BRYANSTON PROPERTY COMPANY)LIMITED

BRYANSTON PROPERTY COMPANY)LIMITED is an active private limited company, incorporated on 21 November 1935. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on Burnell Road, Sutton. The company's accounts were last made up to 24 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BRYANSTON PROPERTY COMPANY)LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O MYRUS SMITH
Address Line 2	NORMAN HOUSE 8 BURNELL ROAD
Post Town	SUTTON
County	SURREY
Postcode	SM1 4BW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	24/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	01/12/2016
Last Made Up Date	03/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:

BRYANSTON PROPERTY COMPANY)LIMITED

Directors

(The company's officers)

MR KEVIN CHRISTOPHER FISHER

(~63 year old British national)

66 WOODSIDE ROAD, WOODSIDE, LONDON, SE25 5DY

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/01/2008

MR JAMES HERBERT KENNETH HARMAN

(~69 year old British national)

C/O MYRUS SMITH, NORMAN HOUSE 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 31/08/2023

MR STEPHEN ALAN JONES

(~65 year old British national)

45 CHAFFERS MEAD, ASHTEAD, SURREY, KT21 1NA

Current Secretary
Usually resident in ENGLAND

Appointed on 15/11/1991

Shareholders

(Persons of Significant Control)

Mr James Herbert Kenneth Harman

(~69 year old British national)

C/O Myrus Smith, Norman House 8 Burnell Road, Sutton, Surrey, SM1 4BW

Owns between 75% and 100% of the shares.

Notified on 31/08/2023

Connections

(Shared officers)

KESTIM MANAGEMENT LIMITED

MR KEVIN CHRISTOPHER FISHER
MR STEPHEN ALAN JONES

MYRUS SMITH LIMITED

MR KEVIN CHRISTOPHER FISHER
MR STEPHEN ALAN JONES

PROVINCIAL FLATS LIMITED

MR KEVIN CHRISTOPHER FISHER
MR JAMES HERBERT KENNETH HARMAN
MR STEPHEN ALAN JONES

SAXON AND NORMAN HOUSE MANAGEMENT COMPANY LIMITED

MR STEPHEN ALAN JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)