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Old Bryers Close Management Company Limited

05515160

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Old Bryers Close, Shabbington, Aylesbury, HP18 9DX
Incorporated 21/07/2005

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Philip James Wright

secretary · Since 27/02/2017

Also on 5 other boards

Mr Philip James Wright

director · Since 27/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Stephen Edward Atkin

director · Since 11/10/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Philip James Wright

secretary · Since 27/02/2017

Philip James Wright

director · Since 27/02/2017

British · England · Age 56

Stephen Edward Atkin

director · Since 11/10/2019

British · England · Age 68

Former

Castle Notornis Limited

corporate director · Resigned 21/07/2005

Pitsec Limited

corporate director · Resigned 21/07/2005

Vanessa Elise Russel

director · Resigned 20/08/2007

Pitsec Limited

corporate secretary · Resigned 03/09/2007

Paul Joseph Mccann

director · Resigned 03/09/2007

Geoffrey Piers Banfield

director · Resigned 03/09/2007

Gary Raymond Fairbairn

director · Resigned 19/08/2008

Gary Raymond Fairbairn

secretary · Resigned 19/08/2008

Rebecca Claire Barclay

director · Resigned 23/03/2011

Vanessa Elise Russell

secretary · Resigned 01/03/2017

Vanessa Elise Russell

director · Resigned 01/03/2017

Sally-Ann Marie Morrell

director · Resigned 01/03/2017

Gael Georgina Crafts

director · Resigned 11/10/2019

Persons with Significant Control

Mrs Rachel Anne Wright

Significant control

British · England · Age 55

1, Old Bryers Close, Aylesbury, HP18 9DX

Notified 06/04/2016

Mr Philip James Wright

Significant control

British · England · Age 56

1, Old Bryers Close, Aylesbury, HP18 9DX

Notified 06/04/2016

Miss Vanessa Elise Russell

Significant control

British · England · Age 47

1, Old Bryers Close, Aylesbury, HP18 9DX

Notified 06/04/2016

Ms Lorraine Lesley Mowbray-Smith

Significant control

British · England · Age 69

1, Old Bryers Close, Aylesbury, HP18 9DX

Notified 01/04/2017

Mr Stephen Edward Atkin

Significant control

British · England · Age 68

1, Old Bryers Close, Aylesbury, HP18 9DX

Notified 01/04/2017

Mr Charles Ian Mcintyre

Significant control

British · England · Age 69

1, Old Bryers Close, Aylesbury, HP18 9DX

Notified 09/09/2019

Mrs Sarah Elizabeth Mcintyre

Significant control

British · England · Age 66

1, Old Bryers Close, Aylesbury, HP18 9DX

Notified 09/09/2019

Mrs Clare Erin Marie Holland

Significant control

British · England · Age 40

1, Old Bryers Close, Aylesbury, HP18 9DX

Notified 22/08/2021

Mr Howard Michael Holland

Significant control

British · England · Age 40

1, Old Bryers Close, Aylesbury, HP18 9DX

Notified 22/08/2021

Former PSCs

Mr Richard John Crafts

Ceased 09/09/2019

Mrs Sally Morrell

Ceased 01/09/2017

Mrs Denise Fairbairn

Ceased 01/01/2021

Mr Steve Morrell

Ceased 01/08/2017

Mrs Gael Georgina Crafts

Ceased 09/09/2019

Mr David James Dyson

Ceased 01/08/2022

Mr Gary Raymond Fairbairn

Ceased 01/01/2021

Change History

statusactive
2026-07-16

Active

typeprivate-limited-guarant-nsc
2026-07-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Old Bryers Close
2026-07-16

1 OLD BRYERS CLOSE

post townAylesbury
2026-07-16

AYLESBURY