Old Bryers Close Management Company Limited

Active05515160 Private company limited by guarantee
Incorporated
21 July 2005 (21 years)
Industry
Residents property management (98000)
Controlled by
Howard Michael Holland
Clare Erin Marie Holland
Charles Ian Mcintyre
Accounts type
Micro entity
Region
South East
Address
1 Old Bryers Close
Shabbington
Aylesbury
HP18 9DX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2019
British
Born April 1958 (68)
Wright, Philip James
Secretary · Appointed 27 February 2017
Director · Appointed 27 February 2017
British
Born January 1970 (56)
Officer history (13 former)
11 October 2019
Resigned Crafts, Gael Georgina as Director
11 October 2019
Appointed Atkin, Stephen Edward as Director
1 March 2017
Resigned Russell, Vanessa Elise as Director
1 March 2017
Resigned Morrell, Sally-Ann Marie as Director
1 March 2017
Resigned Russell, Vanessa Elise as Secretary
27 February 2017
Appointed Wright, Philip James as Secretary
27 February 2017
Appointed Wright, Philip James as Director
27 February 2017
Appointed Crafts, Gael Georgina as Director
23 March 2011
Appointed Morrell, Sally-Ann Marie as Director
23 March 2011
Resigned Barclay, Rebecca Claire as Director
19 August 2008
Resigned Fairbairn, Gary Raymond as Director
19 August 2008
Resigned Fairbairn, Gary Raymond as Secretary
19 August 2008
Appointed Russell, Vanessa Elise as Director
19 August 2008
Appointed Russell, Vanessa Elise as Secretary
3 September 2007
Resigned Pitsec Limited as Corporate Secretary
3 September 2007
Appointed Fairbairn, Gary Raymond as Director
3 September 2007
Appointed Barclay, Rebecca Claire as Director
3 September 2007
Appointed Fairbairn, Gary Raymond as Secretary
3 September 2007
Resigned Mccann, Paul Joseph as Director
3 September 2007
Resigned Banfield, Geoffrey Piers as Director
20 August 2007
Appointed Russel, Vanessa Elise as Director
20 August 2007
Resigned Russel, Vanessa Elise as Director
21 July 2005
Appointed Castle Notornis Limited as Corporate Director
21 July 2005
Appointed Pitsec Limited as Corporate Secretary
21 July 2005
Resigned Pitsec Limited as Corporate Director
21 July 2005
Appointed Banfield, Geoffrey Piers as Director
21 July 2005
Appointed Pitsec Limited as Corporate Director
21 July 2005
Appointed Mccann, Paul Joseph as Director
21 July 2005
Resigned Castle Notornis Limited as Corporate Director

Ownership 9 active

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

Howard Michael Holland
Individual · Notified 22 August 2021
Has significant influence or control
British
Born June 1986 (40)
Clare Erin Marie Holland
Individual · Notified 22 August 2021
Has significant influence or control
British
Born April 1986 (40)
Charles Ian Mcintyre
Individual · Notified 9 September 2019
Has significant influence or control
British
Born December 1956 (69)
Sarah Elizabeth Mcintyre
Individual · Notified 9 September 2019
Has significant influence or control
British
Born June 1960 (66)
Lorraine Lesley Mowbray-Smith
Individual · Notified 1 April 2017
Has significant influence or control
British
Born November 1956
Individual · Notified 1 April 2017
Has significant influence or control
British
Born April 1958 (68)
Rachel Anne Wright
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1979 (47)
Former controllers (7)
1 August 2022
Ceased David James Dyson — Has significant influence or control
1 January 2021
Ceased Denise Fairbairn — Has significant influence or control
1 January 2021
Ceased Gary Raymond Fairbairn — Has significant influence or control
9 September 2019
Ceased Gael Georgina Crafts — Has significant influence or control
9 September 2019
Ceased Richard John Crafts — Has significant influence or control
1 September 2017
Ceased Sally Morrell — Has significant influence or control
1 August 2017
Ceased Steve Morrell — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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