28 Park Avenue Limited

Active04096022 Private limited company
Incorporated
25 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
David Peel
Derek Prior Rogers
Controlled by
Carmela Addolorata Mingalone
Accounts type
Total exemption full
Region
East of England
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Peel, David
Director · Appointed 11 November 2025
British
Born July 1941 (85)
Director · Appointed 12 January 2024
British
Born March 1957 (69)
Rogers, Derek Prior
Director · Appointed 12 January 2024
British
Born June 1939 (87)
Cardwell, Giles
Secretary · Appointed 1 January 2021
Mingalone, Carmela Addolorata
Director · Appointed 27 July 2015
British
Born November 1968
Officer history (15 former)
11 November 2025
Appointed Peel, David as Director
23 September 2025
Resigned Branston, Marlies as Director
12 January 2024
Appointed Coggle, Margaret Louise as Director
12 January 2024
Appointed Rogers, Derek Prior as Director
14 December 2023
Appointed Branston, Marlies as Director
25 March 2021
Resigned Testa, Enzo as Director
1 January 2021
Appointed Cardwell, Giles as Secretary
31 May 2020
Resigned Chapman, David John as Secretary
8 November 2016
Resigned Robson, Eileen Dorothy as Director
8 November 2016
Resigned Wady, Carole Claire as Director
8 November 2016
Resigned Boutall, William Alfred as Director
27 July 2015
Appointed Wady, Carole Claire as Director
27 July 2015
Appointed Mingalone, Carmela Addolorata as Director
3 January 2014
Resigned Wady, John Arthur as Director
8 March 2013
Appointed Testa, Enzo as Director
27 October 2011
Resigned Waugh, Roger Frank as Director
2 May 2007
Appointed Wady, John Arthur as Director
26 April 2007
Resigned Catterick, Gordon as Director
13 July 2004
Appointed Robson, Eileen Dorothy as Director
13 July 2004
Appointed Waugh, Roger Frank as Director
5 February 2004
Resigned Sunderland, Elsie Irene as Director
1 December 2003
Resigned Bailey, Derek Bruce as Director
11 December 2000
Appointed Chapman, David John as Secretary
11 December 2000
Resigned Boutall, William Alfred as Secretary
25 October 2000
Appointed Dwyer, Daniel John as Director
25 October 2000
Appointed Boutall, William Alfred as Secretary
25 October 2000
Resigned Dwyer, Daniel James as Nominee Director
25 October 2000
Appointed Bailey, Derek Bruce as Director
25 October 2000
Appointed Dwyer, Daniel James as Nominee Director
25 October 2000
Appointed Sunderland, Elsie Irene as Director
25 October 2000
Resigned Dwyer, Daniel John as Director
25 October 2000
Appointed Catterick, Gordon as Director
25 October 2000
Resigned Dwyer, Daniel John as Nominee Secretary
25 October 2000
Appointed Boutall, William Alfred as Director
25 October 2000
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

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

Carmela Addolorata Mingalone
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1968
Former controllers (1)
23 September 2025
Ceased Enzo Testa — Has significant influence or control

Financials

Cash
£6,079
Current Ratio
17.4x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 £11,806 £19,773 £14,572 £11,423 £15,353
Balance sheet detail
202420232022202120202019
Current Assets£16,289£68,552£15,507£20,436£12,644
Debtors£10,210£10,207£13,700£6,923£1,654
Cash£6,079£58,345£1,807£13,513£10,990
Creditors (< 1 year)£936£57,129£793£935£663£838
Net Current Assets£15,353£11,423£14,572£19,773£11,806
Shareholder Funds£15,353£11,423£14,572£19,773£11,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts30 November 2025
13 November 2025Confirmation statement with no updates25 October 2025
11 November 2025Cessation of a person with significant control
11 November 2025Appointment of a director
8 October 2025Termination of appointment of a director
Show all recent filings

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