53 De Parys Management Limited

Company Registration Number: 08688326

Company registered in England and Wales

Approximate Location Map
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53 De Parys Management Limited is a Private Company Limited by Guarantee first registered on 12 September 2013. Its current registered address is in Bedford, Bedfordshire.

Registered Address

BEDFORD PARK HOUSE
59 DE PARYS AVENUE
BEDFORD
BEDFORDSHIRE
MK40 2TR

There are 2 companies currently registered at this postcode, including this one.

All companies at MK40 2TR

Registration Data

Company Number

08688326

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £24,324£22,817
of which Cash £23,745£22,041
Total Assets £24,324£22,817
Current Liabilities £0£859
Net Current Assets £24,324£21,958
Total Net Worth £23,232£21,958

Previous Names

No previous names

Company Officers

  • WHITTLE, Andrew Price

    Secretary

    Appointed on 12 September 2013

     

    Bedford Park House
    59 De Parys Avenue
    Bedford
    Bedfordshire
    MK40 2TR
    England

  • ALI, Salih Ismet

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1973

    12
    St. Edmond Road
    Bedford
    MK40 2NQ
    England

  • BERRY, Jason Anthony

    Director

    Appointed on 12 September 2013

     

    Nationality: British

    Occupation: Property Developer Investor

    Month of birth: June 1973

    46
    Manton Drive
    Luton
    Bedfordshire
    LU2 7DJ
    Uk

  • HARLOW, Gavin Andrew

    Director

    Appointed on 12 September 2013

     

    Nationality: British

    Occupation: Pharmacy Business Manager

    Month of birth: December 1954

    53e
    De Parys Avenue
    Bedford
    Bedfordshire
    MK40 2TR
    England

  • NUTTALL, Marion Elaine

    Director

    Appointed on 12 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1947

    53d
    De Parys Avenue
    Bedford
    Bedfordshire
    MK40 2TR
    Uk

  • SLIVNITSKAYA, Marianna

    Director

    Appointed on 20 January 2015

     

    Nationality: British

    Occupation: Educational Adviser

    Month of birth: November 1978

    5
    The Buntings
    Bedford
    MK41 7LA
    England

  • WHITTLE, Andrew Price

    Director

    Appointed on 21 September 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1953

    59
    De Parys Avenue
    Bedford
    MK40 2TR
    England

  • DANIELS, Kerry

    Director

    Appointed on 12 September 2013

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Developmental Management Train

    Month of birth: March 1971

    49
    Brackley Road
    Bedford
    Bedfordshire
    MK42 9SH
    England

  • HOOLEY, James Lawrence

    Director

    Appointed on 12 September 2013

    Resigned on 15 January 2015

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: September 1981

    10
    Chinnor Close
    Bedford
    Bedfordshire
    MK41 9TQ
    Uk

  • WHITTLE, Andrew Price

    Director

    Appointed on 12 September 2013

    Resigned on 21 September 2016

    Nationality: British

    Occupation: University Lecturer

    Month of birth: July 1953

    Bedford Park House
    59 De Parys Avenue
    Bedford
    Bedfordshire
    MK40 2TR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 September 2016 Termination of appointment of Andrew Price Whittle as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5G5XJNF. Transaction: MzE1ODA2NTU4NGFkaXF6a2N4.

  2. 23 September 2016 Appointment of Mr Andrew Price Whittle as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5G39V9C. Transaction: MzE1Nzk2MTg5MmFkaXF6a2N4.

  3. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3AGG1. Transaction: MzE1Nzk2ODI1OGFkaXF6a2N4.

  4. 22 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39YUQ. Transaction: MzE1Nzk2MzA0MGFkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 12 September 2015 no member list [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ6D15. Transaction: MzEzMzAzMjY4M2FkaXF6a2N4.

  6. 14 October 2015 Termination of appointment of Kerry Daniels as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4HZ6D4P. Transaction: MzEzMzAzMjU5NGFkaXF6a2N4.

  7. 14 October 2015 Appointment of Mr Salih Ismet Ali as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4HZ6D54. Transaction: MzEzMzAzMjYwMGFkaXF6a2N4.

  8. 14 October 2015 Termination of appointment of James Lawrence Hooley as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: X4HZ6D6G. Transaction: MzEzMzAzMjU5NmFkaXF6a2N4.

  9. 14 October 2015 Appointment of Ms Marianna Slivnitskaya as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP01. Barcode: X4HZ6D4W. Transaction: MzEzMzAzMjU5MGFkaXF6a2N4.

  10. 10 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49AKASH. Transaction: MzEyNDkyMjUyNWFkaXF6a2N4.

  11. 9 June 2015 Previous accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X497X7ZO. Transaction: MzEyNDgzNDI4MmFkaXF6a2N4.

  12. 3 October 2014 Annual return made up to 12 September 2014 no member list [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQIWG3. Transaction: MzEwODc3NzA1OWFkaXF6a2N4.

  13. 12 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2GPN6S0. Transaction: MzA4NDkzNDMwNGFkaXF6a2N4.

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