BRYANT PROPERTIES LTD - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
BRYANT PROPERTIES LTD is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BRYANT PROPERTIES LTD was incorporated 50 years ago on 23/07/1973 and has the registered number: 01124127. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRYANT PROPERTIES LTD was incorporated 50 years ago on 23/07/1973 and has the registered number: 01124127. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRYANT PROPERTIES LTD - HIGH WYCOMBE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 |
|---|---|---|---|---|---|
| JENNIFER CANTY | Secretary | 2024-04-24 | CURRENT | ||
| MR IAN GRAHAM CONNOR | Feb 1979 | British | Director | 2019-10-25 | CURRENT |
| BRYANT GROUP SERVICES LIMITED | Corporate Director | 1996-05-03 | CURRENT | ||
| WILLIAM PETER LONG | Feb 1946 | British | Director | 2000-03-31 UNTIL 2001-03-05 | RESIGNED |
| CATERINA DE FEO | May 1960 | Secretary | 2005-05-27 UNTIL 2007-11-12 | RESIGNED | |
| KATHRYN ELIZABETH MCHUGH | Sep 1951 | Secretary | 1995-06-09 UNTIL 2001-07-31 | RESIGNED | |
| MISS KATHERINE ELIZABETH HINDMARSH | Secretary | 2018-11-07 UNTIL 2023-06-27 | RESIGNED | ||
| MR GRAHAM THOMAS JACKS | Oct 1957 | British | Secretary | RESIGNED | |
| MR JONATHAN PHILIP HASTINGS | Apr 1953 | British | Secretary | 2001-07-31 UNTIL 2005-05-27 | RESIGNED |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-11-12 UNTIL 2008-04-15 | 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 | ||
| COLIN RICHARD CLAPHAM | Secretary | 2009-01-01 UNTIL 2009-12-01 | RESIGNED | ||
| MRS OMOLOLA OLUTOMILAYO ADEDOYIN | Secretary | 2023-06-27 UNTIL 2024-04-24 | RESIGNED | ||
| COLIN RICHARD CLAPHAM | Secretary | 2012-01-16 UNTIL 2018-11-07 | RESIGNED | ||
| BRIAN PATRICK SULLIVAN | May 1936 | British | Director | RESIGNED | |
| MR PAUL DAVID PHIPPS | Dec 1952 | British | Director | 2001-05-15 UNTIL 2001-07-18 | RESIGNED |
| WILLIAM NICHOLAS MASON-JONES | Nov 1955 | British | Director | RESIGNED | |
| ANDREW MACKENZIE | Nov 1940 | British | Director | RESIGNED | |
| MR VIKRANTH CHANDRAN | May 1977 | British | Director | 2011-01-28 UNTIL 2014-12-01 | RESIGNED |
| MR NICHOLAS JOHN HARRIS | Mar 1952 | British | Director | RESIGNED | |
| MICHAEL CHRISTOPHER CHAPMAN | Jun 1950 | British | Director | RESIGNED | |
| MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-12-09 UNTIL 2011-01-28 | RESIGNED |
| ALAN CHRISTOPHER BRYANT | Jul 1923 | British | Director | RESIGNED | |
| MISS SARAH JUDITH THORNLEY | Jun 1985 | British | Director | 2014-12-01 UNTIL 2019-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Taylor Wimpey Developments 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 |