The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Public company register page
59 PARK AVENUE MANAGEMENT COMPANY LIMITED
Companies House number 03173983. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
6 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-03-31 on 24 Dec 2025
Entity Watch briefing
59 PARK AVENUE MANAGEMENT COMPANY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 24 Dec 2025.
The next confirmation statement is due 26 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-03-31 on 24 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 15 Mar 1996 - roughly 30 years - which helps separate an established record from a newly formed one.
Quick answers about 59 PARK AVENUE MANAGEMENT COMPANY LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for 59 PARK AVENUE MANAGEMENT COMPANY LIMITED?
The next confirmation statement due date currently shown on the public record is 26 Apr 2026.
Is 59 PARK AVENUE MANAGEMENT COMPANY LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of 59 PARK AVENUE MANAGEMENT COMPANY LIMITED?
The public register currently shows 6 active officers: BOLTON, Lyn Sheila, BIRKS, Richard Brian, BOLTON, Lyn Sheila, GOSSA, Mark Mina, and 2 more.
Who are the PSCs of 59 PARK AVENUE MANAGEMENT COMPANY LIMITED?
The public register currently shows 1 active PSC: Ms Lyn Sheila Bolton.
What was the latest filing for 59 PARK AVENUE MANAGEMENT COMPANY LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2025-03-31 dated 24 Dec 2025 with filing code AA.
What changed recently at 59 PARK AVENUE MANAGEMENT COMPANY LIMITED?
59 PARK AVENUE MANAGEMENT COMPANY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 24 Dec 2025.
Company facts
550 Valley Road, Nottingham, NG5 1JJ, England
15 Mar 1996
26 Apr 2026
12 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 12 Feb 2019
Director
Appointed 25 Mar 2015
Director
Appointed 20 Jul 2012
Director
Appointed 9 Nov 2010
Director
Appointed 2 Dec 2013
Director
Appointed 13 Apr 2017
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-03-3124 Dec 2025
Form AA. Filed on 2025-12-24.
Confirmation statement made on 2025-04-12 with no updates24 Apr 2025
Form CS01. Filed on 2025-04-24.
Total exemption full accounts made up to 2024-03-314 Dec 2024
Form AA. Filed on 2024-12-04.
Confirmation statement made on 2024-04-12 with no updates30 Apr 2024
Form CS01. Filed on 2024-04-30.
Director's details changed for Richard Brian Birks on 2024-04-3030 Apr 2024
Form CH01. Filed on 2024-04-30.
Total exemption full accounts made up to 2023-03-3118 Dec 2023
Form AA. Filed on 2023-12-18.
Confirmation statement made on 2023-04-12 with no updates25 Apr 2023
Form CS01. Filed on 2023-04-25.
Total exemption full accounts made up to 2022-03-3115 Dec 2022
Form AA. Filed on 2022-12-15.
Confirmation statement made on 2022-04-12 with no updates16 May 2022
Form CS01. Filed on 2022-05-16.
Total exemption full accounts made up to 2021-03-3122 Dec 2021
Form AA. Filed on 2021-12-22.
Confirmation statement made on 2021-04-12 with no updates20 Apr 2021
Form CS01. Filed on 2021-04-20.
Micro company accounts made up to 2020-03-313 Mar 2021
Form AA. Filed on 2021-03-03.