BUCHANAN HOUSE LIMITED

BUCHANAN HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBUCHANAN HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02803044
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    16 Manor Courtyard Hughenden Avenue
    HP13 5RE High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCHANAN HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BUCHANAN HOUSE LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for BUCHANAN HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Mar 24, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Mar 24, 2024 with updates

    4 pagesCS01

    Appointment of Lms Sheridans Ltd as a secretary on Nov 21, 2023

    2 pagesAP04

    Termination of appointment of Christopher James Brown as a secretary on Nov 21, 2023

    1 pagesTM02

    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 pagesAD01

    Termination of appointment of Adrian Gerald Barraclough as a director on Jun 08, 2023

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 24, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 24, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Mar 24, 2019 with updates

    6 pagesCS01

    Termination of appointment of Helen Koutsoftas as a director on May 16, 2018

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Mar 24, 2018 with updates

    6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    8 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 32
    SH01

    Who are the officers of BUCHANAN HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LMS SHERIDANS LTD
    Hughenden Avenue
    HP13 5RE High Wycombe
    16 Manor Courtyard
    United Kingdom
    Secretary
    Hughenden Avenue
    HP13 5RE High Wycombe
    16 Manor Courtyard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03848366
    314756900001
    MCKEE, Samuel David
    43 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    43 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    United KingdomBritishYouth Service Administrator44158250001
    BROWN, Christopher James
    Hughenden Avenue
    HP13 5RE High Wycombe
    16 Manor Courtyard
    England
    Secretary
    Hughenden Avenue
    HP13 5RE High Wycombe
    16 Manor Courtyard
    England
    194377790001
    BROWN, Christopher James
    126a High Street
    HA4 8LL Ruislip
    Middlesex
    Secretary
    126a High Street
    HA4 8LL Ruislip
    Middlesex
    EnglishCompany Secretary6108410002
    CRONIN, George
    Tanglewood
    9 Chalfont Lane
    WD3 5PR Chorley Wood
    Hertfordshire
    Secretary
    Tanglewood
    9 Chalfont Lane
    WD3 5PR Chorley Wood
    Hertfordshire
    BritishCompany Secretary178089310001
    NOMINEE SECRETARIES LTD
    3 Garden Walk
    EC2A 3EQ London
    Nominee Secretary
    3 Garden Walk
    EC2A 3EQ London
    900006780001
    ARNOLD, Barbara Marie
    20 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    20 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishTelephonist Receptionist44156970001
    BANNISTER, Joanne Ellen
    36 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    36 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishSales Consultant44158060001
    BARRACLOUGH, Adrian Gerald
    42 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    42 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    United KingdomBritishRail Operator44158090001
    BELLAMY, Peter William
    32 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    32 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishEngineer44538120001
    BONNICI, Pierre Jean
    25 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    25 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishSecurity Officer44157600001
    BROWN, Simon
    40 Coombe Drive
    KT15 1DD Addlestone
    Surrey
    Director
    40 Coombe Drive
    KT15 1DD Addlestone
    Surrey
    BritishCompany Manager46898530001
    CAMPOS, Claudia Chaves
    21 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    21 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishManager44157380001
    CAMPOS, Marcelo Morais
    21 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    21 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishManager44157340001
    COWEN, Paul Leslie
    19 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    19 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishVdu Operator44156860001
    DARTON, Rachel Louise
    13 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    13 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishFlorist44156500001
    DENNEY, Terence
    14 Buchanan House
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    14 Buchanan House
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishGrocery Controller44156560001
    ETETE, Phyllis Jean
    30 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    30 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishNursing44157890001
    FISHER, Stephen George
    33 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    33 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishPostal Officer44157900001
    GALVIN, Lee Stewart
    16 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    16 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishOffice Worker44156810001
    HARRINGTON, Donna Maria
    14 Buchanan House
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    14 Buchanan House
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishCheckout Operator44156670001
    HOURICAN, Yvonne Valentine
    25 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    25 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishNurse44157610001
    IBIKUNLE, Alero
    30 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    30 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishClerical Assistant44157840001
    JERVIS, Jonathan Charles
    41 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    41 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishLondon Bus Driver44158080001
    KAYANI, Kamran
    15 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    15 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishPlant Manager44156750001
    KAYANI, Raana
    15 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    15 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishHousewife44156780001
    KAZAKOS, Sylvia Vasilihi
    27 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    27 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishOffice Assistant44592120001
    KOUTSOFTAS, Helen
    37 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    37 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    United KingdomBritishSales Assistant44158070001
    MOON, Stephanie Claire
    29 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    29 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishRecords Manager Chartered Pate44374980001
    MORGAN, Nicola Jayne
    35 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    35 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishAdministration Assistant44157960001
    NICHOLSON, David John
    18 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    18 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishPostman44156850001
    OCONNOR, Martin
    28 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    28 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishStock Controller44157820001
    PHILLIPS, Kim
    22 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    22 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishComputer Operator44157420001
    PRUDENCE, Carole Joan
    44 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    Director
    44 Tennyson Close
    Ponders End
    EN3 4SN Enfield
    Middlesex
    BritishAccountant44158400001
    SCANLON, Edward Francis
    19 Pinewood Close
    WD17 4NP Watford
    Hertfordshire
    Director
    19 Pinewood Close
    WD17 4NP Watford
    Hertfordshire
    BritishCompany Manager99191590001

    What are the latest statements on persons with significant control for BUCHANAN HOUSE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 24, 2017The 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