Company Information for

28 PARK AVENUE LIMITED

3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW,

Company Registration Number

04096022

Private Limited Company

Active

About 28 Park Avenue Ltd

28 PARK AVENUE LIMITED was founded on 2000-10-25 and has its registered office in Bedford. The organisation's status is listed as "Active". 28 Park Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
28 PARK AVENUE LIMITED
Legal Registered Office
3 DOOLITTLE YARD FROGHALL ROAD
AMPTHILL
BEDFORD
MK45 2NW
Other companies in MK40

Filing Information

Company Number04096022
Date formed2000-10-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return25/10/2015
Filing return next due22/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 16:04:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David John Chapman Company Secretary 2000-12-11
Carmela Addolorata Mingalone Director NONE 2015-07-27 ENGLAND
Enzo Testa Director NONE 2013-03-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Alfred Boutall Director 2000-10-25 2016-11-08
Eileen Dorothy Robson Director 2004-07-13 2016-11-08
Carole Claire Wady Director 2015-07-27 2016-11-08
John Arthur Wady Director 2007-05-02 2014-01-03
Roger Frank Waugh Director 2004-07-13 2011-10-27
Gordon Catterick Director 2000-10-25 2007-04-26
Elsie Irene Sunderland Director 2000-10-25 2004-02-05
Derek Bruce Bailey Director 2000-10-25 2003-12-01
William Alfred Boutall Company Secretary 2000-10-25 2000-12-11
Daniel John Dwyer Nominated Secretary 2000-10-25 2000-10-25
Daniel James Dwyer Nominated Director 2000-10-25 2000-10-25
Daniel John Dwyer Director 2000-10-25 2000-10-25

Related Directorships for David John Chapman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Chapman 56 ST MICHAEL'S ROAD FLAT MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-07-14 CURRENT 1993-03-02 Active
David John Chapman BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITEDCompany Secretary 2004-08-10 CURRENT 1990-06-07 Active
David John Chapman ETON COURT BEDFORD RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2003-08-01 CURRENT 1974-11-06 Active
David John Chapman 29 SHAKESPEARE ROAD RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2002-12-12 CURRENT 1986-07-22 Active
David John Chapman 24-26 CLAPHAM ROAD MANAGEMENT LIMITEDCompany Secretary 2000-05-15 CURRENT 1993-10-01 Active
David John Chapman REGENT COURT RESIDENTS COMPANY LIMITEDCompany Secretary 1999-07-01 CURRENT 1987-05-13 Active
David John Chapman 2 OAKLANDS ROAD LIMITEDCompany Secretary 1999-04-13 CURRENT 1988-09-13 Active
David John Chapman 157-159 CASTLE ROAD MANAGEMENT COMPANY LIMITEDCompany Secretary 1999-01-07 CURRENT 1989-08-31 Active
David John Chapman CROWN HOUSE MANAGEMENT LIMITEDCompany Secretary 1998-12-11 CURRENT 1987-07-24 Active
David John Chapman ALBANY HOUSE (BEDFORD) LIMITEDCompany Secretary 1998-01-01 CURRENT 1989-03-10 Active
David John Chapman STRATFORD COURT RESIDENTS ASSOCIATION LIMITEDCompany Secretary 1997-11-29 CURRENT 1977-09-19 Active
David John Chapman CLAYDON COURT MANAGEMENT COMPANY LIMITEDCompany Secretary 1997-11-27 CURRENT 1992-06-15 Active
David John Chapman KENWORTH COURT LIMITEDCompany Secretary 1997-09-28 CURRENT 1987-11-23 Active
David John Chapman SOUTHDOWN HOUSE MANAGEMENT (HARPENDEN) LIMITEDCompany Secretary 1997-03-19 CURRENT 1974-01-25 Active
David John Chapman NEWBURY HOUSE MANAGEMENT COMPANY LIMITEDCompany Secretary 1997-01-07 CURRENT 1983-09-15 Active
David John Chapman HOURMIGHT LIMITEDCompany Secretary 1996-08-15 CURRENT 1988-05-03 Active
David John Chapman HERON HEIGHTS (BEDFORD) MANAGEMENT COMPANY LIMITEDCompany Secretary 1996-07-01 CURRENT 1972-09-11 Active
David John Chapman BEAUMONT HOUSE (SHAKESPEARE ROAD) MANAGEMENT COMPANY LIMITEDCompany Secretary 1996-01-22 CURRENT 1988-12-22 Active
David John Chapman HILBRE GRANGE RESIDENTS LIMITEDCompany Secretary 1995-07-01 CURRENT 1983-07-28 Active
David John Chapman PADBURY HOUSE (MANAGEMENT) COMPANY LIMITEDCompany Secretary 1994-11-28 CURRENT 1982-08-24 Active
David John Chapman RELMFIELD COURT LIMITEDCompany Secretary 1994-06-17 CURRENT 1985-03-29 Active

Related Directorships for Enzo Testa

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Enzo Testa UTILITRACK LIMITEDDirector 2012-01-19 CURRENT 2009-09-22 Active
Enzo Testa WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITEDDirector 2011-03-14 CURRENT 1999-09-29 Active
Enzo Testa WEST INDIA QUAY (FREEHOLD) LTDDirector 2011-03-14 CURRENT 2004-06-03 Active
Enzo Testa 157-159 CASTLE ROAD MANAGEMENT COMPANY LIMITEDDirector 1992-08-31 CURRENT 1989-08-31 Active