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BRYAD DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bryad Developments Limited. The company was founded 48 years ago and was given the registration number 01226001. The firm's registered office is in HIGH WYCOMBE. You can find them at Gate House, Turnpike Road, High Wycombe, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRYAD DEVELOPMENTS LIMITED
Company Number:01226001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR

Secretary27 June 2023Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR

Director19 September 2023Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director26 January 2011Active
Aughton Cottage, Monkey Island Lane Bray, Maidenhead, SL6 2GD

Secretary09 March 1995Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary10 November 2009Active
Foxfoot House, South Luffenham, Rutland, LE15 8NP

Secretary15 April 2008Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary16 January 2012Active
Homestead, Scotland Street, Stoke By Nayland, Colchester, CO6 4QF

Secretary01 January 2009Active
18 Water Tower Close, Uxbridge, UB8 1XS

Secretary-Active
42 The Crescent, Hampton In Arden, Solihull, B92 0BP

Secretary27 May 2005Active
42 The Crescent, Hampton In Arden, Solihull, B92 0BP

Secretary27 May 2005Active
21 Linton Avenue, Solihull, B91 3NN

Secretary-Active
20 Crail Close, Wokingham, RG11 2PZ

Secretary01 May 1998Active
7 Hanger Court, Hanger Green, London, W5 3ER

Secretary23 July 2001Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary05 December 2016Active
Grosvenor House, 2 Church Lane, Stanford On Avon, NN6 6JP

Secretary12 November 2007Active
Aughton Cottage, Monkey Island Lane Bray, Maidenhead, SL6 2GD

Director09 March 1995Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director22 December 2008Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director02 May 2008Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director17 July 2015Active
18 Water Tower Close, Uxbridge, UB8 1XS

Director-Active
60 Starbold Crescent, Knowle, Solihull, B93 9JX

Director02 December 2002Active
21 Linton Avenue, Solihull, B91 3NN

Director-Active
23 Little Fryth, Wokingham, RG40 3RN

Director02 November 1992Active
20 Crail Close, Wokingham, RG11 2PZ

Director02 November 1992Active
6 Sandown Avenue, Esher, KT10 9NT

Director-Active
Three Barns Loddon Drive, Wargrave, Reading, RG10 8HL

Director-Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director31 October 2019Active
Badgers Holt Foxcombe Drive, Boars Hill, Oxford, OX1 5DL

Director-Active
Harcombe House, 4 Lambridge Wood Road, Henley On Thames, RG9 3BS

Director31 March 1994Active
10 Silhill Hall Road, Solihull, B91 1JU

Director19 July 2007Active
9 Grosvenor Road, Finchley, London, N3 1EY

Director02 May 2008Active
Firs Farm House, Ampney Crucis, Cirencester, GL7 5RY

Director30 April 2001Active
Abbotswood Monkmead Lane, West Chiltington, RH20 2PF

Director-Active
Tanglewood Widmoor, Wooburn Common, High Wycombe, HP10 0JG

Director09 March 1995Active

People with Significant Control

Bryant Homes Southern Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Officers

Termination director company with name termination date.

Download
2023-09-19Officers

Appoint person director company with name date.

Download
2023-07-28Accounts

Accounts with accounts type dormant.

Download
2023-06-27Officers

Appoint person secretary company with name date.

Download
2023-06-27Officers

Termination secretary company with name termination date.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type dormant.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type dormant.

Download
2021-06-14Address

Move registers to sail company with new address.

Download
2021-06-03Address

Change sail address company with old address new address.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type dormant.

Download
2019-12-02Officers

Termination director company with name termination date.

Download
2019-12-02Officers

Appoint person director company with name date.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Accounts

Accounts with accounts type dormant.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Address

Move registers to sail company with new address.

Download
2018-08-24Address

Change sail address company with old address new address.

Download
2018-06-25Accounts

Accounts with accounts type dormant.

Download
2017-11-15Confirmation statement

Confirmation statement with updates.

Download
2017-02-07Accounts

Accounts with accounts type dormant.

Download
2016-12-05Officers

Termination secretary company with name termination date.

Download

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