BUCHANAN HOUSE LIMITED
Overview
| Company Name | BUCHANAN HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02803044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUCHANAN HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BUCHANAN HOUSE LIMITED located?
| Registered Office Address | 8 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCHANAN HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BUCHANAN HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for BUCHANAN HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Samuel David Mckee on Nov 12, 2025 | 2 pages | CH01 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 06, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Lms Sheridans Ltd on Sep 06, 2025 | 1 pages | CH04 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 24, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with updates | 4 pages | CS01 | ||
Appointment of Lms Sheridans Ltd as a secretary on Nov 21, 2023 | 2 pages | AP04 | ||
Termination of appointment of Christopher James Brown as a secretary on Nov 21, 2023 | 1 pages | TM02 | ||
Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on Nov 22, 2023 | 1 pages | AD01 | ||
Termination of appointment of Adrian Gerald Barraclough as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2019 with updates | 6 pages | CS01 | ||
Termination of appointment of Helen Koutsoftas as a director on May 16, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2018 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2016 | 3 pages | AA | ||
Who are the officers of BUCHANAN HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England |
| 314756900001 | ||||||||||
| MCKEE, Samuel David | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | United Kingdom | British | 44158250001 | |||||||||
| BROWN, Christopher James | Secretary | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard England | 194377790001 | |||||||||||
| BROWN, Christopher James | Secretary | 126a High Street HA4 8LL Ruislip Middlesex | English | 6108410002 | ||||||||||
| CRONIN, George | Secretary | Tanglewood 9 Chalfont Lane WD3 5PR Chorley Wood Hertfordshire | British | 178089310001 | ||||||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||||||
| ARNOLD, Barbara Marie | Director | 20 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44156970001 | ||||||||||
| BANNISTER, Joanne Ellen | Director | 36 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44158060001 | ||||||||||
| BARRACLOUGH, Adrian Gerald | Director | 42 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | United Kingdom | British | 44158090001 | |||||||||
| BELLAMY, Peter William | Director | 32 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44538120001 | ||||||||||
| BONNICI, Pierre Jean | Director | 25 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44157600001 | ||||||||||
| BROWN, Simon | Director | 40 Coombe Drive KT15 1DD Addlestone Surrey | British | 46898530001 | ||||||||||
| CAMPOS, Claudia Chaves | Director | 21 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44157380001 | ||||||||||
| CAMPOS, Marcelo Morais | Director | 21 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44157340001 | ||||||||||
| COWEN, Paul Leslie | Director | 19 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44156860001 | ||||||||||
| DARTON, Rachel Louise | Director | 13 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44156500001 | ||||||||||
| DENNEY, Terence | Director | 14 Buchanan House Ponders End EN3 4SN Enfield Middlesex | British | 44156560001 | ||||||||||
| ETETE, Phyllis Jean | Director | 30 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44157890001 | ||||||||||
| FISHER, Stephen George | Director | 33 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44157900001 | ||||||||||
| GALVIN, Lee Stewart | Director | 16 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44156810001 | ||||||||||
| HARRINGTON, Donna Maria | Director | 14 Buchanan House Ponders End EN3 4SN Enfield Middlesex | British | 44156670001 | ||||||||||
| HOURICAN, Yvonne Valentine | Director | 25 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44157610001 | ||||||||||
| IBIKUNLE, Alero | Director | 30 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44157840001 | ||||||||||
| JERVIS, Jonathan Charles | Director | 41 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44158080001 | ||||||||||
| KAYANI, Kamran | Director | 15 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44156750001 | ||||||||||
| KAYANI, Raana | Director | 15 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44156780001 | ||||||||||
| KAZAKOS, Sylvia Vasilihi | Director | 27 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44592120001 | ||||||||||
| KOUTSOFTAS, Helen | Director | 37 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | United Kingdom | British | 44158070001 | |||||||||
| MOON, Stephanie Claire | Director | 29 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44374980001 | ||||||||||
| MORGAN, Nicola Jayne | Director | 35 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44157960001 | ||||||||||
| NICHOLSON, David John | Director | 18 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44156850001 | ||||||||||
| OCONNOR, Martin | Director | 28 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44157820001 | ||||||||||
| PHILLIPS, Kim | Director | 22 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44157420001 | ||||||||||
| PRUDENCE, Carole Joan | Director | 44 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | 44158400001 | ||||||||||
| SCANLON, Edward Francis | Director | 19 Pinewood Close WD17 4NP Watford Hertfordshire | British | 99191590001 |
What are the latest statements on persons with significant control for BUCHANAN HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0