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
Resigned Directors
Director
GABB, Colin
Resigned: 31 March 2001
Appointed Date: 01 June 1992
73 years old
Director
MONKMAN, Robert
Resigned: 30 June 2001
Appointed Date: 19 October 1998
59 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
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…