41, Warwick Avenue (Maintenance) Limited

Active01758935 Private limited company

Incorporated: 5 October 1983 (43 years)
Industry: Dormant Company (99999)
Directors: Phillip David Edward Makin
Naomi Mckenzie Bellew Sherman
Owned by: Phillip David Edward Makin
Naomi Mckenzie Bellew Sherman
Accounts type: Dormant
Region: East of England
Address: 41B Warwick Avenue
Bedford
MK40 2EG

Filing status

Accounts due: 31 December 2026
Last accounts: 24 March 2025
Conf. stmt due: 2 December 2026
Last conf. stmt: 18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Makin, Phillip David Edward

Director · Appointed 8 November 2022

British

Born December 1976 (49)

Sherman, Naomi Mckenzie Bellew

Director · Appointed 23 January 2004

British

Born August 1938 (88)

Officer history (16 former)

1 September 2025

Resigned Day, Gary Lee William as Director

1 September 2025

Resigned Day, Julie Ann as Director

8 November 2022

Appointed Makin, Phillip David Edward as Director

9 September 2022

Resigned Bennell, Samantha Louise as Director

9 September 2022

Resigned Bennell, Paul Michael as Director

14 August 2015

Resigned James, Gareth Ivor as Director

14 August 2015

Appointed Day, Gary Lee William as Director

14 August 2015

Appointed Day, Julie Ann as Director

14 August 2015

Resigned James, Gareth Ivor as Secretary

30 April 2015

Appointed Bennell, Samantha Louise as Director

30 April 2015

Resigned Riddington-Smith, Jason as Director

30 April 2015

Appointed Bennell, Paul Michael as Director

1 December 2009

Appointed Riddington-Smith, Jason as Director

1 December 2009

Resigned Cooper, Naomi as Director

4 April 2008

Appointed Cooper, Naomi as Director

4 April 2008

Resigned Brown, Bobby George as Director

17 October 2005

Appointed Brown, Bobby George as Director

17 October 2005

Appointed James, Gareth Ivor as Secretary

17 October 2005

Appointed James, Gareth Ivor as Director

17 October 2005

Resigned Brown, Bobby George as Secretary

15 April 2005

Resigned Ostler, Stuart Richard as Director

13 February 2004

Resigned Wallace, Steven as Director

23 January 2004

Appointed Sherman, Naomi Mckenzie Bellew as Director

7 January 2004

Resigned Bolton, Roberta Hillary as Director

7 January 2004

Appointed Ostler, Stuart Richard as Director

12 September 2001

Appointed Bolton, Roberta Hillary as Director

29 January 2000

Resigned Dando, Lindsey Deborah as Director

10 April 1998

Appointed Wallace, Steven as Director

9 April 1998

Resigned Smith, Robert Knowles as Director

1 September 1997

Appointed Smith, Robert Knowles as Director

21 August 1997

Resigned Kitchen, Andrew Guy as Director

Ownership 2 active

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

Phillip David Edward Makin

Individual · Notified 1 December 2022

Owns 25–50% of shares

British

Born December 1976 (49)

Naomi Mckenzie Bellew Sherman

Individual · Notified 6 June 2016

Owns 25–50% of shares

British

Born August 1938 (88)

Former controllers (4)

1 September 2025

Ceased Gary Lee William Day — Owns 25–50% of shares

1 September 2025

Ceased Julie Ann Day — Owns 25–50% of shares

1 December 2022

Ceased Samantha Louise Bennell — Owns 25–50% of shares

9 September 2022

Ceased Paul Michael Bennell — Owns 25–50% of shares

Financials

Balance sheet as at 24 March 2025 · dormant accounts · dormant

Net Assets: £100

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Cash			£100
Net Assets	£100	£100	£100	£100	£100	£100
Shareholder Funds	£100	£100	£100	£100	£100	£100

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 December 2025	Accounts for a dormant company	24 March 2025
29 November 2025	Confirmation statement with no updates	18 November 2025
26 November 2025	Cessation of a person with significant control
26 November 2025	Cessation of a person with significant control
26 November 2025	Termination of appointment of a director