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 - HIGH WYCOMBE

This company is listed in the following categories:
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

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