BRYANT PROPERTIES LTD

Company summary

Company number: 01124127
Status: ACTIVE
Incorporated / age: 23 July 197353 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2026
Confirmation statement due: 22 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 17:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLOWELL, Sara ACTIVE	Secretary	01 Oct 2025				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CONNOR, Ian Graham ACTIVE	Director	25 Oct 2019		United Kingdom	February 1979	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BRYANT GROUP SERVICES LIMITED ACTIVE	Director	03 May 1996				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England
ADEDOYIN, Omolola Olutomilayo RESIGNED	Secretary	27 Jun 2023	24 Apr 2024			Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ATTERBURY, Karen Lorraine RESIGNED	Secretary	01 Dec 2009	16 Jan 2012			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CANTY, Jennifer RESIGNED	Secretary	24 Apr 2024	30 Sep 2025			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CARR, Peter Anthony RESIGNED	Secretary	15 Apr 2008	01 Jan 2009			Foxfoot House, South Luffenham, Rutland, LE15 8NP
CLAPHAM, Colin Richard RESIGNED	Secretary	16 Jan 2012	07 Nov 2018			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CLAPHAM, Colin Richard RESIGNED	Secretary	01 Jan 2009	01 Dec 2009			Homestead, Scotland Street, Stoke By Nayland, Colchester, Essex, CO6 4QF
DE FEO, Caterina RESIGNED	Secretary	27 May 2005	12 Nov 2007			42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
HASTINGS, Jonathan Philip RESIGNED	Secretary	31 Jul 2001	27 May 2005			7 Hanger Court, Hanger Green, London, W5 3ER
HINDMARSH, Katherine Elizabeth RESIGNED	Secretary	07 Nov 2018	27 Jun 2023			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JACKS, Graham Thomas RESIGNED	Secretary		09 Jun 1995			502 Streetsbrook Road, Solihull, West Midlands, B91 1RH
JORDAN, James John RESIGNED	Secretary	12 Nov 2007	15 Apr 2008			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
MCHUGH, Kathryn Elizabeth RESIGNED	Secretary	09 Jun 1995	31 Jul 2001			The Stables, 44 The Butts, Warwick, Warwickshire, CV34 4ST
BRYANT, Alan Christopher RESIGNED	Director		04 Nov 1992		July 1923	Old School House, Saintbury, Broadway, Worcestershire, WR12 7PX
CARNEY, Christopher RESIGNED	Director	09 Dec 2008	28 Jan 2011	United Kingdom	May 1974	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CHANDRAN, Vikranth RESIGNED	Director	28 Jan 2011	01 Dec 2014	United Kingdom	May 1977	227, Carlton Avenue East, Wembley, London, HA9 8QB
CHAPMAN, Michael Christopher RESIGNED	Director		21 Feb 2000	United Kingdom	June 1950	8 Mountain View, Borrowdale, Keswick, Cumbria, CA12 5XH
HARRIS, Nicholas John RESIGNED	Director		31 Mar 1995	United Kingdom	March 1952	Evenlode,248 Station Road, Knowle, West Midlands, B93 0ES
LONG, William Peter RESIGNED	Director	31 Mar 2000	05 Mar 2001		February 1946	Vine Cottage, Ashwell, Royston, Hertfordshire, SG7 5NW
MACKENZIE, Andrew RESIGNED	Director		31 Mar 2000		November 1940	Badgers Holt Foxcombe Drive, Boars Hill, Oxford, OX1 5DL
MASON JONES, William Nicholas RESIGNED	Director		31 Aug 1995		November 1955	Pump House, White Pump Lane, Ullenhall, Henley In Arden, West Midlands, B95 5RL
PHIPPS, Paul David RESIGNED	Director	15 May 2001	18 Jul 2001	England	December 1952	Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
SULLIVAN, Brian Patrick RESIGNED	Director		03 May 1996		May 1936	Southview, Forest Road, Kenilworth, Warwickshire, CV8 1LT
THORNLEY, Sarah Judith RESIGNED	Director	01 Dec 2014	25 Oct 2019	United Kingdom	June 1985	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HOLLOWELL, Sara ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CONNOR, Ian Graham ACTIVE
Role: Director
Appointed on: 25 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BRYANT GROUP SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 03 May 1996
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Secretary
Appointed on: 27 Jun 2023
Resigned on: 24 Apr 2024
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 16 Jan 2012
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CANTY, Jennifer RESIGNED
Role: Secretary
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CARR, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 15 Apr 2008
Resigned on: 01 Jan 2009
Address: Foxfoot House, South Luffenham, Rutland, LE15 8NP

CLAPHAM, Colin Richard RESIGNED
Role: Secretary
Appointed on: 16 Jan 2012
Resigned on: 07 Nov 2018
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CLAPHAM, Colin Richard RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Dec 2009
Address: Homestead, Scotland Street, Stoke By Nayland, Colchester, Essex, CO6 4QF

DE FEO, Caterina RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 12 Nov 2007
Address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP

HASTINGS, Jonathan Philip RESIGNED
Role: Secretary
Appointed on: 31 Jul 2001
Resigned on: 27 May 2005
Address: 7 Hanger Court, Hanger Green, London, W5 3ER

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Nov 2018
Resigned on: 27 Jun 2023
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JACKS, Graham Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1995
Address: 502 Streetsbrook Road, Solihull, West Midlands, B91 1RH

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 12 Nov 2007
Resigned on: 15 Apr 2008
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

MCHUGH, Kathryn Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Jun 1995
Resigned on: 31 Jul 2001
Address: The Stables, 44 The Butts, Warwick, Warwickshire, CV34 4ST

BRYANT, Alan Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Date of birth: July 1923
Address: Old School House, Saintbury, Broadway, Worcestershire, WR12 7PX

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 28 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CHANDRAN, Vikranth RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 227, Carlton Avenue East, Wembley, London, HA9 8QB

CHAPMAN, Michael Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2000
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 8 Mountain View, Borrowdale, Keswick, Cumbria, CA12 5XH

HARRIS, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Evenlode,248 Station Road, Knowle, West Midlands, B93 0ES

LONG, William Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 05 Mar 2001
Date of birth: February 1946
Address: Vine Cottage, Ashwell, Royston, Hertfordshire, SG7 5NW

MACKENZIE, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: November 1940
Address: Badgers Holt Foxcombe Drive, Boars Hill, Oxford, OX1 5DL

MASON JONES, William Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: November 1955
Address: Pump House, White Pump Lane, Ullenhall, Henley In Arden, West Midlands, B95 5RL

PHIPPS, Paul David RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 18 Jul 2001
Country of Residence: England
Date of birth: December 1952
Address: Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG

SULLIVAN, Brian Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1996
Date of birth: May 1936
Address: Southview, Forest Road, Kenilworth, Warwickshire, CV8 1LT

THORNLEY, Sarah Judith RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 25 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.