BRYAD DEVELOPMENTS LIMITED

Overview

Company Name	BRYAD DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01226001
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRYAD DEVELOPMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRYAD DEVELOPMENTS LIMITED located?

Registered Office Address	Gate House Turnpike Road HP12 3NR High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for BRYAD DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRYAD DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for BRYAD DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Appointment of Sara Hollowell as a director on Oct 01, 2025	2 pages	AP01

Oct 01, 2025	Appointment of Sara Hollowell as a secretary on Oct 01, 2025	2 pages	AP03

Oct 01, 2025	Termination of appointment of Jennifer Canty as a director on Sep 30, 2025	1 pages	TM01

Oct 01, 2025	Termination of appointment of Jennifer Canty as a secretary on Sep 30, 2025	1 pages	TM02

Jul 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Dec 16, 2024	Termination of appointment of Michael Andrew Lonnon as a director on Dec 09, 2024	1 pages	TM01

Dec 13, 2024	Appointment of Miss Katherine Elizabeth Hindmarsh as a director on Dec 09, 2024	2 pages	AP01

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a director on Apr 24, 2024	1 pages	TM01

Apr 24, 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on Apr 24, 2024	1 pages	TM02

Apr 24, 2024	Appointment of Jennifer Canty as a director on Apr 24, 2024	2 pages	AP01

Apr 24, 2024	Appointment of Jennifer Canty as a secretary on Apr 24, 2024	2 pages	AP03

Apr 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Termination of appointment of Katherine Elizabeth Hindmarsh as a director on Sep 19, 2023	1 pages	TM01

Sep 19, 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on Sep 19, 2023	2 pages	AP01

Jul 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jun 27, 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on Jun 27, 2023	2 pages	AP03

Jun 27, 2023	Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on Jun 27, 2023	1 pages	TM02

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jun 14, 2021	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD03

View All Filings

Who are the officers of BRYAD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLOWELL, Sara Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Oct 01, 2025		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire				340863010001
HINDMARSH, Katherine Elizabeth Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 09, 2024		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1989-5	330353690001
HOLLOWELL, Sara Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Oct 01, 2025		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	United Kingdom	British	1971-7	200486170001
ADEDOYIN, Omolola Olutomilayo Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	Jun 27, 2023	Apr 24, 2024	Secretary	Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom				310643080001
ALLINSON, Bernadette Aughton Cottage Monkey Island Lane Bray SL6 2GD Maidenhead Berkshire	Mar 09, 1995	Nov 30, 1995	Secretary	Aughton Cottage Monkey Island Lane Bray SL6 2GD Maidenhead Berkshire		British		42217850001
ATTERBURY, Karen Lorraine Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Nov 10, 2009	Jan 16, 2012	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				146825760001
CANTY, Jennifer Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Apr 24, 2024	Sep 30, 2025	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire				322288820001
CARR, Peter Anthony South Luffenham LE15 8NP Rutland Foxfoot House	Apr 15, 2008	Jan 01, 2009	Secretary	South Luffenham LE15 8NP Rutland Foxfoot House		British		130306120001
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jan 16, 2012	Dec 05, 2016	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				165966530001
CLAPHAM, Colin Richard Scotland Street Stoke By Nayland CO6 4QF Colchester Homestead Essex	Jan 01, 2009	Nov 10, 2009	Secretary	Scotland Street Stoke By Nayland CO6 4QF Colchester Homestead Essex		Other		135438270002
CONFAVREUX, Andre George 18 Water Tower Close UB8 1XS Uxbridge Middlesex		Mar 09, 1995	Secretary	18 Water Tower Close UB8 1XS Uxbridge Middlesex		British		17552570001
DE FEO, Caterina 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands	May 27, 2005	May 27, 2005	Secretary	42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands		British		58246930001
DE FEO, Caterina 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands	May 27, 2005	Nov 12, 2007	Secretary	42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands		British		58246930001
DENNISON, John Patrick Edmund 21 Linton Avenue B91 3NN Solihull West Midlands		May 01, 1998	Secretary	21 Linton Avenue B91 3NN Solihull West Midlands		British		14008270001
GEORGE, David Stephen 20 Crail Close RG11 2PZ Wokingham Berkshire	May 01, 1998	Jul 23, 2001	Secretary	20 Crail Close RG11 2PZ Wokingham Berkshire		British		6192540001
HASTINGS, Jonathan Philip 7 Hanger Court Hanger Green W5 3ER London	Jul 23, 2001	May 27, 2005	Secretary	7 Hanger Court Hanger Green W5 3ER London		British		4733610001
HINDMARSH, Katherine Elizabeth Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 05, 2016	Jun 27, 2023	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				219943500001
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Nov 12, 2007	Apr 15, 2008	Secretary	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire		British		120602100002
ADEDOYIN, Omolola Olutomilayo Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	Sep 19, 2023	Apr 24, 2024	Director	Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	England	British	1975-12	193735640001
ALLINSON, Bernadette Aughton Cottage Monkey Island Lane Bray SL6 2GD Maidenhead Berkshire	Mar 09, 1995	Nov 30, 1995	Director	Aughton Cottage Monkey Island Lane Bray SL6 2GD Maidenhead Berkshire		British	1960-9	42217850001
ANDREW, Peter Robert Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 22, 2008	Jul 17, 2015	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	England	British	1959-4	113503830003
CANTY, Jennifer Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Apr 24, 2024	Sep 30, 2025	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	United Kingdom	British	1993-7	322288120001
CARNEY, Christopher Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	May 02, 2008	Jan 26, 2011	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1974-5	125216670001
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jul 17, 2015	Oct 31, 2019	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1945-12	9684390001
CONFAVREUX, Andre George 18 Water Tower Close UB8 1XS Uxbridge Middlesex		Mar 09, 1995	Director	18 Water Tower Close UB8 1XS Uxbridge Middlesex	United Kingdom	British	1945-1	17552570001
CRAY, Jonathan Malcolm 60 Starbold Crescent Knowle B93 9JX Solihull West Midlands	Dec 02, 2002	Aug 28, 2008	Director	60 Starbold Crescent Knowle B93 9JX Solihull West Midlands	England	British	1962-12	70470020001
DENNISON, John Patrick Edmund 21 Linton Avenue B91 3NN Solihull West Midlands		May 01, 1998	Director	21 Linton Avenue B91 3NN Solihull West Midlands		British	1950-8	14008270001
GABB, Colin 23 Little Fryth RG40 3RN Wokingham Berkshire	Nov 02, 1992	Mar 31, 2001	Director	23 Little Fryth RG40 3RN Wokingham Berkshire	England	British	1952-10	87309290001
GEORGE, David Stephen 20 Crail Close RG11 2PZ Wokingham Berkshire	Nov 02, 1992	Dec 02, 2002	Director	20 Crail Close RG11 2PZ Wokingham Berkshire		British	1952-2	6192540001
GRANT, Frederick 6 Sandown Avenue KT10 9NT Esher Surrey		Mar 31, 1994	Director	6 Sandown Avenue KT10 9NT Esher Surrey		British	1925-4	35702080001
HARLEY, Stanley Martin Three Barns Loddon Drive Wargrave RG10 8HL Reading Berkshire		Mar 31, 1992	Director	Three Barns Loddon Drive Wargrave RG10 8HL Reading Berkshire		British	1935-11	19694730001
HINDMARSH, Katherine Elizabeth Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Oct 31, 2019	Sep 19, 2023	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1989-5	257671040002
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jan 26, 2011	Dec 09, 2024	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1957-1	34521340004
MACKENZIE, Andrew Badgers Holt Foxcombe Drive Boars Hill OX1 5DL Oxford		May 01, 1998	Director	Badgers Holt Foxcombe Drive Boars Hill OX1 5DL Oxford		British	1940-11	1728940001
MENZIES, Graham Reid Harcombe House 4 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire	Mar 31, 1994	Nov 30, 1995	Director	Harcombe House 4 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire		British	1948-1	68409800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRYAD DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bryant Homes Southern Limited

Apr 06, 2016

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	346732

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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