BRYAD DEVELOPMENTS LIMITED

Company summary

Company number: 01226001
Status: ACTIVE
Incorporated / age: 11 September 197551 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2027
Confirmation statement due: 22 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 18:09 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
Dormant Company

Officer details

Show 42 resigned officers

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
HINDMARSH, Katherine Elizabeth ACTIVE	Director	09 Dec 2024		United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HOLLOWELL, Sara ACTIVE	Director	01 Oct 2025		United Kingdom	July 1971	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
ADEDOYIN, Omolola Olutomilayo RESIGNED	Secretary	27 Jun 2023	24 Apr 2024			Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ALLINSON, Bernadette RESIGNED	Secretary	09 Mar 1995	30 Nov 1995			Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD
ATTERBURY, Karen Lorraine RESIGNED	Secretary	10 Nov 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	05 Dec 2016			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CLAPHAM, Colin Richard RESIGNED	Secretary	01 Jan 2009	10 Nov 2009			Homestead, Scotland Street, Stoke By Nayland, Colchester, Essex, CO6 4QF
CONFAVREUX, Andre George RESIGNED	Secretary		09 Mar 1995			18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
DE FEO, Caterina RESIGNED	Secretary	27 May 2005	27 May 2005			42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
DE FEO, Caterina RESIGNED	Secretary	27 May 2005	12 Nov 2007			42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
DENNISON, John Patrick Edmund RESIGNED	Secretary		01 May 1998			21 Linton Avenue, Solihull, West Midlands, B91 3NN
GEORGE, David Stephen RESIGNED	Secretary	01 May 1998	23 Jul 2001			20 Crail Close, Wokingham, Berkshire, RG11 2PZ
HASTINGS, Jonathan Philip RESIGNED	Secretary	23 Jul 2001	27 May 2005			7 Hanger Court, Hanger Green, London, W5 3ER
HINDMARSH, Katherine Elizabeth RESIGNED	Secretary	05 Dec 2016	27 Jun 2023			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JORDAN, James John RESIGNED	Secretary	12 Nov 2007	15 Apr 2008			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
ADEDOYIN, Omolola Olutomilayo RESIGNED	Director	19 Sep 2023	24 Apr 2024	England	December 1975	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ALLINSON, Bernadette RESIGNED	Director	09 Mar 1995	30 Nov 1995		September 1960	Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD
ANDREW, Peter Robert RESIGNED	Director	22 Dec 2008	17 Jul 2015	England	April 1959	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CANTY, Jennifer RESIGNED	Director	24 Apr 2024	30 Sep 2025	United Kingdom	July 1993	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CARNEY, Christopher RESIGNED	Director	02 May 2008	26 Jan 2011	United Kingdom	May 1974	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CLAPHAM, Colin Richard RESIGNED	Director	17 Jul 2015	31 Oct 2019	United Kingdom	December 1945	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CONFAVREUX, Andre George RESIGNED	Director		09 Mar 1995	United Kingdom	January 1945	18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
CRAY, Jonathan Malcolm RESIGNED	Director	02 Dec 2002	28 Aug 2008	England	December 1962	60 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9JX
DENNISON, John Patrick Edmund RESIGNED	Director		01 May 1998		August 1950	21 Linton Avenue, Solihull, West Midlands, B91 3NN
GABB, Colin RESIGNED	Director	02 Nov 1992	31 Mar 2001	England	October 1952	23 Little Fryth, Wokingham, Berkshire, RG40 3RN
GEORGE, David Stephen RESIGNED	Director	02 Nov 1992	02 Dec 2002		February 1952	20 Crail Close, Wokingham, Berkshire, RG11 2PZ
GRANT, Frederick RESIGNED	Director		31 Mar 1994		April 1925	6 Sandown Avenue, Esher, Surrey, KT10 9NT
HARLEY, Stanley Martin RESIGNED	Director		31 Mar 1992		November 1935	Three Barns Loddon Drive, Wargrave, Reading, Berkshire, RG10 8HL
HINDMARSH, Katherine Elizabeth RESIGNED	Director	31 Oct 2019	19 Sep 2023	United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
LONNON, Michael Andrew, Mr. RESIGNED	Director	26 Jan 2011	09 Dec 2024	United Kingdom	January 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MACKENZIE, Andrew RESIGNED	Director		01 May 1998		November 1940	Badgers Holt Foxcombe Drive, Boars Hill, Oxford, OX1 5DL
MENZIES, Graham Reid RESIGNED	Director	31 Mar 1994	30 Nov 1995		January 1948	Harcombe House, 4 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
MURRIN, Jonathan Charles RESIGNED	Director	19 Jul 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
PEACOCK, Raymond Anthony RESIGNED	Director	02 May 2008	22 Dec 2008	United Kingdom	August 1966	9 Grosvenor Road, Finchley, London, N3 1EY
PINK, Malcolm John RESIGNED	Director	30 Apr 2001	02 Dec 2002	United Kingdom	March 1954	Firs Farm House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RY
POTTON, Geoffrey Frederick RESIGNED	Director		02 Nov 1992		April 1952	Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF
PRICE, Robert Nigel RESIGNED	Director	09 Mar 1995	30 Nov 1995	United Kingdom	September 1950	Tanglewood Widmoor, Wooburn Common, High Wycombe, Buckinghamshire, HP10 0JG
ROBERTS, Stuart James RESIGNED	Director		02 Nov 1992	United Kingdom	June 1946	Yewleigh Lodge, Monsell Lane, Upton Upon Severn, Worcestershire, WR8 0QN
SHEARER, Rory Sinclair RESIGNED	Director	01 Apr 1992	30 Nov 1995		January 1954	7 The Points, Maidenhead, Berkshire, SL6 3AE
WATTS, Christopher Philip RESIGNED	Director	30 Apr 2004	31 Aug 2007		October 1961	Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH
WHITE, David Douglas Percival RESIGNED	Director	02 Dec 2002	30 Apr 2004		June 1950	Botley House, Tanworth Lane, Henley In Arden, Warwickshire, B95 5QY
WILLIAMS, Alan Charles RESIGNED	Director		30 Nov 1994		April 1949	43 Gibley Park Road, Lower Earley, Reading, Berkshire

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

HINDMARSH, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HOLLOWELL, Sara ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1984	Satisfied
24 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1981	Satisfied
27 Jun 1980	Satisfied

Registers

Exemptions

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