BUCHANAN HOUSE LIMITED

Company summary

Company number: 02803044
Status: ACTIVE
Incorporated / age: 24 March 199333 years
Registered office: Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Accounts due: 30 June 2027
Confirmation statement due: 7 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 17:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LMS SHERIDANS LTD ACTIVE	Secretary	21 Nov 2023				Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
FAIRHEAD, David Paul ACTIVE	Director	05 Jun 2026		England	June 1979	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
BROWN, Christopher James RESIGNED	Secretary	23 Jan 2015	21 Nov 2023			16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
BROWN, Christopher James RESIGNED	Secretary	14 Jun 1995	23 Jan 2015			126a High Street, Ruislip, Middlesex, HA4 8LL
CRONIN, George RESIGNED	Secretary		14 Jun 1995			Tanglewood, 9 Chalfont Lane, Chorley Wood, Hertfordshire, WD3 5PR
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	24 Mar 1993	24 Mar 1993			3 Garden Walk, London, EC2A 3EQ
ARNOLD, Barbara Marie RESIGNED	Director	01 Aug 1995	10 Dec 1999		February 1968	20 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
BANNISTER, Joanne Ellen RESIGNED	Director	01 Aug 1995	27 Nov 2001		October 1972	36 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
BARRACLOUGH, Adrian Gerald RESIGNED	Director	01 Aug 1995	08 Jun 2023	United Kingdom	January 1949	42 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
BELLAMY, Peter William RESIGNED	Director	01 Aug 1995	11 Jul 2001		November 1952	32 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
BONNICI, Pierre Jean RESIGNED	Director	01 Aug 1995	31 Mar 2000		December 1973	25 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
BROWN, Simon RESIGNED	Director		31 Mar 1995		August 1955	40 Coombe Drive, Addlestone, Surrey, KT15 1DD
CAMPOS, Claudia Chaves RESIGNED	Director	01 Aug 1995	31 Jul 1996		December 1971	21 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
CAMPOS, Marcelo Morais RESIGNED	Director	01 Aug 1995	31 Jul 1996		August 1969	21 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
COWEN, Paul Leslie RESIGNED	Director	01 Aug 1995	15 Feb 2000		April 1967	19 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
DARTON, Rachel Louise RESIGNED	Director	01 Aug 1995	14 Apr 2000		October 1970	13 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
DENNEY, Terence RESIGNED	Director	01 Aug 1995	05 Dec 1997		July 1963	14 Buchanan House, Ponders End, Enfield, Middlesex, EN3 4SN
ETETE, Phyllis Jean RESIGNED	Director	01 Aug 1995	24 Nov 2001		September 1937	30 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
FISHER, Stephen George RESIGNED	Director	01 Aug 1995	20 Dec 1996		September 1962	33 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
GALVIN, Lee Stewart RESIGNED	Director	01 Aug 1995	14 Oct 2002		September 1968	16 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
HARRINGTON, Donna Maria RESIGNED	Director	01 Aug 1995	05 Dec 1997		July 1968	14 Buchanan House, Ponders End, Enfield, Middlesex, EN3 4SN
HOURICAN, Yvonne Valentine RESIGNED	Director	01 Aug 1995	31 Mar 2000		March 1973	25 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
IBIKUNLE, Alero RESIGNED	Director	01 Aug 1995	24 Nov 2000		January 1967	30 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
JERVIS, Jonathan Charles RESIGNED	Director	01 Aug 1995	25 Aug 1995		August 1962	41 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
KAYANI, Kamran RESIGNED	Director	01 Aug 1995	24 Nov 2000		July 1967	15 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
KAYANI, Raana RESIGNED	Director	01 Aug 1995	24 Nov 2000		August 1969	15 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
KAZAKOS, Sylvia Vasilihi RESIGNED	Director	01 Aug 1995	03 Nov 2000		December 1955	27 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
KOUTSOFTAS, Helen RESIGNED	Director	01 Aug 1995	16 May 2018	United Kingdom	March 1964	37 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
MCKEE, Samuel David RESIGNED	Director	01 Aug 1995	05 Jun 2026	United Kingdom	May 1958	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
MOON, Stephanie Claire RESIGNED	Director	14 Aug 1995	19 Dec 1996		February 1969	29 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
MORGAN, Nicola Jayne RESIGNED	Director	01 Aug 1995	20 Oct 1997		August 1969	35 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
NICHOLSON, David John RESIGNED	Director	01 Aug 1995	10 Nov 2000		April 1972	18 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
OCONNOR, Martin RESIGNED	Director	01 Aug 1995	30 Oct 1998		May 1970	28 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
PHILLIPS, Kim RESIGNED	Director	01 Aug 1995	29 May 1997		August 1972	22 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
PRUDENCE, Carole Joan RESIGNED	Director	01 Aug 1995	21 Jul 1999		August 1967	44 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
SCANLON, Edward Francis RESIGNED	Director		16 Aug 1995		August 1943	19 Pinewood Close, Watford, Hertfordshire, WD17 4NP
STEPHENSON, Veronica Millicent RESIGNED	Director	01 Aug 1995	11 Aug 1998		March 1938	23 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
THOMAS, Sheryl Karen RESIGNED	Director	01 Aug 1995	30 Jun 2003		June 1966	26 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
UDDIN, Matab RESIGNED	Director	01 Aug 1995	27 Nov 2001		October 1967	36 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	24 Mar 1993	24 Mar 1993			197-199 City Road, London, EC1V 1JN

LMS SHERIDANS LTD ACTIVE
Role: Secretary
Appointed on: 21 Nov 2023
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

FAIRHEAD, David Paul ACTIVE
Role: Director
Appointed on: 05 Jun 2026
Country of Residence: England
Date of birth: June 1979
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

BROWN, Christopher James RESIGNED
Role: Secretary
Appointed on: 23 Jan 2015
Resigned on: 21 Nov 2023
Address: 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

BROWN, Christopher James RESIGNED
Role: Secretary
Appointed on: 14 Jun 1995
Resigned on: 23 Jan 2015
Address: 126a High Street, Ruislip, Middlesex, HA4 8LL

CRONIN, George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jun 1995
Address: Tanglewood, 9 Chalfont Lane, Chorley Wood, Hertfordshire, WD3 5PR

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 24 Mar 1993
Resigned on: 24 Mar 1993
Address: 3 Garden Walk, London, EC2A 3EQ

ARNOLD, Barbara Marie RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 10 Dec 1999
Date of birth: February 1968
Address: 20 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

BANNISTER, Joanne Ellen RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 27 Nov 2001
Date of birth: October 1972
Address: 36 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

BARRACLOUGH, Adrian Gerald RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 08 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 42 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

BELLAMY, Peter William RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 11 Jul 2001
Date of birth: November 1952
Address: 32 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

BONNICI, Pierre Jean RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Mar 2000
Date of birth: December 1973
Address: 25 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

BROWN, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: August 1955
Address: 40 Coombe Drive, Addlestone, Surrey, KT15 1DD

CAMPOS, Claudia Chaves RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Jul 1996
Date of birth: December 1971
Address: 21 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

CAMPOS, Marcelo Morais RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Jul 1996
Date of birth: August 1969
Address: 21 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

COWEN, Paul Leslie RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 15 Feb 2000
Date of birth: April 1967
Address: 19 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

DARTON, Rachel Louise RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 14 Apr 2000
Date of birth: October 1970
Address: 13 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

DENNEY, Terence RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 05 Dec 1997
Date of birth: July 1963
Address: 14 Buchanan House, Ponders End, Enfield, Middlesex, EN3 4SN

ETETE, Phyllis Jean RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 24 Nov 2001
Date of birth: September 1937
Address: 30 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

FISHER, Stephen George RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 20 Dec 1996
Date of birth: September 1962
Address: 33 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

GALVIN, Lee Stewart RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 14 Oct 2002
Date of birth: September 1968
Address: 16 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

HARRINGTON, Donna Maria RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 05 Dec 1997
Date of birth: July 1968
Address: 14 Buchanan House, Ponders End, Enfield, Middlesex, EN3 4SN

HOURICAN, Yvonne Valentine RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Mar 2000
Date of birth: March 1973
Address: 25 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

IBIKUNLE, Alero RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 24 Nov 2000
Date of birth: January 1967
Address: 30 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

JERVIS, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 25 Aug 1995
Date of birth: August 1962
Address: 41 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

KAYANI, Kamran RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 24 Nov 2000
Date of birth: July 1967
Address: 15 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

KAYANI, Raana RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 24 Nov 2000
Date of birth: August 1969
Address: 15 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

KAZAKOS, Sylvia Vasilihi RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 03 Nov 2000
Date of birth: December 1955
Address: 27 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

KOUTSOFTAS, Helen RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 16 May 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 37 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

MCKEE, Samuel David RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 05 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

MOON, Stephanie Claire RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 19 Dec 1996
Date of birth: February 1969
Address: 29 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN