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Home > England & Wales Companies > BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED
Company Information for

BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED

AD INTERIM LTD, THE LANSDOWNE BUILDING, 2 LANSDOWNE ROAD, CROYDON, CR9 2ER,
Company Registration Number
02312718
Private Limited Company
Active

Company Overview

About Brathway Management Company (buchanan House) Ltd
BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED was founded on 1988-11-03 and has its registered office in Croydon. The organisation's status is listed as "Active". Brathway Management Company (buchanan House) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
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
 
Filing Information
Company Number 02312718
Company ID Number 02312718
Date formed 1988-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts 
Last Datalog update: 2020-12-06 08:10:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED
The accountancy firm based at this address is FS AUDIT SERVICES LTD
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Company Officers of BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED

Current Directors
Officer Role Date Appointed
AD INTERIM LTD
Company Secretary 2008-03-17
JAMES VAUX CONRAD FARQUHAR
Director 2005-12-05
JOHAN GROBBELAAR
Director 2005-06-28
ZOE KELION
Director 2001-10-24
THERESA MANKARIOUS
Director 1992-01-14
TAMSIN SNOW
Director 2003-05-01
CARL WYNAND VANWYNGAARDT
Director 2007-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
VIRGINIA MARQUES DIAS
Director 2006-01-17 2015-08-05
PETER JEFFREY BOOTH
Director 1992-01-14 2014-04-16
MARIA TERESA FERNANDES MATIAS
Director 2006-01-17 2012-10-01
ANTHONY CHARLES HANCOCK
Director 1995-03-06 2008-12-19
TAMSIN SNOW
Company Secretary 2005-06-28 2008-03-17
LYNN ELIZABETH GILBERT
Director 1992-01-14 2007-07-03
JENNIFER LOUISE GIBSON
Director 1994-01-14 2005-12-05
JONATHAN SCRIVEN
Director 2002-08-29 2005-09-02
JONATHAN SCRIVEN
Company Secretary 2004-06-02 2005-06-28
LESLEY SAMANTHA GODBOLT
Director 1994-05-31 2005-06-28
PETER JEFFREY BOOTH
Company Secretary 2003-02-28 2004-06-02
TRACEY ELIZABETH BOOTH
Company Secretary 1994-05-12 2003-02-27
MARK LESTER SMITH
Director 1992-01-14 2002-04-01
MARY SCOTT SERGEL
Director 1992-01-14 2001-07-24
NUALA SHEEHAN
Director 1992-01-14 1999-10-10
MICHAEL DAVID ATTER
Director 1992-01-14 1996-08-30
DAVID JOHN WILSON
Director 1993-11-17 1996-08-30
ALISON NIMMO
Director 1992-01-14 1995-08-04
JULIE ROSE MARGARET HANCOCK
Director 1992-01-14 1995-03-06
VANESSA ANN HOWORTH
Director 1992-01-14 1994-05-19
DUNCAN CRAIG HOWORTH
Company Secretary 1993-09-30 1994-05-12
PETER STANLEY SAVILE
Director 1992-01-14 1994-01-14
MICHAEL GARVEY
Director 1992-01-14 1993-11-17
JULIE ROSE MARGARET HANCOCK
Company Secretary 1993-01-26 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AD INTERIM LTD MAIN HOUSE MANAGEMENT LIMITED Company Secretary 2017-11-16 CURRENT 1981-06-12 Active
AD INTERIM LTD 28 AND 30 BREAKSPEARS ROAD LIMITED Company Secretary 2017-03-17 CURRENT 2006-09-08 Active
AD INTERIM LTD BASILDON CLOSE (SUTTON) MANAGEMENT COMPANY LIMITED Company Secretary 2013-08-30 CURRENT 2001-12-07 Active
AD INTERIM LTD MYRNA CLOSE RESIDENTS COMPANY LIMITED Company Secretary 2013-07-22 CURRENT 2007-07-20 Active
AD INTERIM LTD 8 CAMBRIDGE ROAD (KINGSTON UPON THAMES) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-02-01 CURRENT 2010-01-25 Active
AD INTERIM LTD FLEMING MEAD MANAGEMENT COMPANY LIMITED Company Secretary 2011-11-11 CURRENT 1985-01-09 Active
AD INTERIM LTD COUNTY HOUSE RESIDENTS SOCIETY LIMITED Company Secretary 2011-07-19 CURRENT 1981-07-17 Active
AD INTERIM LTD ASHDOWN HOUSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2010-12-03 CURRENT 2007-12-20 Active
AD INTERIM LTD CHURCH MEWS MANAGEMENT COMPANY (MITCHAM) LIMITED Company Secretary 2008-10-01 CURRENT 1988-07-01 Active
AD INTERIM LTD SUMS HOUSE MANAGEMENT LIMITED Company Secretary 2008-08-27 CURRENT 1986-03-05 Active
AD INTERIM LTD CEDAR COURT FREEHOLDERS LIMITED Company Secretary 2008-03-04 CURRENT 2002-07-03 Active
AD INTERIM LTD MICKLEFIELD COURT LIMITED Company Secretary 2008-01-09 CURRENT 1998-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN GROBBELAAR
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR TAMSIN SNOW
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES VAUX CONRAD FARQUHAR
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 12
2016-01-15AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA MARQUES DIAS
2015-11-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 12
2015-02-13AR0114/01/15 ANNUAL RETURN FULL LIST
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER JEFFREY BOOTH
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 12
2014-01-20AR0114/01/14 ANNUAL RETURN FULL LIST
2014-01-20CH01Director's details changed for Dr Zoe Kelion on 2013-02-01
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0114/01/13 ANNUAL RETURN FULL LIST
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MARIA MATIAS
2012-10-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0114/01/12 ANNUAL RETURN FULL LIST
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/12 FROM Flat 10 Buchanan House Brathway Road South Fields London SW18 4BQ
2011-06-19CH04SECRETARY'S DETAILS CHNAGED FOR AD INTERIM LTD on 2011-06-19
2011-02-14AR0114/01/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-15AR0114/01/10 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN SNOW / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL WYNAND VANWYNGAARDT / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA TERESA FERNANDES MATIAS / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA MARQUES DIAS / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA MANKARIOUS / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ZOE KELION / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN GROBBELAAR / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES VAUX CONRAD FARQUHAR / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY BOOTH / 10/02/2010
2010-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD INTERIM LTD / 10/02/2010
2009-10-22AA31/03/09 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY HANCOCK
2008-08-07AA31/03/08 TOTAL EXEMPTION FULL
2008-03-17288bAPPOINTMENT TERMINATED SECRETARY TAMSIN SNOW
2008-03-17288aSECRETARY APPOINTED AD INTERIM LTD
2008-01-21363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288bDIRECTOR RESIGNED
2007-01-16363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-07363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-01-10288bDIRECTOR RESIGNED
2006-01-10288aNEW DIRECTOR APPOINTED
2005-10-06288bDIRECTOR RESIGNED
2005-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-31287REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 11 BUCHANAN HOUSE BRATHWAY ROAD SOUTHFIELDS LONDON SW18 4BQ
2005-08-02288aNEW DIRECTOR APPOINTED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-04288aNEW SECRETARY APPOINTED
2005-07-04288bSECRETARY RESIGNED
2005-07-04288bDIRECTOR RESIGNED
2005-02-05363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-09-15288bSECRETARY RESIGNED
2004-07-16288aNEW SECRETARY APPOINTED
2004-06-16287REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 1 BUCHANAN HOUSE BRATHWAY ROAD SOUTHFIELDS LONDON, SW18 4BQ
2004-05-10363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-05-10363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04288aNEW DIRECTOR APPOINTED
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-06-24363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-06-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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

Intangible Assets
Patents
We have not found any records of BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED
Trademarks
We have not found any records of BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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