Company Information for BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED
AD INTERIM LTD, THE LANSDOWNE BUILDING, 2 LANSDOWNE ROAD, CROYDON, CR9 2ER,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED | |
Legal Registered Office | |
AD INTERIM LTD THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON CR9 2ER Other companies in CR9 | |
Company Number | 02312718 | |
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Company ID Number | 02312718 | |
Date formed | 1988-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-06 04:38:39 |
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Officer | Role | Date Appointed |
---|---|---|
AD INTERIM LTD |
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JAMES VAUX CONRAD FARQUHAR |
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JOHAN GROBBELAAR |
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ZOE KELION |
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THERESA MANKARIOUS |
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TAMSIN SNOW |
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CARL WYNAND VANWYNGAARDT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIRGINIA MARQUES DIAS |
Director | ||
PETER JEFFREY BOOTH |
Director | ||
MARIA TERESA FERNANDES MATIAS |
Director | ||
ANTHONY CHARLES HANCOCK |
Director | ||
TAMSIN SNOW |
Company Secretary | ||
LYNN ELIZABETH GILBERT |
Director | ||
JENNIFER LOUISE GIBSON |
Director | ||
JONATHAN SCRIVEN |
Director | ||
JONATHAN SCRIVEN |
Company Secretary | ||
LESLEY SAMANTHA GODBOLT |
Director | ||
PETER JEFFREY BOOTH |
Company Secretary | ||
TRACEY ELIZABETH BOOTH |
Company Secretary | ||
MARK LESTER SMITH |
Director | ||
MARY SCOTT SERGEL |
Director | ||
NUALA SHEEHAN |
Director | ||
MICHAEL DAVID ATTER |
Director | ||
DAVID JOHN WILSON |
Director | ||
ALISON NIMMO |
Director | ||
JULIE ROSE MARGARET HANCOCK |
Director | ||
VANESSA ANN HOWORTH |
Director | ||
DUNCAN CRAIG HOWORTH |
Company Secretary | ||
PETER STANLEY SAVILE |
Director | ||
MICHAEL GARVEY |
Director | ||
JULIE ROSE MARGARET HANCOCK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAIN HOUSE MANAGEMENT LIMITED | Company Secretary | 2017-11-16 | CURRENT | 1981-06-12 | Active | |
28 AND 30 BREAKSPEARS ROAD LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2006-09-08 | Active | |
BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-08-30 | CURRENT | 2001-12-07 | Active | |
MYRNA CLOSE RESIDENTS COMPANY LIMITED | Company Secretary | 2013-07-22 | CURRENT | 2007-07-20 | Active | |
8 CAMBRIDGE ROAD (KINGSTON UPON THAMES) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-01-25 | Active | |
FLEMING MEAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-11 | CURRENT | 1985-01-09 | Active | |
COUNTY HOUSE RESIDENTS SOCIETY LIMITED | Company Secretary | 2011-07-19 | CURRENT | 1981-07-17 | Active | |
ASHDOWN HOUSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2007-12-20 | Active | |
CHURCH MEWS MANAGEMENT COMPANY (MITCHAM) LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1988-07-01 | Active | |
SUMS HOUSE MANAGEMENT LIMITED | Company Secretary | 2008-08-27 | CURRENT | 1986-03-05 | Active | |
CEDAR COURT FREEHOLDERS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2002-07-03 | Active | |
MICKLEFIELD COURT LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1998-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/01/25, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ZOE KELION | ||
APPOINTMENT TERMINATED, DIRECTOR PETER KEMP | ||
DIRECTOR APPOINTED MR PETER KEMP | ||
APPOINTMENT TERMINATED, DIRECTOR CARL WYNAND VANWYNGAARDT | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN GROBBELAAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN SNOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES VAUX CONRAD FARQUHAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA MARQUES DIAS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JEFFREY BOOTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Zoe Kelion on 2013-02-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA MATIAS | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/12 FROM Flat 10 Buchanan House Brathway Road South Fields London SW18 4BQ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AD INTERIM LTD on 2011-06-19 | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN SNOW / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL WYNAND VANWYNGAARDT / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA TERESA FERNANDES MATIAS / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA MARQUES DIAS / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA MANKARIOUS / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ZOE KELION / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN GROBBELAAR / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VAUX CONRAD FARQUHAR / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY BOOTH / 10/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD INTERIM LTD / 10/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY HANCOCK | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY TAMSIN SNOW | |
288a | SECRETARY APPOINTED AD INTERIM LTD | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 11 BUCHANAN HOUSE BRATHWAY ROAD SOUTHFIELDS LONDON SW18 4BQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 1 BUCHANAN HOUSE BRATHWAY ROAD SOUTHFIELDS LONDON, SW18 4BQ | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |