Bryant Homes Central Limited

00541755

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR

Incorporated 10/12/1954

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

Mr Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Miss Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 37

Also on 150 other boards

Sara Hollowell

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 152 other boards

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

Charges19 outstanding

charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED CRE

Created 03/07/2009Registered 16/07/2009Satisfied 04/02/2011

charge

outstanding

KESTRAL PROPERTIES LIMITED

Created 27/10/2005Registered 08/11/2005

charge

outstanding

MOSELEY FOOTBALL CLUB LIMITED (IN ADMINISTRATION)

Created 20/08/2004Registered 21/08/2004

charge

outstanding

THE SECRETARY OF STATE FOR THE ENVIRONMENT,TRANSPORT AND THE REGIONS ANDBRITISH TELECOMMUNICATI

Created 30/11/2000Registered 15/12/2000

charge

satisfied

THE INCORPORATED TRUSTEES OF ST. JOHN'S HOSPITAL, LICHFIELD

Created 01/06/2000Registered 06/06/2000Satisfied 11/08/2005

charge

satisfied

DELTABRIDGE INVESTMENTS LIMITED

Created 14/01/2000Registered 14/01/2000Satisfied 28/07/2005

charge

satisfied

KENNETH NEVILLE BEDDOWS

Created 08/01/1999Registered 19/01/1999Satisfied 15/12/2005

charge

satisfied

ARCHIBALD LYMBURNER GILMOUR AND JANET ANNE GILMOUR AND MALCOLM ROBERT NEACHELL

Created 17/12/1998Registered 23/12/1998Satisfied 28/07/2005

charge

outstanding

OLD STRATFORD PARISH COUNCIL AS CUSTODIAN TRUSTEE OF OLD STRATFORD PARISH CHARITY

Created 09/07/1998Registered 30/07/1998

charge

satisfied

ROBERT JAMES LEA · JOHN VARNAM LEA

Created 01/12/1997Registered 04/12/1997Satisfied 28/07/2005

charge

outstanding

MOSELEY FOOTBALL CLUB LIMITED

Created 29/09/1997Registered 10/10/1997

charge

satisfied

J.S.BLOOR (MEASHAM) LIMITED

Created 21/07/1997Registered 08/08/1997Satisfied 16/11/2005

charge

satisfied

M.C. MOUNTAIN AND SON LIMITED

Created 29/07/1997Registered 31/07/1997Satisfied 11/08/2005

charge

outstanding

ARTHUR STANLEY JOHNSON · NAOMI MARY BOWIE · KEITH ANNIS

Created 06/06/1997Registered 20/06/1997

charge

outstanding

WOOTTON DEVELOPMENTS LIMITED

Created 27/02/1997Registered 13/03/1997

charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 03/03/1997Registered 11/03/1997

charge

satisfied

MICHAEL WHITE

Created 07/02/1997Registered 25/02/1997Satisfied 01/09/2005

charge

satisfied

EDWARD CECIL JONES KENDALL RAYMOND JACK HOME WILLIAM TERENCE CUSSEN AND SIMON HOME REAKES

Created 29/10/1996Registered 09/11/1996Satisfied 21/10/2005

charge

satisfied

JOHN AGER HOBSON · CHRISTOPHER AGER HART · NUGEL PETER HEWIN · GAIL HART · ANGELA HEWIN

Created 02/09/1996Registered 06/09/1996Satisfied 21/10/2005

charge

satisfied

ROBERT SAMUEL BROWNE

Created 15/03/1996Registered 21/03/1996Satisfied 28/07/2005

charge

outstanding

GALLIERS HOMES LIMITED

Created 15/02/1996Registered 16/02/1996

charge

outstanding

GALLIERS HOMES LIMITED

Created 03/08/1995Registered 05/08/1995

charge

outstanding

ROBERT JAMES LEA · JOHN VARNAM LEA

Created 06/02/1995Registered 08/02/1995

charge

satisfied

PELHAM CONSTRUCTION LIMITED

Created 16/12/1994Registered 24/12/1994Satisfied 28/07/2005

charge

satisfied

ASHFIELD DISTRICT COUNCIL

Created 17/10/1994Registered 04/11/1994Satisfied 16/11/2005

charge

satisfied

LISTER-PETTER LIMITED

Created 12/07/1994Registered 15/07/1994Satisfied 25/10/2005

charge

satisfied

THE WOLVERHAMPTON & DUDLEY BREWERIES PLC

Created 25/05/1994Registered 27/05/1994Satisfied 05/01/1995

charge

outstanding

MICHAEL RICHARD MERRETT BAKER · JOHN CHARLES MERRETT · KENNETH LLOYD ADAMS

Created 03/05/1994Registered 05/05/1994

charge

outstanding

THE UNION OF THE SISTERS OF MERCY TRUSTEES

Created 13/04/1994Registered 28/04/1994

charge

satisfied

TRENCHERWOOD HOMES (MIDLANDS) LIMITED

Created 01/03/1994Registered 05/03/1994Satisfied 23/11/1994

charge

outstanding

WOOTTON DEVELOPMENTS LIMITED

Created 21/01/1994Registered 26/01/1994

charge

satisfied

CHARLES NIGEL CLARKE · MERVYN FRANK ANDREWS

Created 29/10/1993Registered 04/11/1993Satisfied 23/11/1994

charge

satisfied

THE UNION OF THE SISTERS OF MERCY TRUSTEES

Created 09/07/1993Registered 14/07/1993Satisfied 17/11/1994

charge

outstanding

ROBERT JAMES LEA · JOHN VARNAM LEA

Created 08/06/1993Registered 15/06/1993

charge

outstanding

STANHOPE GENERAL (HD) LIMITED

Created 07/05/1993Registered 12/05/1993

charge

satisfied

CREST ESTATES LIMITED

Created 27/11/1992Registered 04/12/1992Satisfied 11/08/2005

charge

satisfied

PICKERING DEVELOPMENTS LIMITED

Created 20/05/1992Registered 23/05/1992Satisfied 28/07/2005

charge

satisfied

C S BATES · I B BATES

Created 19/05/1992Registered 21/05/1992Satisfied 16/02/1994

charge

outstanding

SIR CHARLES EDWARD COLERIDGE · CAREY DIANA CAVE · JOHN CHARLES CAVE

Created 04/12/1991Registered 09/12/1991

charge

satisfied

BRADLEY STOKE LIMITED

Created 17/07/1991Registered 19/07/1991Satisfied 16/02/1994

charge

satisfied

CHARLES FREDERICK OVENS

Created 16/07/1989Registered 29/07/1989Satisfied 21/10/2005

charge

satisfied

WBM DEVELOPMENTS LIMITED

Created 01/03/1989Registered 13/03/1989Satisfied 22/11/1989

charge

satisfied

JESSIE MARION COX · SAMUEL SIDNEY COX · BRIAN MICHAEL COX

Created 07/12/1988Registered 19/12/1988Satisfied 14/10/1989

charge

satisfied

PETER HENRY CHAPLIN · FLORENCE BLANCH CHAPLIN

Created 18/10/1988Registered 04/11/1988Satisfied 16/02/1994

charge

satisfied

DORIS SHEILA RUTLEDGE · AUDREY VALERIE HILL

Created 02/06/1988Registered 15/06/1988Satisfied 16/02/1994

charge

satisfied

SUFLINKS HOLDINGS LIMITED

Created 31/05/1988Registered 02/06/1988Satisfied 28/01/1989

charge

satisfied

MANSFIELD BRICK COMPANY LIMITED · MANSFIELD STANDARD SAND COMPANY LIMITED

Created 11/05/1988Registered 26/05/1988Satisfied 16/02/1994

charge

satisfied

M W (FARMS) LIMITED

Created 29/02/1988Registered 03/03/1988Satisfied 16/02/1994

charge

satisfied

WAYFIELD EVANS LIMITED

Created 08/01/1988Registered 26/01/1988Satisfied 12/08/1988

charge

satisfied

G.M.WOODMAN · W.J.WOODMAN

Created 21/09/1987Registered 28/09/1987

charge

outstanding

IAN DUNN

Created 05/06/1987Registered 11/06/1987

charge

satisfied

STANLEY ARTHUR KIRK · CHARLES HERBERT YEOMANS

Created 03/06/1987Registered 06/06/1987Satisfied 16/02/1994

charge

satisfied

RICHARD HASTINGS BRERETON · FRANCIS & GEORGE CARWARDINE FRANCIS

Created 01/06/1987Registered 04/06/1987Satisfied 16/02/1994

charge

satisfied

BRADLEY STOKE LIMITED

Created 08/01/1987Registered 17/01/1987Satisfied 16/02/1994

charge

satisfied

THE MASTER AND FELLOWES OF GANVILLE AND CAIUS COLLEGE · CAMBRIDGESHIRE COUNTY COUNCIL · VIOLET MAY SHIPP · IRIS ALICE MAUD PEARSON

Created 13/01/1987Registered 15/01/1987Satisfied 16/02/1994

charge

satisfied

DESMOND WALTER WHITE

Created 18/11/1986Registered 27/11/1986Satisfied 16/02/1994

charge

satisfied

MICHAEL ALAN FISHER · ST.BARBE GREEN · PETER JOHN

Created 12/11/1986Registered 24/11/1986Satisfied 16/02/1994

charge

satisfied

EDWARD THOMSON LEES · NORMAN FRANK BOYES · KENNETH PEGGS · EMILY MAY BLATCH · THE TRUSTEES OF THE CHARITY CALLED THE HUNTINGDON COMMONS FOR FREEMEN AND FREEMEN'S WIDOWSNAMEL · KEITH MELLANBY · JOSEPH MARKHAM JOHNSON

Created 10/11/1986Registered 18/11/1986Satisfied 16/02/1994

charge

satisfied

EMILY MAY BLATCH · WILLIAM WALTERS · THE GOVERNORS OF THE FOUNDATION OF HITCHINBROOKE SCHOOL NAMELY · JAMES PETTITT · CLIFFORD WOODHEAD · WINIFRED STUART · RICHARD SENIOR · RAYMOND HINTON · MURRAY RODGER · RUTH PUGH · GEORGE HOWITT · EDWARD COOPER

Created 11/11/1986Registered 18/11/1986Satisfied 16/02/1994

charge

satisfied

SILENT CHANNEL PRODUCTS LIMITED

Created 21/10/1986Registered 25/10/1986Satisfied 16/02/1994

charge

satisfied

CADBURY SCHWEPPES PUBLIC LIMITED COMPANY

Created 14/10/1986Registered 21/10/1986Satisfied 16/02/1994

charge

satisfied

MICHAEL BARRY BLAKEMORE · MYRNA PATRICIA BLAKEMORE · ROBERT ARTHUR BLAKEMORE · JEREMY PAUL BLAKEMORE

Created 31/07/1986Registered 05/08/1986Satisfied 15/12/2005

charge

satisfied

K.D.C.CONSTRUCTION LIMITED

Created 01/08/1986Registered 05/08/1986

charge

satisfied

JOHN FREDERICK POWELL

Created 18/07/1986Registered 04/08/1986Satisfied 15/12/2005

charge

outstanding

ZANIS LIEGIS

Created 18/07/1986Registered 22/07/1986

charge

satisfied

ROBERT JOHN GRANTLEY BERKELEY

Created 30/06/1986Registered 02/07/1986Satisfied 03/11/1989

charge

satisfied

J.SHAUGHNESSY

Created 27/03/1986Registered 12/04/1986

charge

satisfied

A.D.RUMSEY · J.A.DAVIES · C.S.RUMSEY · C.D.RUMSEY

Created 27/02/1986Registered 18/03/1986Satisfied 16/02/1994

charge

satisfied

E.D.JAYNTON · K.H.GOSLING · N.L.COX · P.JAYNTON

Created 27/02/1986Registered 05/03/1986

charge

satisfied

T.P.MARGARET · H.E.PEACHEY

Created 30/09/1985Registered 04/10/1985

charge

satisfied

M.S.HOWES · T.E.PYPER · R.C.BEGG · F.W.HOWES

Created 13/08/1985Registered 24/08/1985

charge

satisfied

N.E DALE · M.A.DALE

Created 29/07/1985Registered 30/07/1985

charge

satisfied

S.A.STABLEFORD · L.G.KNEE

Created 04/07/1985Registered 13/07/1985

charge

satisfied

DR.BARNADO'S

Created 05/03/1985Registered 23/03/1985

charge

satisfied

COSTAIN HOMES LIMITED

Created 14/09/1984Registered 27/09/1984

charge

satisfied

THE MIDLANDS ELECTRICITY BOARD

Created 02/08/1984Registered 03/08/1984

charge

satisfied

JOSEPHINE SHAUGHNESSY

Created 11/06/1984Registered 20/06/1984

charge

satisfied

HEREFORD CITY COUNCIL

Created 06/04/1984Registered 11/04/1984

charge

satisfied

THE COVENTRY DIOCESAN TRUSTEES

Created 01/03/1984Registered 21/03/1984

charge

satisfied

6P.H.VAN OSS · THE HON.G.C.GOMER GORDON · THE HON.I.H.C.LAWSON JOHNSTON · THE RIGHT HON.IAN ST.JOHN BARON LUKE

Created 28/11/1983Registered 01/12/1983

charge

satisfied

MICHAEL JOHN SNELL · DAVID IAN PEPPER

Created 23/05/1983Registered 25/05/1983

charge

satisfied

G.G.WHITEHOUSE · E.WOODHEAD

Created 07/10/1982Registered 08/10/1982

charge

satisfied

A.J.BRYAN

Created 07/10/1981Registered 20/10/1981

charge

satisfied

L.J.CROSS · J.H.PINCHAM · H.WATERS · M.TOLLEY

Created 02/09/1981Registered 03/09/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/1981Registered 03/07/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/1981Registered 03/07/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/1981Registered 03/07/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/1981Registered 03/07/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/1981Registered 03/07/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/1981Registered 03/07/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC