BREALY MANAGEMENT COMPANY (NO. 3) LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Brealy Management Company (no. 3) Ltd

BREALY MANAGEMENT COMPANY (NO. 3) LIMITED was founded on 1987-09-25 and has its registered office in Watford. The organisation's status is listed as "Active". Brealy Management Company (no. 3) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BREALY MANAGEMENT COMPANY (NO. 3) LIMITED

C/O ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED THE WENTA BUSINESS CENTRE COLNE WAY WATFORD WD24 7ND Other companies in HA4

Filing Information

Company Number		02169322
Company ID Number		02169322
Date formed		1987-09-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-06-07 10:53:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BREALY MANAGEMENT COMPANY (NO. 3) LIMITED

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Company Officers of BREALY MANAGEMENT COMPANY (NO. 3) LIMITED

Current Directors

Officer	Role	Date Appointed
FRASER BRADLEY	Company Secretary	2018-05-23
MIRAL VANDRAVAN ATARA	Director	2017-07-24
DAVID BENTLEY	Director	2013-06-18
BETTY HUTCHINSON	Director	2018-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BLOCK MANAGEMENT UK LIMITED	Company Secretary	2016-01-21	2018-05-30
DAVID BENTLEY	Company Secretary	2014-05-15	2016-01-21
MIRAL ATARA	Director	2008-01-27	2014-05-15
DAVID FAIRHEAD	Company Secretary	2012-09-10	2014-02-25
CARA DIONNE OSTRYN	Company Secretary	2008-10-01	2011-04-11
CARA DIONNE OSTRYN	Director	2008-10-01	2011-04-11
VINCENT ST GEORGE BREALY	Company Secretary	1991-06-21	2008-10-01
VINCENT ST GEORGE BREALY	Director	1991-06-21	2008-10-01
SALLY ADRIAN THOMAS	Director	1991-06-21	2008-10-01

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.

Date	Document Type	Document Description
2024-05-24		CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2024-03-09		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-05-24		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-03-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-02-10		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY
2021-01-06	CH01	Director's details changed for Miral Vandravan Atara on 2021-01-01
2021-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/21 FROM 4 Green Lawns Ruislip HA4 9SP England
2021-01-06	AP04	Appointment of Aspire Block and Estate Management Limited as company secretary on 2021-01-01
2020-11-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/20 FROM C/0 Bradley & Co Estate Agents 25 Victoria Road Ruislip Manor Middlesex HA4 9AB United Kingdom
2020-10-22	TM02	Termination of appointment of Fraser Bradley on 2020-10-22
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-05-20	CH01	Director's details changed for Mr David Bentley on 2019-05-19
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-06-05	AP03	Appointment of Mr Fraser Bradley as company secretary on 2018-05-23
2018-05-30	TM02	Termination of appointment of Block Management Uk Limited on 2018-05-30
2018-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/18 FROM C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB United Kingdom
2018-02-22	AP01	DIRECTOR APPOINTED MS BETTY HUTCHINSON
2018-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-25	AP01	DIRECTOR APPOINTED MIRAL VANDRAVAN ATARA
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-24	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-01-21	TM02	Termination of appointment of David Bentley on 2016-01-21
2016-01-21	AP04	Appointment of Block Management Uk Limited as company secretary on 2016-01-21
2016-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/16 FROM C/O Mr David Bentley 3 Green Lawns Ruislip Middlesex HA4 9SP
2015-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-23	LATEST SOC	23/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-23	AR01	23/05/15 ANNUAL RETURN FULL LIST
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-24	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-06-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MIRAL ATARA
2014-05-15	AP03	Appointment of Mr David Bentley as company secretary
2014-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS MIRAL ATARA / 15/05/2014
2014-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENTLEY / 15/05/2014
2014-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS MIRAL ATARA / 15/05/2014
2014-02-25	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID FAIRHEAD
2013-08-14	AA	31/12/12 TOTAL EXEMPTION FULL
2013-07-22	AP03	SECRETARY APPOINTED MR DAVID FAIRHEAD
2013-07-08	AR01	21/06/13 FULL LIST
2013-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/2013 FROM C/O MR DAVID BENTLEY 3 GREEN LAWNS RUISLIP MIDDLESEX HA4 9SP ENGLAND
2013-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/2013 FROM C/O MIRAL ATARA FLAT 2 GREEN LAWNS RUISLIP MIDDLESEX HA4 9SP UNITED KINGDOM
2013-06-18	AP01	DIRECTOR APPOINTED MR DAVID BENTLEY
2012-10-11	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-12	AR01	21/06/12 FULL LIST
2012-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2012 FROM C/O PROPERTY MANAGEMENT SOLUTIONS 22 FULWOOD AVENUE BOURNEMOUTH BH11 9NJ ENGLAND
2011-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-26	AR01	21/06/11 FULL LIST
2011-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CARA OSTRYN
2011-07-26	TM02	APPOINTMENT TERMINATED, SECRETARY CARA OSTRYN
2010-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-14	AR01	21/06/10 FULL LIST
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARA DIONNE OSTRYN / 01/06/2010
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS MIRAL ATARA / 01/06/2010
2010-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 1 GREEN LAWNS RUISLIP MIDDLESEX HA4 9SP
2009-10-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-22	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-06-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / MIRAL ATARA / 22/06/2009
2009-06-22	288b	APPOINTMENT TERMINATED DIRECTOR SALLY THOMAS
2009-02-25	288a	DIRECTOR APPOINTED MIRAL ATARA
2009-01-23	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY VINCENT ST GEORGE BREALY LOGGED FORM
2009-01-21	288a	DIRECTOR AND SECRETARY APPOINTED CARA DIONNE OSTRYN
2009-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/2009 FROM STRODE FARMS, LOWER HERNE ROAD, HERNE BAY, KENT. CT6 7NH
2008-07-17	AA	31/12/07 TOTAL EXEMPTION FULL
2008-07-17	363s	RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
2007-07-27	363s	RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2007-07-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-07	363s	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-07-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-29	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-07-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-05	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-11-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-29	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-06-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-27	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-28	363s	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-27	363s	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-06-20	363s	RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1999-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-19	363(288)	DIRECTOR RESIGNED
1998-06-19	363s	RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1997-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-19	363s	RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1996-07-05	363s	RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS

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 BREALY MANAGEMENT COMPANY (NO. 3) 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 BREALY MANAGEMENT COMPANY (NO. 3) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BREALY MANAGEMENT COMPANY (NO. 3) LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BREALY MANAGEMENT COMPANY (NO. 3) LIMITED

Intangible Assets

Patents

We have not found any records of BREALY MANAGEMENT COMPANY (NO. 3) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BREALY MANAGEMENT COMPANY (NO. 3) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02169322' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02169322' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BREALY MANAGEMENT COMPANY (NO. 3) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BREALY MANAGEMENT COMPANY (NO. 3) 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 BREALY MANAGEMENT COMPANY (NO. 3) 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 BREALY MANAGEMENT COMPANY (NO. 3) 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 BREALY MANAGEMENT COMPANY (NO. 3) 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 BREALY MANAGEMENT COMPANY (NO. 3) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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