About

Registered Number: 01109855
Date of Incorporation: 25/04/1973 (51 years ago)
Company Status: Active
Registered Address: First Floor, 30b Crown Street, Brentwood, Essex, CM14 4BA

 

Based in Brentwood, Palmerston Road Residents (Buckhurst Hill) Ltd was established in 1973, it has a status of "Active". This company has 11 directors listed as Broadwalk Property Management Ltd, John Simmons Ltd, De Jode, Martin Louis, Dr, Diamond, Cyril, Flowers, Andrew Graham, Flowers, Andrew Graham, Glover, Dorothy Crewe, Herft, Patricia Louise, Holland, Sheila Ann, Jones, Malcolm, Stern, Gerald. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE JODE, Martin Louis, Dr 12 September 1995 10 June 1997 1
DIAMOND, Cyril N/A 01 February 1994 1
FLOWERS, Andrew Graham 27 April 2004 13 April 2007 1
FLOWERS, Andrew Graham 14 March 1998 03 April 2000 1
GLOVER, Dorothy Crewe 12 September 1995 10 June 1996 1
HERFT, Patricia Louise 12 September 1995 14 April 1997 1
HOLLAND, Sheila Ann 15 January 1994 12 September 1995 1
JONES, Malcolm 27 April 2004 01 April 2017 1
STERN, Gerald 14 April 1997 04 March 2009 1
Secretary Name Appointed Resigned Total Appointments
BROADWALK PROPERTY MANAGEMENT LTD 02 September 2012 - 1
JOHN SIMMONS LTD 22 March 2005 01 September 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 02 April 2020
AA - Annual Accounts 02 April 2020
AP01 - Appointment of director 26 March 2020
AP01 - Appointment of director 26 March 2020
TM01 - Termination of appointment of director 26 March 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 31 March 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 31 March 2018
CS01 - N/A 14 March 2018
TM01 - Termination of appointment of director 27 April 2017
TM01 - Termination of appointment of director 27 April 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 03 April 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 04 April 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 03 March 2014
CH04 - Change of particulars for corporate secretary 03 March 2014
AD01 - Change of registered office address 03 March 2014
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 05 March 2013
TM02 - Termination of appointment of secretary 05 March 2013
AP04 - Appointment of corporate secretary 05 March 2013
AD01 - Change of registered office address 05 March 2013
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 21 November 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 02 March 2011
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH04 - Change of particulars for corporate secretary 04 March 2010
AA - Annual Accounts 02 March 2010
AP01 - Appointment of director 16 February 2010
288b - Notice of resignation of directors or secretaries 13 March 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 14 November 2008
363s - Annual Return 18 March 2008
AA - Annual Accounts 10 December 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
363s - Annual Return 29 March 2007
AA - Annual Accounts 13 February 2007
288b - Notice of resignation of directors or secretaries 21 July 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 10 February 2006
AA - Annual Accounts 04 May 2005
363s - Annual Return 29 March 2005
287 - Change in situation or address of Registered Office 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
363s - Annual Return 22 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 17 May 2003
AA - Annual Accounts 07 May 2003
AA - Annual Accounts 15 April 2002
363s - Annual Return 10 April 2002
225 - Change of Accounting Reference Date 26 March 2002
288b - Notice of resignation of directors or secretaries 12 December 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 09 March 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
363s - Annual Return 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
AA - Annual Accounts 15 March 2000
363s - Annual Return 02 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
288a - Notice of appointment of directors or secretaries 02 May 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 30 March 1998
AA - Annual Accounts 26 February 1998
288b - Notice of resignation of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
288b - Notice of resignation of directors or secretaries 13 June 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 25 March 1997
288 - N/A 26 June 1996
288 - N/A 26 June 1996
288 - N/A 26 June 1996
AA - Annual Accounts 27 April 1996
363s - Annual Return 22 February 1996
288 - N/A 11 October 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
287 - Change in situation or address of Registered Office 27 September 1995
363s - Annual Return 01 March 1995
AA - Annual Accounts 05 February 1995
363b - Annual Return 09 May 1994
AA - Annual Accounts 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
AA - Annual Accounts 03 June 1993
363b - Annual Return 24 February 1993
288 - N/A 27 January 1993
363a - Annual Return 06 January 1993
AA - Annual Accounts 24 December 1992
287 - Change in situation or address of Registered Office 21 December 1992
288 - N/A 21 December 1992
363b - Annual Return 17 March 1992
AA - Annual Accounts 24 June 1991
AA - Annual Accounts 22 February 1991
363 - Annual Return 05 November 1990
AA - Annual Accounts 05 February 1989
363 - Annual Return 05 February 1989
AA - Annual Accounts 21 April 1988
363 - Annual Return 21 April 1988
288 - N/A 21 April 1988
288 - N/A 21 April 1988
287 - Change in situation or address of Registered Office 15 February 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 05 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.