MACMILLAN HOUSE MANAGEMENT LIMITED

Company summary

Company number: 02868820
Status: ACTIVE
Incorporated / age: 3 November 199332 years
Registered office: Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Accounts due: 30 June 2027
Confirmation statement due: 17 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 00:41 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	21 Nov 2023		England	June 1979	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
BROWN, Christopher James RESIGNED	Secretary	29 Jan 2015	21 Nov 2023			16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
BROWN, Christopher James RESIGNED	Secretary	22 Dec 1994	29 Jan 2015			126a High Street, Ruislip, Middlesex, HA4 8LL
CRONIN, George RESIGNED	Secretary		10 Jan 1995			Tanglewood, 9 Chalfont Lane, Chorley Wood, Hertfordshire, WD3 5PR
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	03 Nov 1993	03 Nov 1993			3 Garden Walk, London, EC2A 3EQ
BENNETT, Keith Robert RESIGNED	Director	18 Mar 2002	17 Oct 2003		September 1972	Flat 16, 84 South Street, Enfield, Middlesex, EN3 4BF
BOSTON, Sally Therese RESIGNED	Director	17 Oct 2013	11 Apr 2019	United Kingdom	June 1945	74, Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN, England
BROWN, Christopher James RESIGNED	Director	09 Apr 2019	21 Nov 2023	United Kingdom	July 1945	16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
BROWN, Simon RESIGNED	Director		28 Nov 1994		August 1955	40 Coombe Drive, Addlestone, Surrey, KT15 1DD
BURR, Michelle Anne RESIGNED	Director	11 Jan 1995	17 Oct 1997		November 1969	Flat 1 84 South Street, Ponders End, Enfield, Middlesex, EN3 4BF
CHANDLER, Tina Louise RESIGNED	Director	11 Jan 1995	28 May 1998		July 1963	Flat 6 84 South Street, Ponders End, Enfield, Middlesex, EN3 4BF
DITCHMAN, Paul Charles RESIGNED	Director	11 Jan 1995	08 Dec 2000		March 1970	73 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
FULLER, Sharon Ashley RESIGNED	Director	11 Jan 1995	30 May 2001		March 1968	77 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
GOUGH, Andrea Louise RESIGNED	Director	11 Jan 1995	30 Jun 1995		September 1970	81 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
GRAHAM, William RESIGNED	Director	11 Jan 1995	28 Jun 1996		February 1971	84 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
HAMPTON, Martin Robert RESIGNED	Director	11 Jan 1995	18 Jun 2014	United Kingdom	June 1965	83 Tennyson Close, Enfield, Middlesex, EN3 4SN
HOWARD, Jennifer RESIGNED	Director	11 Jan 1995	23 Apr 1999		November 1951	Flat 2 84 South Street, Ponders End, Enfield, Middlesex, EN3 4BF
JEFFRYES, Ernest Andrew RESIGNED	Director	11 Jan 1995	23 Apr 1999		January 1952	Flat 2 84 South Street, Ponders End, Enfield, Middlesex, EN3 4BF
JORGENSEN, Yvonne Cordova RESIGNED	Director	04 Jan 2000	20 Jul 2001		June 1970	Flat 16, 84 South Street, Enfield, Middlesex, EN3 4BF
MACPHERSON, Tracey RESIGNED	Director	11 Jan 1995	28 Jun 1996		June 1967	84 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
MCCREA, Karen Mary Clare RESIGNED	Director	11 Jan 1995	23 Jun 2003		May 1970	76 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
MONTGOMERY, Alan Charles RESIGNED	Director	11 Jan 1995	23 Feb 2001		January 1972	75 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
SCANLON, Edward Francis RESIGNED	Director		25 Nov 1994		August 1943	19 Pinewood Close, Watford, Hertfordshire, WD17 4NP
SHEEHAN, Kevin Steven RESIGNED	Director	11 Jan 1995	24 Apr 1998		May 1974	78 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
SINCLAIR, Michael RESIGNED	Director	11 Jan 1995	02 Aug 1999		June 1967	Flat 16 84 South Street, Ponders End, Enfield, Middlesex, EN3 4BF
TRUEMAN, Gregory James RESIGNED	Director	11 Jan 1995	26 Jun 1998		March 1966	80 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	03 Nov 1993	03 Nov 1993			3 Garden Walk, London, EC2A 3EQ

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: 21 Nov 2023
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: 29 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: 22 Dec 1994
Resigned on: 29 Jan 2015
Address: 126a High Street, Ruislip, Middlesex, HA4 8LL

CRONIN, George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 1995
Address: Tanglewood, 9 Chalfont Lane, Chorley Wood, Hertfordshire, WD3 5PR

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 1993
Resigned on: 03 Nov 1993
Address: 3 Garden Walk, London, EC2A 3EQ

BENNETT, Keith Robert RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 17 Oct 2003
Date of birth: September 1972
Address: Flat 16, 84 South Street, Enfield, Middlesex, EN3 4BF

BOSTON, Sally Therese RESIGNED
Role: Director
Appointed on: 17 Oct 2013
Resigned on: 11 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 74, Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN, England

BROWN, Christopher James RESIGNED
Role: Director
Appointed on: 09 Apr 2019
Resigned on: 21 Nov 2023
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

BROWN, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1994
Date of birth: August 1955
Address: 40 Coombe Drive, Addlestone, Surrey, KT15 1DD

BURR, Michelle Anne RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 17 Oct 1997
Date of birth: November 1969
Address: Flat 1 84 South Street, Ponders End, Enfield, Middlesex, EN3 4BF

CHANDLER, Tina Louise RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 28 May 1998
Date of birth: July 1963
Address: Flat 6 84 South Street, Ponders End, Enfield, Middlesex, EN3 4BF

DITCHMAN, Paul Charles RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 08 Dec 2000
Date of birth: March 1970
Address: 73 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

FULLER, Sharon Ashley RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 30 May 2001
Date of birth: March 1968
Address: 77 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

GOUGH, Andrea Louise RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 30 Jun 1995
Date of birth: September 1970
Address: 81 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

GRAHAM, William RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 28 Jun 1996
Date of birth: February 1971
Address: 84 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

HAMPTON, Martin Robert RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 18 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 83 Tennyson Close, Enfield, Middlesex, EN3 4SN

HOWARD, Jennifer RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 23 Apr 1999
Date of birth: November 1951
Address: Flat 2 84 South Street, Ponders End, Enfield, Middlesex, EN3 4BF

JEFFRYES, Ernest Andrew RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 23 Apr 1999
Date of birth: January 1952
Address: Flat 2 84 South Street, Ponders End, Enfield, Middlesex, EN3 4BF

JORGENSEN, Yvonne Cordova RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 20 Jul 2001
Date of birth: June 1970
Address: Flat 16, 84 South Street, Enfield, Middlesex, EN3 4BF

MACPHERSON, Tracey RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 28 Jun 1996
Date of birth: June 1967
Address: 84 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

MCCREA, Karen Mary Clare RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 23 Jun 2003
Date of birth: May 1970
Address: 76 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

MONTGOMERY, Alan Charles RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 23 Feb 2001
Date of birth: January 1972
Address: 75 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

SCANLON, Edward Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Date of birth: August 1943
Address: 19 Pinewood Close, Watford, Hertfordshire, WD17 4NP

SHEEHAN, Kevin Steven RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 24 Apr 1998
Date of birth: May 1974
Address: 78 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

SINCLAIR, Michael RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 02 Aug 1999
Date of birth: June 1967
Address: Flat 16 84 South Street, Ponders End, Enfield, Middlesex, EN3 4BF

TRUEMAN, Gregory James RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 26 Jun 1998
Date of birth: March 1966
Address: 80 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 1993
Resigned on: 03 Nov 1993
Address: 3 Garden Walk, London, EC2A 3EQ

Filing history

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