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Home > England & Wales Companies > 51 DE PARYS AVENUE COMPANY LIMITED
Company Information for

51 DE PARYS AVENUE COMPANY LIMITED

RAWLINSON, PRYDE AND PARTNERS, ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, MK40 3JY,
Company Registration Number
02782317
Private Limited Company
Active

Company Overview

About 51 De Parys Avenue Company Ltd
51 DE PARYS AVENUE COMPANY LIMITED was founded on 1993-01-22 and has its registered office in Bedford. The organisation's status is listed as "Active". 51 De Parys Avenue Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
51 DE PARYS AVENUE COMPANY LIMITED
 
Legal Registered Office
RAWLINSON, PRYDE AND PARTNERS
ARGENT HOUSE
5 GOLDINGTON ROAD
BEDFORD
MK40 3JY
Other companies in MK40
 
Filing Information
Company Number 02782317
Company ID Number 02782317
Date formed 1993-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-06 15:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 DE PARYS AVENUE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COWLEY ASSOCIATES (BEDFORD) LIMITED   LOUISE TUNLEY LIMITED   RAWLINSON PRYDE LIMITED   MONICO TUNLEY LIMITED
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Company Officers of 51 DE PARYS AVENUE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES PHILLIP REES
 Company Secretary 2012-05-08
JOHN THOMAS ASHER
 Director 2002-02-18
VALERIE ROSE DOBESON
 Director 2004-01-26
ALISON JANE FIELD FOSTER
 Director 2004-05-08
CHARLES PHILLIP REES
 Director 2004-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GRAHAM
 Director 1993-04-22 2016-04-05
ZOE CLAIRE GASCOIGNE
 Director 2007-08-22 2013-12-20
DAVID JOHN CHAPMAN
 Company Secretary 2004-12-01 2012-05-08
STEPHEN GRAHAM
 Company Secretary 1996-01-30 2004-12-01
TERENCE GEORGE EMERY
 Director 1996-11-18 2002-10-21
KENNETH WATT
 Director 1993-04-22 2002-02-18
HELEN ELIZABETH GALE
 Director 1993-04-29 1996-11-18
ALAN KEITH GWYNNE JONES
 Company Secretary 1993-04-29 1996-01-30
HELEN JULIS CORLESS
 Director 1993-04-22 1994-03-17
CHRIS DARLING
 Director 1993-04-26 1994-03-17
FIRST SECRETARIES LIMITED
 Nominated Secretary 1993-01-22 1993-04-29
ALAN KEITH GWYNNE JONES
 Director 1993-01-22 1993-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES PHILLIP REES BEDFORDSHIRE OPEN DOOR Director 2006-11-06 CURRENT 1996-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04DIRECTOR APPOINTED MRS ALISON JANE FIELD-FOSTER
2024-01-04DIRECTOR APPOINTED MRS BARBARA YVONNE GASCOIGNE
2024-01-04APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES BISHOP
2023-10-24APPOINTMENT TERMINATED, DIRECTOR ALISON JANE FIELD FOSTER
2023-10-24APPOINTMENT TERMINATED, DIRECTOR BARBARA YVONNE GASCOIGNE
2023-10-19APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS ASHER
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-07-28Appointment of Mr Adam Bishop as company secretary on 2023-07-28
2023-07-28Termination of appointment of Alison Jane Field Foster on 2023-07-28
2023-01-25CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-04-28DIRECTOR APPOINTED MRS BARBARA YVONNE GASCOIGNE
2022-04-28AP01DIRECTOR APPOINTED MRS BARBARA YVONNE GASCOIGNE
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE ROSE DOBESON
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-21AP03Appointment of Mrs Alison Jane Field Foster as company secretary on 2019-03-21
2019-03-21TM02Termination of appointment of Charles Phillip Rees on 2019-03-21
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 13
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM
2016-04-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 13
2016-01-29AR0122/01/16 ANNUAL RETURN FULL LIST
2015-08-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 13
2015-01-27AR0122/01/15 ANNUAL RETURN FULL LIST
2014-04-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 13
2014-02-07AR0122/01/14 ANNUAL RETURN FULL LIST
2014-02-07AD02Register inspection address changed from 16 St. Cuthberts Street Bedford MK40 3JG United Kingdom
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ZOE GASCOIGNE
2013-07-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0122/01/13 ANNUAL RETURN FULL LIST
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/12 FROM Keens Shay Keens Chartered Accountants 2Nd Floor 16 St Cuthbert's Street Bedford Bedfordshire MK40 3JE
2012-10-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AP03Appointment of Mr Charles Phillip Rees as company secretary
2012-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID CHAPMAN
2012-02-06AR0122/01/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AD03Register(s) moved to registered inspection location
2011-02-14AR0122/01/11 FULL LIST
2011-02-14AD02SAIL ADDRESS CREATED
2010-06-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-11AR0122/01/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILLIP REES / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOE CLAIRE GASCOIGNE / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE FIELD FOSTER / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ROSE DOBESON / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS ASHER / 11/03/2010
2009-06-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / VALERIE DOBESON / 04/03/2008
2009-01-29AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / VALERIE CATON / 01/01/2009
2008-03-28288cDIRECTOR'S CHANGE OF PARTICULARS / VALERIE CATON / 20/03/2008
2008-03-25363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY STEPHEN GRAHAM
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-13288aNEW DIRECTOR APPOINTED
2007-02-14363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-27363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-28363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-12-15288aNEW SECRETARY APPOINTED
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: REAL ESTATE SERVICES LIMITED 194 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BL
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-19288aNEW DIRECTOR APPOINTED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-01-26363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-03363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 172 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-11-15288bDIRECTOR RESIGNED
2002-03-15288bDIRECTOR RESIGNED
2002-03-07288aNEW DIRECTOR APPOINTED
2002-01-29363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-29363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-28363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-11-25AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-09363sRETURN MADE UP TO 22/01/99; CHANGE OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/01/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 51 DE PARYS AVENUE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 51 DE PARYS AVENUE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
51 DE PARYS AVENUE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2014-01-31 £ 0
Creditors Due Within One Year 2013-01-31 £ 0
Creditors Due Within One Year 2012-01-31 £ 1,405

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 51 DE PARYS AVENUE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 1,596
Cash Bank In Hand 2013-01-31 £ 8,781
Cash Bank In Hand 2013-01-31 £ 8,781
Cash Bank In Hand 2012-01-31 £ 3,620
Current Assets 2014-01-31 £ 6,508
Current Assets 2013-01-31 £ 10,656
Current Assets 2013-01-31 £ 10,656
Current Assets 2012-01-31 £ 9,563
Debtors 2014-01-31 £ 4,912
Debtors 2013-01-31 £ 1,875
Debtors 2013-01-31 £ 1,875
Debtors 2012-01-31 £ 5,943
Shareholder Funds 2014-01-31 £ 9,074
Shareholder Funds 2013-01-31 £ 12,608
Shareholder Funds 2013-01-31 £ 12,608
Shareholder Funds 2012-01-31 £ 11,037
Tangible Fixed Assets 2014-01-31 £ 2,879
Tangible Fixed Assets 2013-01-31 £ 2,879
Tangible Fixed Assets 2013-01-31 £ 2,879
Tangible Fixed Assets 2012-01-31 £ 2,879

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 51 DE PARYS AVENUE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 51 DE PARYS AVENUE COMPANY LIMITED
Trademarks
We have not found any records of 51 DE PARYS AVENUE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51 DE PARYS AVENUE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 51 DE PARYS AVENUE COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 51 DE PARYS AVENUE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 51 DE PARYS AVENUE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 51 DE PARYS AVENUE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK40 3JY