Campbell, Melhuish And Buchanan Limited
- Company number
- 02985339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 1994
- Nature of business
- Development of building projects
Construction of domestic buildings
Registered office
Previous names
- Strandrey Builders Limited (until 19 Dec 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERSHON, Jennier | Director | 30 Sep 2019 | |
| MARKHAM, Toby John | Director | 9 Dec 1994 | |
| JINKS, Karen Shirley | Secretary | 1 Dec 2009 | 1 Aug 2014 |
| BARKER, Anne Christine | Secretary | 31 Dec 2004 | 1 Dec 2009 |
| GIRVAN, Vanessa | Secretary | 29 Jan 2004 | 31 Dec 2004 |
| RAYBOULD, Martin Howard | Secretary | 15 Jul 1996 | 31 Jan 2004 |
| RAYBOULD, Martin Howard | Director | 15 Feb 1998 | 2 Nov 2001 |
| MARKHAM, Natasha Claudine | Secretary | 18 Jan 1995 | 15 Jul 1996 |
| MACSWEEN, Margaret Anne | Secretary | 9 Dec 1994 | 2 Jan 1995 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 1 Nov 1994 | 9 Dec 1994 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 1 Nov 1994 | 9 Dec 1994 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 1 Nov 1994 | 9 Dec 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jennifer Hershon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Toby John Markham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | -£666,108 | £1,345,201 | 2 |
| 31 Dec 2021 | -£735,311 | £1,145,031 | 2 |
| 31 Dec 2020 | -£1,006,620 | £183,782 | 2 |
| 31 Dec 2019 | - | £789,568 | 1 |
| 31 Dec 2018 | -£1,016,648 | £460,756 | - |
| 31 Dec 2017 | -£824,146 | £850,841 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
Connections
Controls
- Brington North LLP (OC404049)
- Cambridgeshire Agricultural Limited (05771334)
- Markham Property Management Ltd (10614267)
Directors’ other companies
- MARKHAM, Toby John - Director at Lochailort Ampthill Limited
- MARKHAM, Toby John - Director at Brampton Park Estate Management Company Limited
- MARKHAM, Toby John - Director at M&GP (No. 1) Ltd
- MARKHAM, Toby John - Director at Cambridge Development Design & Management Ltd
- MARKHAM, Toby John - Director at Moats Way Limited
- MARKHAM, Toby John - Director at Fairfield Meadows Estate Management Company Limited
- MARKHAM, Toby John - Director at Lochailort Fairfield Limited
- MARKHAM, Toby John - Director at Cambridgeshire Agricultural Limited
- MARKHAM, Toby John - Director at M&GP (No. 2) Ltd
- MARKHAM, Toby John - Director at M&GP (No.5) Limited
Companies at the same address
- Brampton Park Ltd (08910723)
- Brington North LLP (OC404049)
- Cambridgeshire Agricultural Limited (05771334)
- Campbell Buchanan George LLP (OC343199)
- Cooks Place Apartment Management Company Limited (17531603)
- Cooks Place Estate Management Company Limited (17531753)
- Lochailort Fairfield Limited (10058277)
- M&GP (No. 1) Ltd (11190433)
- M&GP (No. 2) Ltd (12327422)
- M&GP (No. 4) Ltd (12936816)