Central Maltings Management Limited

Active03585197 Private limited company
Incorporated
22 June 1998 (28 years)
Industry
Residents property management (98000)
Directors
Emily Magdalena Zethraeus
Gregory Fenby Taylor
Accounts type
Micro entity
Region
East of England
Address
Concord Property Unit 2 The Quayside Maltings
High Street Mistley
Manningtree
CO11 1AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Zethraeus, Emily Magdalena
Director · Appointed 29 August 2024
British
Born December 1980 (45)
Fenby Taylor, Gregory
Director · Appointed 17 November 2015
British
Born November 1949
Officer history (27 former)
13 January 2026
Resigned Mathias, Laura as Director
1 January 2026
Resigned Zethraeus, Emily Magdalena as Director
1 January 2026
Resigned Pms Managing Estates Limited as Corporate Secretary
29 August 2024
Resigned Ware, Steven Andrew as Director
29 August 2024
Appointed Zethraeus, Emily Magdalena as Director
29 August 2024
Appointed Zethraeus, Emily Magdalena as Director
29 August 2024
Resigned Griffiths, Eugenie Sarah Anne as Director
29 July 2021
Appointed Griffiths, Eugenie Sarah Anne as Director
20 July 2021
Appointed Mathias, Laura as Director
16 April 2020
Resigned Zethraeus, Emily Magdalena as Director
29 September 2017
Appointed Pms Managing Estates Limited as Corporate Secretary
29 September 2017
Resigned Pms Leasehold Management Limited as Corporate Secretary
4 January 2016
Appointed Pms Leasehold Management Limited as Corporate Secretary
31 December 2015
Resigned Boyden, David Anthony Charles as Secretary
17 November 2015
Appointed Ware, Steven Andrew as Director
17 November 2015
Appointed Fenby Taylor, Gregory as Director
17 November 2015
Resigned Ryland, Stephanie Eleanor as Director
25 September 2014
Appointed Ryland, Stephanie Eleanor as Director
25 September 2014
Resigned Cooper, Eugenie Sarah Anne as Director
25 September 2014
Resigned Ryland, Warren David as Director
25 September 2014
Resigned Silk, Peter William as Director
2 February 2014
Appointed Zethraeus, Emily Magdalena as Director
27 June 2012
Appointed Cooper, Eugenie Sarah Anne as Director
27 June 2012
Appointed Ryland, Warren David as Director
27 June 2012
27 June 2012
Resigned Turner, Jon Paul as Director
17 June 2010
Resigned Fenby Taylor, Grgory Paul Peter as Director
16 June 2010
Appointed Silk, Peter William as Director
16 May 2007
Resigned Ryland, Stephanie Eleanor as Director
16 May 2007
Resigned Cooper, Eugenie Sarah Anne as Director
16 May 2007
16 May 2007
Appointed Turner, Jon Paul as Director
11 May 2006
Resigned Ryland, Warren David as Director
11 May 2006
Appointed Ryland, Stephanie Eleanor as Director
5 May 2005
Resigned Everett, Gary Dean as Director
5 May 2005
Resigned Gyde, Oscar Humphrey Bohun, Dr as Director
5 May 2005
Appointed Fenby Taylor, Grgory Paul Peter as Director
5 May 2005
Appointed Cooper, Eugenie Sarah Anne as Director
25 June 2003
Appointed Ryland, Warren David as Director
18 March 2003
Resigned Perrin, David John Edward as Director
2 December 2002
Appointed Boyden, David Anthony Charles as Secretary
2 December 2002
Resigned Frank, Jonathan as Director
23 October 2002
Resigned Frank, Jonathan as Secretary
23 October 2002
Resigned Levine, Leslie as Director
23 October 2002
Appointed Perrin, David John Edward as Director
23 October 2002
Appointed Everett, Gary Dean as Director
23 October 2002
Appointed Gyde, Oscar Humphrey Bohun, Dr as Director
30 June 1998
Appointed Levine, Leslie as Director
30 June 1998
Appointed Frank, Jonathan as Director
30 June 1998
Appointed Frank, Jonathan as Secretary
30 June 1998
Resigned Black, David as Secretary
30 June 1998
Resigned Black, David as Director
30 June 1998
Resigned Black, Dennis as Director
22 June 1998
Appointed Black, David as Secretary
22 June 1998
Appointed Black, David as Director
22 June 1998
Appointed Black, Dennis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£47

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 2025 £47 £47 £47 £47 £47 £47 £47
Balance sheet detail
2025202420232022202120202019
Current Assets£47£47£47£47£47£47£47
Net Current Assets£47£47£47£47£47£47£47
Net Assets£47£47£47£47£47£47£47
Shareholder Funds£47£47£47£47£47£47£47

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Micro company accounts31 December 20253
14 January 2026Termination of appointment of a secretary1
11 January 2026Registered office address changed1
30 June 2025Confirmation statement with updates22 June 20257
11 March 2025Micro company accounts31 December 20243
Show all recent filings

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