Bryant Homes Southern Limited

00346732

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

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

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

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 10/03/2000Registered 21/03/2000

charge

outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 04/12/1998Registered 11/12/1998

charge

outstanding

THE TRANSFERORS OF KPMG

Created 02/12/1996Registered 05/12/1996

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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

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

outstanding

BRITISH RAILWAYS BOARD

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

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

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