Central Maltings (Woodbridge) Limited

Active05161277 Private company limited by guarantee
Incorporated
23 June 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East of England
Address
Unit 1A
Tide Mill Way
Woodbridge
IP12 1FP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Simpson, Michael Howard
Secretary · Appointed 1 July 2022
Fleming-Brown, Angela
Director · Appointed 23 September 2019
British
Born October 1940 (86)
Director · Appointed 23 September 2019
British
Born May 1942 (84)
Director · Appointed 19 August 2015
British
Born January 1953 (73)
Officer history (26 former)
1 July 2022
Resigned Calver, Mark as Director
1 July 2022
Appointed Simpson, Michael Howard as Secretary
1 July 2022
Resigned Calver, Mark as Secretary
2 November 2020
Resigned Day, Anne Pamela as Director
2 November 2020
Resigned Day, Anne Pamela as Secretary
2 November 2020
Appointed Calver, Mark as Secretary
2 November 2020
Appointed Calver, Mark as Director
23 September 2019
Resigned Chapman, John William as Director
23 September 2019
Resigned Powlesland, Jane Elizabeth as Director
23 September 2019
Appointed Fleming-Brown, Angela as Director
23 September 2019
Appointed Powlesland, Julian Ross as Director
23 September 2019
Resigned Chapman, John William as Secretary
23 September 2019
Appointed Day, Anne Pamela as Secretary
18 July 2016
Resigned Day, Anne Pamela as Secretary
18 July 2016
Resigned Powlesland, Julian Ross as Director
18 July 2016
Appointed Chapman, John William as Secretary
18 June 2016
Appointed Powlesland, Jane Elizabeth as Director
19 August 2015
Resigned Brenner, Maurice as Director
19 August 2015
Appointed Field, Antonia Elizabeth as Director
9 September 2014
Appointed Chapman, John William as Director
9 September 2014
Resigned Mead, Patricia Joyce as Director
6 September 2013
Resigned Brenner, Maurice as Secretary
6 September 2013
Resigned Carey, Gordon John as Director
5 September 2013
Appointed Day, Anne Pamela as Secretary
5 September 2013
Appointed Day, Anne Pamela as Director
2 October 2012
Appointed Powlesland, Julian Ross as Director
2 October 2012
Resigned Dann, William Lewis as Director
9 September 2010
Appointed Mead, Patricia Joyce as Director
9 September 2010
Resigned Nunn, Sandra Iris as Director
20 August 2009
Appointed Brenner, Maurice as Director
20 August 2009
Appointed Brenner, Maurice as Secretary
20 August 2009
Appointed Nunn, Sandra Iris as Director
20 August 2009
Resigned Blackford, Andrew Furmage as Secretary
20 August 2009
Resigned Blackford, Andrew Furmage as Director
30 April 2009
Resigned Kimes, Enid as Director
29 August 2007
Appointed Kimes, Enid as Director
29 August 2007
Resigned Stoner, Paul Leonard as Secretary
29 August 2007
Resigned Stoner, Paul Leonard as Director
29 August 2007
Appointed Blackford, Andrew Furmage as Secretary
7 December 2006
Appointed Dann, William Lewis as Director
7 December 2006
Appointed Blackford, Andrew Furmage as Director
7 December 2006
Resigned Hulse, Rachel Elizabeth as Secretary
7 December 2006
Appointed Stoner, Paul Leonard as Secretary
7 December 2006
Appointed Carey, Gordon John as Director
23 February 2006
Resigned Bloomfield, Robert Anthony as Director
23 February 2006
Appointed Hulse, Rachel Elizabeth as Secretary
23 February 2006
Appointed Stoner, Paul Leonard as Director
23 February 2006
Resigned Vaughan, Trevor John as Director
23 February 2006
Resigned Bloomfield, Robert Anthony as Secretary
29 June 2004
Appointed Bloomfield, Robert Anthony as Director
29 June 2004
Appointed Vaughan, Trevor John as Director
29 June 2004
Appointed Bloomfield, Robert Anthony as Secretary
29 June 2004
Resigned Foremost Formations Company Services Ltd as Corporate Nominee Secretary
29 June 2004
Resigned Black, David as Nominee Director
23 June 2004
Appointed Foremost Formations Company Services Ltd as Corporate Nominee Secretary
23 June 2004
Appointed Black, David as Nominee 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 30 June 2025 · micro entity accounts

Net Assets
£8,039
Current Ratio
2.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £14,842 £14,039 £16,487 £16,320 £5,795 £8,039
Balance sheet detail
202520242023202220212020
Current Assets£16,029£11,589£21,576£20,293£16,121£15,346
Creditors (< 1 year)£7,990£5,794£5,256£3,806£2,082£504
Net Current Assets£8,039£5,795£16,320£16,487£14,039£14,842
Net Assets£8,039£5,795£16,320£16,487£14,039£14,842
Shareholder Funds£8,039£5,795£16,320£16,487£14,039£14,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates3 July 2026
20 March 2026Micro company accounts30 June 2025
7 July 2025Confirmation statement with no updates6 July 2025
5 November 2024Micro company accounts30 June 2024
15 October 2024Director's details changed
Show all recent filings

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