Active
Company Information for BRYANT PROPERTIES LTD
GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR,
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Company Registration Number
01124127
Private Limited Company
Active |
Company Name | |
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BRYANT PROPERTIES LTD | |
Legal Registered Office | |
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR Other companies in HP12 | |
Company Number | 01124127 | |
---|---|---|
Company ID Number | 01124127 | |
Date formed | 1973-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 17:27:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRYANT PROPERTIES (STOCKPORT) LIMITED | 15B STATION ROAD CHEADLE HULME CHESHIRE SK8 5AF | Active | Company formed on the 1999-08-27 | |
BRYANT PROPERTIES (UK) LIMITED | SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU | Active | Company formed on the 2009-04-17 | |
BRYANT PROPERTIES DEVELOPMENTS LIMITED | TWO SNOWHILL SNOW HILL BIRMINGHAM B4 6GA | Liquidation | Company formed on the 1973-10-29 | |
Bryant Properties, LLC | 111 Ta-Bi Dr Worland WY 82401 | Active | Company formed on the 2006-03-06 | |
BRYANT PROPERTIES, INCORPORATED | 1416 4TH AVE NW PUYALLUP WA 983710000 | Active | Company formed on the 1989-11-13 | |
Bryant Properties, LLC. | 4934 S. Danube Street Aurora CO 80015 | Delinquent | Company formed on the 2012-02-29 | |
Bryant Properties and Holdings, LLC | 13297 MT CROSS RD DRY FORK VA 24549 | Active | Company formed on the 2008-05-14 | |
BRYANT PROPERTIES, L.L.C. | 7754 RICHMOND RD TOANO VA 23168 | Active | Company formed on the 2000-04-19 | |
BRYANT PROPERTIES II, LTD. | U-524 ROAD 3 - LIBERTY CENTER OH 43532 | Active | Company formed on the 2003-06-19 | |
BRYANT PROPERTIES, LTD. | U-524 RD 3 - LIBERTY CENTER OH 43532 | Active | Company formed on the 1997-08-01 | |
BRYANT PROPERTIES, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Revoked | Company formed on the 2012-11-06 | |
BRYANT PROPERTIES PTY LTD | VIC 3222 | Dissolved | Company formed on the 2004-03-12 | |
BRYANT PROPERTIES, LLC | 89 SO. MAIN ST. WATERBURY VT 05676 | Inactive | Company formed on the 2005-03-14 | |
BRYANT PROPERTIES, LLC | 221 W 10TH STREET MEDFORD OR 97501 | Active | Company formed on the 2016-07-25 | |
Bryant Properties, LLC | Delaware | Unknown | ||
BRYANT PROPERTIES, LLC | 1411 EDGEWATER DRIVE ORLANDO FL 32804 | Active | Company formed on the 2015-03-18 | |
BRYANT PROPERTIES, INC. | 5341 BARBAROSA RD GULF BREEZE FL 32563 | Inactive | Company formed on the 2004-04-19 | |
BRYANT PROPERTIES LLC | 862591 NORTH HAMPTON CLUB WAY FERNANDINA BEACH FL 32034 | Inactive | Company formed on the 2011-11-10 | |
BRYANT PROPERTIES, LLC | 12 BRADSTREET CT Albany DELMAR NY 12054 | Active | Company formed on the 2017-10-30 | |
BRYANT PROPERTIES, L.L.C. | PO BOX 19057 AMARILLO TX 79114 | Active | Company formed on the 2006-12-13 |
Officer | Role | Date Appointed |
---|---|---|
COLIN RICHARD CLAPHAM |
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BRYANT GROUP SERVICES LIMITED |
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SARAH JUDITH THORNLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIKRANTH CHANDRAN |
Director | ||
KAREN LORRAINE ATTERBURY |
Company Secretary | ||
CHRISTOPHER CARNEY |
Director | ||
COLIN RICHARD CLAPHAM |
Company Secretary | ||
PETER ANTHONY CARR |
Company Secretary | ||
JAMES JOHN JORDAN |
Company Secretary | ||
CATERINA DE FEO |
Company Secretary | ||
JONATHAN PHILIP HASTINGS |
Company Secretary | ||
KATHRYN ELIZABETH MCHUGH |
Company Secretary | ||
PAUL DAVID PHIPPS |
Director | ||
WILLIAM PETER LONG |
Director | ||
ANDREW MACKENZIE |
Director | ||
MICHAEL CHRISTOPHER CHAPMAN |
Director | ||
BRIAN PATRICK SULLIVAN |
Director | ||
WILLIAM NICHOLAS MASON JONES |
Director | ||
GRAHAM THOMAS JACKS |
Company Secretary | ||
NICHOLAS JOHN HARRIS |
Director | ||
ALAN CHRISTOPHER BRYANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BAMBI PUB COMPANY LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
MCLEAN HOMES HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 1996-12-10 | Dissolved 2018-05-23 | |
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED | Director | 2014-12-01 | CURRENT | 1997-03-07 | Active | |
MCLEAN TW HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2001-03-26 | Active | |
TAYLOR WIMPEY (SOLIHULL) LIMITED | Director | 2014-12-01 | CURRENT | 2004-01-12 | Liquidation | |
TW NCA LIMITED | Director | 2014-12-01 | CURRENT | 2005-01-19 | Active | |
BGS (PENTIAN GREEN) HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2005-01-19 | Active | |
LONDON AND CLYDESIDE ESTATES LIMITED | Director | 2014-12-01 | CURRENT | 1972-08-25 | Active | |
LONDON AND CLYDESIDE HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 1972-08-25 | Active | |
WILSON CONNOLLY LIMITED | Director | 2014-12-01 | CURRENT | 1930-01-02 | Active | |
WILSON CONNOLLY INVESTMENTS LIMITED | Director | 2014-12-01 | CURRENT | 1944-01-20 | Active | |
WILSON CONNOLLY PROPERTIES LIMITED | Director | 2014-12-01 | CURRENT | 1962-02-09 | Active | |
WILCON LIFESTYLE HOMES LIMITED | Director | 2014-12-01 | CURRENT | 1982-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES | ||
Appointment of Jennifer Canty as company secretary on 2024-04-24 | ||
Termination of appointment of Omolola Olutomilayo Adedoyin on 2024-04-24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Katherine Elizabeth Hindmarsh on 2023-06-27 | ||
Appointment of Mrs Omolola Olutomilayo Adedoyin as company secretary on 2023-06-27 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD03 | Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN GRAHAM CONNOR | |
AP01 | DIRECTOR APPOINTED MR IAN GRAHAM CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JUDITH THORNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JUDITH THORNLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Colin Richard Clapham on 2018-11-07 | |
AP03 | Appointment of Miss Katherine Elizabeth Hindmarsh as company secretary on 2018-11-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKRANTH CHANDRAN | |
AP01 | DIRECTOR APPOINTED SARAH JUDITH THORNLEY | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Bryant Group Services Limited on 2009-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAREN ATTERBURY | |
AP03 | Appointment of Colin Richard Clapham as company secretary | |
AR01 | 15/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY | |
AP01 | DIRECTOR APPOINTED VIKRANTH CHANDRAN | |
ANNOTATION | Part Rectified | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 | |
AP01 | DIRECTOR APPOINTED VIKRANTH CHANDRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY | |
AR01 | 15/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 | |
AR01 | 15/11/09 FULL LIST | |
19/04/23 ANNUAL RETURN FULL LIST | ||
21/04/23 ANNUAL RETURN FULL LIST | ||
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM | |
AP03 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR | |
288a | SECRETARY APPOINTED COLIN RICHARD CLAPHAM | |
288b | APPOINTMENT TERMINATED SECRETARY PETER CARR | |
288a | DIRECTOR APPOINTED CHRISTOPHER CARNEY | |
Director appointed christopher carney | ||
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE | |
288a | SECRETARY APPOINTED PETER ANTHONY CARR | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
ELRES | S386 DISP APP AUDS 02/04/03 | |
ELRES | S366A DISP HOLDING AGM 02/04/03 | |
363a | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: CRANMORE HSE. CRANMORE BOULEVARD SHIRLEY, SOLIHULL WEST MIDLANDS B90 4SD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 01/06/01 | |
363a | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MEMORANDUM OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MEMO OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MEMORANDOM OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRYANT PROPERTIES LTD
BRYANT PROPERTIES LTD owns 1 domain names.
hmotel.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRYANT PROPERTIES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |