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Bryant Homes Southern Limited

00346732

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR
Incorporated 30/11/1938

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mark Frederick Kingsley

director · Since 20/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Miss Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 37

Also on 150 other boards

Sara Hollowell

secretary · Since 01/10/2025

Persons with Significant Control

Bryant Homes Limited

75–100% shares
75–100% votes
Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 2136271 · Companies House · Limited By Shares

Notified 06/04/2016

Charges10 outstanding

charge
satisfied

THE TRUSTEES OF THE ERNEST COOK TRUST

Created 28/06/2002Registered 09/07/2002Satisfied 28/07/2005
charge
outstanding

ROBERT MCKAY KAY

Created 31/01/2002Registered 06/02/2002
charge
outstanding

WEST MIDDLESEX UNIVERSITY HOSPITAL NHS TRUST

Created 06/09/2001Registered 20/09/2001
charge
outstanding

SHIRLEY BAKER

Created 25/04/2001Registered 28/04/2001
charge
satisfied

THE TRUSTEES OF THE ERNEST COOK TRUST (A BODY CORPORATE UNDER PART VII OF THE CHARITIES ACT1993

Created 26/01/2001Registered 27/01/2001Satisfied 28/07/2005
charge
satisfied

HIGHTOWN PRAETORIAN HOUSING ASSOCIATION LIMITED

Created 26/10/2000Registered 07/11/2000Satisfied 16/09/2005
charge
satisfied

GWENT HEALTHCARE NATIONAL HEALTH SERVICE TRUST

Created 17/03/2000Registered 04/04/2000Satisfied 25/10/2005
charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 10/03/2000Registered 21/03/2000
charge
satisfied

ANDREW DANBY

Created 04/08/1999Registered 13/08/1999Satisfied 28/07/2005
charge
satisfied

GOAT LEES JOINT VENTURE COMPANY LIMITED

Created 07/06/1999Registered 11/06/1999Satisfied 21/10/2005
charge
satisfied

THE CANFORD ESTATE (1983) LIMITED

Created 31/03/1999Registered 10/04/1999Satisfied 28/07/2005
charge
satisfied

LLOYDS BANK PLC

Created 31/03/1999Registered 10/04/1999Satisfied 16/09/2005
charge
satisfied

THE CANFORD ESTATE (1983) LIMITED

Created 31/03/1999Registered 10/04/1999Satisfied 21/10/2005
charge
satisfied

LLOYDS BANK PLC

Created 31/03/1999Registered 10/04/1999Satisfied 21/10/2005
charge
satisfied

HALL & WOODHOUSE LIMITED

Created 26/02/1999Registered 17/03/1999Satisfied 21/10/2005
charge
satisfied

THE SECRETARY OF STATE FOR HEALTH

Created 04/12/1998Registered 11/12/1998Satisfied 24/02/2006
charge
outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 04/12/1998Registered 11/12/1998
charge
satisfied

ANGELA MILES

Created 04/12/1998Registered 10/12/1998Satisfied 11/08/2005
charge
satisfied

ANGELA MILES

Created 04/12/1998Registered 10/12/1998Satisfied 11/08/2005
charge
satisfied

WESTBURY HOMES (HOLDINGS) LIMITED

Created 04/09/1998Registered 10/09/1998Satisfied 25/10/2005
charge
satisfied

ST ALBANS & HEMEL HEMPSTEAD NATIONAL HEALTH SERVICE TRUST

Created 07/05/1998Registered 26/05/1998Satisfied 03/11/2005
charge
satisfied

ST ALBANS AND HEMEL HEMPSTEAD NATIONAL HEALTH SERVICE TRUST

Created 07/05/1998Registered 14/05/1998Satisfied 03/11/2005
charge
satisfied

THE SECRETARY OF STATE FOR HEALTH

Created 23/03/1998Registered 04/04/1998Satisfied 16/11/2005
charge
satisfied

TARKER LIMITED

Created 02/03/1998Registered 04/03/1998Satisfied 01/09/2005
charge
satisfied

GALLAGHER ESTATES LIMITED

Created 17/10/1997Registered 24/10/1997Satisfied 03/11/2005
charge
satisfied

CHARLES ARTHUR JOHN OLIVER-BELLASIS · HUGH RICHARD OLIVER-BELLASIS · RHODERICK PETER GROSVENOR VOREMBERG

Created 30/09/1997Registered 09/10/1997Satisfied 16/09/2005
charge
satisfied

RHODERICK PETER GROSVENOR VOREMBERG · HUGH RICHARD OLIVER-BELLASIS · CHARLES ARTHUR JOHN OLIVER-BELLASIS

Created 30/09/1997Registered 09/10/1997Satisfied 16/09/2005
charge
satisfied

THE RIGHT HONOURABLE CHARLES MAURICE PETTY FITZMAURICE, EARL OF SHELBURNE

Created 01/04/1997Registered 19/04/1997Satisfied 16/11/2005
charge
outstanding

THE TRANSFERORS OF KPMG

Created 02/12/1996Registered 05/12/1996
charge
satisfied

LEISURE SPORT LIMITED, KATIE ASHLEY, JACQUELINE BURT AND MARGARET LAMBDEN

Created 28/06/1996Registered 16/07/1996Satisfied 03/11/2005
charge
satisfied

CHRISTINE BLACK AND VIVIENNE MARY GOSS

Created 21/05/1996Registered 25/05/1996Satisfied 01/09/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/03/1996Registered 06/04/1996
charge
satisfied

THE RT.HON.GEORGE HUGH NINTH VISCOUNT FALMOUTH AND THE HON. EVELYN ARTHUR HUGH BOSCAWEN

Created 19/12/1995Registered 22/12/1995Satisfied 25/10/2005
charge
outstanding

ANTHONY MICHAEL STRAVER AND VALERIE STRAVER

Created 16/06/1995Registered 23/06/1995
charge
outstanding

ANTHONY MICHAEL STRAVER AND VALERIE STRAVER

Created 16/06/1995Registered 23/06/1995
charge
satisfied

BARRATT SOUTHERN COUNTIES LIMITED

Created 01/12/1994Registered 08/12/1994Satisfied 11/08/2005
charge
satisfied

PERSIMMON HOMES LIMITED

Created 05/04/1994Registered 08/04/1994Satisfied 11/08/2005
charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 01/12/1993Registered 03/12/1993Satisfied 26/04/1994
charge
satisfied

MICHAEL FORD AND ELIZABETH NANCY FORD

Created 27/08/1991Registered 03/09/1991Satisfied 13/05/1994
charge
satisfied

WATES BRILT HOMES LIMITED

Created 04/07/1991Registered 05/07/1991Satisfied 13/05/1994
charge
satisfied

WATES BUILT HOMES LIMITED

Created 07/06/1991Registered 07/06/1991Satisfied 13/05/1994
charge
satisfied

GEORGE HUGH BARCLAY DODD

Created 19/07/1990Registered 30/07/1990Satisfied 13/05/1994
charge
satisfied

GEORGE HUGH BARCLAY DODD

Created 19/07/1990Registered 30/07/1990Satisfied 13/05/1994
charge
satisfied

LIFE FARMS LIMITED

Created 16/02/1990Registered 28/02/1990Satisfied 28/07/2005
charge
outstanding

BRITISH RAILWAYS BOARD

Created 20/03/1989Registered 07/04/1989
charge
satisfied

WEST SUSSEX COUNTY COUNCIL

Created 13/01/1989Registered 14/01/1989Satisfied 11/05/1994
charge
satisfied

THE GORDON BOYS' SCHOOL.

Created 23/08/1988Registered 12/09/1988Satisfied 21/10/2005
charge
satisfied

THE GORDON BOYS' SCHOOL.

Created 23/08/1988Registered 27/08/1988Satisfied 11/05/1994
charge
satisfied

AUDREY JUNE ANDERSON · ROY JAMES ANDERSON AND

Created 29/07/1988Registered 04/08/1988Satisfied 11/05/1994
charge
satisfied

SOUTHERN COUNTIES HOLDINGS LIMITED

Created 18/02/1988Registered 07/03/1988Satisfied 15/12/2005
charge
satisfied

SOUTHERN COUNTIES HOLDINGS LIMITED

Created 18/02/1988Registered 07/03/1988Satisfied 11/05/1994
charge
satisfied

ROY CO HOMES LIMITED

Created 01/07/1987Registered 01/07/1987Satisfied 11/05/1994
charge
satisfied

SOUTHERN COUNTIES GARAGES LIMITED

Created 18/06/1987Registered 18/06/1987Satisfied 11/05/1994
charge
satisfied

SOUTHERN COUNTIES HOLDINGS LIMITED

Created 18/06/1987Registered 18/06/1987Satisfied 11/05/1994
charge
satisfied

MONTLEIGH HOMES (LONDON) LIMITED.

Created 13/04/1987Registered 18/04/1987Satisfied 11/05/1994
charge
satisfied

ALLIED IRISH BANKS PLC

Created 06/03/1987Registered 16/03/1987Satisfied 17/06/1994
charge
satisfied

MOUNT LEIGH HOMES (LONDON) LIMITED.

Created 26/01/1987Registered 29/01/1987Satisfied 11/05/1994
charge
satisfied

MOUNTLEIGH HOMES (LONDON) LIMITED

Created 20/10/1986Registered 23/10/1986Satisfied 11/05/1994
charge
satisfied

MOUNTLEIGH HOMES (LONDON) LIMITED.

Created 17/09/1986Registered 23/09/1986Satisfied 11/05/1994
charge
satisfied

MOUNTLEIGH HOMES (LONDON) LIMITED.

Created 16/05/1986Registered 28/05/1986Satisfied 11/05/1994
charge
satisfied

MOUNTLEIGH HOMES (LONDON) LIMITED.

Created 21/04/1986Registered 03/05/1986Satisfied 11/05/1994
charge
satisfied

MOUNTLEIGH HOMES (LONDON) LIMITED.

Created 21/04/1986Registered 03/05/1986Satisfied 11/05/1994
charge
satisfied

MOUNTLEIGH HOMES (LONDON) LIMITED.

Created 22/04/1986Registered 03/05/1986Satisfied 11/05/1994
charge
satisfied

BRITISH FINANCIAL UNION LIMITED

Created 25/04/1986Registered 01/05/1986Satisfied 11/05/1994
charge
satisfied

LODDON ESTATES LIMITED · CLIFFORD CHAMES NEALE · JANET NEALE LABRODER · OVERSEAS INC. · HARRY A. COFF LIMITED

Created 16/01/1986Registered 17/01/1986
charge
satisfied

MOUNTLEIGH HOMES (LONDON) LIMITED

Created 22/11/1985Registered 28/11/1985Satisfied 24/05/1994
charge
satisfied

MOUNTLEIGH HOMES (LONDON) LIMITED

Created 31/10/1985Registered 18/11/1985Satisfied 13/05/1994
charge
satisfied

ROYCO HOMES LIMITED

Created 25/10/1985Registered 04/11/1985
charge
satisfied

SPENDEC PROPERTIES LIMITED

Created 13/06/1985Registered 13/06/1985
charge
satisfied

COWPARK LIMITED

Created 29/11/1984Registered 29/11/1984
charge
satisfied

STACKWOOD MANAGEMENT LIMITED · BRAXEL PROPERTIES LIMITED · FARISMERE PROPERTIES LIMITED

Created 30/03/1984Registered 04/04/1984