, St Leonards On Sea, East Sussex, TN38 0LF
TOOTH, Fiona Cerita RESIGNED	Director	09 Aug 1995	16 Jan 2004		March 1954	Flat 2 22 Pevensey Road, St. Leonards On Sea, East Sussex, TN38 0LF
TORRODE, Sally RESIGNED	Director	02 Apr 1991	09 Aug 1995		January 1966	22 Pevensey Road, St Leonards On Sea, East Sussex, TN38 0LF
VALENTI, Gabrielle RESIGNED	Director	19 Mar 1999	26 Jul 2000		May 1963	Flat 1, 22 Pevensey Road, St. Leonards On Sea, East Sussex, TN38 0LF
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	26 Mar 1991	02 Apr 1991			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	26 Mar 1991	02 Apr 1991			Victoria House, 64 Paul Street, London, EC2A 4NG

CLAASEN, Leon Mitchell ACTIVE
Role: Director
Appointed on: 13 May 2021
Country of Residence: England
Date of birth: March 1966
Address: Flat 4, 22 Pevensey Road, Pevensey Road, St. Leonards-On-Sea, TN38 0LF, England

CLOUGH, James Jeffrey ACTIVE
Role: Director
Appointed on: 24 Apr 2019
Country of Residence: England
Date of birth: January 1969
Address: Flat 1, 22 Pevensey Road, St. Leonards-On-Sea, TN38 0LF, England

LINDSAY, Daniel James ACTIVE
Role: Director
Appointed on: 17 May 2021
Country of Residence: England
Date of birth: June 1981
Address: Flat 2, 22, Pevensey Road, St. Leonards-On-Sea, TN38 0LF, England

HAZELTON, William John RESIGNED
Role: Secretary
Appointed on: 16 Jan 2004
Resigned on: 06 Feb 2007
Address: Flat 2, 22 Pevensey Road, St. Leonards On Sea, East Sussex, TN38 0LF

PRITCHARD, Mark RESIGNED
Role: Secretary
Appointed on: 06 Feb 2007
Resigned on: 07 Apr 2019
Address: Flat 2, 22 Pevensey Road, St Leonards On Sea, East Sussex, TN38 0LF, U.K

TOOTH, Fiona Cerita RESIGNED
Role: Secretary
Appointed on: 19 May 2001
Resigned on: 16 Jan 2004
Address: Flat 2 22 Pevensey Road, St. Leonards On Sea, East Sussex, TN38 0LF

TOOTH, Fiona Cerita RESIGNED
Role: Secretary
Appointed on: 09 Aug 1995
Resigned on: 19 Mar 1999
Address: Flat 2 22 Pevensey Road, St. Leonards On Sea, East Sussex, TN38 0LF

TORRODE, Stephen RESIGNED
Role: Secretary
Appointed on: 02 Apr 1991
Resigned on: 28 Apr 1995
Address: 22 Pevensey Road, St Leonards On Sea, East Sussex, TN38 0LF

VALENTI, Gabrielle RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 26 Jul 2000
Address: Flat 1, 22 Pevensey Road, St. Leonards On Sea, East Sussex, TN38 0LF

VALENTI, Gabrielle RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 04 Aug 2000
Address: Flat 1, 22 Pevensey Road, St. Leonards On Sea, East Sussex, TN38 0LF

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Mar 1991
Resigned on: 02 Apr 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BLACK, Jaimie RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 16 Apr 2019
Country of Residence: England
Date of birth: January 1971
Address: Flat 3, 22 Pevensey Rd, St Leonards On Sea, East Sussex, TN38 0LF, England

BODY, Gerard Francis RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 23 Dec 2009
Date of birth: February 1963
Address: Flat 1 22 Pevensey Road, St. Leonards On Sea, East Sussex, TN38 0LF

HALE, Phillip RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Flat 3, 22 Pevensey Road, St Leonards On Sea, East Sussex, TN38 0LF, U.K

HAZELTON, William John RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 06 Feb 2007
Date of birth: March 1953
Address: Flat 2, 22 Pevensey Road, St. Leonards On Sea, East Sussex, TN38 0LF

HUGHES-JONES, Vivien RESIGNED
Role: Director
Appointed on: 02 Apr 1991
Resigned on: 30 May 1998
Date of birth: February 1957
Address: 22 Pevensey Road, St Leonards On Sea, East Sussex, TN38 0LF

JEFFERIES, James RESIGNED
Role: Director
Appointed on: 30 May 1998
Resigned on: 01 May 2006
Date of birth: December 1975
Address: Flat 3, 22 Pevensey Road, St. Leonards On Sea, East Sussex, TN38 0LF

PRITCHARD, Mark RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 07 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Flat 2, 22 Pevensey Road, St Leonards On Sea, East Sussex, TN38 0LF, U.K

TABERMAN, Shirley RESIGNED
Role: Director
Appointed on: 02 Apr 1991
Resigned on: 19 Mar 1999
Date of birth: June 1945
Address: 22 Pevensey Road, St Leonards On Sea, East Sussex, TN38 0LF