Company information:
Bryant Homes Central Limited (No: 00541755)
Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Status: Active
Incorporated: 12-Oct-1954
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: JENNIFER CANTY ( DOB: Jul-1993 From: Apr-2024 )
Current Director: ROGER ANTHONY NORTHAM ( DOB: Jun-1961 From: Jan-2008 )
Current Director: ROGER ANTHONY NORTHAM ( DOB: Jun-1961 From: Jan-2008 )
Current Secretary: MICHAEL ANDREW LONNON ( From: Jan-2012 )
Resigned Director: OMOLOLA OLUTOMILAYO ADEDOYIN ( DOB: Dec-1975 From: Oct-2023 To: Apr-2024 )
Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959 From: Mar-2013 To: Jul-2015 )
Resigned Director: RICHARD KEITH BIRD ( DOB: May-1955 From: Apr-2001 To: Mar-2013 )
Resigned Director: ALAN CHRISTOPHER BRYANT ( DOB: Jul-1923 From: Nov-1991 To: Nov-1992 )
Resigned Director: COLIN RICHARD CLAPHAM ( DOB: Dec-1945 From: Jul-2015 To: Oct-2019 )
Resigned Director: JONATHAN MALCOLM CRAY ( DOB: Dec-1962 From: Jun-2000 To: Aug-2008 )
Resigned Director: JOHN PATRICK EDMUND DENNISON ( DOB: Aug-1950 From: Nov-1991 To: Nov-2001 )
Resigned Director: JOHN JOSEPH FITZGERALD ( DOB: Sep-1959 From: Mar-2001 To: Jan-2008 )
Resigned Director: GUY ROBERT FORDHAM ( DOB: Aug-1950 From: Mar-1993 To: Nov-2006 )
Resigned Director: COLIN GABB ( DOB: Oct-1952 From: Nov-1991 To: Jun-1992 )
Resigned Director: KATHERINE ELIZABETH HINDMARSH ( DOB: May-1989 From: Oct-2019 To: Oct-2023 )
Resigned Director: CYRIL LLOYD HUDSON ( DOB: May-1942 From: Nov-1991 To: Jun-1996 )
Resigned Director: MARK PETER LEWIS ( DOB: Oct-1957 From: Dec-1993 To: Jul-2001 )
Resigned Director: WILLIAM PETER LONG ( DOB: Feb-1946 From: Mar-2000 To: Mar-2001 )
Resigned Director: ANDREW MACKENZIE ( DOB: Nov-1940 From: Nov-1991 To: Mar-2000 )
Resigned Director: MICHAEL PETER MARSDEN ( DOB: Aug-1955 From: Jan-1993 To: Mar-2001 )
Resigned Director: ROBERT MONKMAN ( DOB: Oct-1966 From: Aug-2000 To: Jun-2001 )
Resigned Director: LORRAINE ROSEMARY MORRISSEY ( DOB: Jul-1954 From: Apr-1993 To: Jul-2001 )
Resigned Director: COLIN PARKER-SHAW ( DOB: Jul-1954 From: May-1994 To: Oct-1996 )
Resigned Director: RICHARD GARRY PERRILL ( DOB: May-1958 From: Mar-1993 To: Oct-1995 )
Resigned Director: PAUL DAVID PHIPPS ( DOB: Dec-1952 From: Mar-2001 To: Jul-2001 )
Resigned Director: MALCOLM JOHN PINK ( DOB: Mar-1954 From: Oct-1996 To: Jun-1997 )
Resigned Director: GEOFFREY FREDERICK POTTON ( DOB: Apr-1952 From: Jun-1992 To: Jun-1998 )
Resigned Director: JOHN RUSSAM ( DOB: May-1938 From: Nov-1991 To: Mar-1993 )
Resigned Director: NICHOLAS CAREY SMITH ( DOB: Sep-1957 From: Nov-1991 To: Jan-1993 )
Resigned Director: LYNNE MAY WHITEMAN ( DOB: Apr-1949 From: Jun-1996 To: Nov-2002 )
Resigned Director: WILLIAM ALFRED WILLIAMS ( DOB: Oct-1946 From: Jun-1992 To: Dec-2006 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976 From: Jan-2009 To: Jan-2012 )
Resigned Secretary: PETER ANTHONY CARR ( DOB: Apr-1954 From: Apr-2008 To: Jan-2009 )
Resigned Secretary: JONATHAN MALCOLM CRAY ( DOB: Dec-1962 From: Jun-2000 To: Jul-2001 )
Resigned Secretary: CATERINA DE FEO ( DOB: May-1960 From: May-2005 To: Nov-2007 )
Resigned Secretary: JOHN PATRICK EDMUND DENNISON ( DOB: Aug-1950 From: Oct-1997 To: Jun-2000 )
Resigned Secretary: JONATHAN PHILIP HASTINGS ( DOB: Apr-1953 From: Jul-2001 To: May-2005 )
Resigned Secretary: JAMES JOHN JORDAN ( DOB: Nov-1961 From: Nov-2007 To: Apr-2008 )
Resigned Secretary: MICHAEL PETER MARSDEN ( DOB: Aug-1955 From: Nov-1991 To: Oct-1997 )
Persons of Significant Control:
Bryant Homes Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)