Bryant Homes Southern Limited

Active00346732 Private limited company
Incorporated
30 November 1938 (87 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
71
Outstanding
10
Part satisfied
0
Satisfied
61

Officers 3 active

Officer details are public data from the Companies House register.

Hollowell, Sara
Secretary · Appointed 1 October 2025
Director · Appointed 9 December 2024
Also at The Weekley Wood Management Company Limited, The Wharf Lane (Solihull) No.1 Management Company Limited, The Silverdale 9 Houses Management Company Limited · more companies
British
Born May 1989 (37)
Director · Appointed 20 October 2015
Also at Admiral Developments Limited · more companies
British
Born January 1963 (63)
Officer history (43 former)
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
29 November 2023
Resigned Banham, Molly as Secretary
29 November 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
26 August 2022
Resigned Black, Alice Hannah as Director
31 December 2019
Resigned Jordan, James John as Director
31 December 2019
Appointed Black, Alice Hannah as Director
18 October 2018
Appointed Banham, Molly as Secretary
18 October 2018
Resigned Clapham, Colin Richard as Secretary
20 October 2015
Appointed Kingsley, Mark Frederick as Director
10 July 2015
Appointed Jordan, James John as Director
10 July 2015
Resigned Andrew, Peter Robert as Director
16 January 2012
Appointed Clapham, Colin Richard as Secretary
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
26 January 2011
Appointed Lonnon, Michael Andrew, Mr. as Director
26 January 2011
Resigned Carney, Christopher as Director
1 December 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 December 2009
Resigned Clapham, Colin Richard as Secretary
1 January 2009
Appointed Clapham, Colin Richard as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
22 December 2008
Resigned Peacock, Raymond Anthony as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
15 April 2008
Resigned Jordan, James John as Secretary
15 April 2008
Appointed Carr, Peter Anthony as Secretary
31 December 2007
Resigned George, David Stephen as Director
31 December 2007
Appointed Murrin, Jonathan Charles as Director
12 November 2007
Appointed Jordan, James John as Secretary
12 November 2007
Resigned De Feo, Caterina as Secretary
6 August 2007
Resigned Pink, Malcolm John as Director
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
27 May 2005
Appointed De Feo, Caterina as Secretary
30 November 2002
Resigned Whiteman, Lynne May as Director
15 November 2002
Resigned Gurr, Peter Richard as Director
25 September 2002
Resigned Dunstan, Helen Maud as Director
30 November 2001
Resigned Dennison, John Patrick Edmund as Director
23 July 2001
Appointed Hastings, Jonathan Philip as Secretary
23 July 2001
Resigned George, David Stephen as Secretary
18 July 2001
Resigned Phipps, Paul David as Director
4 July 2001
Resigned Morrissey, Lorraine Rosemary as Director
30 June 2001
Resigned Monkman, Robert as Director
30 April 2001
Appointed Andrew, Peter Robert as Director
30 April 2001
Appointed Gurr, Peter Richard as Director
31 March 2001
Resigned Gabb, Colin as Director
12 March 2001
Resigned Perrill, Richard Garry as Director
5 March 2001
Resigned Long, William Peter as Director
5 March 2001
Appointed Phipps, Paul David as Director
31 March 2000
Resigned Mackenzie, Andrew as Director
31 March 2000
Appointed Long, William Peter as Director
19 October 1998
Appointed Monkman, Robert as Director
16 September 1998
Resigned Massingham, Terence William as Director
30 June 1998
Resigned Potton, Geoffrey Frederick as Director
1 June 1997
Appointed Pink, Malcolm John as Director
31 May 1997
Resigned Parker-Shaw, Colin as Director
28 February 1997
Resigned Wainwright, Andrew Mark Naylor as Director
1 October 1996
Appointed Parker-Shaw, Colin as Director
10 June 1996
Resigned Jones, John Robert as Director
10 June 1996
Appointed Morrissey, Lorraine Rosemary as Director
1 October 1995
Resigned Martin, Nicholas Andrew as Director
1 October 1995
Appointed Perrill, Richard Garry as Director
1 June 1995
Appointed Whiteman, Lynne May as Director
14 March 1994
Appointed Wainwright, Andrew Mark Naylor as Director
1 December 1993
Appointed Martin, Nicholas Andrew as Director
1 December 1993
Resigned Lewis, Mark Peter as Director
20 September 1993
Appointed Dennison, John Patrick Edmund as Director
25 January 1993
Resigned Holland, Graham Leslie as Director
16 November 1992
Appointed Massingham, Terence William as Director
4 November 1992
Resigned Bryant, Alan Christopher as Director
1 June 1992
Appointed Gabb, Colin as Director
31 May 1992
Resigned Williams, William Alfred as Director
1 June 1991
Resigned Smith, Nicholas Ian, Ba Hons as Director
1 June 1991
Appointed Williams, William Alfred as Director
31 May 1991
Resigned Dalton, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2136271

Holdings 4

Companies where Bryant Homes Southern Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company31 December 2025
11 November 2025Confirmation statement with no updates8 November 2025
1 October 2025Appointment of a secretary
1 October 2025Termination of appointment of a secretary
8 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Academy Central LLP
Admiral Developments Limited
Admiral Homes (Eastern) Limited
Admiral Homes Limited
Ashton Park Limited
Barker Butts Lane Management Company Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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