BRYANT HOMES SOUTHERN LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
BRYANT HOMES SOUTHERN LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BRYANT HOMES SOUTHERN LIMITED was incorporated 85 years ago on 30/11/1938 and has the registered number: 00346732. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRYANT HOMES SOUTHERN LIMITED was incorporated 85 years ago on 30/11/1938 and has the registered number: 00346732. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRYANT HOMES SOUTHERN LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS MOLLY BANHAM | Secretary | 2018-10-18 | CURRENT | ||
MARK FREDERICK KINGSLEY | Jan 1963 | British | Director | 2015-10-20 | CURRENT |
MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2011-01-26 | CURRENT |
MALCOLM JOHN PINK | Mar 1954 | British | Director | 1997-06-01 UNTIL 2007-08-06 | RESIGNED |
ANDREW MACKENZIE | Nov 1940 | British | Director | RESIGNED | |
MR PAUL DAVID PHIPPS | Dec 1952 | British | Director | 2001-03-05 UNTIL 2001-07-18 | RESIGNED |
RICHARD GARRY PERRILL | May 1958 | Director | 1995-10-01 UNTIL 2001-03-12 | RESIGNED | |
BA HONS NICHOLAS IAN SMITH | Feb 1955 | British | Director | RESIGNED | |
COLIN PARKER-SHAW | Jul 1954 | British | Director | 1996-10-01 UNTIL 1997-05-31 | RESIGNED |
JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-12-31 UNTIL 2008-05-02 | RESIGNED |
LORRAINE ROSEMARY MORRISSEY | Jul 1954 | British | Director | 1996-06-10 UNTIL 2001-07-04 | RESIGNED |
ROBERT MONKMAN | Oct 1966 | British | Director | 1998-10-19 UNTIL 2001-06-30 | RESIGNED |
TERENCE WILLIAM MASSINGHAM | May 1952 | British | Director | 1992-11-16 UNTIL 1998-09-16 | RESIGNED |
MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2008-12-22 | RESIGNED |
MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-11-12 UNTIL 2008-04-15 | RESIGNED |
MR JONATHAN PHILIP HASTINGS | Apr 1953 | British | Secretary | 2001-07-23 UNTIL 2005-05-27 | RESIGNED |
DAVID STEPHEN GEORGE | Feb 1952 | British | Secretary | RESIGNED | |
CATERINA DE FEO | May 1960 | Secretary | 2005-05-27 UNTIL 2007-11-12 | RESIGNED | |
COLIN RICHARD CLAPHAM | Secretary | 2009-01-01 UNTIL 2009-12-01 | RESIGNED | ||
COLIN RICHARD CLAPHAM | Secretary | 2012-01-16 UNTIL 2018-10-18 | RESIGNED | ||
PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-04-15 UNTIL 2009-01-01 | RESIGNED |
KAREN LORRAINE ATTERBURY | Secretary | 2009-12-01 UNTIL 2012-01-16 | RESIGNED | ||
ALAN CHRISTOPHER BRYANT | Jul 1923 | British | Director | RESIGNED | |
MR JAMES JOHN JORDAN | Nov 1961 | British | Director | 2015-07-10 UNTIL 2019-12-31 | RESIGNED |
JOHN ROBERT JONES | Oct 1940 | British | Director | RESIGNED | |
MR PETER RICHARD GURR | Sep 1955 | British | Director | 2001-04-30 UNTIL 2002-11-15 | RESIGNED |
DAVID STEPHEN GEORGE | Feb 1952 | British | Director | RESIGNED | |
MR COLIN GABB | Oct 1952 | British | Director | 1992-06-01 UNTIL 2001-03-31 | RESIGNED |
MARK PETER LEWIS | Oct 1957 | British | Director | RESIGNED | |
HELEN MAUD DUNSTAN | Jul 1952 | British | Director | RESIGNED | |
MICHAEL DALTON | Jun 1947 | British | Director | RESIGNED | |
MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2011-01-26 | RESIGNED |
GEOFFREY FREDERICK POTTON | Apr 1952 | British | Director | RESIGNED | |
MISS ALICE HANNAH BLACK | Jan 1983 | British | Director | 2019-12-31 UNTIL 2022-08-26 | RESIGNED |
MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2001-04-30 UNTIL 2015-07-10 | RESIGNED |
JOHN PATRICK EDMUND DENNISON | Aug 1950 | British | Director | 1993-09-20 UNTIL 2001-11-30 | RESIGNED |
WILLIAM PETER LONG | Feb 1946 | British | Director | 2000-03-31 UNTIL 2001-03-05 | RESIGNED |
GRAHAM LESLIE HOLLAND | Aug 1943 | British | Director | RESIGNED | |
MR NICHOLAS ANDREW MARTIN | Jan 1946 | British | Director | 1993-12-01 UNTIL 1995-10-01 | RESIGNED |
LYNNE MAY WHITEMAN | Apr 1949 | British | Director | 1995-06-01 UNTIL 2002-11-30 | RESIGNED |
ANDREW MARK NAYLOR WAINWRIGHT | Apr 1957 | British | Director | 1994-03-14 UNTIL 1997-02-28 | RESIGNED |
MR WILLIAM ALFRED WILLIAMS | Oct 1946 | British | Director | 1991-06-01 UNTIL 1992-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bryant Homes Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |