CENTRAL MALTINGS MANAGEMENT LIMITED
COLCHESTER CENTRAL MALTING MANAGEMENT LIMITED

Hellopages » Essex » Colchester » CO2 8HA

Company number 03585197
Status Active
Incorporation Date 22 June 1998
Company Type Private Limited Company
Address WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER, ENGLAND, CO2 8HA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 24 ; Registered office address changed from 8 Kings Court Newcomen Way Colchester Essex CO4 9RA United Kingdom to Windsor House 103 Whitehall Road Colchester CO2 8HA on 1 February 2016. The most likely internet sites of CENTRAL MALTINGS MANAGEMENT LIMITED are www.centralmaltingsmanagement.co.uk, and www.central-maltings-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Central Maltings Management Limited is a Private Limited Company. The company registration number is 03585197. Central Maltings Management Limited has been working since 22 June 1998. The present status of the company is Active. The registered address of Central Maltings Management Limited is Windsor House 103 Whitehall Road Colchester England Co2 8ha. The company`s financial liabilities are £0.05k. It is £0k against last year. And the total assets are £0.05k, which is £0k against last year. PMS LEASEHOLD MANAGEMENT LIMITED is a Secretary of the company. FENBY TAYLOR, Gregory is a Director of the company. WARE, Steven Andrew is a Director of the company. ZETHRAEUS, Emily Magdalena is a Director of the company. Secretary BLACK, David has been resigned. Secretary BOYDEN, David Anthony Charles has been resigned. Secretary FRANK, Jonathan has been resigned. Director BLACK, David has been resigned. Director BLACK, Dennis has been resigned. Director COOPER, Eugenie Sarah Anne has been resigned. Director COOPER, Eugenie Sarah Anne has been resigned. Director EVERETT, Gary Dean has been resigned. Director FENBY TAYLOR, Grgory Paul Peter has been resigned. Director FESTING, Michael Francis Wogan, Dr has been resigned. Director FRANK, Jonathan has been resigned. Director GYDE, Oscar Humphrey Bohun, Dr has been resigned. Director LEVINE, Leslie has been resigned. Director PERRIN, David John Edward has been resigned. Director RYLAND, Stephanie Eleanor has been resigned. Director RYLAND, Stephanie Eleanor has been resigned. Director RYLAND, Warren David has been resigned. Director RYLAND, Warren David has been resigned. Director SILK, Peter William has been resigned. Director TURNER, Jon Paul has been resigned. The company operates in "Residents property management".


central maltings management Key Finiance

LIABILITIES £0.05k
CASH n/a
TOTAL ASSETS £0.05k
All Financial Figures

Current Directors

Secretary
PMS LEASEHOLD MANAGEMENT LIMITED
Appointed Date: 04 January 2016
Director
FENBY TAYLOR, Gregory
Appointed Date: 17 November 2015
75 years old
Director
WARE, Steven Andrew
Appointed Date: 17 November 2015
61 years old
Director
ZETHRAEUS, Emily Magdalena
Appointed Date: 02 February 2014
44 years old

Resigned Directors

Secretary
BLACK, David
Resigned: 30 June 1998
Appointed Date: 22 June 1998
Secretary
BOYDEN, David Anthony Charles
Resigned: 31 December 2015
Appointed Date: 02 December 2002
Secretary
FRANK, Jonathan
Resigned: 23 October 2002
Appointed Date: 30 June 1998
Director
BLACK, David
Resigned: 30 June 1998
Appointed Date: 22 June 1998
68 years old
Director
BLACK, Dennis
Resigned: 30 June 1998
Appointed Date: 22 June 1998
96 years old
Director
COOPER, Eugenie Sarah Anne
Resigned: 25 September 2014
Appointed Date: 27 June 2012
67 years old
Director
COOPER, Eugenie Sarah Anne
Resigned: 16 May 2007
Appointed Date: 05 May 2005
67 years old
Director
EVERETT, Gary Dean
Resigned: 05 May 2005
Appointed Date: 23 October 2002
62 years old
Director
FENBY TAYLOR, Grgory Paul Peter
Resigned: 17 June 2010
Appointed Date: 05 May 2005
75 years old
Director
FESTING, Michael Francis Wogan, Dr
Resigned: 27 June 2012
Appointed Date: 16 May 2007
88 years old
Director
FRANK, Jonathan
Resigned: 02 December 2002
Appointed Date: 30 June 1998
61 years old
Director
GYDE, Oscar Humphrey Bohun, Dr
Resigned: 05 May 2005
Appointed Date: 23 October 2002
89 years old
Director
LEVINE, Leslie
Resigned: 23 October 2002
Appointed Date: 30 June 1998
79 years old
Director
PERRIN, David John Edward
Resigned: 18 March 2003
Appointed Date: 23 October 2002
86 years old
Director
RYLAND, Stephanie Eleanor
Resigned: 17 November 2015
Appointed Date: 25 September 2014
79 years old
Director
RYLAND, Stephanie Eleanor
Resigned: 16 May 2007
Appointed Date: 11 May 2006
79 years old
Director
RYLAND, Warren David
Resigned: 25 September 2014
Appointed Date: 27 June 2012
83 years old
Director
RYLAND, Warren David
Resigned: 11 May 2006
Appointed Date: 25 June 2003
83 years old
Director
SILK, Peter William
Resigned: 25 September 2014
Appointed Date: 16 June 2010
73 years old
Director
TURNER, Jon Paul
Resigned: 27 June 2012
Appointed Date: 16 May 2007
63 years old

CENTRAL MALTINGS MANAGEMENT LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 24
01 Feb 2016
Registered office address changed from 8 Kings Court Newcomen Way Colchester Essex CO4 9RA United Kingdom to Windsor House 103 Whitehall Road Colchester CO2 8HA on 1 February 2016
08 Jan 2016
Registered office address changed from C/O Ms E Zethraeus 10 Central Maltings Kiln Lane Manningtree Essex CO11 1HR England to 8 Kings Court Newcomen Way Colchester Essex CO4 9RA on 8 January 2016
08 Jan 2016
Appointment of Pms Leasehold Management Limited as a secretary on 4 January 2016
...
... and 75 more events
18 Sep 1998
New director appointed
07 Aug 1998
Company name changed central malting management limit ed\certificate issued on 10/08/98
04 Jul 1998
Director resigned
04 Jul 1998
Secretary resigned;director resigned
22 Jun 1998
Incorporation

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