Company information:
Bryant Country Homes Limited (No: 02731430)
Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Status: Active
Incorporated: 15-Jul-1992
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: MICHAEL ANDREW LONNON ( DOB: Jan-1957 From: Jul-2015 )
Current Secretary: JENNIFER CANTY ( From: Apr-2024 )
Resigned Director: OMOLOLA OLUTOMILAYO ADEDOYIN ( DOB: Dec-1975 From: Sep-2023 To: Apr-2024 )
Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959 From: Dec-2008 To: Jul-2015 )
Resigned Director: CHRISTOPHER CARNEY ( DOB: May-1974 From: May-2008 To: Jan-2011 )
Resigned Director: COLIN RICHARD CLAPHAM ( DOB: Dec-1945 From: Jan-2011 To: Oct-2019 )
Resigned Director: JONATHAN MALCOLM CRAY ( DOB: Dec-1962 From: Dec-2002 To: Aug-2008 )
Resigned Director: JOHN PATRICK EDMUND DENNISON ( DOB: Aug-1950 From: Jul-1992 To: Nov-2001 )
Resigned Director: MARTIN RICHARD FREDERICK DOWNING ( DOB: Apr-1954 From: Aug-1996 To: Sep-1998 )
Resigned Director: KATHERINE ELIZABETH HINDMARSH ( DOB: May-1989 From: Oct-2019 To: Sep-2023 )
Resigned Director: GRAHAM LESLIE HOLLAND ( DOB: Aug-1943 From: Jul-1992 To: Jun-1998 )
Resigned Director: WILLIAM PETER LONG ( DOB: Feb-1946 From: Mar-2000 To: Mar-2001 )
Resigned Director: ANDREW MACKENZIE ( DOB: Nov-1940 From: Jul-1992 To: Mar-2000 )
Resigned Director: DOUGLAS NIGEL MANDERS ( DOB: Apr-1929 From: Jul-1992 To: Jul-1992 )
Resigned Director: EMMA JANE MARSDEN ( DOB: Feb-1964 From: Jul-1992 To: Jul-1993 )
Resigned Director: JONATHAN CHARLES MURRIN ( DOB: Oct-1969 From: Jul-2007 To: May-2008 )
Resigned Director: RAYMOND ANTHONY PEACOCK ( DOB: Aug-1966 From: May-2008 To: Dec-2008 )
Resigned Director: GEOFFREY FREDERICK POTTON ( DOB: Apr-1952 From: Jul-1992 To: Jun-1998 )
Resigned Director: CHRISTOPHER PHILIP WATTS ( DOB: Oct-1961 From: Apr-2004 To: Aug-2007 )
Resigned Director: DAVID DOUGLAS PERCIVAL WHITE ( DOB: Jun-1950 From: Dec-2002 To: Apr-2004 )
Resigned Director: WILLIAM ALFRED WILLIAMS ( DOB: Oct-1946 From: Jun-1998 To: Dec-2002 )
Resigned Secretary: OMOLOLA OLUTOMILAYO ADEDOYIN ( From: Jun-2023 To: Apr-2024 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( From: Nov-2009 To: Jan-2012 )
Resigned Secretary: PETER ANTHONY CARR ( DOB: Apr-1954 From: Apr-2008 To: Jan-2009 )
Resigned Secretary: COLIN RICHARD CLAPHAM ( From: Jan-2009 To: Nov-2009 )
Resigned Secretary: CATERINA DE FEO ( DOB: May-1960 From: May-2005 To: Nov-2007 )
Resigned Secretary: JOHN PATRICK EDMUND DENNISON ( DOB: Aug-1950 From: Jul-1992 To: Jul-2001 )
Resigned Secretary: JONATHAN PHILIP HASTINGS ( DOB: Apr-1953 From: Jul-2001 To: May-2005 )
Resigned Secretary: KATHERINE ELIZABETH HINDMARSH ( From: Dec-2016 To: Jun-2023 )
Resigned Secretary: JAMES JOHN JORDAN ( DOB: Nov-1961 From: Nov-2007 To: Apr-2008 )
Resigned Secretary: MICHAEL ANDREW LONNON ( From: Jan-2012 To: Dec-2016 )
Resigned Secretary: DOUGLAS NIGEL MANDERS ( DOB: Apr-1929 From: Jul-1992 To: Jul-1992 )
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)