Back to search

The Bryony Management Company Limited

02221257

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Sherwood House, 41 Queens Road, Farnborough, GU14 6JP
Incorporated 15/02/1988

Previously known as

First Claremont Shelf Company Limited · until 13/05/1988

Compliance

Last accounts

28/06/2025

dormant

Next accounts due

28/03/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Scott Al Wise

director · Since 14/10/2022

British · England · Age 54

Lesley Mccready

director · Since 31/08/2024

British · Northern Ireland · Age 66

Oak Block Management Ltd

corporate secretary · Since 20/09/2024

Reg: 14274748

Former

Julie Jenkins

director · Resigned 29/07/1994

Cairns Alexander David

director · Resigned 29/08/1996

Rebecca Joely Walker

director · Resigned 18/10/1996

Charlotte Karen Watson

director · Resigned 21/07/1997

Neil Robert Peters

director · Resigned 15/08/1997

Neil Robert Peters

secretary · Resigned 15/08/1997

David James Carr

director · Resigned 19/12/1997

Janella Jane Gorham

director · Resigned 19/12/1997

David John Ireland

director · Resigned 14/09/1998

David John Ireland

secretary · Resigned 16/03/1999

Kathryn Poulter

director · Resigned 29/07/1999

Alison Vinson

director · Resigned 02/01/2000

Iain Francis Ronayne

director · Resigned 04/02/2000

Karen Escott

director · Resigned 25/06/2004

Sharon Anne Daley

director · Resigned 09/09/2004

Sharon Anne Daley

secretary · Resigned 09/09/2004

Jacqueline Mary Yates

director · Resigned 06/05/2005

Daniel John Roberts

director · Resigned 27/05/2005

Simon John Pearce

director · Resigned 01/01/2007

Simon John Pearce

secretary · Resigned 01/01/2007

Nicholas Richard Cobbold

director · Resigned 21/09/2007

Ingrid Lovenberry

director · Resigned 09/04/2008

Emma Kathryn Wilde

director · Resigned 18/08/2009

Emma Kathryn Wilde

secretary · Resigned 18/08/2009

Emma Kathryn Wilde

secretary · Resigned 18/08/2009

Philip Dorning

secretary · Resigned 06/08/2010

Kevin Rosewarne

director · Resigned 01/07/2013

Kay Annals

director · Resigned 01/07/2013

Sam Capel

secretary · Resigned 01/07/2013

Samuel Capel

director · Resigned 30/10/2013

Christopher Robert Ross

director · Resigned 24/02/2022

Philip Dorning

director · Resigned 17/10/2022

Ashley Louise Capel

director · Resigned 06/09/2024

Persons with Significant Control

Mr Scott Al Wise

Appoint directors

English · England · Age 54

Sherwood House, 41 Queens Road, Farnborough, GU14 6JP

Notified 25/10/2022

Mrs Lesley Mccready

significant-influence-or-control-as-firm

British · Northern Ireland · Age 66

Sherwood House, 41 Queens Road, Farnborough, GU14 6JP

Notified 31/08/2024

Former PSCs

Miss Ashley Louise Capel

Ceased 06/09/2024

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Sherwood House
2026-05-07

SHERWOOD HOUSE

post townFarnborough
2026-05-07

FARNBOROUGH

officer appointedOAK BLOCK MANAGEMENT LTD
2026-05-07
officer appointedMCCREADY, Lesley
2026-05-07
officer appointedWISE, Scott Al
2026-05-07

CompanyRankvs 46960+ SIC 68320 peers
43

Financial strength41th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/06/2025

Net Worth

£60

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£60

0avg. employees

Balance Sheet

Assets less current liabilities£60
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2023-£3k
2022Infinity+£1k
20185.18

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type dormant

16/03/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20253 pages · PDF
Director details changed

change person director company with change date

03/04/20252 pages · PDF
Director details changed

change person director company with change date

03/04/20252 pages · PDF
PSC changed

change to a person with significant control

02/04/20252 pages · PDF
PSC changed

change to a person with significant control

02/04/20252 pages · PDF
Director details changed

change person director company with change date

02/04/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20256 pages · PDF
AP04

appoint corporate secretary company with name date

07/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

07/10/20241 page · PDF
Director resigned

termination director company with name termination date

06/09/20241 page · PDF
PSC07

cessation of a person with significant control

06/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

31/08/20241 page · PDF
PSC notified

notification of a person with significant control

31/08/20242 pages · PDF
Director appointed

appoint person director company with name date

31/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20233 pages · PDF
PSC notified

notification of a person with significant control

25/10/20222 pages · PDF
PSC notified

notification of a person with significant control

25/10/20222 pages · PDF
Director details changed

change person director company with change date

25/10/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

25/10/20222 pages · PDF
Director resigned

termination director company with name termination date

17/10/20221 page · PDF
Director appointed

appoint person director company with name date

17/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

24/08/20221 page · PDF
Director appointed

appoint person director company with name date

22/08/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20223 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20222 pages · PDF
Director resigned

termination director company with name termination date

04/03/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20222 pages · PDF
RT01

administrative restoration company

04/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/03/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/03/20222 pages · PDF
GAZ2

gazette dissolved compulsory

10/08/20211 page · PDF
GAZ1

gazette notice compulsory

25/05/20211 page · PDF
Accounts date changed

change account reference date company previous shortened

25/03/20201 page · PDF
DISS40

gazette filings brought up to date

16/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20193 pages · PDF
GAZ1

gazette notice compulsory

05/11/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20182 pages · PDF
DISS40

gazette filings brought up to date

02/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20173 pages · PDF
GAZ1

gazette notice compulsory

07/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20173 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/09/20166 pages · PDF
Address changed

change registered office address company with date old address new address

31/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20155 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20143 pages · PDF
Director resigned

termination director company with name

04/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20136 pages · PDF
Director appointed

appoint person director company with name

07/09/20132 pages · PDF
Address changed

change registered office address company with date old address

07/09/20131 page · PDF
Address changed

change registered office address company with date old address

17/07/20131 page · PDF
Director resigned

termination director company with name

16/07/20131 page · PDF
Director resigned

termination director company with name

16/07/20131 page · PDF
TM02

termination secretary company with name

16/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20117 pages · PDF
Director details changed

change person director company with change date

16/09/20112 pages · PDF
Director details changed

change person director company with change date

16/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20116 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20116 pages · PDF
Director details changed

change person director company with change date

11/08/20112 pages · PDF
TM02

termination secretary company with name

11/08/20111 page · PDF
TM02

termination secretary company with name

11/08/20111 page · PDF
Director resigned

termination director company with name

11/08/20111 page · PDF
Director appointed

appoint person director company with name

03/05/20112 pages · PDF
Address changed

change registered office address company with date old address

06/08/20101 page · PDF
AP03

appoint person secretary company with name

06/08/20101 page · PDF
288a

legacy

15/09/20091 page · PDF
288b

legacy

04/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20098 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20097 pages · PDF
DISS40

gazette filings brought up to date

07/04/20091 page · PDF
288b

legacy

05/04/20091 page · PDF
363a

legacy

05/04/20096 pages · PDF
288b

legacy

05/04/20091 page · PDF
363a

legacy

05/04/20098 pages · PDF
GAZ1

gazette notice compulsary

09/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20078 pages · PDF
288a

legacy

27/07/20072 pages · PDF
288a

legacy

09/07/20072 pages · PDF
288a

legacy

30/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20058 pages · PDF