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Company Information for CENTRAL MALTINGS (WOODBRIDGE) LIMITED
UNIT 1A, TIDE MILL WAY, WOODBRIDGE, IP12 1FP,
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Company Registration Number
 05161277 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Central Maltings (woodbridge) Ltd
CENTRAL MALTINGS (WOODBRIDGE) LIMITED was founded on 2004-06-23 and has its registered office in Woodbridge. The organisation's status is listed as "Active". Central Maltings (woodbridge) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CENTRAL MALTINGS (WOODBRIDGE) LIMITED | |
| Legal Registered Office | |
| UNIT 1A TIDE MILL WAY WOODBRIDGE IP12 1FP Other companies in IP12 | |
Filing Information
| Company Number | 05161277 | |
|---|---|---|
| Company ID Number | 05161277 | |
| Date formed | 2004-06-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 23/06/2016 | |
| Return next due | 21/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-07 02:16:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL MALTINGS (WOODBRIDGE) LIMITED
The accountancy firm based at this address is M. G. WHITBY & COMPANY LIMITED
The accountancy firm based at this address is M. G. WHITBY & COMPANY LIMITED
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Company Officers of CENTRAL MALTINGS (WOODBRIDGE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN WILLIAM CHAPMAN |
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JOHN WILLIAM CHAPMAN |
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ANNE PAMELA DAY |
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ANTONIA ELIZABETH FIELD |
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JANE ELIZABETH POWLESLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE PAMELA DAY |
Company Secretary | ||
JULIAN ROSS POWLESLAND |
Director | ||
MAURICE BRENNER |
Director | ||
PATRICIA JOYCE MEAD |
Director | ||
MAURICE BRENNER |
Company Secretary | ||
GORDON JOHN CAREY |
Director | ||
WILLIAM LEWIS DANN |
Director | ||
SANDRA IRIS NUNN |
Director | ||
ANDREW FURMAGE BLACKFORD |
Company Secretary | ||
ANDREW FURMAGE BLACKFORD |
Director | ||
ENID KIMES |
Director | ||
PAUL LEONARD STONER |
Company Secretary | ||
PAUL LEONARD STONER |
Director | ||
RACHEL ELIZABETH HULSE |
Company Secretary | ||
ROBERT ANTHONY BLOOMFIELD |
Company Secretary | ||
ROBERT ANTHONY BLOOMFIELD |
Director | ||
TREVOR JOHN VAUGHAN |
Director | ||
FOREMOST FORMATIONS COMPANY SERVICES LTD |
Nominated Secretary | ||
DAVID BLACK |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 10/02/23 FROM 4 Central Matings Crown Place Woodbridge IP12 1BS England | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
| AP03 | Appointment of Mr Michael Howard Simpson as company secretary on 2022-07-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CALVER | |
| TM02 | Termination of appointment of Mark Calver on 2022-07-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK CALVER | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM The Gate House Crown Place Woodbridge IP12 1BU England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE PAMELA DAY | |
| TM02 | Termination of appointment of Anne Pamela Day on 2020-11-02 | |
| AP03 | Appointment of Mr Mark Calver as company secretary on 2020-11-02 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNE PATRICIA DAY on 2019-09-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/20 FROM 10 Central Maltings, Crown Place Crown Place Woodbridge Suffolk IP12 1BS IP12 1BS England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| AP01 | DIRECTOR APPOINTED MRS ANGELA FLEMING-BROWN | |
| AP03 | Appointment of Mrs Anne Patricia Day as company secretary on 2019-09-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM CHAPMAN | |
| TM02 | Termination of appointment of John William Chapman on 2019-09-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH POWLESLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM The Gate House Crown Place 14 Central Maltings Woodbridge Suffolk IP12 1BU | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr John William Chapman as company secretary on 2016-07-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROSS POWLESLAND | |
| TM02 | Termination of appointment of Anne Pamela Day on 2016-07-18 | |
| AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ANTONIA ELIZABETH FIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BRENNER | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM CHAPMAN | |
| CH01 | Director's details changed for Mr Julian Ross Powlesland on 2014-06-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOYCE MEAD | |
| AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Anne Pamela Day as company secretary | |
| AP01 | DIRECTOR APPOINTED MRS ANNE PAMELA DAY | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAURICE BRENNER | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAREY | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 8 CENTRAL MALTINGS CROWN PLACE WOODBRIDGE SUFFOLK IP12 1BS UNITED KINGDOM | |
| Annotation | ||
| AR01 | 23/06/13 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR JULIAN ROSS POWLESLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DANN | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/12 NO MEMBER LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/11 NO MEMBER LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS PATRICIA JOYCE MEAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA NUNN | |
| AR01 | 23/06/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA IRIS NUNN / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEWIS DANN / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN CAREY / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE BRENNER / 01/01/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 5 CENTRAL MALTINGS CROWN PLACE WOODBRIDGE SUFFOLK IP12 1BS | |
| 288a | DIRECTOR APPOINTED MRS SANDRA NUNN | |
| 288a | SECRETARY APPOINTED MR MAURICE BRENNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BLACKFORD | |
| 288a | DIRECTOR APPOINTED MR MAURICE BRENNER | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW BLACKFORD | |
| 363a | ANNUAL RETURN MADE UP TO 23/06/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ENID KIMES | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 23/06/08 | |
| 288a | SECRETARY APPOINTED ANDREW FURMAGE BLACKFORD | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/07/07 | |
| 363s | ANNUAL RETURN MADE UP TO 23/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 23/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 9 TRINITY STREET COLCHESTER ESSEX CO1 1JN | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | ANNUAL RETURN MADE UP TO 23/06/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to CENTRAL MALTINGS (WOODBRIDGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CENTRAL MALTINGS (WOODBRIDGE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CENTRAL MALTINGS (WOODBRIDGE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL MALTINGS (WOODBRIDGE) LIMITED
Intangible Assets
Patents
We have not found any records of CENTRAL MALTINGS (WOODBRIDGE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CENTRAL MALTINGS (WOODBRIDGE) LIMITED
Income
Government Income
We have not found government income sources for CENTRAL MALTINGS (WOODBRIDGE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CENTRAL MALTINGS (WOODBRIDGE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL MALTINGS (WOODBRIDGE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL MALTINGS (WOODBRIDGE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CENTRAL MALTINGS (WOODBRIDGE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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