BRYANT HOMES CENTRAL LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
BRYANT HOMES CENTRAL LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BRYANT HOMES CENTRAL LIMITED was incorporated 69 years ago on 10/12/1954 and has the registered number: 00541755. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRYANT HOMES CENTRAL LIMITED was incorporated 69 years ago on 10/12/1954 and has the registered number: 00541755. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRYANT HOMES CENTRAL 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 |
|---|---|---|---|---|---|
| MR. MICHAEL ANDREW LONNON | Secretary | 2012-01-16 | CURRENT | ||
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2020-07-02 | CURRENT |
| JENNIFER CANTY | Jul 1993 | British | Director | 2024-04-24 | CURRENT |
| MR MICHAEL PETER MARSDEN | Aug 1955 | British | Secretary | RESIGNED | |
| MR PAUL DAVID PHIPPS | Dec 1952 | British | Director | 2001-03-05 UNTIL 2001-07-18 | RESIGNED |
| RICHARD GARRY PERRILL | May 1958 | Director | 1993-03-19 UNTIL 1995-10-01 | RESIGNED | |
| JOHN RUSSAM | May 1938 | British | Director | RESIGNED | |
| ROGER ANTHONY NORTHAM | Jun 1961 | British | Director | 2008-01-18 UNTIL 2020-07-02 | RESIGNED |
| LORRAINE ROSEMARY MORRISSEY | Jul 1954 | British | Director | 1993-04-29 UNTIL 2001-07-04 | RESIGNED |
| ROBERT MONKMAN | Oct 1966 | British | Director | 2000-08-01 UNTIL 2001-06-30 | RESIGNED |
| MR MICHAEL PETER MARSDEN | Aug 1955 | British | Director | 1993-01-01 UNTIL 2001-03-05 | RESIGNED |
| COLIN PARKER-SHAW | Jul 1954 | British | Director | 1994-05-16 UNTIL 1996-10-01 | RESIGNED |
| MR MICHAEL PETER MARSDEN | Aug 1955 | British | Director | 2006-11-20 UNTIL 2008-07-03 | RESIGNED |
| GEOFFREY FREDERICK POTTON | Apr 1952 | British | Director | 1992-06-01 UNTIL 1998-06-30 | 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 | 2001-07-01 UNTIL 2005-05-27 | RESIGNED |
| JOHN PATRICK EDMUND DENNISON | Aug 1950 | British | Secretary | 1997-10-01 UNTIL 2000-06-01 | RESIGNED |
| CATERINA DE FEO | May 1960 | Secretary | 2005-05-27 UNTIL 2007-11-12 | RESIGNED | |
| MR JONATHAN MALCOLM CRAY | Dec 1962 | British | Secretary | 2000-06-01 UNTIL 2001-07-01 | RESIGNED |
| PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-04-15 UNTIL 2009-01-01 | RESIGNED |
| MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Secretary | 2009-01-01 UNTIL 2012-01-16 | RESIGNED |
| MR WILLIAM ALFRED WILLIAMS | Oct 1946 | British | Director | 1992-06-01 UNTIL 2006-12-31 | RESIGNED |
| MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2019-10-31 UNTIL 2023-10-09 | RESIGNED |
| OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-10-09 UNTIL 2024-04-24 | RESIGNED |
| MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2013-03-27 UNTIL 2015-07-17 | RESIGNED |
| RICHARD KEITH BIRD | May 1955 | British | Director | 2001-04-30 UNTIL 2013-03-27 | RESIGNED |
| ALAN CHRISTOPHER BRYANT | Jul 1923 | British | Director | RESIGNED | |
| MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2015-07-17 UNTIL 2019-10-31 | RESIGNED |
| MR JONATHAN MALCOLM CRAY | Dec 1962 | British | Director | 2000-06-01 UNTIL 2008-08-21 | RESIGNED |
| JOHN PATRICK EDMUND DENNISON | Aug 1950 | British | Director | RESIGNED | |
| MR JOHN JOSEPH FITZGERALD | Sep 1959 | British | Director | 2001-03-05 UNTIL 2008-01-18 | RESIGNED |
| GUY ROBERT FORDHAM | Aug 1950 | British | Director | 1993-03-01 UNTIL 2006-11-20 | RESIGNED |
| MALCOLM JOHN PINK | Mar 1954 | British | Director | 1996-10-01 UNTIL 1997-06-01 | RESIGNED |
| CYRIL LLOYD HUDSON | May 1942 | British | Director | 2001-07-01 UNTIL 2002-11-30 | RESIGNED |
| CYRIL LLOYD HUDSON | May 1942 | British | Director | RESIGNED | |
| MARK PETER LEWIS | Oct 1957 | British | Director | 1993-12-01 UNTIL 2001-07-01 | RESIGNED |
| MR COLIN GABB | Oct 1952 | British | Director | RESIGNED | |
| ANDREW MACKENZIE | Nov 1940 | British | Director | RESIGNED | |
| LYNNE MAY WHITEMAN | Apr 1949 | British | Director | 1996-06-10 UNTIL 2002-11-30 | RESIGNED |
| MR NICHOLAS CAREY SMITH | Sep 1957 | British | Director | RESIGNED | |
| WILLIAM PETER LONG | Feb 1946 | British | Director | 2000-03-31 UNTIL 2001-03-05 | 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 |