Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
46 DE Parys Avenue Limited
- Incorporated
- 22 August 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Provincial House3 Goldington RoadBedfordMK40 3JY
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 April 2019
Director · Appointed 20 January 2003
British
Born May 1961 (65)
Officer history (22 former)
12 August 2026
12 August 2026
Resigned Webber, Graham John as Director
30 April 2019
30 April 2019
30 April 2019
Resigned Dean, Christopher as Director
30 April 2019
Resigned Mcewen, Ian David as Secretary
18 August 2018
Appointed Dean, Christopher as Director
6 March 2018
Appointed Mcewen, Ian David as Secretary
15 February 2018
Resigned Maynard, Frances Ruth as Director
15 February 2018
Resigned Maynard, Frances Ruth as Secretary
1 January 2017
Resigned Watson, John Spencer as Director
1 September 2014
Appointed Maynard, Frances Ruth as Director
1 September 2014
Resigned Watson, John Spencer as Secretary
1 September 2014
Appointed Maynard, Frances Ruth as Secretary
1 February 2010
Appointed Webber, Graham John as Director
3 December 2009
28 January 2008
20 January 2003
Resigned Loughlin, Edward William James as Director
20 January 2003
16 July 2001
Resigned Cambers, Alan Arthur as Director
16 July 2001
Appointed Watson, John Spencer as Secretary
16 July 2001
Appointed Watson, John Spencer as Director
16 July 2001
Resigned Cambers, Alan Arthur as Secretary
9 February 1998
Appointed Cambers, Alan Arthur as Director
9 February 1998
Resigned Lindsay, Robert John Norman as Director
9 February 1998
Appointed Cambers, Alan Arthur as Secretary
31 January 1998
Resigned Lindsay, Robert John Norman as Secretary
20 October 1996
Appointed Lindsay, Robert John Norman as Director
19 October 1996
Appointed Lindsay, Robert John Norman as Secretary
14 October 1996
Resigned Edwards, Nichola Maureen as Director
30 September 1996
Resigned Edwards, Nichola Maureen as Secretary
19 March 1995
Resigned Oakes, Helen Susan as Director
19 March 1995
Appointed Edwards, Nichola Maureen as Secretary
19 March 1995
Appointed Edwards, Nichola Maureen as Director
19 March 1995
Resigned Oakes, Helen Susan as Secretary
6 August 1994
Appointed Oakes, Helen Susan as Director
6 August 1994
Appointed Loughlin, Edward William James as Director
6 August 1994
Appointed Oakes, Helen Susan as Secretary
6 August 1994
6 August 1994
6 August 1994
22 August 1991
22 August 1991
22 August 1991
22 August 1991
22 August 1991
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 31 August 2025 · micro entity accounts
- Net Assets
- £8,156
- Current Ratio
- 9.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £9,171 | £6,951 | £7,326 | £8,487 | £6,705 | £5,925 | £10,167 |
| Creditors (< 1 year) | £1,015 | £1,307 | £2,474 | £407 | £347 | ||
| Creditors (> 1 year) | £2,282 | £2,211 | |||||
| Net Current Assets | £8,156 | £5,644 | £4,852 | £8,487 | £6,705 | £5,518 | £9,820 |
| Net Assets | £8,156 | £5,644 | £4,852 | £6,205 | £4,494 | £5,518 | £9,820 |
| Shareholder Funds | £8,156 | £5,644 | £4,852 | £6,205 | £4,494 | £5,518 | £9,820 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Confirmation statement with no updates | 3 August 2026 |
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