51 DE PARYS AVENUE COMPANY LIMITED

Company summary

Company number: 02782317
Status: ACTIVE
Incorporated / age: 22 January 199333 years
Registered office: Argent House, 5 Goldington Road, Bedford, MK40 3JY
Accounts due: 31 October 2026
Confirmation statement due: 17 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 18:49 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
Argent House, 5 Goldington Road, Bedford, MK40 3JY
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ST CUTHBERTS PROPERTIES LTD ACTIVE	Secretary	10 Aug 2025				66a, Keeley Lane, Wootton, Bedford, MK43 9HS, England
COLLINS, Alfred Graham ACTIVE	Director	04 Jun 2024		England	September 1964	Argent House, 5 Goldington Road, Bedford, MK40 3JY
FIELD-FOSTER, Alison Jane ACTIVE	Director	04 Jan 2024		England	September 1955	Argent House, 5 Goldington Road, Bedford, MK40 3JY
GASCOIGNE, Barbara Yvonne ACTIVE	Director	01 Jan 2024		England	March 1951	Argent House, 5 Goldington Road, Bedford, MK40 3JY
MADDOX, Thomas James ACTIVE	Director	24 Aug 2026		England	November 1989	Argent House, 5 Goldington Road, Bedford, MK40 3JY
BISHOP, Adam RESIGNED	Secretary	28 Jul 2023	01 Mar 2026			St Cuthberts Properties Ltd, 66a Keeley Lane, Wootton, Bedford, MK43 9HS, England
CHAPMAN, David John RESIGNED	Secretary	01 Dec 2004	08 May 2012			31 Pentland Rise, Bedford, Bedfordshire, MK41 9AW
FIELD FOSTER, Alison Jane RESIGNED	Secretary	21 Mar 2019	28 Jul 2023			The Old Rectory, 70 The Avenue, Bletsoe, Bedford, MK44 1QD, England
GRAHAM, Stephen RESIGNED	Secretary	30 Jan 1996	01 Dec 2004			Flat J, 51 De Parys Avenue, Bedford, Bedfordshire, MK40 2TR
GWYNNE JONES, Alan Keith RESIGNED	Secretary	29 Apr 1993	30 Jan 1996			42 Northumberland Place, London, W2 5AS
REES, Charles Phillip RESIGNED	Secretary	08 May 2012	21 Mar 2019			51, De Parys Avenue, Bedford, MK40 2TR, United Kingdom
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Jan 1993	29 Apr 1993			72 New Bond Street, London, W1S 1RR
ASHER, John Thomas RESIGNED	Director	18 Feb 2002	19 Oct 2023	United Kingdom	September 1934	10 Balmoral Avenue, Bedford, Bedfordshire, MK40 2PT
BISHOP, Adam James RESIGNED	Director	26 Oct 2023	01 Jan 2024	England	August 1986	Argent House, 5 Goldington Road, Bedford, MK40 3JY
CORLESS, Helen Julis RESIGNED	Director	22 Apr 1993	17 Mar 1994		February 1963	Flat N, 51 De Parys Avenue, Bedford, Bedfordshire, MK40 2TR, England
DARLING, Chris RESIGNED	Director	26 Apr 1993	17 Mar 1994		April 1937	51m De Parys Avenue, Bedford, Bedfordshire, MK40 2TR, England
DOBESON, Valerie Rose RESIGNED	Director	26 Jan 2004	01 Feb 2021	United Kingdom	July 1949	1, Cartwright Close, Bromham, Bedford, Bedfordshire, MK43 8QF
EMERY, Terence George RESIGNED	Director	18 Nov 1996	21 Oct 2002		November 1941	13 Mowbray Close, Bromham, Bedford, Bedfordshire, MK43 8LF
FIELD FOSTER, Alison Jane RESIGNED	Director	08 May 2004	24 Oct 2023	United Kingdom	September 1955	The Old Rectory, 70 The Avenue, Bletsoe, Bedfordshire, MK44 1QD
GALE, Helen Elizabeth RESIGNED	Director	29 Apr 1993	18 Nov 1996		April 1964	51d De Parys Avenue, Bedford, Bedfordshire, MK40 2TR, England
GASCOIGNE, Barbara Yvonne RESIGNED	Director	26 Apr 2022	24 Oct 2023	England	March 1951	Argent House, 5 Goldington Road, Bedford, MK40 3JY
GASCOIGNE, Zoe Claire RESIGNED	Director	22 Aug 2007	20 Dec 2013	United Kingdom	January 1976	51 L De Parys Avenue, Bedford, Bedfordshire, MK40 2TR
GRAHAM, Stephen RESIGNED	Director	22 Apr 1993	05 Apr 2016	United Kingdom	March 1961	Flat J, 51 De Parys Avenue, Bedford, Bedfordshire, MK40 2TR
GWYNNE JONES, Alan Keith RESIGNED	Director	22 Jan 1993	25 Feb 1993		June 1939	42 Northumberland Place, London, W2 5AS
REES, Charles Phillip RESIGNED	Director	26 Jan 2004	26 Oct 2023	England	October 1952	51 Deparys Avenue, Bedford, MK40 2TR
WATT, Kenneth RESIGNED	Director	22 Apr 1993	18 Feb 2002		March 1926	Thai Ain Rear Of, 51 Deparys Avenue, Bedford, Bedfordshire, MK40 2TR, England

ST CUTHBERTS PROPERTIES LTD ACTIVE
Role: Secretary
Appointed on: 10 Aug 2025
Address: 66a, Keeley Lane, Wootton, Bedford, MK43 9HS, England

COLLINS, Alfred Graham ACTIVE
Role: Director
Appointed on: 04 Jun 2024
Country of Residence: England
Date of birth: September 1964
Address: Argent House, 5 Goldington Road, Bedford, MK40 3JY

FIELD-FOSTER, Alison Jane ACTIVE
Role: Director
Appointed on: 04 Jan 2024
Country of Residence: England
Date of birth: September 1955
Address: Argent House, 5 Goldington Road, Bedford, MK40 3JY

GASCOIGNE, Barbara Yvonne ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: March 1951
Address: Argent House, 5 Goldington Road, Bedford, MK40 3JY

MADDOX, Thomas James ACTIVE
Role: Director
Appointed on: 24 Aug 2026
Country of Residence: England
Date of birth: November 1989
Address: Argent House, 5 Goldington Road, Bedford, MK40 3JY

BISHOP, Adam RESIGNED
Role: Secretary
Appointed on: 28 Jul 2023
Resigned on: 01 Mar 2026
Address: St Cuthberts Properties Ltd, 66a Keeley Lane, Wootton, Bedford, MK43 9HS, England

CHAPMAN, David John RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 08 May 2012
Address: 31 Pentland Rise, Bedford, Bedfordshire, MK41 9AW

FIELD FOSTER, Alison Jane RESIGNED
Role: Secretary
Appointed on: 21 Mar 2019
Resigned on: 28 Jul 2023
Address: The Old Rectory, 70 The Avenue, Bletsoe, Bedford, MK44 1QD, England

GRAHAM, Stephen RESIGNED
Role: Secretary
Appointed on: 30 Jan 1996
Resigned on: 01 Dec 2004
Address: Flat J, 51 De Parys Avenue, Bedford, Bedfordshire, MK40 2TR

GWYNNE JONES, Alan Keith RESIGNED
Role: Secretary
Appointed on: 29 Apr 1993
Resigned on: 30 Jan 1996
Address: 42 Northumberland Place, London, W2 5AS

REES, Charles Phillip RESIGNED
Role: Secretary
Appointed on: 08 May 2012
Resigned on: 21 Mar 2019
Address: 51, De Parys Avenue, Bedford, MK40 2TR, United Kingdom

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jan 1993
Resigned on: 29 Apr 1993
Address: 72 New Bond Street, London, W1S 1RR

ASHER, John Thomas RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 19 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1934
Address: 10 Balmoral Avenue, Bedford, Bedfordshire, MK40 2PT

BISHOP, Adam James RESIGNED
Role: Director
Appointed on: 26 Oct 2023
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: August 1986
Address: Argent House, 5 Goldington Road, Bedford, MK40 3JY

CORLESS, Helen Julis RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 17 Mar 1994
Date of birth: February 1963
Address: Flat N, 51 De Parys Avenue, Bedford, Bedfordshire, MK40 2TR, England

DARLING, Chris RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 17 Mar 1994
Date of birth: April 1937
Address: 51m De Parys Avenue, Bedford, Bedfordshire, MK40 2TR, England

DOBESON, Valerie Rose RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 1, Cartwright Close, Bromham, Bedford, Bedfordshire, MK43 8QF

EMERY, Terence George RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 21 Oct 2002
Date of birth: November 1941
Address: 13 Mowbray Close, Bromham, Bedford, Bedfordshire, MK43 8LF

FIELD FOSTER, Alison Jane RESIGNED
Role: Director
Appointed on: 08 May 2004
Resigned on: 24 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1955
Address: The Old Rectory, 70 The Avenue, Bletsoe, Bedfordshire, MK44 1QD

GALE, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 18 Nov 1996
Date of birth: April 1964
Address: 51d De Parys Avenue, Bedford, Bedfordshire, MK40 2TR, England

GASCOIGNE, Barbara Yvonne RESIGNED
Role: Director
Appointed on: 26 Apr 2022
Resigned on: 24 Oct 2023
Country of Residence: England
Date of birth: March 1951
Address: Argent House, 5 Goldington Road, Bedford, MK40 3JY

GASCOIGNE, Zoe Claire RESIGNED
Role: Director
Appointed on: 22 Aug 2007
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 51 L De Parys Avenue, Bedford, Bedfordshire, MK40 2TR

GRAHAM, Stephen RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 05 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Flat J, 51 De Parys Avenue, Bedford, Bedfordshire, MK40 2TR

GWYNNE JONES, Alan Keith RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 25 Feb 1993
Date of birth: June 1939
Address: 42 Northumberland Place, London, W2 5AS

REES, Charles Phillip RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 26 Oct 2023
Country of Residence: England
Date of birth: October 1952
Address: 51 Deparys Avenue, Bedford, MK40 2TR

WATT, Kenneth RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 18 Feb 2002
Date of birth: March 1926
Address: Thai Ain Rear Of, 51 Deparys Avenue, Bedford, Bedfordshire, MK40 2TR, England

Filing history

Timeline

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Charges

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Exemptions

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