The Bryony Management Company Limited

Active02221257 Private limited company
Incorporated
15 February 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lesley Mccready
Controlled by
Lesley Mccready
Scott Al Wise
Accounts type
Dormant
Region
South East
Address
Sherwood House
41 Queens Road
Farnborough
GU14 6JP

Filing status

Accounts due
28 March 2027
Last accounts
28 June 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 September 2024
Mccready, Lesley
Director · Appointed 31 August 2024
British
Born July 1959 (67)
Director · Appointed 14 October 2022
British
Born May 1972 (54)
Officer history (34 former)
20 September 2024
Appointed Oak Block Management Ltd as Corporate Secretary
6 September 2024
Resigned Capel, Ashley Louise as Director
31 August 2024
Appointed Mccready, Lesley as Director
17 October 2022
Resigned Dorning, Philip as Director
14 October 2022
Appointed Wise, Scott Al as Director
19 August 2022
Appointed Capel, Ashley Louise as Director
24 February 2022
Resigned Ross, Christopher Robert as Director
30 October 2013
Resigned Capel, Samuel as Director
1 July 2013
Resigned Capel, Sam as Secretary
1 July 2013
Resigned Annals, Kay as Director
1 July 2013
Appointed Ross, Christopher Robert as Director
1 July 2013
Resigned Rosewarne, Kevin as Director
6 August 2010
Appointed Capel, Sam as Secretary
6 August 2010
Resigned Dorning, Philip as Secretary
16 November 2009
Appointed Capel, Samuel as Director
18 August 2009
Resigned Wilde, Emma Kathryn as Secretary
18 August 2009
Resigned Wilde, Emma Kathryn as Secretary
18 August 2009
Resigned Wilde, Emma Kathryn as Director
16 August 2009
Appointed Dorning, Philip as Secretary
9 April 2008
Resigned Lovenberry, Ingrid as Director
21 September 2007
Resigned Cobbold, Nicholas Richard as Director
1 January 2007
Resigned Pearce, Simon John as Secretary
1 January 2007
Resigned Pearce, Simon John as Director
7 July 2006
Appointed Annals, Kay as Director
7 July 2006
Appointed Wilde, Emma Kathryn as Secretary
1 July 2006
Appointed Wilde, Emma Kathryn as Secretary
16 June 2005
Appointed Cobbold, Nicholas Richard as Director
27 May 2005
Resigned Roberts, Daniel John as Director
6 May 2005
Resigned Yates, Jacqueline Mary as Director
6 May 2005
Appointed Rosewarne, Kevin as Director
9 September 2004
Appointed Lovenberry, Ingrid as Director
9 September 2004
Resigned Daley, Sharon Anne as Director
9 September 2004
Appointed Pearce, Simon John as Secretary
9 September 2004
Resigned Daley, Sharon Anne as Secretary
25 June 2004
Appointed Roberts, Daniel John as Director
25 June 2004
Resigned Escott, Karen as Director
4 February 2000
Resigned Ronayne, Iain Francis as Director
29 January 2000
Appointed Escott, Karen as Director
24 January 2000
Appointed Pearce, Simon John as Director
2 January 2000
Resigned Vinson, Alison as Director
16 August 1999
Appointed Vinson, Alison as Director
29 July 1999
Resigned Poulter, Kathryn as Director
30 June 1999
Appointed Dorning, Philip as Director
16 March 1999
Resigned Ireland, David John as Secretary
14 September 1998
Resigned Ireland, David John as Director
14 September 1998
Appointed Daley, Sharon Anne as Secretary
19 December 1997
Appointed Daley, Sharon Anne as Director
19 December 1997
Resigned Gorham, Janella Jane as Director
19 December 1997
Resigned Carr, David James as Director
15 August 1997
Appointed Yates, Jacqueline Mary as Director
15 August 1997
Appointed Ireland, David John as Secretary
15 August 1997
Resigned Peters, Neil Robert as Secretary
15 August 1997
Resigned Peters, Neil Robert as Director
21 July 1997
Appointed Wilde, Emma Kathryn as Director
21 July 1997
Resigned Watson, Charlotte Karen as Director
18 October 1996
Resigned Walker, Rebecca Joely as Director
18 October 1996
Appointed Poulter, Kathryn as Director
29 August 1996
Resigned Alexander David, Cairns as Director
29 August 1996
Appointed Ronayne, Iain Francis as Director
29 July 1994
Resigned Jenkins, Julie as Director
29 July 1994
Appointed Walker, Rebecca Joely as Director
29 November 1991
Resigned Watson, Charlotte Karen as Director

Ownership 2 active

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

Lesley Mccready
Individual · Notified 31 August 2024
Has significant influence or control
British
Born July 1959 (67)
Individual · Notified 25 October 2022
Right to appoint and remove directors
English
Born May 1972 (54)
Former controllers (1)
6 September 2024
Ceased Ashley Louise Capel — Right to appoint and remove directors

Financials

Balance sheet as at 28 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k 2022 2023 2024 2025 £5,078 £1,962 £60 £60
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£1,962£5,078
Debtors£60£60
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,962£5,078
Net Assets£1,962£5,078
Shareholder Funds£60£60£1,962£5,078

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates16 August 2026
22 July 2026Change of details for a person with significant control
16 March 2026Accounts for a dormant company28 June 2025
19 August 2025Confirmation statement with no updates16 August 2025
3 April 2025Director's details changed
Show all recent filings

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