CAMPBELL, MELHUISH AND BUCHANAN LIMITED

Company summary

Company number: 02985339
Status: ACTIVE
Incorporated / age: 1 November 199431 years
Registered office: Campbell House 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, PE29 1YB, England
Accounts due: 30 September 2026
Confirmation statement due: 15 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 15:40 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
Campbell House 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, PE29 1YB, England
Nature of business
Development of building projects
Construction of domestic buildings
Previous company names
STRANDREY BUILDERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERSHON, Jennier ACTIVE	Director	30 Sep 2019		Australia	April 1949	Campbell House, 10 Old Houghton Road, Hartford, Huntingdon, PE29 1YB, England
MARKHAM, Toby John ACTIVE	Director	09 Dec 1994		United Kingdom	May 1966	Campbell House, 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, PE29 1YB, England
BARKER, Anne Christine RESIGNED	Secretary	31 Dec 2004	01 Dec 2009			The Old School, Great Raveley, Huntingdon, Cambridgeshire, PE28 2QX
GIRVAN, Vanessa RESIGNED	Secretary	29 Jan 2004	31 Dec 2004			40 The Avenue, Leighton Bromswold, Huntingdon, Cambridgeshire, PE28 5AW
JINKS, Karen Shirley RESIGNED	Secretary	01 Dec 2009	01 Aug 2014			James Hall, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA
MACSWEEN, Margaret Anne RESIGNED	Secretary	09 Dec 1994	02 Jan 1995			25 Mulready House, Mersham Street, London, SW1
MARKHAM, Natasha Claudine RESIGNED	Secretary	18 Jan 1995	15 Jul 1996			Flat 32 Sloane Court East, London, SW3 4TQ
RAYBOULD, Martin Howard RESIGNED	Secretary	15 Jul 1996	31 Jan 2004			32 Platts Lane, London, NW3 7NS
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	01 Nov 1994	09 Dec 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
RAYBOULD, Martin Howard RESIGNED	Director	15 Feb 1998	02 Nov 2001		September 1946	32 Platts Lane, London, NW3 7NS
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	01 Nov 1994	09 Dec 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	01 Nov 1994	09 Dec 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

HERSHON, Jennier ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: Australia
Date of birth: April 1949
Address: Campbell House, 10 Old Houghton Road, Hartford, Huntingdon, PE29 1YB, England

MARKHAM, Toby John ACTIVE
Role: Director
Appointed on: 09 Dec 1994
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Campbell House, 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, PE29 1YB, England

BARKER, Anne Christine RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 01 Dec 2009
Address: The Old School, Great Raveley, Huntingdon, Cambridgeshire, PE28 2QX

GIRVAN, Vanessa RESIGNED
Role: Secretary
Appointed on: 29 Jan 2004
Resigned on: 31 Dec 2004
Address: 40 The Avenue, Leighton Bromswold, Huntingdon, Cambridgeshire, PE28 5AW

JINKS, Karen Shirley RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 01 Aug 2014
Address: James Hall, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA

MACSWEEN, Margaret Anne RESIGNED
Role: Secretary
Appointed on: 09 Dec 1994
Resigned on: 02 Jan 1995
Address: 25 Mulready House, Mersham Street, London, SW1

MARKHAM, Natasha Claudine RESIGNED
Role: Secretary
Appointed on: 18 Jan 1995
Resigned on: 15 Jul 1996
Address: Flat 32 Sloane Court East, London, SW3 4TQ

RAYBOULD, Martin Howard RESIGNED
Role: Secretary
Appointed on: 15 Jul 1996
Resigned on: 31 Jan 2004
Address: 32 Platts Lane, London, NW3 7NS

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Nov 1994
Resigned on: 09 Dec 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

RAYBOULD, Martin Howard RESIGNED
Role: Director
Appointed on: 15 Feb 1998
Resigned on: 02 Nov 2001
Date of birth: September 1946
Address: 32 Platts Lane, London, NW3 7NS

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Nov 1994
Resigned on: 09 Dec 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Nov 1994
Resigned on: 09 Dec 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2015	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2003	Outstanding
12 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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