PALMERSTON ROAD RESIDENTS (BUCKHURST HILL) LIMITED

Company summary

Company number: 01109855
Status: ACTIVE
Incorporated / age: 25 April 197353 years
Registered office: The Lodge, Stadium Way, Harlow, CM19 5FP, England
Accounts due: 31 March 2027
Confirmation statement due: 14 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 00:17 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
The Lodge, Stadium Way, Harlow, CM19 5FP, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRINGTONS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	18 Jun 2025				The Lodge, Stadium Way, Harlow, CM19 5FP, England
DEJODE, Martin ACTIVE	Director	20 Mar 2020		England	May 1962	The Lodge, Stadium Way, Harlow, CM19 5FP, England
FREEDMAN, Samuel Adam ACTIVE	Director	03 Aug 2026		England	March 1998	The Lodge, Stadium Way, Harlow, CM19 5FP, England
GOLDSTEIN, Philippa ACTIVE	Director	27 Apr 2004		England	December 1973	The Lodge, Stadium Way, Harlow, CM19 5FP, England
SON, Yvonne Yin Chow ACTIVE	Director	03 Aug 2026		England	July 1988	The Lodge, Stadium Way, Harlow, CM19 5FP, England
HOLLAND, John Arthur RESIGNED	Secretary		12 Sep 1995			24 Makinen House, Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ
MARCH, Christopher John RESIGNED	Secretary	21 Sep 1995	26 May 1996			132 Fambridge Road, Maldon, Essex, CM9 6BQ
RUMSEY, Jean Katherine RESIGNED	Secretary	26 May 1996	22 Mar 2005			2 Makinen House, Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ
BROADWALK PROPERTY MANAGEMENT LTD RESIGNED	Secretary	02 Sep 2012	15 Sep 2021			First Floor, 30b Crown Street, Brentwood, Essex, CM14 4BA, England
JOHN SIMMONS LTD RESIGNED	Secretary	22 Mar 2005	01 Sep 2012			141, High Road, Loughton, Essex, IG10 4LT, England
CHOI, Yune Robert RESIGNED	Director	14 Mar 2020	01 Apr 2022	United Kingdom	January 1984	103, Windsor House, 103 Whitehall Road, Colchester, CO2 8HA, United Kingdom
DE JODE, Martin Louis, Dr RESIGNED	Director	12 Sep 1995	10 Jun 1997		May 1962	25 49 Makinen House, Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ
DIAMOND, Cyril RESIGNED	Director		01 Feb 1994		May 1924	20 Makinen House, Palmerston Road Buckhurst Hill, Essex, IG9 5NZ
FLOWERS, Andrew Graham RESIGNED	Director	27 Apr 2004	13 Apr 2007		August 1971	19 Stag Lane, Buckhurst Hill, Essex, IG9 5TD
FLOWERS, Andrew Graham RESIGNED	Director	14 Mar 1998	03 Apr 2000		August 1971	10 Makinen House, Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ
GLOVER, Dorothy Crewe RESIGNED	Director	12 Sep 1995	10 Jun 1996		July 1925	21 Makinen House, 49 Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ
HARE, Anthea RESIGNED	Director	27 Apr 2004	10 Jul 2006		April 1942	3 Makinen House, 49 Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ
HARE, Anthea RESIGNED	Director	12 Sep 1995	09 Jun 1998		April 1942	3 Makinen House, 49 Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ
HERFT, Patricia Louise RESIGNED	Director	12 Sep 1995	14 Apr 1997		April 1947	22 Makinen House, Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ
HOLLAND, John Arthur RESIGNED	Director	03 Apr 2000	06 Dec 2001		March 1937	24 Makinen House, Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ
HOLLAND, John Arthur RESIGNED	Director	30 Sep 1992	12 Sep 1995		March 1937	24 Makinen House, Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ
HOLLAND, Sheila Ann RESIGNED	Director	15 Jan 1994	12 Sep 1995		May 1937	24 Makinen House, Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ
HOULIHAN, Gerard RESIGNED	Director	25 Feb 2009	14 Mar 2020	United Kingdom	May 1972	24 Makinen House, 49 Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ
JARVIS, Maureen RESIGNED	Director	27 Apr 2004	01 Apr 2017	England	December 1961	23 Makinen House, 49 Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ
JONES, Malcolm RESIGNED	Director	27 Apr 2004	01 Apr 2017	England	January 1937	1 Makinen House, 49 Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ
LEVENE, Jeremy RESIGNED	Director	14 Mar 2020	01 Apr 2021	England	June 1990	20, Makinen House, Palmerston Road, Buckhurst Hill, IG9 5NZ, England
MASLEN, Anthony James RESIGNED	Director	12 Sep 1995	20 Apr 1999		January 1943	17 Scotts Sufferance Wharf, Mill Street, Bermondsey, London, SE1 2DE
STERN, Gerald RESIGNED	Director	14 Apr 1997	04 Mar 2009		August 1924	19 Makinen House, Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ

CARRINGTONS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Jun 2025
Address: The Lodge, Stadium Way, Harlow, CM19 5FP, England

DEJODE, Martin ACTIVE
Role: Director
Appointed on: 20 Mar 2020
Country of Residence: England
Date of birth: May 1962
Address: The Lodge, Stadium Way, Harlow, CM19 5FP, England

FREEDMAN, Samuel Adam ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: England
Date of birth: March 1998
Address: The Lodge, Stadium Way, Harlow, CM19 5FP, England

GOLDSTEIN, Philippa ACTIVE
Role: Director
Appointed on: 27 Apr 2004
Country of Residence: England
Date of birth: December 1973
Address: The Lodge, Stadium Way, Harlow, CM19 5FP, England

SON, Yvonne Yin Chow ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: England
Date of birth: July 1988
Address: The Lodge, Stadium Way, Harlow, CM19 5FP, England

HOLLAND, John Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Sep 1995
Address: 24 Makinen House, Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ

MARCH, Christopher John RESIGNED
Role: Secretary
Appointed on: 21 Sep 1995
Resigned on: 26 May 1996
Address: 132 Fambridge Road, Maldon, Essex, CM9 6BQ

RUMSEY, Jean Katherine RESIGNED
Role: Secretary
Appointed on: 26 May 1996
Resigned on: 22 Mar 2005
Address: 2 Makinen House, Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ

BROADWALK PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 02 Sep 2012
Resigned on: 15 Sep 2021
Address: First Floor, 30b Crown Street, Brentwood, Essex, CM14 4BA, England

JOHN SIMMONS LTD RESIGNED
Role: Secretary
Appointed on: 22 Mar 2005
Resigned on: 01 Sep 2012
Address: 141, High Road, Loughton, Essex, IG10 4LT, England

CHOI, Yune Robert RESIGNED
Role: Director
Appointed on: 14 Mar 2020
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 103, Windsor House, 103 Whitehall Road, Colchester, CO2 8HA, United Kingdom

DE JODE, Martin Louis, Dr RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 10 Jun 1997
Date of birth: May 1962
Address: 25 49 Makinen House, Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ

DIAMOND, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Date of birth: May 1924
Address: 20 Makinen House, Palmerston Road Buckhurst Hill, Essex, IG9 5NZ

FLOWERS, Andrew Graham RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 13 Apr 2007
Date of birth: August 1971
Address: 19 Stag Lane, Buckhurst Hill, Essex, IG9 5TD

FLOWERS, Andrew Graham RESIGNED
Role: Director
Appointed on: 14 Mar 1998
Resigned on: 03 Apr 2000
Date of birth: August 1971
Address: 10 Makinen House, Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ

GLOVER, Dorothy Crewe RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 10 Jun 1996
Date of birth: July 1925
Address: 21 Makinen House, 49 Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ

HARE, Anthea RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 10 Jul 2006
Date of birth: April 1942
Address: 3 Makinen House, 49 Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ

HARE, Anthea RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 09 Jun 1998
Date of birth: April 1942
Address: 3 Makinen House, 49 Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ

HERFT, Patricia Louise RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 14 Apr 1997
Date of birth: April 1947
Address: 22 Makinen House, Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ

HOLLAND, John Arthur RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 06 Dec 2001
Date of birth: March 1937
Address: 24 Makinen House, Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ

HOLLAND, John Arthur RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 12 Sep 1995
Date of birth: March 1937
Address: 24 Makinen House, Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ

HOLLAND, Sheila Ann RESIGNED
Role: Director
Appointed on: 15 Jan 1994
Resigned on: 12 Sep 1995
Date of birth: May 1937
Address: 24 Makinen House, Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ

HOULIHAN, Gerard RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 14 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 24 Makinen House, 49 Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ

JARVIS, Maureen RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: December 1961
Address: 23 Makinen House, 49 Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ

JONES, Malcolm RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: January 1937
Address: 1 Makinen House, 49 Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ

LEVENE, Jeremy RESIGNED
Role: Director
Appointed on: 14 Mar 2020
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: June 1990
Address: 20, Makinen House, Palmerston Road, Buckhurst Hill, IG9 5NZ, England

MASLEN, Anthony James RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 20 Apr 1999
Date of birth: January 1943
Address: 17 Scotts Sufferance Wharf, Mill Street, Bermondsey, London, SE1 2DE

STERN, Gerald RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 04 Mar 2009
Date of birth: August 1924
Address: 19 Makinen House, Palmerston Road, Buckhurst Hill, Essex, IG9 5NZ

Filing history

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