34 DE Parys Avenue (Management) Limited

Active01703442 Private limited company
Incorporated
1 March 1983 (43 years)
Industry
Residents property management (98000)
Directors
James William Hassan Asher
Neil Ben Foley
Richard Andrew Derby
Accounts type
Micro entity
Region
East of England
Address
48A Bunyan Road
Kempston
Bedford
MK42 8HL

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Haines, Kyle Matthew
Secretary · Appointed 7 October 2026
Asher, James William Hassan
Director · Appointed 9 February 2026
British
Born July 1996 (30)
Foley, Neil Ben, Dr
Director · Appointed 9 February 2026
British
Born May 1966 (60)
Corporate Secretary · Appointed 1 May 2024
Also at Old Dairy (Kimpton) Management Company Limited, Studley Road (Management) Limited, Langmuir Court Management Company Ltd · more companies
Derby, Richard Andrew
Director · Appointed 1 August 2020
British
Born December 1973 (52)
Leng, Penelope Joy
Director · Appointed 6 December 2018
British
Born January 1994 (32)
Harman, Risa
Director · Appointed 27 January 2012
British
Born March 1962 (64)
Officer history (27 former)
7 October 2026
Appointed Haines, Kyle Matthew as Secretary
9 February 2026
Appointed Asher, James William Hassan as Director
9 February 2026
Appointed Foley, Neil Ben, Dr as Director
29 September 2025
Resigned Frankel, Neil Robert as Director
17 May 2025
Resigned Harman, Ian William as Director
28 February 2025
Resigned Frankel, Neil Robert as Secretary
28 February 2025
Resigned Del Bianco, Jean as Director
1 May 2024
Appointed P&R Management Services (UK) Ltd as Corporate Secretary
1 August 2020
Appointed Derby, Richard Andrew as Director
6 December 2018
Appointed Harman, Ian William as Director
6 December 2018
Appointed Leng, Penelope Joy as Director
26 October 2016
Appointed Frankel, Neil Robert as Secretary
26 October 2016
Resigned Thompson, Julie Anita as Director
26 October 2016
Resigned Smith, Jacqueline Ann as Director
20 March 2016
Resigned Thompson, Julie Anita as Secretary
1 September 2014
Resigned Harman, Ian William as Secretary
1 September 2014
Appointed Thompson, Julie Anita as Secretary
1 February 2014
Resigned Frankel, Neil Robert as Secretary
1 June 2013
Appointed Harman, Ian William as Secretary
27 January 2012
Appointed Harman, Risa as Director
27 January 2012
Resigned Sinclair, Paul Stephen as Director
24 April 2006
Appointed Thompson, Julie Anita as Director
24 April 2006
Resigned Rees, Nicholas as Director
1 November 2003
Resigned Rees, Nicholas as Secretary
1 November 2003
Appointed Frankel, Neil Robert as Secretary
1 April 2002
Appointed Rees, Nicholas as Secretary
27 March 2002
Appointed Frankel, Neil Robert as Director
27 March 2002
Resigned Spring, Esther Elizabeth as Secretary
27 March 2002
Resigned Spring, Esther Elizabeth as Director
26 June 2000
Appointed Spring, Esther Elizabeth as Secretary
26 June 2000
Resigned Rees, Nicholas as Secretary
16 August 1999
Appointed Rees, Nicholas as Secretary
16 August 1999
Appointed Sinclair, Paul Stephen as Director
16 August 1999
Resigned Jenkins, Christina Ruth as Director
16 August 1999
Resigned Jenkins, Christina Ruth as Secretary
23 July 1999
Appointed Spring, Esther Elizabeth as Director
16 July 1999
Resigned Jenkins, David Edmund as Director
1 July 1999
Resigned Kennedy, Eamon Declan as Director
7 November 1997
Resigned Oxton, Ian Wallace as Director
7 November 1997
Appointed Smith, Jacqueline Ann as Director
14 July 1997
Appointed Rees, Nicholas as Director
14 July 1997
Resigned Watson, Ian as Director
4 April 1997
Appointed Del Bianco, Jean as Director
4 April 1997
Resigned Seddon, John Christopher as Director
23 February 1997
Appointed Jenkins, Christina Ruth as Secretary
16 March 1996
Resigned Seddon, John Christopher as Secretary
27 November 1995
Appointed Oxton, Ian Wallace as Director
16 June 1995
Resigned Reid, Marilyn as Director
9 June 1995
Resigned Reid, Marilyn as Secretary
9 June 1995
Appointed Seddon, John Christopher as Secretary
7 May 1993
Resigned Talbot, Duncan Charles Stuart as Director
7 May 1993
Appointed Watson, Ian as Director
16 April 1993
Appointed Kennedy, Eamon Declan as Director
16 April 1993
Resigned Taylor, Kevin Philip as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 September 2025 · micro entity accounts

Net Assets
£175
Employees
3

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2024 2025 £3,329 £4,042 £870 £808 £175
Balance sheet detail
202520242023202220212020
Fixed Assets£175£175£0£0£0
Current Assets£1,492£1,172£4,134£3,229
Creditors (< 1 year)£996£50
Net Current Assets£633£1,470£4,600£3,869
Net Assets£175£808£870£4,042£3,329
Shareholder Funds£175£808£870£4,042£3,329

Filings

Filing history not loaded yet. See it on Companies House

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