Macmillan House Management Limited

Active02868820 Private limited company
Incorporated
3 November 1993 (33 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (26 former)
21 November 2023
Appointed Lms Sheridans Ltd as Corporate Secretary
21 November 2023
Appointed Fairhead, David Paul as Director
21 November 2023
Resigned Brown, Christopher James as Director
21 November 2023
Resigned Brown, Christopher James as Secretary
11 April 2019
Resigned Boston, Sally Therese as Director
9 April 2019
Appointed Brown, Christopher James as Director
29 January 2015
Appointed Brown, Christopher James as Secretary
29 January 2015
Resigned Brown, Christopher James as Secretary
18 June 2014
Resigned Hampton, Martin Robert as Director
17 October 2013
Appointed Boston, Sally Therese as Director
17 October 2003
Resigned Bennett, Keith Robert as Director
23 June 2003
Resigned Mccrea, Karen Mary Clare as Director
18 March 2002
Appointed Bennett, Keith Robert as Director
20 July 2001
Resigned Jorgensen, Yvonne Cordova as Director
30 May 2001
Resigned Fuller, Sharon Ashley as Director
23 February 2001
Resigned Montgomery, Alan Charles as Director
8 December 2000
Resigned Ditchman, Paul Charles as Director
4 January 2000
Appointed Jorgensen, Yvonne Cordova as Director
2 August 1999
Resigned Sinclair, Michael as Director
23 April 1999
Resigned Jeffryes, Ernest Andrew as Director
23 April 1999
Resigned Howard, Jennifer as Director
26 June 1998
Resigned Trueman, Gregory James as Director
28 May 1998
Resigned Chandler, Tina Louise as Director
24 April 1998
Resigned Sheehan, Kevin Steven as Director
17 October 1997
Resigned Burr, Michelle Anne as Director
28 June 1996
Resigned Graham, William as Director
28 June 1996
Resigned Macpherson, Tracey as Director
30 June 1995
Resigned Gough, Andrea Louise as Director
11 January 1995
Appointed Sinclair, Michael as Director
11 January 1995
Appointed Graham, William as Director
11 January 1995
Appointed Chandler, Tina Louise as Director
11 January 1995
Appointed Burr, Michelle Anne as Director
11 January 1995
Appointed Ditchman, Paul Charles as Director
11 January 1995
Appointed Sheehan, Kevin Steven as Director
11 January 1995
Appointed Montgomery, Alan Charles as Director
11 January 1995
Appointed Macpherson, Tracey as Director
11 January 1995
Appointed Fuller, Sharon Ashley as Director
11 January 1995
Appointed Howard, Jennifer as Director
11 January 1995
Appointed Mccrea, Karen Mary Clare as Director
11 January 1995
Appointed Jeffryes, Ernest Andrew as Director
11 January 1995
Appointed Hampton, Martin Robert as Director
11 January 1995
Appointed Trueman, Gregory James as Director
11 January 1995
Appointed Gough, Andrea Louise as Director
10 January 1995
Resigned Cronin, George as Secretary
22 December 1994
Appointed Brown, Christopher James as Secretary
28 November 1994
Resigned Brown, Simon as Director
25 November 1994
Resigned Scanlon, Edward Francis as Director
3 November 1993
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
3 November 1993
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
3 November 1993
Appointed Nominee Directors Ltd as Corporate Nominee Director
3 November 1993
Resigned Nominee Directors Ltd as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£28

Trend

Net Assets
£0 £20 £40 2023 2024 2025 £28 £28 £28
Balance sheet detail
202520242023
Current Assets£28£28£28
Debtors£28£28£28
Net Current Assets£28£28£28
Net Assets£28£28£28
Shareholder Funds£28£28£28

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates3 November 2026
1 June 2026Secretary's details changed
1 June 2026Registered office address changed
1 June 2026Director's details changed
7 April 2026Total exemption full accounts30 September 2025
Show all recent filings

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