Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
51 DE Parys Avenue Company Limited
- Incorporated
- 22 January 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Thomas James MaddoxAlfred Graham CollinsAlison Jane Field-Foster
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Argent House5 Goldington RoadBedfordMK40 3JY
Officers 5 active
Officer details are public data from the Companies House register.
Maddox, Thomas James
Director · Appointed 24 August 2026
British
Born November 1989
Corporate Secretary · Appointed 10 August 2025
Collins, Alfred Graham
Director · Appointed 4 June 2024
British
Born September 1964 (62)
Field-Foster, Alison Jane
Director · Appointed 4 January 2024
British
Born September 1955 (71)
Gascoigne, Barbara Yvonne
Director · Appointed 1 January 2024
British
Born March 1951 (75)
Officer history (21 former)
24 August 2026
Appointed Maddox, Thomas James as Director
1 March 2026
Resigned Bishop, Adam as Secretary
10 August 2025
4 June 2024
Appointed Collins, Alfred Graham as Director
4 January 2024
Appointed Field-Foster, Alison Jane as Director
1 January 2024
Appointed Gascoigne, Barbara Yvonne as Director
1 January 2024
26 October 2023
26 October 2023
24 October 2023
Resigned Gascoigne, Barbara Yvonne as Director
24 October 2023
Resigned Field Foster, Alison Jane as Director
19 October 2023
Resigned Asher, John Thomas as Director
28 July 2023
Appointed Bishop, Adam as Secretary
28 July 2023
Resigned Field Foster, Alison Jane as Secretary
26 April 2022
Appointed Gascoigne, Barbara Yvonne as Director
1 February 2021
Resigned Dobeson, Valerie Rose as Director
21 March 2019
Appointed Field Foster, Alison Jane as Secretary
21 March 2019
Resigned Rees, Charles Phillip as Secretary
5 April 2016
Resigned Graham, Stephen as Director
20 December 2013
Resigned Gascoigne, Zoe Claire as Director
8 May 2012
8 May 2012
Appointed Rees, Charles Phillip as Secretary
22 August 2007
Appointed Gascoigne, Zoe Claire as Director
1 December 2004
Resigned Graham, Stephen as Secretary
1 December 2004
8 May 2004
Appointed Field Foster, Alison Jane as Director
26 January 2004
Appointed Dobeson, Valerie Rose as Director
26 January 2004
21 October 2002
18 February 2002
Appointed Asher, John Thomas as Director
18 February 2002
Resigned Watt, Kenneth as Director
18 November 1996
18 November 1996
Resigned Gale, Helen Elizabeth as Director
30 January 1996
Appointed Graham, Stephen as Secretary
30 January 1996
17 March 1994
Resigned Corless, Helen Julis as Director
17 March 1994
Resigned Darling, Chris as Director
29 April 1993
Appointed Gale, Helen Elizabeth as Director
29 April 1993
29 April 1993
26 April 1993
Appointed Darling, Chris as Director
22 April 1993
Appointed Corless, Helen Julis as Director
22 April 1993
Appointed Watt, Kenneth as Director
22 April 1993
Appointed Graham, Stephen as Director
25 February 1993
22 January 1993
22 January 1993
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
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £10,543
- Debt Ratio
- -13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,879 | £2,879 | £2,879 | £2,879 | £2,879 | £2,879 |
| Current Assets | £6,434 | £8,096 | £12,698 | £10,513 | £9,877 | £5,382 |
| Net Current Assets | £8,321 | £9,940 | £14,332 | £12,166 | £10,221 | £5,889 |
| Net Assets | £10,543 | £12,227 | £16,764 | £14,473 | £12,714 | £8,330 |
| Shareholder Funds | £10,543 | £12,227 | £16,764 | £14,473 | £12,714 | £8,330 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Appointment of a director |
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