CAMPBELL, MELHUISH AND BUCHANAN LIMITED

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Profile CAMPBELL, MELHUISH AND BUCHANAN LIMITED

Actual on 01.02.2025
Company name
CAMPBELL, MELHUISH AND BUCHANAN LIMITED
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Company number
02985339
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 November 1994
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 01 November 2025 due by Friday, 14 November 2025

Last statement dated Friday, 01 November 2024
Nature of business (SIC)
41100 - Development of building projects
41202 - Construction of domestic buildings
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Registered office address
6 LANCASTER WAY, ERMINE BUSINESS PARK, CAMBRIDGESHIRE, ENGLAND, HUNTINGDON, PE29 6XU
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PSC and Officers CAMPBELL, MELHUISH AND BUCHANAN LIMITED

Officers

(as of 13.09.2022)
HERSHON, Jennier
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: 6 Lancaster Way, Ermine Business Park, Huntingdon, England, Cambridgeshire, PE29 6XU
Nationality: Australian
Date of birth: April 1949
Role: Director
Occupation: Company Director And Consultant
Country of residence: Australia
MARKHAM, Toby John
Status: Active
Appointed on: Friday, 09 December 1994
Correspondence address: 6 Lancaster Way, Ermine Business Park, Huntingdon, England, Cambridgeshire, PE29 6XU
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Property Developer
Country of residence: England
JINKS, Karen Shirley
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Friday, 01 August 2014
Correspondence address: James Hall Parsons Green, St. Ives, Cambridgeshire, PE27 4AA
Role: Secretary
RAYBOULD, Martin Howard
Status: Not active
Appointed on: Sunday, 15 February 1998
Resigned on: Friday, 02 November 2001
Correspondence address: 32 Platts Lane, London, NW3 7NS
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Solicitor
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Friday, 09 December 1994
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Friday, 09 December 1994
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Friday, 09 December 1994
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
GIRVAN, Vanessa
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Friday, 31 December 2004
Correspondence address: 40 The Avenue, Leighton Bromswold, Huntingdon, Cambridgeshire, PE28 5AW
Role: Secretary
MACSWEEN, Margaret Anne
Status: Not active
Appointed on: Friday, 09 December 1994
Resigned on: Monday, 02 January 1995
Correspondence address: 25 Mulready House, Mersham Street, London, SW1
Role: Secretary
MARKHAM, Natasha Claudine
Status: Not active
Appointed on: Wednesday, 18 January 1995
Resigned on: Monday, 15 July 1996
Correspondence address: Flat 32 Sloane Court East, London, SW3 4TQ
Role: Secretary
RAYBOULD, Martin Howard
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Saturday, 31 January 2004
Correspondence address: 32 Platts Lane, London, NW3 7NS
Role: Secretary
BARKER, Anne Christine
Status: Not active
Appointed on: Friday, 31 December 2004
Resigned on: Tuesday, 01 December 2009
Correspondence address: The Old School, Great Raveley, Huntingdon, Cambridgeshire, PE28 2QX
Role: Secretary
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Person with significant control

(as of 20.06.2024)
Mrs Jennifer Hershon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Victoria Road, Bellevue Hill, New South Wales, Australia, 2023
Nationality: Australian
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Jennifer Hershon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Victoria Road, Bellevue Hill, New South Wales, Australia, 2023
Nationality: Australian
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Toby John Markham
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Lancaster Way, Ermine Business Park, Huntingdon, England, Cambridgeshire, PE29 6XU
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Toby John Markham
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Huntingdon, England, Cambridgeshire
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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