Bryant Homes Central Limited

Active00541755 Private limited company
Incorporated
10 December 1954 (71 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
100
Outstanding
17
Part satisfied
2
Satisfied
81

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at The Wharf Lane (Solihull) No.1 Management Company Limited, The Weekley Wood Management Company Limited, The Merriemont Management Company Limited · more companies
British
Born July 1971 (55)
Ashrafi, Sayed Suleiman
Secretary · Appointed 9 December 2024
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)
Officer history (41 former)
1 October 2025
Appointed Hollowell, Sara as Director
30 September 2025
Resigned Canty, Jennifer as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
9 October 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
9 October 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
2 July 2020
Resigned Northam, Roger Anthony as Director
2 July 2020
Appointed Lonnon, Michael Andrew, Mr. as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
31 October 2019
Resigned Clapham, Colin Richard as Director
17 July 2015
Appointed Clapham, Colin Richard as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
27 March 2013
Appointed Andrew, Peter Robert as Director
27 March 2013
Resigned Bird, Richard Keith as Director
16 January 2012
Appointed Lonnon, Michael Andrew, Mr. as Secretary
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
1 January 2009
Appointed Atterbury, Karen Lorraine as Secretary
21 August 2008
Resigned Cray, Jonathan Malcolm as Director
3 July 2008
Resigned Marsden, Michael Peter as Director
15 April 2008
Resigned Jordan, James John as Secretary
15 April 2008
Appointed Carr, Peter Anthony as Secretary
18 January 2008
Resigned Fitzgerald, John Joseph as Director
18 January 2008
Appointed Northam, Roger Anthony as Director
12 November 2007
Appointed Jordan, James John as Secretary
12 November 2007
Resigned De Feo, Caterina as Secretary
31 December 2006
Resigned Williams, William Alfred as Director
20 November 2006
Resigned Fordham, Guy Robert as Director
20 November 2006
Appointed Marsden, Michael Peter as Director
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
27 May 2005
Appointed De Feo, Caterina as Secretary
30 November 2002
Resigned Hudson, Cyril Lloyd as Director
30 November 2002
Resigned Whiteman, Lynne May as Director
30 November 2001
Resigned Dennison, John Patrick Edmund as Director
18 July 2001
Resigned Phipps, Paul David as Director
4 July 2001
Resigned Morrissey, Lorraine Rosemary as Director
1 July 2001
Resigned Lewis, Mark Peter as Director
1 July 2001
Appointed Hastings, Jonathan Philip as Secretary
1 July 2001
Resigned Cray, Jonathan Malcolm as Secretary
1 July 2001
Appointed Hudson, Cyril Lloyd as Director
30 June 2001
Resigned Monkman, Robert as Director
30 April 2001
Appointed Bird, Richard Keith as Director
5 March 2001
Appointed Phipps, Paul David as Director
5 March 2001
Resigned Long, William Peter as Director
5 March 2001
Resigned Marsden, Michael Peter as Director
5 March 2001
Appointed Fitzgerald, John Joseph as Director
1 August 2000
Appointed Monkman, Robert as Director
1 June 2000
Resigned Dennison, John Patrick Edmund as Secretary
1 June 2000
Appointed Cray, Jonathan Malcolm as Director
1 June 2000
Appointed Cray, Jonathan Malcolm as Secretary
31 March 2000
Appointed Long, William Peter as Director
31 March 2000
Resigned Mackenzie, Andrew as Director
30 June 1998
Resigned Potton, Geoffrey Frederick as Director
1 October 1997
Resigned Marsden, Michael Peter as Secretary
1 October 1997
Appointed Dennison, John Patrick Edmund as Secretary
1 June 1997
Resigned Pink, Malcolm John as Director
1 October 1996
Resigned Parker-Shaw, Colin as Director
1 October 1996
Appointed Pink, Malcolm John as Director
10 June 1996
Appointed Whiteman, Lynne May as Director
10 June 1996
Resigned Hudson, Cyril Lloyd as Director
1 October 1995
Resigned Perrill, Richard Garry as Director
16 May 1994
Appointed Parker-Shaw, Colin as Director
1 December 1993
Appointed Lewis, Mark Peter as Director
29 April 1993
Appointed Morrissey, Lorraine Rosemary as Director
19 March 1993
Appointed Perrill, Richard Garry as Director
1 March 1993
Resigned Russam, John as Director
1 March 1993
Appointed Fordham, Guy Robert as Director
1 January 1993
Resigned Smith, Nicholas Carey as Director
1 January 1993
Appointed Marsden, Michael Peter as Director
4 November 1992
Resigned Bryant, Alan Christopher as Director
1 June 1992
Appointed Williams, William Alfred as Director
1 June 1992
Resigned Gabb, Colin as Director
1 June 1992
Appointed Potton, Geoffrey Frederick 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 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
11 November 2025Confirmation statement with no updates8 November 2025
1 October 2025Termination of appointment of a director
1 October 2025Appointment of a director
7 August 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

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Lutterworth
London
Beckenham
Falkirk
Knutsford

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