51 DE PARYS AVENUE COMPANY LIMITED
Overview
| Company Name | 51 DE PARYS AVENUE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02782317 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 51 DE PARYS AVENUE COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 51 DE PARYS AVENUE COMPANY LIMITED located?
| Registered Office Address | c/o RAWLINSON, PRYDE AND PARTNERS Argent House 5 Goldington Road MK40 3JY Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 51 DE PARYS AVENUE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 51 DE PARYS AVENUE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for 51 DE PARYS AVENUE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Appointment of St Cuthberts Properties Ltd as a secretary on Aug 10, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Nov 17, 2024 with updates | 6 pages | CS01 | ||
Appointment of Mr Alfred Graham Collins as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Termination of appointment of Adam James Bishop as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Barbara Yvonne Gascoigne as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Alison Jane Field-Foster as a director on Jan 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 17, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Charles Phillip Rees as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Adam Bishop as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Barbara Yvonne Gascoigne as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alison Jane Field Foster as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Thomas Asher as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Termination of appointment of Alison Jane Field Foster as a secretary on Jul 28, 2023 | 1 pages | TM02 | ||
Appointment of Mr Adam Bishop as a secretary on Jul 28, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Barbara Yvonne Gascoigne as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Termination of appointment of Valerie Rose Dobeson as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Who are the officers of 51 DE PARYS AVENUE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Adam | Secretary | 66a Keeley Lane Wootton MK43 9HS Bedford St Cuthberts Properties Ltd England | 311828320001 | |||||||||||
| ST CUTHBERTS PROPERTIES LTD | Secretary | Keeley Lane Wootton MK43 9HS Bedford 66a England |
| 332759500001 | ||||||||||
| COLLINS, Alfred Graham | Director | c/o Rawlinson, Pryde And Partners 5 Goldington Road MK40 3JY Bedford Argent House | England | British | Gardener | 323871610001 | ||||||||
| FIELD-FOSTER, Alison Jane | Director | c/o Rawlinson, Pryde And Partners 5 Goldington Road MK40 3JY Bedford Argent House | England | British | Solicitor | 317662650001 | ||||||||
| GASCOIGNE, Barbara Yvonne | Director | c/o Rawlinson, Pryde And Partners 5 Goldington Road MK40 3JY Bedford Argent House | England | British | Retired | 317664770001 | ||||||||
| CHAPMAN, David John | Secretary | 31 Pentland Rise MK41 9AW Bedford Bedfordshire | British | 39441790001 | ||||||||||
| FIELD FOSTER, Alison Jane | Secretary | 70 The Avenue Bletsoe MK44 1QD Bedford The Old Rectory England | 256616130001 | |||||||||||
| GRAHAM, Stephen | Secretary | Flat J 51 De Parys Avenue MK40 2TR Bedford Bedfordshire | British | Technician | 46343820001 | |||||||||
| GWYNNE JONES, Alan Keith | Secretary | 42 Northumberland Place W2 5AS London | British | Management Consultant | 8281630001 | |||||||||
| REES, Charles Phillip | Secretary | De Parys Avenue MK40 2TR Bedford 51 United Kingdom | 169848620001 | |||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| ASHER, John Thomas | Director | 10 Balmoral Avenue MK40 2PT Bedford Bedfordshire | United Kingdom | British | Retired | 80665950001 | ||||||||
| BISHOP, Adam James | Director | c/o Rawlinson, Pryde And Partners 5 Goldington Road MK40 3JY Bedford Argent House | England | British | Managing Agent | 175435300002 | ||||||||
| CORLESS, Helen Julis | Director | Flat N 51 De Parys Avenue MK40 2TR Bedford Bedfordshire England | British | Software Consultant | 34983830001 | |||||||||
| DARLING, Chris | Director | 51m De Parys Avenue MK40 2TR Bedford Bedfordshire England | British | Chartered Engineer | 34798470001 | |||||||||
| DOBESON, Valerie Rose | Director | Cartwright Close Bromham MK43 8QF Bedford 1 Bedfordshire | United Kingdom | British | Admin Coordinator | 96211350003 | ||||||||
| EMERY, Terence George | Director | 13 Mowbray Close Bromham MK43 8LF Bedford Bedfordshire | British | Company Director | 13704290001 | |||||||||
| FIELD FOSTER, Alison Jane | Director | The Old Rectory 70 The Avenue MK44 1QD Bletsoe Bedfordshire | United Kingdom | British | Solicitor | 97802300001 | ||||||||
| GALE, Helen Elizabeth | Director | 51d De Parys Avenue MK40 2TR Bedford Bedfordshire England | British | Secretary | 34798480001 | |||||||||
| GASCOIGNE, Barbara Yvonne | Director | c/o Rawlinson, Pryde And Partners 5 Goldington Road MK40 3JY Bedford Argent House | England | British | Retired | 295268020001 | ||||||||
| GASCOIGNE, Zoe Claire | Director | 51 L De Parys Avenue MK40 2TR Bedford Bedfordshire | United Kingdom | British | Visual Merchandiser | 124474190001 | ||||||||
| GRAHAM, Stephen | Director | Flat J 51 De Parys Avenue MK40 2TR Bedford Bedfordshire | United Kingdom | British | Technician | 46343820001 | ||||||||
| GWYNNE JONES, Alan Keith | Director | 42 Northumberland Place W2 5AS London | British | Management Consultant | 8281630001 | |||||||||
| REES, Charles Phillip | Director | 51 Deparys Avenue MK40 2TR Bedford | England | British | Accountant | 69371220002 | ||||||||
| WATT, Kenneth | Director | Thai Ain Rear Of 51 Deparys Avenue MK40 2TR Bedford Bedfordshire England | British | Retired Engineer | 34983820001 |
What are the latest statements on persons with significant control for 51 DE PARYS AVENUE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0