Tanyard and Maulden's Management Company Limited

Active04274254 Private limited company
Incorporated
21 August 2001 (25 years)
Industry
Residents property management (98000)
Directors
Tracy Gaye Riches
Malcolm Key
Controlled by
Christina Anne Daubney
Accounts type
Micro entity
Region
East of England
Address
C/o Clarke & Simpson Well Close Square
Framlingham
Woodbridge
IP13 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Riches, Tracy Gaye
Director · Appointed 26 August 2025
British
Born December 1962 (63)
Bertram, Richard
Secretary · Appointed 21 February 2024
Director · Appointed 2 April 2022
British
Born July 1966 (60)
Key, Malcolm
Director · Appointed 30 October 2021
British
Born November 1944
Daubney, Christina Anne
Director · Appointed 10 February 2018
British
Born September 1947 (79)
Officer history (11 former)
1 August 2026
Resigned Hartop, John William as Director
26 August 2025
Appointed Riches, Tracy Gaye as Director
21 February 2024
Appointed Bertram, Richard as Secretary
21 February 2024
Resigned Simpson, Mike Howard as Secretary
2 April 2022
Appointed Bone, Simon David Johnathan as Director
16 March 2022
Resigned Cooper, Roger Owen as Director
30 October 2021
Appointed Key, Malcolm as Director
21 August 2020
Resigned Griffiths, David Frank as Director
10 February 2018
Appointed Daubney, Christina Anne as Director
15 February 2014
Resigned Key, Malcolm as Director
15 February 2014
Appointed Griffiths, David Frank as Director
15 February 2014
Appointed Hartop, John William as Director
18 April 2013
Resigned Wells, Edward James as Secretary
18 April 2013
Appointed Simpson, Mike Howard as Secretary
9 February 2011
Appointed Key, Malcolm as Director
14 January 2011
Resigned Bone, David Leonard Paterson as Director
22 January 2004
Resigned Brown, John Russell as Director
22 January 2004
Appointed Cooper, Roger Owen as Director
22 January 2004
Appointed Wells, Edward James as Secretary
22 January 2004
Resigned Saxby, Charles William as Secretary
22 January 2004
Appointed Bone, David Leonard Paterson as Director
7 February 2002
Resigned James, Benjamin David as Director
5 February 2002
Resigned Christensen, Jesper Michael as Secretary
16 January 2002
Appointed Saxby, Charles William as Secretary
8 November 2001
Appointed Brown, John Russell as Director
21 August 2001
Appointed Christensen, Jesper Michael as Secretary
21 August 2001
Appointed James, Benjamin David as Director

Ownership 1 active

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

Christina Anne Daubney
Individual · Notified 24 August 2020
Has significant influence or control
British
Born September 1947 (79)
Former controllers (2)
16 March 2022
Ceased Roger Owen Cooper — Has significant influence or control
21 August 2020
Ceased David Frank Griffiths — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£451
Current Ratio
1.1x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £4,461 £1,581 (£232) (£764) (£1,085) £451
Balance sheet detail
2025202420232022202120202019
Current Assets£2,223£3,356£1,358£2,633£4,978£6,703£6,341
Debtors£408
Cash£5,933
Creditors (< 1 year)£2,042£4,699£2,361£3,149£3,573£2,410£1,540
Net Current Assets£437(£1,099)(£778)(£246)£1,567£4,447£4,801
Net Assets£451(£1,085)(£764)(£232)£1,581£4,461
Shareholder Funds£451(£1,085)(£764)(£232)£1,581£4,461£4,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
3 September 2026Confirmation statement with updates21 August 2026
19 March 2026Micro company accounts31 December 2025
2 September 2025Appointment of a director
28 August 2025Confirmation statement with updates21 August 2025
Show all recent filings

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