28 PARK AVENUE LIMITED
Company details
- Registered name
- 28 PARK AVENUE LIMITED
- Company number
- 04096022
- Registered office
- 3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK45 2NW, England
- Company type
- Private limited company
- Incorporated on
- 25 October 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 98000 — Residents property management
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 151 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/11/2025 | Director appointed | — | PEEL, David |
| 23/09/2025 | Person with significant control ceased | Mr Enzo Testa | — |
| 23/09/2025 | Director resigned | BRANSTON, Marlies | — |
| 12/01/2024 | Director appointed | — | ROGERS, Derek Prior |
| 12/01/2024 | Director appointed | — | COGGLE, Margaret Louise |
| 14/12/2023 | Director appointed | — | BRANSTON, Marlies |
| 25/03/2021 | Director resigned | TESTA, Enzo | — |
| 01/01/2021 | Secretary appointed | — | CARDWELL, Giles |
| 31/05/2020 | Secretary resigned | CHAPMAN, David John | — |
| 08/11/2016 | Director resigned | WADY, Carole Claire | — |
| 08/11/2016 | Director resigned | ROBSON, Eileen Dorothy | — |
| 08/11/2016 | Director resigned | BOUTALL, William Alfred | — |
| 06/04/2016 | Person with significant control added | — | Ms Carmela Addolorata Mingalone |
| 06/04/2016 | Person with significant control added | — | Mr Enzo Testa |
| 27/07/2015 | Director appointed | — | WADY, Carole Claire |
| 27/07/2015 | Director appointed | — | MINGALONE, Carmela Addolorata |
| 03/01/2014 | Director resigned | WADY, John Arthur | — |
| 08/03/2013 | Director appointed | — | TESTA, Enzo |
| 27/10/2011 | Director resigned | WAUGH, Roger Frank | — |
| 02/05/2007 | Director appointed | — | WADY, John Arthur |
Financial highlights
No figures could be read from the accounts filed on 27 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 28 PARK AVENUE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About 28 PARK AVENUE LIMITED (04096022)
28 PARK AVENUE LIMITED is a private limited company incorporated on 25 October 2000 and registered in the United Kingdom under company number 04096022. Its registered office is at 3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK45 2NW, England. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 November 2025. 20 active officers are on record , and the person with significant control is Mr Enzo Testa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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