46 DE PARYS AVENUE LIMITED

Company summary

Company number: 02640245
Status: ACTIVE
Incorporated / age: 22 August 199135 years
Registered office: Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England
Accounts due: 31 May 2027
Confirmation statement due: 17 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 13:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEARD AND AYERS LTD ACTIVE	Secretary	30 Apr 2019				Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England
MCEWEN, Ian David ACTIVE	Director	20 Jan 2003		England	May 1961	90 Putnoe Lane, Bedford, MK41 9AG
CAMBERS, Alan Arthur RESIGNED	Secretary	09 Feb 1998	16 Jul 2001			Flat 10, 46 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
EDWARDS, Nichola Maureen RESIGNED	Secretary	19 Mar 1995	30 Sep 1996			Flat 9 46 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
LINDSAY, Robert John Norman RESIGNED	Secretary	19 Oct 1996	31 Jan 1998			Flat 8 46 De Parys Avenue, Bedford, MK40 2TP
MAYNARD, Frances Ruth RESIGNED	Secretary	01 Sep 2014	15 Feb 2018			20, Bedford Road, Wilstead, Bedford, MK45 3HW, England
MCEWEN, Ian David RESIGNED	Secretary	06 Mar 2018	30 Apr 2019			90, Putnoe Lane, Bedford, Bedfordshire, MK41 9AG, England
OAKES, Helen Susan RESIGNED	Secretary	06 Aug 1994	19 Mar 1995			Flat 8, 46 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
SHEPPARD, Peggy Damaris RESIGNED	Secretary	22 Aug 1991	06 Aug 1994			Zero Rothsay Road, Bedford, Bedfordshire, MK40 3PW
WATSON, John Spencer RESIGNED	Secretary	16 Jul 2001	01 Sep 2014			Biddenham Lodge, Main Road, Biddenham, Bedford, MK40 4BD, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Aug 1991	22 Aug 1991			26, Church Street, London, NW8 8EP
CAMBERS, Alan Arthur RESIGNED	Director	09 Feb 1998	16 Jul 2001		February 1953	Flat 10, 46 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
CHRYSTAL, Ian RESIGNED	Director	22 Aug 1991	06 Aug 1994		July 1933	1 London Road, Bedford, Beds, MK42 0PH
DEAN, Christopher RESIGNED	Director	18 Aug 2018	30 Apr 2019	England	April 1955	Flat 3, De Parys Avenue, Bedford, MK40 2TP, England
EDWARDS, Nichola Maureen RESIGNED	Director	19 Mar 1995	14 Oct 1996		April 1967	Flat 9 46 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
LINDSAY, Robert John Norman RESIGNED	Director	20 Oct 1996	09 Feb 1998		March 1967	Flat 8 46 De Parys Avenue, Bedford, MK40 2TP
LOUGHLIN, Edward William James RESIGNED	Director	06 Aug 1994	20 Jan 2003		November 1920	Flat 4, 46 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
MAYNARD, Frances Ruth RESIGNED	Director	01 Sep 2014	15 Feb 2018	England	January 1960	20, Bedford Road, Wilstead, Bedford, MK45 3HW, England
OAKES, Helen Susan RESIGNED	Director	06 Aug 1994	19 Mar 1995		December 1967	Flat 8, 46 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
QUENBY, John Richard RESIGNED	Director	28 Jan 2008	03 Dec 2009	England	October 1941	20-22 Bedford Road, Wilstead, Bedford, Bedfordshire, MK45 3HW
SHEPPARD, Peggy Damaris RESIGNED	Director	22 Aug 1991	06 Aug 1994		April 1930	Zero Rothsay Road, Bedford, Bedfordshire, MK40 3PW
WATSON, John Spencer RESIGNED	Director	16 Jul 2001	01 Jan 2017	England	May 1939	Biddenham Lodge, Main Road, Biddenham, Bedford, MK40 4BD, England
WEBBER, Graham John RESIGNED	Director	01 Feb 2010	12 Aug 2026	United Kingdom	August 1960	2, Florence Road, Birmingham, B73 5NG, United Kingdom
WHITWORTH, Thomas Michael RESIGNED	Director	30 Apr 2019	12 Aug 2026	England	December 1980	Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England

BEARD AND AYERS LTD ACTIVE
Role: Secretary
Appointed on: 30 Apr 2019
Address: Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England

MCEWEN, Ian David ACTIVE
Role: Director
Appointed on: 20 Jan 2003
Country of Residence: England
Date of birth: May 1961
Address: 90 Putnoe Lane, Bedford, MK41 9AG

CAMBERS, Alan Arthur RESIGNED
Role: Secretary
Appointed on: 09 Feb 1998
Resigned on: 16 Jul 2001
Address: Flat 10, 46 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

EDWARDS, Nichola Maureen RESIGNED
Role: Secretary
Appointed on: 19 Mar 1995
Resigned on: 30 Sep 1996
Address: Flat 9 46 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

LINDSAY, Robert John Norman RESIGNED
Role: Secretary
Appointed on: 19 Oct 1996
Resigned on: 31 Jan 1998
Address: Flat 8 46 De Parys Avenue, Bedford, MK40 2TP

MAYNARD, Frances Ruth RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 15 Feb 2018
Address: 20, Bedford Road, Wilstead, Bedford, MK45 3HW, England

MCEWEN, Ian David RESIGNED
Role: Secretary
Appointed on: 06 Mar 2018
Resigned on: 30 Apr 2019
Address: 90, Putnoe Lane, Bedford, Bedfordshire, MK41 9AG, England

OAKES, Helen Susan RESIGNED
Role: Secretary
Appointed on: 06 Aug 1994
Resigned on: 19 Mar 1995
Address: Flat 8, 46 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

SHEPPARD, Peggy Damaris RESIGNED
Role: Secretary
Appointed on: 22 Aug 1991
Resigned on: 06 Aug 1994
Address: Zero Rothsay Road, Bedford, Bedfordshire, MK40 3PW

WATSON, John Spencer RESIGNED
Role: Secretary
Appointed on: 16 Jul 2001
Resigned on: 01 Sep 2014
Address: Biddenham Lodge, Main Road, Biddenham, Bedford, MK40 4BD, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Aug 1991
Resigned on: 22 Aug 1991
Address: 26, Church Street, London, NW8 8EP

CAMBERS, Alan Arthur RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 16 Jul 2001
Date of birth: February 1953
Address: Flat 10, 46 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

CHRYSTAL, Ian RESIGNED
Role: Director
Appointed on: 22 Aug 1991
Resigned on: 06 Aug 1994
Date of birth: July 1933
Address: 1 London Road, Bedford, Beds, MK42 0PH

DEAN, Christopher RESIGNED
Role: Director
Appointed on: 18 Aug 2018
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: April 1955
Address: Flat 3, De Parys Avenue, Bedford, MK40 2TP, England

EDWARDS, Nichola Maureen RESIGNED
Role: Director
Appointed on: 19 Mar 1995
Resigned on: 14 Oct 1996
Date of birth: April 1967
Address: Flat 9 46 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

LINDSAY, Robert John Norman RESIGNED
Role: Director
Appointed on: 20 Oct 1996
Resigned on: 09 Feb 1998
Date of birth: March 1967
Address: Flat 8 46 De Parys Avenue, Bedford, MK40 2TP

LOUGHLIN, Edward William James RESIGNED
Role: Director
Appointed on: 06 Aug 1994
Resigned on: 20 Jan 2003
Date of birth: November 1920
Address: Flat 4, 46 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

MAYNARD, Frances Ruth RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 15 Feb 2018
Country of Residence: England
Date of birth: January 1960
Address: 20, Bedford Road, Wilstead, Bedford, MK45 3HW, England

OAKES, Helen Susan RESIGNED
Role: Director
Appointed on: 06 Aug 1994
Resigned on: 19 Mar 1995
Date of birth: December 1967
Address: Flat 8, 46 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

QUENBY, John Richard RESIGNED
Role: Director
Appointed on: 28 Jan 2008
Resigned on: 03 Dec 2009
Country of Residence: England
Date of birth: October 1941
Address: 20-22 Bedford Road, Wilstead, Bedford, Bedfordshire, MK45 3HW

SHEPPARD, Peggy Damaris RESIGNED
Role: Director
Appointed on: 22 Aug 1991
Resigned on: 06 Aug 1994
Date of birth: April 1930
Address: Zero Rothsay Road, Bedford, Bedfordshire, MK40 3PW

WATSON, John Spencer RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: May 1939
Address: Biddenham Lodge, Main Road, Biddenham, Bedford, MK40 4BD, England

WEBBER, Graham John RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 12 Aug 2026
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 2, Florence Road, Birmingham, B73 5NG, United Kingdom

WHITWORTH, Thomas Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 12 Aug 2026
Country of Residence: England
Date of birth: December 1980
Address: Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England

Filing history

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