Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
53 DE Parys Management Limited
- Incorporated
- 12 September 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Gillian Lucy RuddickGavin Andrew Harlow
- Owned by
- Andrew Price Whittle
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Provincial House3 Goldington RoadBedfordMK40 3JY
Officers 5 active
Officer details are public data from the Companies House register.
Ruddick, Gillian Lucy
Director · Appointed 4 December 2025
British
Born April 1964 (62)
Director · Appointed 17 February 2020
British
Born July 1953 (73)
Harlow, Gavin Andrew
Director · Appointed 6 October 2019
British
Born December 1954 (71)
Corporate Secretary · Appointed 23 September 2019
Director · Appointed 1 August 2015
British
Born September 1973 (53)
Officer history (10 former)
13 September 2026
Resigned Nuttall, Marion Elaine as Director
13 September 2026
4 December 2025
Appointed Ruddick, Gillian Lucy as Director
17 February 2020
6 October 2019
Appointed Harlow, Gavin Andrew as Director
23 September 2019
23 September 2019
Resigned Ali, Salih Ismet as Secretary
24 May 2019
Resigned Whittle, Andrew Price as Secretary
24 May 2019
24 May 2019
Appointed Ali, Salih Ismet as Secretary
24 May 2019
Resigned Harlow, Gavin Andrew as Director
7 February 2017
Resigned Slivnitskaya, Marianna as Director
21 September 2016
21 September 2016
1 August 2015
15 July 2015
Resigned Daniels, Kerry as Director
20 January 2015
Appointed Slivnitskaya, Marianna as Director
15 January 2015
Resigned Hooley, James Lawrence as Director
12 September 2013
Appointed Daniels, Kerry as Director
12 September 2013
12 September 2013
Appointed Whittle, Andrew Price as Secretary
12 September 2013
Appointed Harlow, Gavin Andrew as Director
12 September 2013
Appointed Hooley, James Lawrence as Director
12 September 2013
12 September 2013
Appointed Nuttall, Marion Elaine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1953 (73)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £9,732
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £16,030 | £12,269 | £14,563 | £13,708 | £14,542 | £16,456 | £19,861 |
| Creditors (< 1 year) | £6,298 | £3,613 | £4,976 | £3,714 | £3,565 | £3,585 | |
| Creditors (> 1 year) | £3,210 | ||||||
| Net Current Assets | £9,732 | £8,656 | £9,587 | £9,994 | £14,542 | £12,891 | £16,276 |
| Net Assets | £9,732 | £8,656 | £9,587 | £9,994 | £11,332 | £12,891 | £16,276 |
| Shareholder Funds | £9,732 | £8,656 | £9,587 | £9,994 | £11,332 | £12,891 | £16,276 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 23 April 2026 | Micro company accounts | 31 December 2025 | ||
| 4 December 2025 | Appointment of a director |
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