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BRYANT HOMES SOUTH WEST LIMITED

Learn more about BRYANT HOMES SOUTH WEST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

BRYANT HOMES SOUTH WEST LIMITED on the map

Company type: Private Limited Company
Company number: 00533026
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.08
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.24
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 2000
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
Form type: TM01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP01
Date: 2015.08.10
£2.95
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.23
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.10
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.17
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.13
£2.95
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SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP03
Date: 2012.01.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
Form type: TM02
Date: 2012.01.19
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD CLAPHAM / 28/03/2011
Form type: CH01
Date: 2011.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.03.30
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
Form type: CH03
Date: 2011.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
Form type: TM01
Date: 2011.02.04
£2.95
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DIRECTOR APPOINTED COLIN RICHARD CLAPHAM
Form type: AP01
Date: 2011.02.03
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
Form type: CH01
Date: 2010.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.19
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
Form type: CH03
Date: 2010.01.11
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL LONNON
Form type: TM02
Date: 2009.12.01
£2.95
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SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
Form type: AP03
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
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SECRETARY APPOINTED MICHAEL ANDREW LONNON
Form type: 288a
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
Form type: 287
Date: 2009.01.02
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APPOINTMENT TERMINATED SECRETARY PETER CARR
Form type: 288b
Date: 2009.01.02
£2.95
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DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2008.12.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: 287
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR JONATHAN CRAY
Form type: 288b
Date: 2008.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
Form type: 288a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
Form type: 288b
Date: 2008.05.14
£2.95
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SECRETARY APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
Form type: 288b
Date: 2008.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 2 PRINCES WAY, SOLIHULL, WEST MIDLANDS B91 3ES
Form type: 287
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.06

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Company directors and board members:

MICHAEL ANDREW LONNON (current)
Secretary, 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
COLIN RICHARD CLAPHAM (current)
Director, COMPANY SECRETARY, 2011.01.26
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MICHAEL ANDREW LONNON (current)
Director, COMPANY SECRETARY, 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
KAREN LORRAINE ATTERBURY (resigned)
Secretary, 2009.12.01 - 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ANTHONY CARR (resigned)
Secretary, 2008.04.15 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
CATERINA DE FEO (resigned)
Secretary, 2005.05.27 - 2007.11.12
42 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
DAVID STEPHEN GEORGE (resigned)
Secretary, 1995.10.01 - 2001.07.01
20 CRAIL CLOSE , WOKINGHAM
RG11 2PZ, BERKSHIRE
JONATHAN PHILIP HASTINGS (resigned)
Secretary, 2001.07.01 - 2005.05.27
7 HANGER COURT HANGER GREEN , LONDON
W5 3ER
JAMES JOHN JORDAN (resigned)
Secretary, SOLICITOR/COMPANY SECRETARY, 2007.11.12 - 2008.04.15
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
MICHAEL ANDREW LONNON (resigned)
Secretary, 2009.01.01 - 2009.12.01
78 LONG DRIVE , SOUTH RUISLIP
HA4 0HP, MIDDLESEX
MICHAEL PETER MARSDEN (resigned)
Secretary, 1991.11.15 - 1995.10.01
40 CHELVESTON CRESCENT , SOLIHULL
B91 3YB, WEST MIDLANDS
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2008.12.22 - 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
RICHARD KEITH BIRD (resigned)
Director, 2001.05.03 - 2002.12.02
THE BERRELLS HOUSE 7 BERRELLS ROAD , TETBURY
GL8 8ED, GLOUCESTERSHIRE
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.05.02 - 2011.01.26
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JONATHAN MALCOLM CRAY (resigned)
Director, 2001.07.01 - 2008.08.21
60 STARBOLD CRESCENT KNOWLE , SOLIHULL
B93 9JX, WEST MIDLANDS
COLIN GABB (resigned)
Director, 1995.10.01 - 2001.03.31
23 LITTLE FRYTH , WOKINGHAM
RG40 3RN, BERKSHIRE
WILLIAM PETER LONG (resigned)
Director, COMPANY DIRECTOR, 2000.03.31 - 2001.03.05
VINE COTTAGE ASHWELL , ROYSTON
SG7 5NW, HERTFORDSHIRE
ANDREW MACKENZIE (resigned)
Director, MANAGING DIRECTOR, 1991.11.15 - 1992.11.04
BADGERS HOLT FOXCOMBE DRIVE BOARS HILL , OXFORD
OX1 5DL
ANDREW MACKENZIE (resigned)
Director, 1998.06.30 - 2000.03.31
BADGERS HOLT FOXCOMBE DRIVE BOARS HILL , OXFORD
OX1 5DL
JONATHAN CHARLES MURRIN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.19 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
RAYMOND ANTHONY PEACOCK (resigned)
Director, 2008.05.02 - 2008.12.22
9 GROSVENOR ROAD FINCHLEY , LONDON
N3 1EY
RICHARD GARRY PERRILL (resigned)
Director, COMPANY DIRECTOR, 1993.03.29 - 2001.03.12
DOVETON LODGE HUMBUTTS MEAD , PAISWICK
GL6 6RP, GLOUCESTER
PAUL DAVID PHIPPS (resigned)
Director, COMPANY DIRECTOR, 2001.03.05 - 2001.07.18
PURBECK 37 HAMMOND END , FARNHAM COMMON
SL2 3LG, BUCKINGHAMSHIRE
GEOFFREY FREDERICK POTTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1998.06.30
ABBOTSWOOD MONKMEAD LANE , WEST CHILTINGTON
RH20 2PF, WEST SUSSEX
NICHOLAS CAREY SMITH (resigned)
Director, 1991.11.15 - 1993.01.01
5 CAMMO WALK BARNTON , EDINBURGH
EH4 8AN
CHRISTOPHER PHILIP WATTS (resigned)
Director, ACCOUNTANT, 2004.04.30 - 2007.08.31
HALYCON LODGE FIELD CLOSE UFTON , LEAMINGTON SPA
CV33 9PH, WARWICKSHIRE
DAVID DOUGLAS PERCIVAL WHITE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.02 - 2004.04.30
BOTLEY HOUSE TANWORTH LANE , HENLEY IN ARDEN
B95 5QY, WARWICKSHIRE
WILLIAM ALFRED WILLIAMS (resigned)
Director, 1992.06.01 - 1995.10.01
6 FOUR STONES CLOSE WHITEFIELDS GATE , SOLIHULL
B91 3GE, WEST MIDLANDS
WILLIAM ALFRED WILLIAMS (resigned)
Director, 2001.04.30 - 2002.12.02
6 FOUR STONES CLOSE WHITEFIELDS GATE , SOLIHULL
B91 3GE, WEST MIDLANDS

Companies near to BRYANT HOMES SOUTH WEST ltd.

Information about the Private Limited Company BRYANT HOMES SOUTH WEST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data