CENTRAL MALTINGS (WOODBRIDGE) LIMITED

Overview

Company Name	CENTRAL MALTINGS (WOODBRIDGE) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05161277
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRAL MALTINGS (WOODBRIDGE) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CENTRAL MALTINGS (WOODBRIDGE) LIMITED located?

Registered Office Address	Unit 1a Tide Mill Way IP12 1FP Woodbridge England
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL MALTINGS (WOODBRIDGE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CENTRAL MALTINGS (WOODBRIDGE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for CENTRAL MALTINGS (WOODBRIDGE) LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2026	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Oct 15, 2024	Director's details changed for Mr Ross Powlesland on Oct 15, 2024	2 pages	CH01

Jul 07, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Registered office address changed from 4 Central Matings Crown Place Woodbridge IP12 1BS England to Unit 1a Tide Mill Way Woodbridge IP12 1FP on Feb 10, 2023	1 pages	AD01

Dec 14, 2022	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Appointment of Mr Michael Howard Simpson as a secretary on Jul 01, 2022	2 pages	AP03

Jul 11, 2022	Termination of appointment of Mark Calver as a director on Jul 01, 2022	1 pages	TM01

Jul 11, 2022	Termination of appointment of Mark Calver as a secretary on Jul 01, 2022	1 pages	TM02

Mar 16, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Appointment of Mr Mark Calver as a director on Nov 02, 2020	2 pages	AP01

Nov 03, 2020	Registered office address changed from The Gate House Crown Place Woodbridge IP12 1BU England to 4 Central Matings Crown Place Woodbridge IP12 1BS on Nov 03, 2020	1 pages	AD01

Nov 02, 2020	Termination of appointment of Anne Pamela Day as a director on Nov 02, 2020	1 pages	TM01

Nov 02, 2020	Termination of appointment of Anne Pamela Day as a secretary on Nov 02, 2020	1 pages	TM02

Nov 02, 2020	Appointment of Mr Mark Calver as a secretary on Nov 02, 2020	2 pages	AP03

Oct 14, 2020	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Secretary's details changed for Mrs Anne Patricia Day on Sep 23, 2019	1 pages	CH03

Jun 23, 2020	Registered office address changed from 10 Central Maltings, Crown Place Crown Place Woodbridge Suffolk IP12 1BS IP12 1BS England to The Gate House Crown Place Woodbridge IP12 1BU on Jun 23, 2020	1 pages	AD01

Oct 07, 2019	Micro company accounts made up to Jun 30, 2019	2 pages	AA

View All Filings

Who are the officers of CENTRAL MALTINGS (WOODBRIDGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, Michael Howard Bredfield Street IP12 4NH Woodbridge 36b England	Jul 01, 2022		Secretary	Bredfield Street IP12 4NH Woodbridge 36b England				297849230001
FIELD, Antonia Elizabeth Cretingham IP13 7BW Woodbridge Rose Cottage Suffolk United Kingdom	Aug 19, 2015		Director	Cretingham IP13 7BW Woodbridge Rose Cottage Suffolk United Kingdom	England	British	1953-1	210354240001
FLEMING-BROWN, Angela Crown Place IP12 1BS Woodbridge 1 Central Maltings Suffolk England	Sep 23, 2019		Director	Crown Place IP12 1BS Woodbridge 1 Central Maltings Suffolk England	England	British	1940-10	262665090001
POWLESLAND, Julian Ross Crown Place IP12 1BS Woodbridge 7 Central Maltings Suffolk England	Sep 23, 2019		Director	Crown Place IP12 1BS Woodbridge 7 Central Maltings Suffolk England	England	British	1942-5	141375520003
BLACKFORD, Andrew Furmage 5 Central Maltings Crown Place IP12 1BS Woodbridge Suffolk	Aug 29, 2007	Aug 20, 2009	Secretary	5 Central Maltings Crown Place IP12 1BS Woodbridge Suffolk		British		117595750001
BLOOMFIELD, Robert Anthony 4 Coach Road Alresford CO7 8EA Colchester	Jun 29, 2004	Feb 23, 2006	Secretary	4 Coach Road Alresford CO7 8EA Colchester		English		45579770002
BRENNER, Maurice Central Maltings Crown Place IP12 1BS Woodbridge 8 Suffolk United Kingdom	Aug 20, 2009	Sep 06, 2013	Secretary	Central Maltings Crown Place IP12 1BS Woodbridge 8 Suffolk United Kingdom		British		140373510001
CALVER, Mark Central Maltings Crown Place IP12 1BU Woodbridge 4 England	Nov 02, 2020	Jul 01, 2022	Secretary	Central Maltings Crown Place IP12 1BU Woodbridge 4 England				276066510001
CHAPMAN, John William Crown Place IP12 1BS Woodbridge 10 Suffolk England	Jul 18, 2016	Sep 23, 2019	Secretary	Crown Place IP12 1BS Woodbridge 10 Suffolk England				210768570001
DAY, Anne Pamela 14 Central Maltings Crown Place IP12 1BS Woodbridge Central Maltings Suffolk England	Sep 23, 2019	Nov 02, 2020	Secretary	14 Central Maltings Crown Place IP12 1BS Woodbridge Central Maltings Suffolk England				262664510001
DAY, Anne Pamela Crown Place 14 Central Maltings IP12 1BU Woodbridge The Gate House Suffolk England	Sep 05, 2013	Jul 18, 2016	Secretary	Crown Place 14 Central Maltings IP12 1BU Woodbridge The Gate House Suffolk England				182795820001
HULSE, Rachel Elizabeth 5 Central Maltings Crown Place IP12 1BS Woodbridge Suffolk	Feb 23, 2006	Dec 07, 2006	Secretary	5 Central Maltings Crown Place IP12 1BS Woodbridge Suffolk		British		111334860001
STONER, Paul Leonard 1 Central Maltings Crown Place IP12 1BS Woodbridge Suffolk	Dec 07, 2006	Aug 29, 2007	Secretary	1 Central Maltings Crown Place IP12 1BS Woodbridge Suffolk		British		111334660001
FOREMOST FORMATIONS COMPANY SERVICES LTD 347 Ipswich Road CO4 0HN Colchester Essex	Jun 23, 2004	Jun 29, 2004	Nominee Secretary	347 Ipswich Road CO4 0HN Colchester Essex				900026520001
BLACK, David 347 Ipswich Road CO4 0HN Colchester Essex	Jun 23, 2004	Jun 29, 2004	Nominee Director	347 Ipswich Road CO4 0HN Colchester Essex		British	1957-6	900003820001
BLACKFORD, Andrew Furmage 5 Central Maltings Crown Place IP12 1BS Woodbridge Suffolk	Dec 07, 2006	Aug 20, 2009	Director	5 Central Maltings Crown Place IP12 1BS Woodbridge Suffolk		British	1948-4	117595750001
BLOOMFIELD, Robert Anthony 4 Coach Road Alresford CO7 8EA Colchester	Jun 29, 2004	Feb 23, 2006	Director	4 Coach Road Alresford CO7 8EA Colchester	England	English	1965-2	45579770002
BRENNER, Maurice Central Maltings Crown Place IP12 1BS Woodbridge 8 Suffolk United Kingdom	Aug 20, 2009	Aug 19, 2015	Director	Central Maltings Crown Place IP12 1BS Woodbridge 8 Suffolk United Kingdom	United Kingdom	British	1948-11	140373510001
CALVER, Mark Central Maltings Crown Place IP12 1BS Woodbridge 4 England	Nov 02, 2020	Jul 01, 2022	Director	Central Maltings Crown Place IP12 1BS Woodbridge 4 England	England	British	1970-9	229282780002
CAREY, Gordon John 12 Central Maltings Crown Place IP12 1BS Woodbridge Suffolk	Dec 07, 2006	Sep 06, 2013	Director	12 Central Maltings Crown Place IP12 1BS Woodbridge Suffolk	United Kingdom	British	1951-11	117595880001
CHAPMAN, John William Crown Place IP12 1BS Woodbridge 10 Central Maltings, Crown Place Suffolk Ip12 1bs England	Sep 09, 2014	Sep 23, 2019	Director	Crown Place IP12 1BS Woodbridge 10 Central Maltings, Crown Place Suffolk Ip12 1bs England	England	British	1947-2	192638500001
DANN, William Lewis 6 Central Maltings Crown Place IP12 1BS Woodbridge Suffolk	Dec 07, 2006	Oct 02, 2012	Director	6 Central Maltings Crown Place IP12 1BS Woodbridge Suffolk	United Kingdom	British	1940-5	117595830001
DAY, Anne Pamela Crown Place IP12 1BU Woodbridge The Gate House England	Sep 05, 2013	Nov 02, 2020	Director	Crown Place IP12 1BU Woodbridge The Gate House England	England	British	1939-1	339487200001
KIMES, Enid 10 Central Maltings Crown Place IP12 1BS Woodbridge Suffolk	Aug 29, 2007	Apr 30, 2009	Director	10 Central Maltings Crown Place IP12 1BS Woodbridge Suffolk		British	1959-8	109293750001
MEAD, Patricia Joyce Central Maltings Crown Place IP12 1BS Woodbridge 1 Suffolk United Kingdom	Sep 09, 2010	Sep 09, 2014	Director	Central Maltings Crown Place IP12 1BS Woodbridge 1 Suffolk United Kingdom	England	British	1948-1	122040330002
NUNN, Sandra Iris Moy House Mayes Meadow CB8 8SZ Newmarket Suffolk	Aug 20, 2009	Sep 09, 2010	Director	Moy House Mayes Meadow CB8 8SZ Newmarket Suffolk	United Kingdom	British	1953-1	84468930001
POWLESLAND, Jane Elizabeth Crown Place IP12 1BS Woodbridge 7 Central Maltings Suffolk England	Jun 18, 2016	Sep 23, 2019	Director	Crown Place IP12 1BS Woodbridge 7 Central Maltings Suffolk England	England	British	1946-11	141375530003
POWLESLAND, Julian Ross Crown Place IP12 1BS Woodbridge 7 Central Maltings Suffolk England	Oct 02, 2012	Jul 18, 2016	Director	Crown Place IP12 1BS Woodbridge 7 Central Maltings Suffolk England	England	British	1942-5	141375520003
STONER, Paul Leonard 1 Central Maltings Crown Place IP12 1BS Woodbridge Suffolk	Feb 23, 2006	Aug 29, 2007	Director	1 Central Maltings Crown Place IP12 1BS Woodbridge Suffolk		British	1947-5	111334660001
VAUGHAN, Trevor John 15 Beach Road West Mersea CO5 8AA Colchester Essex	Jun 29, 2004	Feb 23, 2006	Director	15 Beach Road West Mersea CO5 8AA Colchester Essex		British	1944-3	21295980003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CENTRAL MALTINGS (WOODBRIDGE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 23, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0