BUCHANAN HOUSE LIMITED

Q: What is the latest filing for BUCHANAN HOUSE LIMITED?

The latest filing was on 05/06/2026: **Appointment** of Mr David Paul Fairhead as a director on 2026-06-05.

Key Data

Status

Active

Company No.

02803044

Incorporation date

24/03/1993

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1993)

05/06/2026

Appointment of Mr David Paul Fairhead as a director on 2026-06-05

View PDF (2 pages)

05/06/2026

Termination of appointment of Samuel David Mckee as a director on 2026-06-05

View PDF (1 pages)

07/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

25/03/2026

Confirmation statement made on 2026-03-24 with updates

View PDF (7 pages)

12/11/2025

Director's details changed for Samuel David Mckee on 2025-11-12

View PDF (2 pages)

06/09/2025

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 2025-09-06

View PDF (1 pages)

06/09/2025

Secretary's details changed for Lms Sheridans Ltd on 2025-09-06

View PDF (1 pages)

04/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

25/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (6 pages)

20/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

25/03/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (4 pages)

22/11/2023

Appointment of Lms Sheridans Ltd as a secretary on 2023-11-21

View PDF (2 pages)

22/11/2023

Termination of appointment of Christopher James Brown as a secretary on 2023-11-21

View PDF (1 pages)

22/11/2023

Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 2023-11-22

View PDF (1 pages)

24/07/2023

Termination of appointment of Adrian Gerald Barraclough as a director on 2023-06-08

View PDF (1 pages)

02/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

06/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (3 pages)

28/03/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (6 pages)

10/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (3 pages)

30/03/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (6 pages)

15/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (3 pages)

08/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

02/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (3 pages)

26/03/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (6 pages)

09/07/2018

Termination of appointment of Helen Koutsoftas as a director on 2018-05-16

View PDF (1 pages)

12/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (3 pages)

27/03/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (6 pages)

17/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (3 pages)

07/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (8 pages)

06/05/2016

Total exemption full accounts made up to 2015-09-30

View PDF (3 pages)

29/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (8 pages)

16/05/2015

Total exemption full accounts made up to 2014-09-30

View PDF (3 pages)

24/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (8 pages)

23/01/2015

Appointment of Mr Christopher James Brown as a secretary on 2015-01-23

View PDF (2 pages)

23/01/2015

Termination of appointment of Christopher James Brown as a secretary on 2015-01-23

View PDF (1 pages)

30/04/2014

Total exemption full accounts made up to 2013-09-30

View PDF (3 pages)

31/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (9 pages)

14/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (5 pages)

26/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (9 pages)

21/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (3 pages)

30/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (10 pages)

30/03/2012

Director's details changed for Samuel David Mckee on 2012-03-29

View PDF (2 pages)

30/03/2012

Director's details changed for Helen Koutsoftas on 2012-03-29

View PDF (2 pages)

30/03/2012

Director's details changed for Adrian Gerald Barraclough on 2012-03-29

View PDF (2 pages)

26/04/2011

Total exemption full accounts made up to 2010-09-30

View PDF (3 pages)

12/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (17 pages)

24/05/2010

Full accounts made up to 2009-09-30

View PDF (6 pages)

15/04/2010

Annual return made up to 2010-03-24. List of shareholders has changed

View PDF (15 pages)

01/07/2009

Full accounts made up to 2008-09-30

View PDF (6 pages)

07/04/2009

Return made up to 24/03/09; change of members

View PDF (6 pages)

31/12/2008

Return made up to 24/03/08; full list of members

View PDF (16 pages)

02/05/2008

Full accounts made up to 2007-09-30

View PDF (6 pages)

30/04/2007

Return made up to 24/03/07; change of members

View PDF (9 pages)

17/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

11/07/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

29/03/2006

Return made up to 24/03/06; change of members

View PDF (9 pages)

14/06/2005

Full accounts made up to 2004-09-30

View PDF (7 pages)

18/04/2005

Return made up to 24/03/05; full list of members

View PDF (18 pages)

29/07/2004

Full accounts made up to 2003-09-30

View PDF (7 pages)

15/06/2004

Return made up to 24/03/04; change of members

View PDF (11 pages)

11/11/2003

Director resigned

View PDF (1 pages)

09/10/2003

Full accounts made up to 2002-09-30

View PDF (7 pages)

28/03/2003

Return made up to 24/03/03; change of members

View PDF (10 pages)

01/10/2002

Director resigned

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

04/07/2002

Full accounts made up to 2001-09-30

View PDF (5 pages)

11/04/2002

Return made up to 24/03/02; full list of members

View PDF (12 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

24/05/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

Return made up to 24/03/01; change of members

View PDF (13 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

01/06/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

15/04/2000

Return made up to 24/03/00; full list of members

View PDF (20 pages)

13/04/2000

Director resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

30/06/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

01/04/1999

Secretary's particulars changed

View PDF (1 pages)

01/04/1999

Return made up to 24/03/99; change of members

View PDF (12 pages)

06/01/1999

Director resigned

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

21/05/1998

Registered office changed on 21/05/98 from: 89 high street ruislip middlesex HA4 8JB

View PDF (1 pages)

06/05/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

31/03/1998

Return made up to 24/03/98; full list of members

View PDF (0 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

05/06/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

10/04/1997

Return made up to 24/03/97; full list of members

View PDF (14 pages)

13/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

Director resigned

View PDF (1 pages)

19/12/1996

Director resigned

View PDF (1 pages)

19/12/1996

Director resigned

View PDF (1 pages)

21/06/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

03/04/1996

Return made up to 24/03/96; full list of members

View PDF (16 pages)

27/09/1995

Director resigned

View PDF (1 pages)

13/09/1995

New director appointed

View PDF (2 pages)

08/09/1995

New director appointed

View PDF (2 pages)

05/09/1995

Director resigned

View PDF (2 pages)

23/08/1995

New director appointed

View PDF (2 pages)

18/08/1995

Director resigned

View PDF (2 pages)

18/08/1995

Director resigned

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

28/06/1995

Registered office changed on 28/06/95 from: bellway house 262/272 field end road eastcote middlesex HA4 9NH

View PDF (1 pages)

28/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/06/1995

Return made up to 24/03/95; change of members

View PDF (6 pages)

13/06/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

13/07/1994

Accounts for a dormant company made up to 1993-09-30

View PDF (0 pages)

13/07/1994

Resolutions

View PDF (0 pages)

26/04/1994

New director appointed

View PDF (0 pages)

26/04/1994

New director appointed

View PDF (0 pages)

26/04/1994

New secretary appointed

View PDF (0 pages)

20/04/1994

Registered office changed on 20/04/94

View PDF (0 pages)

20/04/1994

Return made up to 24/03/94; full list of members

View PDF (0 pages)

17/11/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

29/03/1993

Secretary resigned;director resigned

View PDF (0 pages)

24/03/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

24/03/2026

Last statement dated

30/09/2024View PDF

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Financial Ratios

BUCHANAN HOUSE LIMITED has not submitted financial statements

BUCHANAN HOUSE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BUCHANAN HOUSE LIMITED

BUCHANAN HOUSE LIMITED is an(a) Active company incorporated on 24/03/1993 with the registered office located at Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire UB9 4BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHANAN HOUSE LIMITED?

BUCHANAN HOUSE LIMITED is currently Active. It was registered on 24/03/1993 .

Where is BUCHANAN HOUSE LIMITED located?

BUCHANAN HOUSE LIMITED is registered at Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire UB9 4BF.

What does BUCHANAN HOUSE LIMITED do?

BUCHANAN HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BUCHANAN HOUSE LIMITED?

The latest filing was on 05/06/2026: Appointment of Mr David Paul Fairhead as a director on 2026-06-05.