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Home > England & Wales Companies > BRAITHWAITE PROPERTY COMPANY LIMITED
Company Information for

BRAITHWAITE PROPERTY COMPANY LIMITED

BOTANIC ESTATE, 198 EDGE LANE, LIVERPOOL, L7 9PL,
Company Registration Number
00612951
Private Limited Company
Active

Company Overview

About Braithwaite Property Company Ltd
BRAITHWAITE PROPERTY COMPANY LIMITED was founded on 1958-10-15 and has its registered office in Liverpool. The organisation's status is listed as "Active". Braithwaite Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAITHWAITE PROPERTY COMPANY LIMITED
 
Legal Registered Office
BOTANIC ESTATE
198 EDGE LANE
LIVERPOOL
L7 9PL
Other companies in L7
 
Filing Information
Company Number 00612951
Company ID Number 00612951
Date formed 1958-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 12:53:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAITHWAITE PROPERTY COMPANY LIMITED
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Company Officers of BRAITHWAITE PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN BRAITHWAITE
 Director 1991-06-28
MARK WILLIAM BRAITHWAITE
 Director 1991-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM DAVID JONES
 Company Secretary 2007-03-12 2014-12-31
JOAN BRAITHWAITE
 Director 1991-06-28 2014-01-28
FREDERICK BRAITHWAITE
 Company Secretary 1991-06-28 2007-02-19
FREDERICK BRAITHWAITE
 Director 1991-06-28 2007-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN BRAITHWAITE W.BRAITHWAITE & SON LIMITED Director 1991-06-28 CURRENT 1950-04-15 Liquidation
MARK WILLIAM BRAITHWAITE W.BRAITHWAITE & SON LIMITED Director 1991-06-28 CURRENT 1950-04-15 Liquidation

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
2024-03-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-05RES01ADOPT ARTICLES 05/03/24
2024-03-04Memorandum articles filed
2024-03-04MEM/ARTSARTICLES OF ASSOCIATION
2024-02-29CESSATION OF MARK WILLIAM BRAITHWAITE AS A PERSON OF SIGNIFICANT CONTROL
2024-02-29Notification of Wbs 1 Investments Limited as a person with significant control on 2024-02-29
2024-02-29PSC02Notification of Wbs 1 Investments Limited as a person with significant control on 2024-02-29
2024-02-29PSC07CESSATION OF MARK WILLIAM BRAITHWAITE AS A PERSON OF SIGNIFICANT CONTROL
2024-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006129510013
2024-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006129510012
2024-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006129510012
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30AA28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27Previous accounting period extended from 30/09/22 TO 28/02/23
2023-06-27AA01Previous accounting period extended from 30/09/22 TO 28/02/23
2023-06-26CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-26CS01CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-10-1330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 006129510013
2020-12-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM BRAITHWAITE
2019-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2019-01-043.6Receiver abstract summary of receipts and payments brought down to 2017-12-10
2019-01-02RM02Notice of ceasing to act as receiver or manager
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN BRAITHWAITE
2017-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006129510011
2017-11-02RM01Liquidation appointment of receiver
2017-07-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 800
2016-11-09AR0121/06/16 ANNUAL RETURN FULL LIST
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 006129510011
2016-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 800
2016-02-02AR0121/06/15 ANNUAL RETURN FULL LIST
2016-02-01TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM JONES
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOAN BRAITHWAITE
2016-02-01TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM JONES
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOAN BRAITHWAITE
2016-02-01TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM JONES
2015-08-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 800
2014-07-18AR0121/06/14 ANNUAL RETURN FULL LIST
2014-07-11AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-28AA01/10/12 TOTAL EXEMPTION SMALL
2013-06-21AR0121/06/13 FULL LIST
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-08-22AR0128/06/12 FULL LIST
2011-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-08-17AR0128/06/11 FULL LIST
2010-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-23AR0128/06/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BRAITHWAITE / 28/06/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN BRAITHWAITE / 28/06/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BRAITHWAITE / 28/06/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-15363sRETURN MADE UP TO 28/06/08; CHANGE OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-15363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-08-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-15288aNEW SECRETARY APPOINTED
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-11363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-03363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-21363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-02-14363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-09363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-10363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-11363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-10-04AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-04AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-20363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1998-08-27363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-07-22AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-09363sRETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
1997-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-15363sRETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1996-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-22363sRETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
1995-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/94
1994-10-04363sRETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-06363sRETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
1993-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
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 BRAITHWAITE PROPERTY COMPANY 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 BRAITHWAITE PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-25 Satisfied ANDREW GRAHAM MACKENZIE AND NICHOLAS EDWARD REED AS JOINT LIQUIDATORS OF W.BRAITHWAITE & SON LIMITED
LEGAL CHARGE 2012-12-20 Satisfied BRIDGING FINANCE SOLUTIONS GROUP
LEGAL CHARGE 2010-10-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-10-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-10-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-10-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-10-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-06-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-06-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-06-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-05-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-10-01
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BRAITHWAITE PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BRAITHWAITE PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAITHWAITE PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of BRAITHWAITE PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAITHWAITE PROPERTY COMPANY 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 BRAITHWAITE PROPERTY COMPANY 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BRAITHWAITE PROPERTY COMPANY 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 BRAITHWAITE PROPERTY COMPANY 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 BRAITHWAITE PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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