BRYANT HOMES SOUTHERN LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00346732
Status Active
Incorporation Date 30 November 1938
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100,000 . The most likely internet sites of BRYANT HOMES SOUTHERN LIMITED are www.bryanthomessouthern.co.uk, and www.bryant-homes-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryant Homes Southern Limited is a Private Limited Company. The company registration number is 00346732. Bryant Homes Southern Limited has been working since 30 November 1938. The present status of the company is Active. The registered address of Bryant Homes Southern Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . CLAPHAM, Colin Richard is a Secretary of the company. JORDAN, James John is a Director of the company. KINGSLEY, Mark Frederick is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary CLAPHAM, Colin Richard has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary GEORGE, David Stephen has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary JORDAN, James John has been resigned. Director ANDREW, Peter Robert has been resigned. Director BRYANT, Alan Christopher has been resigned. Director CARNEY, Christopher has been resigned. Director DALTON, Michael has been resigned. Director DENNISON, John Patrick Edmund has been resigned. Director DUNSTAN, Helen Maud has been resigned. Director GABB, Colin has been resigned. Director GEORGE, David Stephen has been resigned. Director GURR, Peter Richard has been resigned. Director HOLLAND, Graham Leslie has been resigned. Director JONES, John Robert has been resigned. Director LEWIS, Mark Peter has been resigned. Director LONG, William Peter has been resigned. Director MACKENZIE, Andrew has been resigned. Director MARTIN, Nicholas Andrew has been resigned. Director MASSINGHAM, Terence William has been resigned. Director MONKMAN, Robert has been resigned. Director MORRISSEY, Lorraine Rosemary has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PARKER-SHAW, Colin has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PERRILL, Richard Garry has been resigned. Director PHIPPS, Paul David has been resigned. Director PINK, Malcolm John has been resigned. Director POTTON, Geoffrey Frederick has been resigned. Director SMITH, Nicholas Ian, Ba Hons has been resigned. Director WAINWRIGHT, Andrew Mark Naylor has been resigned. Director WHITEMAN, Lynne May has been resigned. Director WILLIAMS, William Alfred has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 16 January 2012

Director
JORDAN, James John
Appointed Date: 10 July 2015
64 years old

Director
KINGSLEY, Mark Frederick
Appointed Date: 20 October 2015
62 years old

Director
LONNON, Michael Andrew
Appointed Date: 26 January 2011
68 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 01 December 2009

Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 15 April 2008

Secretary
CLAPHAM, Colin Richard
Resigned: 01 December 2009
Appointed Date: 01 January 2009

Secretary
DE FEO, Caterina
Resigned: 12 November 2007
Appointed Date: 27 May 2005

Secretary
GEORGE, David Stephen
Resigned: 23 July 2001

Secretary
HASTINGS, Jonathan Philip
Resigned: 27 May 2005
Appointed Date: 23 July 2001

Secretary
JORDAN, James John
Resigned: 15 April 2008
Appointed Date: 12 November 2007

Director
ANDREW, Peter Robert
Resigned: 10 July 2015
Appointed Date: 30 April 2001
66 years old

Director
BRYANT, Alan Christopher
Resigned: 04 November 1992
102 years old

Director
CARNEY, Christopher
Resigned: 26 January 2011
Appointed Date: 02 May 2008
51 years old

Director
DALTON, Michael
Resigned: 31 May 1991
78 years old

Director
DENNISON, John Patrick Edmund
Resigned: 30 November 2001
Appointed Date: 20 September 1993
75 years old

Director
DUNSTAN, Helen Maud
Resigned: 25 September 2002
73 years old

Director
GABB, Colin
Resigned: 31 March 2001
Appointed Date: 01 June 1992
73 years old

Director
GEORGE, David Stephen
Resigned: 31 December 2007
73 years old

Director
GURR, Peter Richard
Resigned: 15 November 2002
Appointed Date: 30 April 2001
70 years old

Director
HOLLAND, Graham Leslie
Resigned: 25 January 1993
82 years old

Director
JONES, John Robert
Resigned: 10 June 1996
85 years old

Director
LEWIS, Mark Peter
Resigned: 01 December 1993
68 years old

Director
LONG, William Peter
Resigned: 05 March 2001
Appointed Date: 31 March 2000
79 years old

Director
MACKENZIE, Andrew
Resigned: 31 March 2000
85 years old

Director
MARTIN, Nicholas Andrew
Resigned: 01 October 1995
Appointed Date: 01 December 1993
79 years old

Director
MASSINGHAM, Terence William
Resigned: 16 September 1998
Appointed Date: 16 November 1992
73 years old

Director
MONKMAN, Robert
Resigned: 30 June 2001
Appointed Date: 19 October 1998
59 years old

Director
MORRISSEY, Lorraine Rosemary
Resigned: 04 July 2001
Appointed Date: 10 June 1996
71 years old

Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 31 December 2007
56 years old

Director
PARKER-SHAW, Colin
Resigned: 31 May 1997
Appointed Date: 01 October 1996
71 years old

Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old

Director
PERRILL, Richard Garry
Resigned: 12 March 2001
Appointed Date: 01 October 1995
67 years old

Director
PHIPPS, Paul David
Resigned: 18 July 2001
Appointed Date: 05 March 2001
72 years old

Director
PINK, Malcolm John
Resigned: 06 August 2007
Appointed Date: 01 June 1997
71 years old

Director
POTTON, Geoffrey Frederick
Resigned: 30 June 1998
73 years old

Director
SMITH, Nicholas Ian, Ba Hons
Resigned: 01 June 1991
70 years old

Director
WAINWRIGHT, Andrew Mark Naylor
Resigned: 28 February 1997
Appointed Date: 14 March 1994
68 years old

Director
WHITEMAN, Lynne May
Resigned: 30 November 2002
Appointed Date: 01 June 1995
76 years old

Director
WILLIAMS, William Alfred
Resigned: 31 May 1992
Appointed Date: 01 June 1991
79 years old

Persons With Significant Control

Bryant Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRYANT HOMES SOUTHERN LIMITED Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000

02 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
20 Oct 2015
Appointment of Mark Frederick Kingsley as a director on 20 October 2015
...
... and 240 more events
07 Jun 1991
Particulars of mortgage/charge

02 Apr 1991
Full accounts made up to 31 May 1990
02 Apr 1991
Return made up to 21/03/91; full list of members

30 Jul 1990
Particulars of mortgage/charge

30 Jul 1990
Particulars of mortgage/charge

BRYANT HOMES SOUTHERN LIMITED Charges

28 June 2002
Legal charge
Delivered: 9 July 2002
Status: Satisfied on 28 July 2005
Persons entitled: The Trustees of the Ernest Cook Trust
Description: Land adjoining coldharbour farm,aylesbury,buckinghamshire;…
31 January 2002
Legal charge
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Robert Mckay Kay
Description: Portal house west cliff road bournemouth dorset.
6 September 2001
Legal charge
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: West Middlesex University Hospital Nhs Trust
Description: All that part of the company's f/h property at west…
25 April 2001
Legal charge
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Shirley Baker
Description: Property k/a land adjoining london road takeley essex.
26 January 2001
Legal charge
Delivered: 27 January 2001
Status: Satisfied on 28 July 2005
Persons entitled: The Trustees of the Ernest Cook Trust (A Body Corporate Under Part Vii of the Charities ACT1993)
Description: Land adjoining coldharbour farm aylesbury buckingham t/no:…
26 October 2000
Legal charge
Delivered: 7 November 2000
Status: Satisfied on 16 September 2005
Persons entitled: Hightown Praetorian Housing Association Limited
Description: F/H land previously forming part of the city hospital st…
17 March 2000
Legal charge
Delivered: 4 April 2000
Status: Satisfied on 25 October 2005
Persons entitled: Gwent Healthcare National Health Service Trust
Description: Land at the lawrence hospital,chepstow.
10 March 2000
Legal charge
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Land at poeringhe barracks arborfield berkshire t/no…
4 August 1999
Legal charge
Delivered: 13 August 1999
Status: Satisfied on 28 July 2005
Persons entitled: Andrew Danby
Description: All that f/h land lying to the south east of spring lane…
7 June 1999
Legal charge
Delivered: 11 June 1999
Status: Satisfied on 21 October 2005
Persons entitled: Goat Lees Joint Venture Company Limited
Description: Land at goat lees sandyhurst lane ashford kent.
31 March 1999
Legal charge
Delivered: 10 April 1999
Status: Satisfied on 21 October 2005
Persons entitled: Lloyds Bank PLC
Description: Land situate off ringwood road ferndown dorset t/no;-DT552…
31 March 1999
Debenture
Delivered: 10 April 1999
Status: Satisfied on 16 September 2005
Persons entitled: Lloyds Bank PLC
Description: Floating charge over land situate on the southern side of…
31 March 1999
Legal charge
Delivered: 10 April 1999
Status: Satisfied on 28 July 2005
Persons entitled: The Canford Estate (1983) Limited
Description: The land off ringwood road ferndown dorset.
31 March 1999
Debenture
Delivered: 10 April 1999
Status: Satisfied on 21 October 2005
Persons entitled: The Canford Estate (1983) Limited
Description: Land on the southern side of ringwood road ferndown dorset.
26 February 1999
Legal charge
Delivered: 17 March 1999
Status: Satisfied on 21 October 2005
Persons entitled: Hall & Woodhouse Limited
Description: (I) a piece or parcel of land being part of the curtiledge…
4 December 1998
Legal charge
Delivered: 11 December 1998
Status: Outstanding
Persons entitled: The Secretary of State for Health
Description: F/H land and premises k/a winford orthopaedic hospital…
4 December 1998
Legal charge
Delivered: 11 December 1998
Status: Satisfied on 24 February 2006
Persons entitled: The Secretary of State for Health
Description: All that f/h land and premises k/a winford orthopaedic…
4 December 1998
Legal mortgage
Delivered: 10 December 1998
Status: Satisfied on 11 August 2005
Persons entitled: Angela Miles
Description: Piece or parcel of land situate at moor lane backwell north…
4 December 1998
Legal charge
Delivered: 10 December 1998
Status: Satisfied on 11 August 2005
Persons entitled: Angela Miles
Description: Piece or parcel of land situated at moor lane backwell…
4 September 1998
Legal charge
Delivered: 10 September 1998
Status: Satisfied on 25 October 2005
Persons entitled: Westbury Homes (Holdings) Limited
Description: Land at risca road rogerstone gwent.
7 May 1998
Legal charge
Delivered: 26 May 1998
Status: Satisfied on 3 November 2005
Persons entitled: St Albans & Hemel Hempstead National Health Service Trust
Description: Phase ii st albans city hospital st albans hertfordshire…
7 May 1998
Legal charge
Delivered: 14 May 1998
Status: Satisfied on 3 November 2005
Persons entitled: St Albans and Hemel Hempstead National Health Service Trust
Description: F/H interest in the property k/a phase ii st albans city…
23 March 1998
Legal charge
Delivered: 4 April 1998
Status: Satisfied on 16 November 2005
Persons entitled: The Secretary of State for Health
Description: F/H interest in and to slade hospital horspath driftway…
2 March 1998
Legal charge
Delivered: 4 March 1998
Status: Satisfied on 1 September 2005
Persons entitled: Tarker Limited
Description: Land at maidenbrook farm taunton. See the mortgage charge…
17 October 1997
Legal charge
Delivered: 24 October 1997
Status: Satisfied on 3 November 2005
Persons entitled: Gallagher Estates Limited
Description: All those f/h pieces or parcels of land situate and forming…
30 September 1997
Legal charge
Delivered: 9 October 1997
Status: Satisfied on 16 September 2005
Persons entitled: Charles Arthur John Oliver-Bellasis Hugh Richard Oliver-Bellasis Rhoderick Peter Grosvenor Voremberg
Description: Land at old down kempshott basingstoke hampshire comprising…
30 September 1997
Legal charge
Delivered: 9 October 1997
Status: Satisfied on 16 September 2005
Persons entitled: Rhoderick Peter Grosvenor Voremberg Hugh Richard Oliver-Bellasis Charles Arthur John Oliver-Bellasis
Description: Land at old down kempshott basingstoke hampshire comprising…
1 April 1997
Charge by way of legal mortgage
Delivered: 19 April 1997
Status: Satisfied on 16 November 2005
Persons entitled: The Right Honourable Charles Maurice Petty Fitzmaurice, Earl of Shelburne
Description: F/H land at derry hill calne, wiltshire.
2 December 1996
Legal mortgage
Delivered: 5 December 1996
Status: Outstanding
Persons entitled: The Transferors of Kpmg
Description: The f/h property at stansted road mountfitchet together…
28 June 1996
Legal charge
Delivered: 16 July 1996
Status: Satisfied on 3 November 2005
Persons entitled: Leisure Sport Limited, Katie Ashley, Jacqueline Burt and Margaret Lambden
Description: Land registered at hm registry under t/nos: BK37771 and bk…
21 May 1996
Legal charge
Delivered: 25 May 1996
Status: Satisfied on 1 September 2005
Persons entitled: Christine Black and Vivienne Mary Goss
Description: Land at biggleswade comprising two acres. See the mortgage…
21 March 1996
Intercreditor deed
Delivered: 6 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Until the senior discharge date the company will hold all…
19 December 1995
Legal charge
Delivered: 22 December 1995
Status: Satisfied on 25 October 2005
Persons entitled: The Rt.Hon.George Hugh Ninth Viscount Falmouth and the Hon. Evelyn Arthur Hugh Boscawen
Description: Property being f/h land at and k/a kate reed wood west…
16 June 1995
Legal charge
Delivered: 23 June 1995
Status: Outstanding
Persons entitled: Anthony Michael Straver and Valerie Straver
Description: Land off fairfields lane west end chobham surrey.
16 June 1995
Legal charge
Delivered: 23 June 1995
Status: Outstanding
Persons entitled: Anthony Michael Straver and Valerie Straver
Description: Land off bedlam bridge road west end chobham surrey.
1 December 1994
Legal charge
Delivered: 8 December 1994
Status: Satisfied on 11 August 2005
Persons entitled: Barratt Southern Counties Limited
Description: F/H land at highlands hospital worlds end lane winchmore…
5 April 1994
Legal charge
Delivered: 8 April 1994
Status: Satisfied on 11 August 2005
Persons entitled: Persimmon Homes Limited
Description: Land at monkhams grove woodford green essex.
1 December 1993
Legal charge
Delivered: 3 December 1993
Status: Satisfied on 26 April 1994
Persons entitled: The Secretary of State for Defence
Description: Land being formerly part of raf chessington…
27 August 1991
Deed of charge
Delivered: 3 September 1991
Status: Satisfied on 13 May 1994
Persons entitled: Michael Ford and Elizabeth Nancy Ford
Description: Land at easteds farm southwater near horsham west sussex.
4 July 1991
Legal charge
Delivered: 5 July 1991
Status: Satisfied on 13 May 1994
Persons entitled: Wates Brilt Homes Limited
Description: Part or phase 3 hulton poplars brentwood essex.
7 June 1991
Legal charge
Delivered: 7 June 1991
Status: Satisfied on 13 May 1994
Persons entitled: Wates Built Homes Limited
Description: Phase to hutton poplars brentwood essex.
19 July 1990
Charge by way of legal
Delivered: 30 July 1990
Status: Satisfied on 13 May 1994
Persons entitled: George Hugh Barclay Dodd
Description: This pieces of f/h land forming part of new barn farm…
19 July 1990
Charge by way of legal mortgage
Delivered: 30 July 1990
Status: Satisfied on 13 May 1994
Persons entitled: George Hugh Barclay Dodd
Description: F/H land forming part of new barn farm uckfield eas t…
16 February 1990
Legal charge
Delivered: 28 February 1990
Status: Satisfied on 28 July 2005
Persons entitled: Life Farms Limited
Description: Land at park farm, birsfield. Bracknell, berkshire. T/n:-…
20 March 1989
Conveyance on sale creating an equitable charge
Delivered: 7 April 1989
Status: Outstanding
Persons entitled: British Railways Board
Description: Land situate at princes risborough near the 25.50 milepoint.
13 January 1989
Legal charge
Delivered: 14 January 1989
Status: Satisfied on 11 May 1994
Persons entitled: West Sussex County Council
Description: Land at the junction of north heath lane and langhurst wood…
23 August 1988
Notice of intended deposit of land certificate
Delivered: 12 September 1988
Status: Satisfied on 21 October 2005
Persons entitled: The Gordon Boys' School.
Description: Land having an area of 2.21 acres or thereabouts adjoining…
23 August 1988
Notice of intended deposit of land certificate
Delivered: 27 August 1988
Status: Satisfied on 11 May 1994
Persons entitled: The Gordon Boys' School.
Description: Land having on area of 2.21 acres or thereabouts adjoining…
29 July 1988
Legal charge
Delivered: 4 August 1988
Status: Satisfied on 11 May 1994
Persons entitled: Audrey June Anderson Roy James Anderson And
Description: The rear garden of badgers spinney hollybush ride…
18 February 1988
Mortgage
Delivered: 7 March 1988
Status: Satisfied on 15 December 2005
Persons entitled: Southern Counties Holdings Limited
Description: Land situate at the junction of haslett avenue at hazelwick…
18 February 1988
Mortgage
Delivered: 7 March 1988
Status: Satisfied on 11 May 1994
Persons entitled: Southern Counties Holdings Limited
Description: Land situate at the junction of haslett avenue at hazelwick…
1 July 1987
Charge
Delivered: 1 July 1987
Status: Satisfied on 11 May 1994
Persons entitled: Roy Co Homes Limited
Description: Land lying to the east of grovehurst road, milton…
18 June 1987
Conditional agreement
Delivered: 18 June 1987
Status: Satisfied on 11 May 1994
Persons entitled: Southern Counties Garages Limited
Description: All that land situate at the junction of haslett avenue and…
18 June 1987
Conditional agreement
Delivered: 18 June 1987
Status: Satisfied on 11 May 1994
Persons entitled: Southern Counties Holdings Limited
Description: All that land situate at the junction of haslett avenue and…
13 April 1987
Supplemental charge
Delivered: 18 April 1987
Status: Satisfied on 11 May 1994
Persons entitled: Montleigh Homes (London) Limited.
Description: Land comprised in a transfer dated 13.4.87 and made between…
6 March 1987
Legal mortgage
Delivered: 16 March 1987
Status: Satisfied on 17 June 1994
Persons entitled: Allied Irish Banks PLC
Description: All that f/h land ferming part of the land comprised in…
26 January 1987
Supplemental legal charge.
Delivered: 29 January 1987
Status: Satisfied on 11 May 1994
Persons entitled: Mount Leigh Homes (London) Limited.
Description: All that piece or parcel of land situate at borovere lane…
20 October 1986
Supplemental charge
Delivered: 23 October 1986
Status: Satisfied on 11 May 1994
Persons entitled: Mountleigh Homes (London) Limited
Description: (1) land comprised in a coveyance dated 19.9.86 (2) land…
17 September 1986
Supplemental charge
Delivered: 23 September 1986
Status: Satisfied on 11 May 1994
Persons entitled: Mountleigh Homes (London) Limited.
Description: Land comprised in a conveyance dated 27/8/86 (see form 395…
16 May 1986
Supplemental charge
Delivered: 28 May 1986
Status: Satisfied on 11 May 1994
Persons entitled: Mountleigh Homes (London) Limited.
Description: Land at borovere lane, alton, hampshire comprised in a…
25 April 1986
Charge
Delivered: 1 May 1986
Status: Satisfied on 11 May 1994
Persons entitled: British Financial Union Limited
Description: Land & building on north side of west street, burgess hill…
22 April 1986
Supplemental charge.
Delivered: 3 May 1986
Status: Satisfied on 11 May 1994
Persons entitled: Mountleigh Homes (London) Limited.
Description: Land at borovere lane alton, hants.
21 April 1986
Supplemental charge.
Delivered: 3 May 1986
Status: Satisfied on 11 May 1994
Persons entitled: Mountleigh Homes (London) Limited.
Description: Land at borovere lane alton, hants.
21 April 1986
Supplemental charge.
Delivered: 3 May 1986
Status: Satisfied on 11 May 1994
Persons entitled: Mountleigh Homes (London) Limited.
Description: Land at borovere lane alton hampshire.
16 January 1986
Legal charge
Delivered: 17 January 1986
Status: Satisfied
Persons entitled: Loddon Estates Limited Clifford Chames Neale Janet Neale Labroder Overseas Inc. Harry A. Coff Limited
Description: F/H land k/a mungells form, winnersh london the northern…
22 November 1985
Supplemental legal charge
Delivered: 28 November 1985
Status: Satisfied on 24 May 1994
Persons entitled: Mountleigh Homes (London) Limited
Description: Land at borovere lane alton hampshire.
31 October 1985
Legal charge and mortgage
Delivered: 18 November 1985
Status: Satisfied on 13 May 1994
Persons entitled: Mountleigh Homes (London) Limited
Description: Land at borovere lane alton hampshire.
25 October 1985
Charge
Delivered: 4 November 1985
Status: Satisfied
Persons entitled: Royco Homes Limited
Description: Land forming part of milton form and k/a land to the east…
13 June 1985
Legal charge
Delivered: 13 June 1985
Status: Satisfied
Persons entitled: Spendec Properties Limited
Description: F/H land charvil wokingham berkshire t/n:- bk 169631 and bk…
29 November 1984
Charge
Delivered: 29 November 1984
Status: Satisfied
Persons entitled: Cowpark Limited
Description: Land lying to the north of courtwick lane little hampton…
30 March 1984
Legal charge
Delivered: 4 April 1984
Status: Satisfied
Persons entitled: Stackwood Management Limited Braxel Properties Limited Farismere Properties Limited
Description: 4.81 acres at land to the north of guy's cliffe avenue…