28 Park Avenue Limited

Company Registration Number: 04096022

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
28 Park Avenue Limited is a Private Company Limited by Shares first registered on 25 October 2000. Its current registered address is in Bedford.

Registered Address

2ND FLOOR EXCHANGE BUILDING
16 ST CUTHBERTS STREET
BEDFORD
MK40 3JG

There are 825 companies currently registered at this postcode, including this one.

All companies at MK40 3JG

Registration Data

Company Number

04096022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,307£498£2,948£3,496£2,840£3,013£6,322£11,530£4,332£7,280£5,608
of which Cash £1,115£315£459£1,391£1,335£1,585£4,984£2,541£2,873£5,885£4,309
Total Assets £1,307£498£2,948£3,496£2,840£3,013£6,322£11,530£4,332£7,280£5,608
Current Liabilities £1,402£1,077£2,045£1,551£1,653£1,632£460£8,236£732£852£726
Net Current Assets £-95£-579£903£1,945£1,187£1,381£5,862£3,294£3,600£6,428£4,882
Total Net Worth £-95£-579£903£1,945£1,187£1,381£5,862£3,294£3,600£6,428£4,882

Previous Names

No previous names

Company Officers

  • CHAPMAN, David John

    Secretary

    Appointed on 11 December 2000

     

    31 Pentland Rise
    Bedford
    Bedfordshire
    MK41 9AW

  • MINGALONE, Carmela Addolorata

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: November 1968

    2nd Floor Exchange Building
    16 St Cuthberts Street
    Bedford
    MK40 3JG

  • TESTA, Enzo

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1957

    2nd Floor Exchange Building
    16 St Cuthberts Street
    Bedford
    MK40 3JG

  • BOUTALL, William Alfred

    Secretary

    Appointed on 25 October 2000

    Resigned on 11 December 2000

    Flat 4 28 Park Avenue
    Bedford
    Bedfordshire
    MK40 2LR

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 25 October 2000

    Resigned on 25 October 2000

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • BAILEY, Derek Bruce

    Director

    Appointed on 25 October 2000

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Chartered Civil Servant

    Month of birth: October 1928

    Flat5 28 Park Avenue
    Bedford
    MK40 2LR

  • BOUTALL, William Alfred

    Director

    Appointed on 25 October 2000

    Resigned on 8 November 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1927

    Flat 4 28 Park Avenue
    Bedford
    Bedfordshire
    MK40 2LR

  • CATTERICK, Gordon

    Director

    Appointed on 25 October 2000

    Resigned on 26 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1919

    Flat 3 28 Park Avenue
    Bedford
    Bedfordshire
    MK40 2LR

  • DWYER, Daniel John

    Director

    Appointed on 25 October 2000

    Resigned on 25 October 2000

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 25 October 2000

    Resigned on 25 October 2000

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • ROBSON, Eileen Dorothy

    Director

    Appointed on 13 July 2004

    Resigned on 8 November 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1933

    Flat 1 Parkview
    28 Park Avenue
    Bedford
    Bedfordshire
    MK40 2LR

  • SUNDERLAND, Elsie Irene

    Director

    Appointed on 25 October 2000

    Resigned on 5 February 2004

    Nationality: British

    Occupation: Retired

    Month of birth: June 1908

    Flat 2 28 Park Avenue
    Bedford
    Bedfordshire
    MK40 2LR

  • WADY, Carole Claire

    Director

    Appointed on 27 July 2015

    Resigned on 8 November 2016

    Nationality: British

    Occupation: Retired

    Month of birth: December 1942

    2nd Floor Exchange Building
    16 St Cuthberts Street
    Bedford
    MK40 3JG

  • WADY, John Arthur

    Director

    Appointed on 2 May 2007

    Resigned on 3 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1935

    Apartment 3 Park View
    Park Avenue
    Bedford
    Bedfordshire
    MK44 3PB

  • WAUGH, Roger Frank

    Director

    Appointed on 13 July 2004

    Resigned on 27 October 2011

    Nationality: British

    Occupation: None

    Month of birth: December 1938

    Flat 2 Park View
    28 Park Avenue
    Bedford
    Bedfordshire
    MK40 2LR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 November 2016 Termination of appointment of Eileen Dorothy Robson as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM01. Barcode: A5JK8H09. Transaction: MzE2MjIwMjA0NmFkaXF6a2N4.

  2. 21 November 2016 Termination of appointment of Carole Claire Wady as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM01. Barcode: A5JK8H0H. Transaction: MzE2MjIwMjA0NWFkaXF6a2N4.

  3. 21 November 2016 Termination of appointment of William Alfred Boutall as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM01. Barcode: A5JK8H1D. Transaction: MzE2MjIwMjA0N2FkaXF6a2N4.

  4. 9 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFK5L. Transaction: MzE2MTU1MDkxMGFkaXF6a2N4.

  5. 9 November 2016 Termination of appointment of Carole Claire Wady as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM01. Barcode: X5JDFIEY. Transaction: MzE2MTU1MDEzMGFkaXF6a2N4.

  6. 9 November 2016 Termination of appointment of Eileen Dorothy Robson as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM01. Barcode: X5JDFI37. Transaction: MzE2MTU1MDAxMWFkaXF6a2N4.

  7. 9 November 2016 Termination of appointment of William Alfred Boutall as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM01. Barcode: X5JDFI77. Transaction: MzE2MTU0OTk5OWFkaXF6a2N4.

  8. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7GC2A. Transaction: MzE1NTk5MzUxNmFkaXF6a2N4.

  9. 4 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFIRHT. Transaction: MzEzNDUyMDA3N2FkaXF6a2N4.

  10. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN1KSO. Transaction: MzEyOTc0NTE5N2FkaXF6a2N4.

  11. 6 August 2015 Appointment of Carole Claire Wady as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: A4CQ932Z. Transaction: MzEyODI4MTE4NmFkaXF6a2N4.

  12. 6 August 2015 Appointment of Carmela Addolorata Mingalone as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: A4CQ961E. Transaction: MzEyODI3NjM2N2FkaXF6a2N4.

  13. 10 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBWT82. Transaction: MzExMTAxMTE5MWFkaXF6a2N4.

  14. 4 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F97EXT. Transaction: MzEwNjU0NDUwOWFkaXF6a2N4.

  15. 9 January 2014 Termination of appointment of John Wady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2Z46X6J. Transaction: MzA5MjM0MzE0OGFkaXF6a2N4.

  16. 29 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZKQ1. Transaction: MzA4Nzc5OTM5MmFkaXF6a2N4.

  17. 2 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FPQHYA. Transaction: MzA4NDIxMzM3NWFkaXF6a2N4.

  18. 15 March 2013 Appointment of Mr Enzo Testa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A241IPZL. Transaction: MzA3NDU0NTg0OGFkaXF6a2N4.

  19. 2 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1KOH. Transaction: MzA2Njg2MzY0MWFkaXF6a2N4.

  20. 3 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GF93YJ. Transaction: MzA2MzQzMjIyOGFkaXF6a2N4.

  21. 1 November 2011 Termination of appointment of Roger Waugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT6D2YSE. Transaction: MzA0NjQyNjcxMmFkaXF6a2N4.

  22. 31 October 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X6KEFYU8. Transaction: MzA0NjMxMjAzNmFkaXF6a2N4.

  23. 31 October 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X6KEEYU7. Transaction: MzA0NjMxMTk0NGFkaXF6a2N4.

  24. 29 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AQ23VW62. Transaction: MzA0MTI5MzQwOWFkaXF6a2N4.

  25. 1 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTCYYOQC. Transaction: MzAyNjE3NTU0NGFkaXF6a2N4.

  26. 1 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTCYXOQB. Transaction: MzAyNjE3NTU0MmFkaXF6a2N4.

  27. 1 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XTCZ5OQK. Transaction: MzAyNjE3NTUxOWFkaXF6a2N4.

  28. 25 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PHQCNILY. Transaction: MzAxMjIxMTI2N2FkaXF6a2N4.

  29. 29 October 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XSUDCEI4. Transaction: MzAwMTcxODc4M2FkaXF6a2N4.

  30. 29 October 2009 Director's details changed for William Alfred Boutall on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSUD8EI0. Transaction: MzAwMTcxODUyN2FkaXF6a2N4.

  31. 29 October 2009 Director's details changed for John Arthur Wady on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSUDAEI2. Transaction: MzAwMTcxODUzMmFkaXF6a2N4.

  32. 29 October 2009 Director's details changed for Eileen Dorothy Robson on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSUD9EI1. Transaction: MzAwMTcxODUzMGFkaXF6a2N4.

  33. 29 October 2009 Director's details changed for Roger Frank Waugh on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSUDBEI3. Transaction: MzAwMTcxODUzNGFkaXF6a2N4.

  34. 5 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PEWRIAGY. Transaction: MjAzNDQ2MzI2OGFkaXF6a2N4.

  35. 27 October 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13PS4BX. Transaction: MjAxNjQ1MjkwOWFkaXF6a2N4.

  36. 10 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AVJTS0GP. Transaction: MjAwNjk2MDAyMWFkaXF6a2N4.

  37. 6 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcxMDk5NWFkaXF6a2N4.

  38. 21 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQyMzEwMmFkaXF6a2N4.

  39. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQwNzI4MmFkaXF6a2N4.

  40. 10 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUwMTgwM2FkaXF6a2N4.

  41. 4 December 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc2ODcyN2FkaXF6a2N4.

  42. 16 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ1NDQ3NWFkaXF6a2N4.

  43. 27 October 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDMzOTg4OWFkaXF6a2N4.

  44. 6 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5ODY5MDYxOWFkaXF6a2N4.

  45. 29 October 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI3MzcwNGFkaXF6a2N4.

  46. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkwMjU3NmFkaXF6a2N4.

  47. 18 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQxNTgzMmFkaXF6a2N4.

  48. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQxNzg0NWFkaXF6a2N4.

  49. 13 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDEzOTM0OWFkaXF6a2N4.

  50. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODAxNjM4MWFkaXF6a2N4.

  51. 30 October 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc3MzczOGFkaXF6a2N4.

  52. 7 May 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxNTIyMDk2NWFkaXF6a2N4.

  53. 30 October 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2ODIxN2FkaXF6a2N4.

  54. 12 April 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MTIzMzExM2FkaXF6a2N4.

  55. 9 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM1NzgyNGFkaXF6a2N4.

  56. 23 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDczMzMyNmFkaXF6a2N4.

  57. 10 August 2001 Accounting reference date extended from 31/10/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTg5Nzg1NGFkaXF6a2N4.

  58. 29 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzEwNDc2N2FkaXF6a2N4.

  59. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTMwMjExN2FkaXF6a2N4.

  60. 9 April 2001 Ad 06/03/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjY0MDc5M2FkaXF6a2N4.

  61. 27 March 2001 Registered office changed on 27/03/01 from: flat 4 28 park avenue bedford bedfordshire MK40 2LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjcxMzc1OWFkaXF6a2N4.

  62. 27 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYzNTMxMGFkaXF6a2N4.

  63. 13 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI2NDYwNWFkaXF6a2N4.

  64. 13 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY3OTkyM2FkaXF6a2N4.

  65. 13 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ4ODkxMGFkaXF6a2N4.

  66. 13 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM4MTEzN2FkaXF6a2N4.

  67. 13 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc2MDI3OWFkaXF6a2N4.

  68. 13 November 2000 Registered office changed on 13/11/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTE0ODczMmFkaXF6a2N4.

  69. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTI0ODM3MGFkaXF6a2N4.

  70. 25 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjk5NTY1OGFkaXF6a2N4.

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