DE PARYS AVENUE MANAGEMENT LIMITED
Overview
| Company Name | DE PARYS AVENUE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05014715 |
| 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 DE PARYS AVENUE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DE PARYS AVENUE MANAGEMENT LIMITED located?
| Registered Office Address | 84-86 Bromham Road Bromham Road MK40 2QH Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DE PARYS AVENUE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEEBREE LIMITED | Jan 14, 2004 | Jan 14, 2004 |
What are the latest accounts for DE PARYS AVENUE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DE PARYS AVENUE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for DE PARYS AVENUE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Miss Linda Davis as a director on May 20, 2024 | 2 pages | AP01 | ||
Registered office address changed from Office 2 First Floor 122 Union Street Dunstable Bedfordshire LU6 1HB United Kingdom to 84-86 Bromham Road Bromham Road Bedford MK40 2QH on May 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Registered office address changed from C/O Beard & Ayers Provincial House 3 Goldington Road Bedford MK40 3JY to Office 2 First Floor 122 Union Street Dunstable Bedfordshire LU6 1HB on Nov 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Beard & Ayers Ltd as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||
Termination of appointment of Andrew Price Whittle as a director on Dec 02, 2016 | 1 pages | TM01 | ||
Annual return made up to Jan 14, 2016 no member list | 4 pages | AR01 | ||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||
Who are the officers of DE PARYS AVENUE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Linda | Director | Bromham Road MK40 2QH Bedford 84-86 Bromham Road England | England | British | Book Keeper | 323207520001 | ||||||||
| RAM, Slatiel Kit | Director | Days Lane Biddenham MK40 4AD Bedford Grace Lodge Beds England | United Kingdom | British | Director | 76790770002 | ||||||||
| AYERS, Neil Robert | Secretary | c/o Beard & Ayers 3 Goldington Road MK40 3JY Bedford Provincial House England | 177392090001 | |||||||||||
| MALONE, Richard John | Secretary | 21 Shenley Hill WD7 7AT Radlett Hertfordshire | British | Accountant | 77137520002 | |||||||||
| MEAD, Brian Mathew | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom | 148207560001 | |||||||||||
| BEARD & AYERS LTD | Secretary | 3 Goldington Road MK40 3JY Bedford Provincial House Beds England |
| 199404700001 | ||||||||||
| REAL ESTATE SERVICES LIMITED | Secretary | 194 Bedford Road MK42 8BL Kempston Bedfordshire | 117595400001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| WHITTLE, Andrew Price | Director | 59 De Parys Avenue MK40 2TR Bedford Bedford Park House Bedfordshire England | England | British | University Lecturer (Retired) | 167092280001 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for DE PARYS AVENUE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 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