BRYANT PROPERTIES LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 01124127
Status Active
Incorporation Date 23 July 1973
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-eight 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 1,000,000 . The most likely internet sites of BRYANT PROPERTIES LTD are www.bryantproperties.co.uk, and www.bryant-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five 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 Properties Ltd is a Private Limited Company. The company registration number is 01124127. Bryant Properties Ltd has been working since 23 July 1973. The present status of the company is Active. The registered address of Bryant Properties Ltd is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . CLAPHAM, Colin Richard is a Secretary of the company. THORNLEY, Sarah Judith is a Director of the company. BRYANT GROUP SERVICES LIMITED 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 HASTINGS, Jonathan Philip has been resigned. Secretary JACKS, Graham Thomas has been resigned. Secretary JORDAN, James John has been resigned. Secretary MCHUGH, Kathryn Elizabeth has been resigned. Director BRYANT, Alan Christopher has been resigned. Director CARNEY, Christopher has been resigned. Director CHANDRAN, Vikranth has been resigned. Director CHAPMAN, Michael Christopher has been resigned. Director HARRIS, Nicholas John has been resigned. Director LONG, William Peter has been resigned. Director MACKENZIE, Andrew has been resigned. Director MASON JONES, William Nicholas has been resigned. Director PHIPPS, Paul David has been resigned. Director SULLIVAN, Brian Patrick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 16 January 2012
Director
THORNLEY, Sarah Judith
Appointed Date: 01 December 2014
40 years old
Director
BRYANT GROUP SERVICES LIMITED
Appointed Date: 03 May 1996

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
HASTINGS, Jonathan Philip
Resigned: 27 May 2005
Appointed Date: 31 July 2001
Secretary
JACKS, Graham Thomas
Resigned: 09 June 1995
Secretary
JORDAN, James John
Resigned: 15 April 2008
Appointed Date: 12 November 2007
Secretary
MCHUGH, Kathryn Elizabeth
Resigned: 31 July 2001
Appointed Date: 09 June 1995
Director
BRYANT, Alan Christopher
Resigned: 04 November 1992
102 years old
Director
CARNEY, Christopher
Resigned: 28 January 2011
Appointed Date: 09 December 2008
51 years old
Director
CHANDRAN, Vikranth
Resigned: 01 December 2014
Appointed Date: 28 January 2011
48 years old
Director
CHAPMAN, Michael Christopher
Resigned: 21 February 2000
75 years old
Director
HARRIS, Nicholas John
Resigned: 31 March 1995
73 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
MASON JONES, William Nicholas
Resigned: 31 August 1995
70 years old
Director
PHIPPS, Paul David
Resigned: 18 July 2001
Appointed Date: 15 May 2001
72 years old
Director
SULLIVAN, Brian Patrick
Resigned: 03 May 1996
89 years old

Persons With Significant Control

Taylor Wimpey Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRYANT PROPERTIES LTD Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 May 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 1,000,000
02 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
17 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 128 more events
22 Jan 1987
New director appointed
21 Feb 1986
Accounts made up to 31 May 1985
21 May 1985
Accounts made up to 31 May 1984
21 Jun 1984
Accounts made up to 31 May 1983
23 Jul 1973
Certificate of incorporation

BRYANT PROPERTIES LTD Charges

23 January 1981
Memorandum of deposit
Delivered: 2 February 1981
Status: Satisfied on 28 August 1993
Persons entitled: National Westminster Bank PLC
Description: Land at doris road, bordesley green, birmingham wk 114853.
25 June 1975
Memo of deposit
Delivered: 3 July 1975
Status: Satisfied on 28 August 1993
Persons entitled: National Westminster Bank PLC
Description: 90/100 high street popular road and siteof 1/12 adrian…
19 February 1975
Memorandom of deposit
Delivered: 3 March 1975
Status: Satisfied on 28 August 1993
Persons entitled: National Westminster Bank PLC
Description: Property in chad square hawthorne road birmingham (see doc…

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